NETHAVEN LIMITED

Company summary

Company number: 03468852
Status: ACTIVE
Incorporated / age: 20 November 199728 years
Registered office: 2 Friars Stile Place, Richmond, Surrey, TW10 6NL, England
Accounts due: 31 December 2026
Confirmation statement due: 4 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 00:10 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
2 Friars Stile Place, Richmond, Surrey, TW10 6NL, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEBBLETHWAITE, Richard Michael ACTIVE	Secretary	05 Jan 2024				2, Friars Stile Place, Richmond, Surrey, TW10 6NL, England
HORROCKS, Barbara Jane ACTIVE	Director	05 Jan 2024		England	January 1964	Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England
KIMBER, Rosalind Anna ACTIVE	Director	01 Mar 2024		England	July 1960	3 Friars Stile Place, Friars Stile Place, Richmond, TW10 6NL, England
TAYLOR, Sascha ACTIVE	Director	01 Apr 2016		United Kingdom	August 1974	8, Onslow Road, Richmond, Surrey, TW10 6QF, England
MOTTERAM, Robert William RESIGNED	Secretary	08 Dec 1997	01 Apr 2006			5 Friars Stile Place, Richmond, Surrey, TW10 6NL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Nov 1997	08 Dec 1997			120 East Road, London, N1 6AA
AZIZ, Paul Douglas RESIGNED	Director	01 Jul 2005	01 Sep 2007		June 1938	7 Friars Stile Place, Richmond, Surrey, TW10 6NL
CURRY, Rajinder Singh RESIGNED	Director	30 Mar 2001	01 Jul 2005		August 1954	7 Friars Stile Place, Richmond, Surrey, TW10 6NL
FARRAGHER, John RESIGNED	Director	17 Dec 1997	09 Feb 2000		January 1958	2 Friars Stile Place, Richmond, Surrey, TW10 6NL
FIELDING, Kelly RESIGNED	Director	08 Oct 2004	05 Jan 2024	United Kingdom	October 1956	6 Friars Stile Place, Richmond, Surrey, TW10 6NL
HARRIS, Timothy Andrew RESIGNED	Director	24 Aug 1998	30 Jan 2014	Fra	September 1965	No 2, Rue Paul Riquet, 11390 Fontiers, Cabardes, France
HERONNEAU, Farah RESIGNED	Director	22 Oct 2001	08 Oct 2004		June 1971	6 Friars Stile Place, Richmond, Surrey, TW10 6NL
JOHNSTONE, Carey Anne RESIGNED	Director	08 Dec 1997	24 Aug 1998		May 1953	3 Friars Stile Place, Richmond, Surrey, TW10 6NL
MOTTERAM, Robert William RESIGNED	Director	08 Dec 1997	01 Apr 2006		May 1936	5 Friars Stile Place, Richmond, Surrey, TW10 6NL
NOAKES, Nicola RESIGNED	Director	08 Dec 1997	22 Oct 2001		December 1959	6 Friars Stile Place, Richmond, Surrey, TW10 6NL
SCOTT, Matthew George RESIGNED	Director	18 Dec 2009	01 Apr 2016	United Kingdom	November 1971	2, Friars Stile Place, Richmond, Surrey, TW10 6NL
TRINER, Imogen Vanessa RESIGNED	Director	12 Dec 1997	30 Mar 2001		May 1961	Stumps Cottage 111 Ledbury Road, Hereford, HR1 1RQ
WHITEHEAD, Peter Jonathan RESIGNED	Director	09 Feb 2000	18 Dec 2009		September 1947	2 Friars Stile Place, Richmond, Surrey, TW10 6NL
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	20 Nov 1997	08 Dec 1997			120 East Road, London, N1 6AA

HEBBLETHWAITE, Richard Michael ACTIVE
Role: Secretary
Appointed on: 05 Jan 2024
Address: 2, Friars Stile Place, Richmond, Surrey, TW10 6NL, England

HORROCKS, Barbara Jane ACTIVE
Role: Director
Appointed on: 05 Jan 2024
Country of Residence: England
Date of birth: January 1964
Address: Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England

KIMBER, Rosalind Anna ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: July 1960
Address: 3 Friars Stile Place, Friars Stile Place, Richmond, TW10 6NL, England

TAYLOR, Sascha ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 8, Onslow Road, Richmond, Surrey, TW10 6QF, England

MOTTERAM, Robert William RESIGNED
Role: Secretary
Appointed on: 08 Dec 1997
Resigned on: 01 Apr 2006
Address: 5 Friars Stile Place, Richmond, Surrey, TW10 6NL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Nov 1997
Resigned on: 08 Dec 1997
Address: 120 East Road, London, N1 6AA

AZIZ, Paul Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Sep 2007
Date of birth: June 1938
Address: 7 Friars Stile Place, Richmond, Surrey, TW10 6NL

CURRY, Rajinder Singh RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 01 Jul 2005
Date of birth: August 1954
Address: 7 Friars Stile Place, Richmond, Surrey, TW10 6NL

FARRAGHER, John RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 09 Feb 2000
Date of birth: January 1958
Address: 2 Friars Stile Place, Richmond, Surrey, TW10 6NL

FIELDING, Kelly RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 05 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

HARRIS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 30 Jan 2014
Country of Residence: Fra
Date of birth: September 1965
Address: No 2, Rue Paul Riquet, 11390 Fontiers, Cabardes, France

HERONNEAU, Farah RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 08 Oct 2004
Date of birth: June 1971
Address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

JOHNSTONE, Carey Anne RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 24 Aug 1998
Date of birth: May 1953
Address: 3 Friars Stile Place, Richmond, Surrey, TW10 6NL

MOTTERAM, Robert William RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 01 Apr 2006
Date of birth: May 1936
Address: 5 Friars Stile Place, Richmond, Surrey, TW10 6NL

NOAKES, Nicola RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 22 Oct 2001
Date of birth: December 1959
Address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

SCOTT, Matthew George RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 2, Friars Stile Place, Richmond, Surrey, TW10 6NL

TRINER, Imogen Vanessa RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 30 Mar 2001
Date of birth: May 1961
Address: Stumps Cottage 111 Ledbury Road, Hereford, HR1 1RQ

WHITEHEAD, Peter Jonathan RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 18 Dec 2009
Date of birth: September 1947
Address: 2 Friars Stile Place, Richmond, Surrey, TW10 6NL

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Nov 1997
Resigned on: 08 Dec 1997
Address: 120 East Road, London, N1 6AA

Filing history

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