SOUTHWOOD COURT (KNAPHILL) LIMITED

Company summary

Company number: 03022456
Status: ACTIVE
Incorporated / age: 15 February 199531 years
Registered office: Oak House, 5 Woodend Park, Cobham, Surrey, KT11 3BX, England
Accounts due: 31 December 2026
Confirmation statement due: 1 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 15:43 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
Oak House, 5 Woodend Park, Cobham, Surrey, KT11 3BX, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREY, Ian Malcolm ACTIVE	Director	17 Jul 2002		United Kingdom	August 1968	6 Southwood Court, Knaphill, Woking, Surrey, GU21 2EY
ALLAMAND, Paul Martin RESIGNED	Secretary	15 Feb 1995	11 Oct 1995			The Lindens, Doles Lane, Wokingham, Berkshire, RG11 4EB
ELLIS, Patricia Anne RESIGNED	Secretary	28 Apr 1998	01 Mar 2005			Wood Cottage Old Hall Courtyard, Heath, Wakefield, West Yorkshire, WF1 5SN
SPERRY, Nathan Lee RESIGNED	Secretary	26 Jan 1997	28 Apr 1998			5 Southwood Court, 36a Southwood Avenue Knaphill, Woking, Surrey, GU21 2EY
STEVENS, Darren James RESIGNED	Secretary	11 Oct 1995	25 Jan 1997			3 Southwood Court Southwood Avenue, Knaphill, Woking, Surrey, GU21 2EY
C & M SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Feb 1995	15 Feb 1995			PO BOX 55, 7 Spa Road, London, SE16 3QP
MORTIMER SECRETARIES LIMITED RESIGNED	Secretary	23 Oct 2007	31 Dec 2018			C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom
PARK LANE SECRETARIES LIMITED RESIGNED	Secretary	01 Mar 2005	01 Oct 2007			33 George Street, Wakefield, West Yorkshire, WF1 1LX
BARCLAY, Graham RESIGNED	Director	28 Apr 1998	01 Mar 2002		November 1970	4 Southwood Court Southwood Avenue, Knaphill, Woking, Surrey, GU21 2EY
GRUNDY, James Christopher RESIGNED	Director	11 Oct 1995	04 Jun 1999		February 1967	2 Southwood Court Southwood Avenue, Knaphill, Woking, Surrey, GU21 2EY
JORDAN, Alexander Clifford RESIGNED	Director	15 Feb 1995	11 Oct 1995		May 1968	45 Sandy Lane, Woking, Surrey, GU22 8BG
JORDAN, Derek Roger RESIGNED	Director	15 Feb 1995	11 Oct 1995	United Kingdom	December 1936	Valentines Forest Road, Pyrford, Woking, Surrey, GU22 8LU
MONREALE, Marisa Giuseppina RESIGNED	Director	13 Oct 2003	27 Oct 2005		January 1977	3 Southwood Court, 36a Southwood Avenue Knaphill, Woking, Surrey, GU21 2EY
PULLEN, Maurice Keith RESIGNED	Director	15 Nov 2004	26 Feb 2026	United Kingdom	March 1952	5 Southwood Court, Knaphill, Woking, Surrey, GU21 2EY
STEVENS, Darren RESIGNED	Director	28 Apr 1998	26 Oct 2001		November 1970	University Of London, Lillian Penson Hall, Talbot Square, London, W2 1TT
VICKERS, Anne RESIGNED	Director	31 Oct 2001	10 May 2004		March 1966	15 Frailey Hill, Maybury, Woking, Surrey, GU22 8EA
C & M REGISTRARS LIMITED RESIGNED	Nominee Director	15 Feb 1995	15 Feb 1995			PO BOX 55, 7 Spa Road, London, SE16 3QP

GREY, Ian Malcolm ACTIVE
Role: Director
Appointed on: 17 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 6 Southwood Court, Knaphill, Woking, Surrey, GU21 2EY

ALLAMAND, Paul Martin RESIGNED
Role: Secretary
Appointed on: 15 Feb 1995
Resigned on: 11 Oct 1995
Address: The Lindens, Doles Lane, Wokingham, Berkshire, RG11 4EB

ELLIS, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 28 Apr 1998
Resigned on: 01 Mar 2005
Address: Wood Cottage Old Hall Courtyard, Heath, Wakefield, West Yorkshire, WF1 5SN

SPERRY, Nathan Lee RESIGNED
Role: Secretary
Appointed on: 26 Jan 1997
Resigned on: 28 Apr 1998
Address: 5 Southwood Court, 36a Southwood Avenue Knaphill, Woking, Surrey, GU21 2EY

STEVENS, Darren James RESIGNED
Role: Secretary
Appointed on: 11 Oct 1995
Resigned on: 25 Jan 1997
Address: 3 Southwood Court Southwood Avenue, Knaphill, Woking, Surrey, GU21 2EY

C & M SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Feb 1995
Resigned on: 15 Feb 1995
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

MORTIMER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Oct 2007
Resigned on: 31 Dec 2018
Address: C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom

PARK LANE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 01 Oct 2007
Address: 33 George Street, Wakefield, West Yorkshire, WF1 1LX

BARCLAY, Graham RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 01 Mar 2002
Date of birth: November 1970
Address: 4 Southwood Court Southwood Avenue, Knaphill, Woking, Surrey, GU21 2EY

GRUNDY, James Christopher RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 04 Jun 1999
Date of birth: February 1967
Address: 2 Southwood Court Southwood Avenue, Knaphill, Woking, Surrey, GU21 2EY

JORDAN, Alexander Clifford RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 11 Oct 1995
Date of birth: May 1968
Address: 45 Sandy Lane, Woking, Surrey, GU22 8BG

JORDAN, Derek Roger RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 11 Oct 1995
Country of Residence: United Kingdom
Date of birth: December 1936
Address: Valentines Forest Road, Pyrford, Woking, Surrey, GU22 8LU

MONREALE, Marisa Giuseppina RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 27 Oct 2005
Date of birth: January 1977
Address: 3 Southwood Court, 36a Southwood Avenue Knaphill, Woking, Surrey, GU21 2EY

PULLEN, Maurice Keith RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 26 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 5 Southwood Court, Knaphill, Woking, Surrey, GU21 2EY

STEVENS, Darren RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 26 Oct 2001
Date of birth: November 1970
Address: University Of London, Lillian Penson Hall, Talbot Square, London, W2 1TT

VICKERS, Anne RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 10 May 2004
Date of birth: March 1966
Address: 15 Frailey Hill, Maybury, Woking, Surrey, GU22 8EA

C & M REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 1995
Resigned on: 15 Feb 1995
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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