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SANDY HOLT RESIDENTS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03004249
Status: ACTIVE
Incorporated / age: 21 December 199431 years
Registered office: Woodmans Bower, Fairmile Avenue, Cobham, KT11 2TT, England
Accounts due: 30 September 2027
Confirmation statement due: 31 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Woodmans Bower, Fairmile Avenue, Cobham, KT11 2TT, England
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIELSEN, Rehanna ACTIVE	Director	13 Jan 2014		United Kingdom	December 1965	Woodmans Bower, Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT, England
SWIFT, Thomas Samuel ACTIVE	Director	01 Nov 2025		England	December 1975	Arbour Grange, Fairmile Avenue, Cobham, KT11 2TT, England
TAYLOR, Linnea Gunilla ACTIVE	Director	21 Aug 1998		United Kingdom	August 1952	Rotherfield House Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT
HASLE, Renata Marie RESIGNED	Secretary	21 Dec 1994	01 Sep 1998			Rotherfield House Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT
PHIPPS, Angela Valerie RESIGNED	Secretary	08 Nov 2013	07 Oct 2025			Arbour Grange, Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT, England
WILSON, Fraser Alan RESIGNED	Secretary	01 Sep 1998	08 Nov 2013			Woodmans Bower, Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Dec 1994	21 Dec 1994			26, Church Street, London, NW8 8EP
HASLE, Henning RESIGNED	Director	21 Dec 1994	21 Aug 1998		June 1961	Rotherfield House Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT
PHIPPS, Angela Valerie RESIGNED	Director	18 Feb 1998	07 Oct 2025	United Kingdom	June 1942	Arbour Grange, Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT
PUVIANI, Giorgio RESIGNED	Director	21 Dec 1994	18 Feb 1998		July 1937	Arbour Grange Fairmile Avenue, Sandy Holt, Cobham, Surrey, KT11 2JB
WALKER, David Raymond RESIGNED	Director	21 Dec 1994	04 Nov 1996		December 1945	Woodmans Bower Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT
WILSON, Fraser Alan RESIGNED	Director	04 Nov 1996	08 Nov 2013	United Kingdom	October 1950	Woodmans Bower, Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT

NIELSEN, Rehanna ACTIVE
Role: Director
Appointed on: 13 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Woodmans Bower, Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT, England

SWIFT, Thomas Samuel ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: December 1975
Address: Arbour Grange, Fairmile Avenue, Cobham, KT11 2TT, England

PHIPPS, Angela Valerie RESIGNED
Role: Secretary
Appointed on: 08 Nov 2013
Resigned on: 07 Oct 2025
Address: Arbour Grange, Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT, England

WILSON, Fraser Alan RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 08 Nov 2013
Address: Woodmans Bower, Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT

HASLE, Henning RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 21 Aug 1998
Date of birth: June 1961
Address: Rotherfield House Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT

PHIPPS, Angela Valerie RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 07 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Arbour Grange, Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT

PUVIANI, Giorgio RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 18 Feb 1998
Date of birth: July 1937
Address: Arbour Grange Fairmile Avenue, Sandy Holt, Cobham, Surrey, KT11 2JB

WALKER, David Raymond RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 04 Nov 1996
Date of birth: December 1945
Address: Woodmans Bower Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT

WILSON, Fraser Alan RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 08 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Woodmans Bower, Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT