SHERBURNE (LEASING) COMPANY LIMITED

Company summary

Company number: 03297244
Status: ACTIVE
Incorporated / age: 30 December 199629 years
Registered office: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 01:54 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
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Nature of business
Combined office administrative service activities
Previous company names
HESPALDY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMSON, Iben ACTIVE	Secretary	30 Nov 2022				Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
BAKER, Paul Martin ACTIVE	Director	10 Dec 2025		United Kingdom	June 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
THOMSON, Iben Charlotte ACTIVE	Director	06 Sep 2024		England	May 1968	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
BATESON, Anne Rosalind RESIGNED	Nominee Secretary	30 Dec 1996	12 Feb 1997			High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
BLAZEY, Jennifer Anne RESIGNED	Secretary	14 Dec 2000	10 May 2001			6 Washington Drive, Windsor, Berkshire, SL4 4NS
BRIERLEY, Richard Paul RESIGNED	Secretary	10 May 2001	04 Jan 2002			82 New Road, Mitcham, Surrey, CR4 4LT
ELMY, Keith Donald RESIGNED	Secretary	12 Feb 1997	14 Dec 2000			Blackbush House Bowley Lane, South Mundham, Chichester, West Sussex, PO20 1NB
HOLBEN, David George RESIGNED	Secretary	17 May 2005	01 Sep 2011			49 Sandilands Road, Fulham, London, SW6 2BD
HOLMES, Olivia Jacqueline RESIGNED	Secretary	05 Jan 2002	24 May 2002			19 Oakhill Grove, Surbiton, Surrey, KT6 6DS
JONES, John Edward RESIGNED	Secretary	30 Jul 2004	01 Apr 2005			9 Elmley Close, Wokingham, Berkshire, RG41 1HP
NEWMAN, Toby RESIGNED	Secretary	28 Feb 2017	30 Nov 2022			Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
SPEVACK, Tracey Jane RESIGNED	Secretary	24 May 2002	30 Jul 2004			33 Charles Babbage Close, Chessington, Surrey, KT9 2SB
TALBUTT, Luke, Mr. RESIGNED	Secretary	01 Sep 2011	28 Feb 2017			Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
BATH, Clive RESIGNED	Director	14 Dec 2000	10 Apr 2003		January 1949	Redwoods Ditton Grange Drive, Long Ditton, Surrey, KT6 5HG
BENSON, Paul Roscoe RESIGNED	Director	14 Dec 2000	10 Apr 2003	England	February 1953	23 Langstone Road, Havant, Hampshire, PO9 1RA
BENSON, Paul Roscoe RESIGNED	Director	12 Feb 1997	28 Feb 1999	England	February 1953	23 Langstone Road, Havant, Hampshire, PO9 1RA
BLACKWELL-FROST, Chris RESIGNED	Director	31 Oct 2017	30 Nov 2022	England	April 1970	Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
BUCKLEY, Ian Michael RESIGNED	Director	22 Feb 1999	14 Dec 2000	United Kingdom	November 1950	Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY
DOYLE, Kevan-Peter RESIGNED	Director	29 Jul 2009	24 Jan 2014	United Kingdom	February 1968	34 Park Road, Twickenham, Middlesex, TW1 2PX
ELMY, Keith Donald RESIGNED	Director	12 Feb 1997	28 Feb 1999		April 1940	Blackbush House Bowley Lane, South Mundham, Chichester, West Sussex, PO20 1NB
ERVINE, David Terence RESIGNED	Director	14 Dec 2000	24 Jan 2003		January 1947	Hurst Lodge, Pulens Lane, Petersfield, Hampshire, GU31 4DB
HAYES, Alan, Dr RESIGNED	Director	12 Feb 1997	14 Dec 2000		June 1930	Highlands Fridays Hill, Fernhurst, Haslemere, Surrey, GU27 3LL
HENNESSY, Thomas Frank RESIGNED	Director	14 Dec 2000	06 Jun 2003		December 1953	38 Corinium Gate, St Stephens, St Albans, Hertfordshire, AL3 4HY
HYATT, Greg RESIGNED	Director	24 Jan 2014	31 Oct 2017	England	December 1964	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
JONES, John Edward RESIGNED	Director	14 Dec 2000	29 Jul 2009	United Kingdom	December 1947	Flat 218 14 Drake House, St George Wharf, London, SW8 2LR
LAI, Poh Lim RESIGNED	Nominee Director	30 Dec 1996	12 Feb 1997		March 1957	24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
LAMBERT, Amanda RESIGNED	Director	30 Nov 2022	31 Oct 2024	England	December 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
LYNN, Matthew RESIGNED	Director	06 Sep 2024	10 Dec 2025	England	June 1980	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
MOBBS, David Peter RESIGNED	Director	07 Apr 2003	08 Dec 2015	England	November 1960	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
MOBBS, David Peter RESIGNED	Director	10 May 2001	03 Jan 2003	England	November 1960	Flat 13 Gabriel House, 26 Islington Green, London, N1 8DU
NEWMAN, Toby RESIGNED	Director	28 Feb 2017	30 Nov 2022	England	July 1977	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
PILKINGTON, Gerald Keith RESIGNED	Director	22 Feb 1999	21 Jul 1999	England	December 1955	74 Poplar Grove, New Malden, Surrey, KT3 3DN
SMITH, Caroline Naomi RESIGNED	Director	30 Nov 2022	03 Sep 2024	England	April 1963	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
STRETTON, Robert Michael RESIGNED	Director	01 Feb 2000	14 Dec 2000	United Kingdom	February 1949	10 Leigh Avenue, Maidstone, Kent, ME15 9UY
SWAIN, John David RESIGNED	Director	15 Dec 2000	01 Nov 2004	England	November 1943	Juniper Cottage, Hill Road, Lewknor, Oxfordshire, OX9 5TS
TALBUTT, Luke RESIGNED	Director	08 Dec 2015	28 Feb 2017	England	June 1965	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
WAY, Lin Helen Elizabeth RESIGNED	Director	22 Feb 1999	14 Dec 2000		March 1953	46 South Road, Horndean, Hampshire, PO8 0ER

THOMSON, Iben ACTIVE
Role: Secretary
Appointed on: 30 Nov 2022
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

BAKER, Paul Martin ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

THOMSON, Iben Charlotte ACTIVE
Role: Director
Appointed on: 06 Sep 2024
Country of Residence: England
Date of birth: May 1968
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

BATESON, Anne Rosalind RESIGNED
Role: Nominee Secretary
Appointed on: 30 Dec 1996
Resigned on: 12 Feb 1997
Address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ

BLAZEY, Jennifer Anne RESIGNED
Role: Secretary
Appointed on: 14 Dec 2000
Resigned on: 10 May 2001
Address: 6 Washington Drive, Windsor, Berkshire, SL4 4NS

BRIERLEY, Richard Paul RESIGNED
Role: Secretary
Appointed on: 10 May 2001
Resigned on: 04 Jan 2002
Address: 82 New Road, Mitcham, Surrey, CR4 4LT

ELMY, Keith Donald RESIGNED
Role: Secretary
Appointed on: 12 Feb 1997
Resigned on: 14 Dec 2000
Address: Blackbush House Bowley Lane, South Mundham, Chichester, West Sussex, PO20 1NB

HOLBEN, David George RESIGNED
Role: Secretary
Appointed on: 17 May 2005
Resigned on: 01 Sep 2011
Address: 49 Sandilands Road, Fulham, London, SW6 2BD

HOLMES, Olivia Jacqueline RESIGNED
Role: Secretary
Appointed on: 05 Jan 2002
Resigned on: 24 May 2002
Address: 19 Oakhill Grove, Surbiton, Surrey, KT6 6DS

JONES, John Edward RESIGNED
Role: Secretary
Appointed on: 30 Jul 2004
Resigned on: 01 Apr 2005
Address: 9 Elmley Close, Wokingham, Berkshire, RG41 1HP

NEWMAN, Toby RESIGNED
Role: Secretary
Appointed on: 28 Feb 2017
Resigned on: 30 Nov 2022
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

SPEVACK, Tracey Jane RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 30 Jul 2004
Address: 33 Charles Babbage Close, Chessington, Surrey, KT9 2SB

TALBUTT, Luke, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 28 Feb 2017
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

BATH, Clive RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 10 Apr 2003
Date of birth: January 1949
Address: Redwoods Ditton Grange Drive, Long Ditton, Surrey, KT6 5HG

BENSON, Paul Roscoe RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 10 Apr 2003
Country of Residence: England
Date of birth: February 1953
Address: 23 Langstone Road, Havant, Hampshire, PO9 1RA

BENSON, Paul Roscoe RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 28 Feb 1999
Country of Residence: England
Date of birth: February 1953
Address: 23 Langstone Road, Havant, Hampshire, PO9 1RA

BLACKWELL-FROST, Chris RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: April 1970
Address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

BUCKLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 14 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY

DOYLE, Kevan-Peter RESIGNED
Role: Director
Appointed on: 29 Jul 2009
Resigned on: 24 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 34 Park Road, Twickenham, Middlesex, TW1 2PX

ELMY, Keith Donald RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 28 Feb 1999
Date of birth: April 1940
Address: Blackbush House Bowley Lane, South Mundham, Chichester, West Sussex, PO20 1NB

ERVINE, David Terence RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 24 Jan 2003
Date of birth: January 1947
Address: Hurst Lodge, Pulens Lane, Petersfield, Hampshire, GU31 4DB

HAYES, Alan, Dr RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 14 Dec 2000
Date of birth: June 1930
Address: Highlands Fridays Hill, Fernhurst, Haslemere, Surrey, GU27 3LL

HENNESSY, Thomas Frank RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 06 Jun 2003
Date of birth: December 1953
Address: 38 Corinium Gate, St Stephens, St Albans, Hertfordshire, AL3 4HY

HYATT, Greg RESIGNED
Role: Director
Appointed on: 24 Jan 2014
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: December 1964
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

JONES, John Edward RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 29 Jul 2009
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Flat 218 14 Drake House, St George Wharf, London, SW8 2LR

LAI, Poh Lim RESIGNED
Role: Nominee Director
Appointed on: 30 Dec 1996
Resigned on: 12 Feb 1997
Date of birth: March 1957
Address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA

LAMBERT, Amanda RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: December 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

LYNN, Matthew RESIGNED
Role: Director
Appointed on: 06 Sep 2024
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: June 1980
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

MOBBS, David Peter RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 08 Dec 2015
Country of Residence: England
Date of birth: November 1960
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

MOBBS, David Peter RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 03 Jan 2003
Country of Residence: England
Date of birth: November 1960
Address: Flat 13 Gabriel House, 26 Islington Green, London, N1 8DU

NEWMAN, Toby RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: July 1977
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

PILKINGTON, Gerald Keith RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 21 Jul 1999
Country of Residence: England
Date of birth: December 1955
Address: 74 Poplar Grove, New Malden, Surrey, KT3 3DN

SMITH, Caroline Naomi RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 03 Sep 2024
Country of Residence: England
Date of birth: April 1963
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

STRETTON, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 14 Dec 2000
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 10 Leigh Avenue, Maidstone, Kent, ME15 9UY

SWAIN, John David RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 01 Nov 2004
Country of Residence: England
Date of birth: November 1943
Address: Juniper Cottage, Hill Road, Lewknor, Oxfordshire, OX9 5TS

TALBUTT, Luke RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: June 1965
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

WAY, Lin Helen Elizabeth RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 14 Dec 2000
Date of birth: March 1953
Address: 46 South Road, Horndean, Hampshire, PO8 0ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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