THE MEADOWS GUILDFORD LIMITED

Company summary

Company number: 03309495
Status: ACTIVE
Incorporated / age: 29 January 199729 years
Registered office: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England
Accounts due: 31 October 2026
Confirmation statement due: 12 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 17:07 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
15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM BARTHOLOMEW LIMITED ACTIVE	Secretary	01 May 2015				15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom
MOCKFORD, Nigel James Gaulton ACTIVE	Director	27 May 2024		England	August 1955	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England
NOONAN, Zoe ACTIVE	Director	27 Apr 2023		England	September 1981	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England
STAPLES, Oliver John ACTIVE	Director	01 Aug 2020		England	May 1968	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England
CLARK, Rupert William Jolyon Pomfret RESIGNED	Secretary	03 Jul 2001	30 Sep 2007			Merestones Batts Lane, Pulborough, West Sussex, RH20 2DZ
MAYER, Max Heinz RESIGNED	Secretary	01 Oct 2007	28 Apr 2011			23 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT
WILDING, Pamela Elizabeth RESIGNED	Secretary	29 Jan 1997	02 Jul 2001			15, Princess Drive, Alton, Hants, GU34 1QS
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	29 Jan 1997	29 Jan 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ALCOCK, Charles Nicholas RESIGNED	Director	15 May 2019	27 Apr 2023	England	May 1963	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England
BARTON, Arthur Edward John RESIGNED	Director	10 Apr 1997	22 Apr 1998		July 1923	18 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 5DT
BEYNON, Bridget, Mrs. RESIGNED	Director	22 May 2007	23 Aug 2012	England	October 1965	6 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT
BEYNON, Nigel RESIGNED	Director	05 May 2022	27 Apr 2023	England	October 1964	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England
BLOOMFIELD, John William RESIGNED	Director	14 Apr 1997	22 May 2007		May 1934	10 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 5DT
BUCHANAN, Kenneth John RESIGNED	Director	10 May 2005	18 Oct 2012	United Kingdom	October 1930	3 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT
CAVE, Jonathan Otway RESIGNED	Director	18 Apr 2016	12 Sep 2018	United Kingdom	October 1981	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England
COLEMAN, Richard Fabian RESIGNED	Director	29 Jan 1997	07 Apr 1997		September 1925	28 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 5DT
CRAWFORTH, William RESIGNED	Director	28 Apr 2011	23 Jun 2017	United Kingdom	February 1931	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England
DICKINSON, Stamatina Anna Toyla, Mrs. RESIGNED	Director	24 Apr 2002	28 Apr 2011	United Kingdom	July 1927	21 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT
ELSLEY, Derek Brian RESIGNED	Director	30 Apr 2013	18 Feb 2014	England	July 1948	C/O White & Sons, 104 High Street, Dorking, Surrey, RH4 1AZ
FREEMAN, Morley Howarth RESIGNED	Director	29 Jan 1997	19 Apr 1999		March 1916	7 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 5DT
GILBERT, Geoffrey Nigel, Professor RESIGNED	Director	30 Apr 2013	18 Apr 2016	England	March 1950	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England
GREEN, Peter James RESIGNED	Director	19 Apr 1999	10 May 2005		August 1926	8 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 5DT
HOUNSLOW, Lesley Anne RESIGNED	Director	18 Apr 2016	01 Aug 2020	United Kingdom	January 1961	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England
KARGAR, Neda RESIGNED	Director	05 May 2022	27 Apr 2023	England	June 1969	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England
KIMBER, Kitty May RESIGNED	Director	29 Jan 1997	22 Apr 1998		May 1931	8 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 5DT
MARSDEN, Robin RESIGNED	Director	20 May 2010	30 Nov 2012	England	April 1947	C/O White & Sons, 104 High Street, Dorking, Surrey, RH4 1AZ
MAYER, Max Heinz RESIGNED	Director	18 Oct 2012	30 Apr 2013	United Kingdom	July 1924	C/O White & Sons, 104 High Street, Dorking, Surrey, RH4 1AZ
MAYER, Max Heinz RESIGNED	Director	29 Jan 1997	22 May 2007	United Kingdom	July 1924	23 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT
MCCLURE, Vanessa Jane RESIGNED	Director	22 May 2007	20 May 2010	United Kingdom	November 1943	24 The Meadows, Guildford, Surrey, GU2 4DT
MERRYWEATHER, Marilyn RESIGNED	Director	19 Apr 2018	05 May 2022	England	September 1953	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England
NIND, Jane Alison RESIGNED	Director	29 Jan 2013	25 Apr 2019	England	January 1950	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England
NORMAN, Richard Benedict RESIGNED	Director	22 Jan 2013	05 May 2022	England	October 1942	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England
NORMAN, Richard Benedict RESIGNED	Director	24 Apr 2002	10 May 2005	England	October 1942	4 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT
NYE, Arthur John RESIGNED	Director	10 May 2005	01 Jan 2009		November 1923	2 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT
NYE, Arthur John RESIGNED	Director	08 Jul 1999	24 Apr 2002		November 1923	2 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT
NYE, Jean Hermione Margaret RESIGNED	Director	02 Jun 2009	28 Apr 2011	United Kingdom	January 1931	2 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT
NYE, Jean Hermione Margaret RESIGNED	Director	22 Apr 1998	14 May 1999	United Kingdom	January 1931	2 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT
ROBINSON, Lucy Grace RESIGNED	Director	27 Apr 2023	27 May 2024	England	August 1990	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England
THODEN VAN VELZEN, Margaret RESIGNED	Director	12 May 2023	01 Sep 2024	England	December 1942	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England
THORNHILL, Emma Christine RESIGNED	Director	29 Jan 2019	27 Apr 2023	England	February 1979	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England
WARD, Edward Henry RESIGNED	Director	24 Apr 2001	24 Apr 2002	United Kingdom	January 1940	21 Southbury, Lawn Road, Guildford, Surrey, GU2 4DD
WATKINS, Peggy Margaret RESIGNED	Director	22 Apr 1998	24 Apr 2001		August 1922	16 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 5DT
WEIGHTMAN, David RESIGNED	Director	01 Apr 2014	10 Sep 2015	England	September 1977	15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	29 Jan 1997	29 Jan 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

GRAHAM BARTHOLOMEW LIMITED ACTIVE
Role: Secretary
Appointed on: 01 May 2015
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

MOCKFORD, Nigel James Gaulton ACTIVE
Role: Director
Appointed on: 27 May 2024
Country of Residence: England
Date of birth: August 1955
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England

NOONAN, Zoe ACTIVE
Role: Director
Appointed on: 27 Apr 2023
Country of Residence: England
Date of birth: September 1981
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England

STAPLES, Oliver John ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: England
Date of birth: May 1968
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England

CLARK, Rupert William Jolyon Pomfret RESIGNED
Role: Secretary
Appointed on: 03 Jul 2001
Resigned on: 30 Sep 2007
Address: Merestones Batts Lane, Pulborough, West Sussex, RH20 2DZ

MAYER, Max Heinz RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 28 Apr 2011
Address: 23 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT

WILDING, Pamela Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Jan 1997
Resigned on: 02 Jul 2001
Address: 15, Princess Drive, Alton, Hants, GU34 1QS

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jan 1997
Resigned on: 29 Jan 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ALCOCK, Charles Nicholas RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: May 1963
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England

BARTON, Arthur Edward John RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 22 Apr 1998
Date of birth: July 1923
Address: 18 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 5DT

BEYNON, Bridget, Mrs. RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 23 Aug 2012
Country of Residence: England
Date of birth: October 1965
Address: 6 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT

BEYNON, Nigel RESIGNED
Role: Director
Appointed on: 05 May 2022
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: October 1964
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England

BLOOMFIELD, John William RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 22 May 2007
Date of birth: May 1934
Address: 10 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 5DT

BUCHANAN, Kenneth John RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 18 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1930
Address: 3 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT

CAVE, Jonathan Otway RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England

COLEMAN, Richard Fabian RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 07 Apr 1997
Date of birth: September 1925
Address: 28 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 5DT

CRAWFORTH, William RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 23 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1931
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England

DICKINSON, Stamatina Anna Toyla, Mrs. RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1927
Address: 21 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT

ELSLEY, Derek Brian RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 18 Feb 2014
Country of Residence: England
Date of birth: July 1948
Address: C/O White & Sons, 104 High Street, Dorking, Surrey, RH4 1AZ

FREEMAN, Morley Howarth RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 19 Apr 1999
Date of birth: March 1916
Address: 7 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 5DT

GILBERT, Geoffrey Nigel, Professor RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 18 Apr 2016
Country of Residence: England
Date of birth: March 1950
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England

GREEN, Peter James RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 10 May 2005
Date of birth: August 1926
Address: 8 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 5DT

HOUNSLOW, Lesley Anne RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 01 Aug 2020
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England

KARGAR, Neda RESIGNED
Role: Director
Appointed on: 05 May 2022
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: June 1969
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England

KIMBER, Kitty May RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 22 Apr 1998
Date of birth: May 1931
Address: 8 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 5DT

MARSDEN, Robin RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: April 1947
Address: C/O White & Sons, 104 High Street, Dorking, Surrey, RH4 1AZ

MAYER, Max Heinz RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1924
Address: C/O White & Sons, 104 High Street, Dorking, Surrey, RH4 1AZ

MAYER, Max Heinz RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 22 May 2007
Country of Residence: United Kingdom
Date of birth: July 1924
Address: 23 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT

MCCLURE, Vanessa Jane RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 20 May 2010
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 24 The Meadows, Guildford, Surrey, GU2 4DT

MERRYWEATHER, Marilyn RESIGNED
Role: Director
Appointed on: 19 Apr 2018
Resigned on: 05 May 2022
Country of Residence: England
Date of birth: September 1953
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England

NIND, Jane Alison RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 25 Apr 2019
Country of Residence: England
Date of birth: January 1950
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England

NORMAN, Richard Benedict RESIGNED
Role: Director
Appointed on: 22 Jan 2013
Resigned on: 05 May 2022
Country of Residence: England
Date of birth: October 1942
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England

NORMAN, Richard Benedict RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 10 May 2005
Country of Residence: England
Date of birth: October 1942
Address: 4 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT

NYE, Arthur John RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 01 Jan 2009
Date of birth: November 1923
Address: 2 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT

NYE, Arthur John RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 24 Apr 2002
Date of birth: November 1923
Address: 2 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT

NYE, Jean Hermione Margaret RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1931
Address: 2 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT

NYE, Jean Hermione Margaret RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 14 May 1999
Country of Residence: United Kingdom
Date of birth: January 1931
Address: 2 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT

ROBINSON, Lucy Grace RESIGNED
Role: Director
Appointed on: 27 Apr 2023
Resigned on: 27 May 2024
Country of Residence: England
Date of birth: August 1990
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England

THODEN VAN VELZEN, Margaret RESIGNED
Role: Director
Appointed on: 12 May 2023
Resigned on: 01 Sep 2024
Country of Residence: England
Date of birth: December 1942
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England

THORNHILL, Emma Christine RESIGNED
Role: Director
Appointed on: 29 Jan 2019
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: February 1979
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England

WARD, Edward Henry RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 24 Apr 2002
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 21 Southbury, Lawn Road, Guildford, Surrey, GU2 4DD

WATKINS, Peggy Margaret RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 24 Apr 2001
Date of birth: August 1922
Address: 16 The Meadows, Portsmouth Road, Guildford, Surrey, GU2 5DT

WEIGHTMAN, David RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 10 Sep 2015
Country of Residence: England
Date of birth: September 1977
Address: 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 1997
Resigned on: 29 Jan 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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