CMG HOMES LIMITED

Company summary

Company number: 03519503
Status: ACTIVE
Incorporated / age: 27 February 199828 years
Registered office: Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 10:21 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
Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXIE, Alice Sian Rhiannon ACTIVE	Secretary	25 Jun 2026				Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
HOULAHAN, Zak Simon Charles ACTIVE	Director	13 May 2024		England	November 1972	Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
SAUNDERS, Christopher Ian ACTIVE	Director	16 Oct 2024		United Kingdom	September 1985	Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom
BLACKMAN, David Roy RESIGNED	Secretary	16 Aug 2004	30 Jun 2007			6 Clarence Road, Walton On Thames, Surrey, KT12 5JU
FITTON, Garry John RESIGNED	Secretary	20 Jun 2008	19 Jul 2024			Flat 3 89 Blackheath Hill, Greenwich, London, SE10 8TJ
FITTON, Garry John RESIGNED	Secretary	01 Jul 2007	20 Jun 2008			Flat 3 89 Blackheath Hill, Greenwich, London, SE10 8TJ
FORD, Katherine Frances RESIGNED	Secretary	07 Mar 2003	16 Aug 2004			86 Surrey Grove, Sutton, Surrey, SM1 3PN
WESTWOOD, John Charles RESIGNED	Secretary	27 Feb 1998	31 Dec 2000			Copsem House Copsem Lane, Esher, Surrey, KT10 9HJ
JD SECRETARIAT LIMITED RESIGNED	Secretary	31 Dec 2000	07 Mar 2003			1 Lumley Street, Mayfair, London, W1K 6TT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Feb 1998	27 Feb 1998			26, Church Street, London, NW8 8EP
BLACKMAN, David Roy RESIGNED	Director	23 Jun 2003	11 Aug 2006	England	October 1960	6 Clarence Road, Walton On Thames, Surrey, KT12 5JU
BUCKINGHAM, William Michael RESIGNED	Director	27 Feb 1998	14 Feb 2008	United Kingdom	February 1946	Staffhurst Lodge Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RH
FITTON, Garry John RESIGNED	Director	11 Mar 2014	19 Jul 2024	England	April 1972	Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England
FORD, Katherine Frances RESIGNED	Director	16 Aug 2004	31 Jan 2008		June 1973	86 Surrey Grove, Sutton, Surrey, SM1 3PN
HARLAND, David Nicholas RESIGNED	Director	01 Sep 2008	30 Apr 2011	England	June 1976	11 Chy Pons, St Austell, Cornwall, PL25 5DH
KINSEY, Peter RESIGNED	Director	20 Jun 2008	31 Jan 2020	England	April 1964	24, Thorndon, Cowfold, Horsham, West Sussex, RH13 8AF
MARSON, Rebecca Lucy RESIGNED	Director	01 Mar 2001	11 Aug 2006		August 1967	130 Durham Road, West Wimbledon, London, SW20 0DG
PEARSON, Emma Louise RESIGNED	Director	15 Jan 2020	31 Mar 2024	England	October 1972	Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England
PERRY, Roland Robert Joseph RESIGNED	Director	16 Aug 2004	20 Jun 2008	England	October 1965	Race Farm, Race Farm Lane, Kingston, Bagpuize, Oxfordshire, OX13 5AY
SPRUZEN, David Andrew RESIGNED	Director	06 Oct 2011	30 Nov 2019	England	April 1967	First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
WESTWOOD, John Charles RESIGNED	Director	27 Feb 1998	31 Dec 2000		August 1956	Copsem House Copsem Lane, Esher, Surrey, KT10 9HJ

DIXIE, Alice Sian Rhiannon ACTIVE
Role: Secretary
Appointed on: 25 Jun 2026
Address: Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom

HOULAHAN, Zak Simon Charles ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: England
Date of birth: November 1972
Address: Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom

SAUNDERS, Christopher Ian ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, KT22 7AH, United Kingdom

BLACKMAN, David Roy RESIGNED
Role: Secretary
Appointed on: 16 Aug 2004
Resigned on: 30 Jun 2007
Address: 6 Clarence Road, Walton On Thames, Surrey, KT12 5JU

FITTON, Garry John RESIGNED
Role: Secretary
Appointed on: 20 Jun 2008
Resigned on: 19 Jul 2024
Address: Flat 3 89 Blackheath Hill, Greenwich, London, SE10 8TJ

FITTON, Garry John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2007
Resigned on: 20 Jun 2008
Address: Flat 3 89 Blackheath Hill, Greenwich, London, SE10 8TJ

FORD, Katherine Frances RESIGNED
Role: Secretary
Appointed on: 07 Mar 2003
Resigned on: 16 Aug 2004
Address: 86 Surrey Grove, Sutton, Surrey, SM1 3PN

WESTWOOD, John Charles RESIGNED
Role: Secretary
Appointed on: 27 Feb 1998
Resigned on: 31 Dec 2000
Address: Copsem House Copsem Lane, Esher, Surrey, KT10 9HJ

JD SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 07 Mar 2003
Address: 1 Lumley Street, Mayfair, London, W1K 6TT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Feb 1998
Resigned on: 27 Feb 1998
Address: 26, Church Street, London, NW8 8EP

BLACKMAN, David Roy RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 11 Aug 2006
Country of Residence: England
Date of birth: October 1960
Address: 6 Clarence Road, Walton On Thames, Surrey, KT12 5JU

BUCKINGHAM, William Michael RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 14 Feb 2008
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Staffhurst Lodge Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RH

FITTON, Garry John RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 19 Jul 2024
Country of Residence: England
Date of birth: April 1972
Address: Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England

FORD, Katherine Frances RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 31 Jan 2008
Date of birth: June 1973
Address: 86 Surrey Grove, Sutton, Surrey, SM1 3PN

HARLAND, David Nicholas RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: June 1976
Address: 11 Chy Pons, St Austell, Cornwall, PL25 5DH

KINSEY, Peter RESIGNED
Role: Director
Appointed on: 20 Jun 2008
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: April 1964
Address: 24, Thorndon, Cowfold, Horsham, West Sussex, RH13 8AF

MARSON, Rebecca Lucy RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 11 Aug 2006
Date of birth: August 1967
Address: 130 Durham Road, West Wimbledon, London, SW20 0DG

PEARSON, Emma Louise RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: October 1972
Address: Poolemead House, Watery Lane, Twerton, Bath, BA2 1RN, England

PERRY, Roland Robert Joseph RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 20 Jun 2008
Country of Residence: England
Date of birth: October 1965
Address: Race Farm, Race Farm Lane, Kingston, Bagpuize, Oxfordshire, OX13 5AY

SPRUZEN, David Andrew RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: April 1967
Address: First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

WESTWOOD, John Charles RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 31 Dec 2000
Date of birth: August 1956
Address: Copsem House Copsem Lane, Esher, Surrey, KT10 9HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2000	Outstanding
18 Sep 2000	Outstanding
18 Sep 2000	Outstanding
18 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2000	Outstanding
15 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1999	Outstanding
15 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1999	Outstanding
15 Dec 1999	Outstanding
15 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1999	Outstanding
15 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1999	Outstanding
15 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1999	Outstanding
15 Dec 1999	Outstanding
08 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1998	Outstanding
17 Dec 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1998	Outstanding
17 Dec 1998	Outstanding
17 Dec 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1998	Outstanding
27 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1998	Outstanding
03 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1998	Outstanding
03 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1998	Outstanding
03 Apr 1998	Outstanding
03 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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