ST. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 03604816
Status: ACTIVE
Incorporated / age: 27 July 199828 years
Registered office: Estate Office St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG
Accounts due: 30 September 2026
Confirmation statement due: 10 August 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 04:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Estate Office St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CW AND R LIMITED ACTIVE	Secretary	04 Jul 2024				20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire, LA1 3SW, United Kingdom
GONZALEZ SPAHR, Pablo Ignacio ACTIVE	Director	24 Feb 2022		England	November 1974	Market Chambers, 3 - 4 Market Place, Wokingham, RG40 1AL, England
HARMAN, Roger Edward ACTIVE	Director	01 Jan 2020		England	January 1943	Estate Office, St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG
MACE, Mark James ACTIVE	Director	25 Sep 2023		England	October 1968	Estate Office, St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG, United Kingdom
WILSON, Lewis James Penn ACTIVE	Director	24 Jan 2022		United Kingdom	July 1968	Market Chambers, 3 - 4 Market Place, Wokingham, RG40 1AL, United Kingdom
CHANSECS RESIGNED	Secretary	22 Apr 2022	04 Jul 2024			Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England
MORTIMER SECRETARIES LIMITED RESIGNED	Secretary	04 Oct 2005	21 Jan 2008			John Mortimer Property, Management Bagshot Road, Bracknell, Berkshire, RG12 9SE
PEVEREL OM LIMITED RESIGNED	Secretary	27 Jul 1998	31 Jul 2005			Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
SLC REGISTRARS LIMITED RESIGNED	Secretary	21 Jan 2008	19 Mar 2009			Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Jul 1998	27 Jul 1998			6-8 Underwood Street, London, N1 7JQ
ARUNDALE, David William RESIGNED	Director	18 Dec 2000	08 Mar 2006		May 1952	2 Aspen Court, Virginia Water, Surrey, GU25 4TD
BOOTH, Clement Burns RESIGNED	Director	18 Jun 2004	31 Dec 2006	United Kingdom	July 1954	8 Devonshire Square, London, EC3M 4PL
BOYS, Paul RESIGNED	Director	27 Jul 1998	02 Jan 2001		July 1948	123 Whiteknights Road, Reading, Berkshire, RG6 7BB
BREBNER, Martin Stephen RESIGNED	Director	18 Dec 2000	17 Jun 2002		January 1953	2 Palmerstone Court, Virginia Water, Surrey, GU25 4TF
BRISTOW, Kenneth RESIGNED	Director	12 May 2004	10 Aug 2004		July 1932	2 Cypress Court, Virginia Water, Surrey, GU25 4TB
CLARK, David Gavin RESIGNED	Director	18 Dec 2000	08 Mar 2006		September 1958	8 Cypress Court, Virginia Water, Surrey, GU25 4TB
DAWSON, Maria Clemencia RESIGNED	Director	25 Jan 2022	28 Oct 2025	England	October 1957	Estate Office, St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG
DUNCAN, David Robert RESIGNED	Director	17 Mar 2009	17 Mar 2021	England	May 1953	Estate Office, St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG
FISHER, Sheila Mary RESIGNED	Director	03 Jan 2007	31 Dec 2011	United Kingdom	July 1960	8 Sandy Lane, St Anns Park, Virginia Water, Surrey, GU25 4TA
GOODING, Carol Royston RESIGNED	Director	28 Mar 2003	17 Jun 2004		December 1945	14 Palmerstone Court, St Anns Park, Virginia Water, Surrey, GU25 4TF
HAGGART, Caroline RESIGNED	Director	12 May 2004	21 Feb 2007		April 1958	16 Sandy Lane, Virginia Water, Surrey, GU25 4TA
HOLDEN, Derek, His Honour RESIGNED	Director	24 Jan 2007	01 Dec 2022	United Kingdom	July 1935	Estate Office, St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG
JAMES, David John RESIGNED	Director	27 Jul 1998	02 Jan 2001	United Kingdom	November 1943	Waldon House, Ridgway Pyrford, Woking, Surrey, GU22 8PW
MACTAVISH, Stuart RESIGNED	Director	24 Jan 2007	31 Jan 2008		August 1957	7 Ridgeway, Virginia Water, Surrey, GU25 4TE
MEAKIN, John David Wood RESIGNED	Director	29 Jan 2020	09 Feb 2022	United Kingdom	February 1941	Estate Office, St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG
NURSE, Douglas RESIGNED	Director	02 Jan 2001	11 Aug 2005		July 1958	24 Sandy Lane, Virginia Water, Surrey, GU25 4TA
O'NEILL, Patricia Margaret RESIGNED	Director	28 Jul 2005	31 Dec 2008		June 1958	4 Palmerstone Court, St Anns Park, Virginia Water, Surrey, GU25 4TF
PALMER, Clive Julian RESIGNED	Director	27 Jul 1998	02 Jan 2001	England	April 1961	14 Cornfield, Fareham, Hampshire, PO16 8UE
PERKS, Gordon Maxwell, Doctor RESIGNED	Director	18 Dec 2000	02 Jan 2002		September 1947	29 Sandy Lane, Virginia Water, Surrey, GU25 4TG
PIPER, Nigel Alfred RESIGNED	Director	18 Dec 2000	19 Nov 2002		July 1944	6 Palmerstone Court, St Anns Park, Virginia Water, Surrey, GU25 4TF
PROVIS, Richard Harvey RESIGNED	Director	19 Dec 2000	05 Jun 2003		October 1955	3 Cypress Court, Virginia Water, Surrey, GU25 4TB
RANTAKARI, Tomi Lauri Kalervo RESIGNED	Director	21 Jan 2022	21 Feb 2025	England	March 1973	25, Sandy Lane, Virginia Water, GU25 4TG, England
TUCKER, William RESIGNED	Director	23 Jan 2001	07 Nov 2001		June 1949	2 Cypress Court, St Anns Park, Virginia Water, Surrey, GU25 4TB
TUTT, Colin RESIGNED	Director	27 Jul 1998	02 Jan 2001		August 1956	9 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN
WESTCOTT, June Valerie RESIGNED	Director	27 Aug 2001	26 Feb 2007		May 1945	24 Cliff Drive, Canford Cliffs Poole, Poole, Dorset, BH13 7JD
WILSON, Jennifer Lynn Pool RESIGNED	Director	29 Jan 2020	20 Sep 2021	England	December 1973	Estate Office, St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	27 Jul 1998	27 Jul 1998			6-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Director	27 Jul 1998	27 Jul 1998			6-8 Underwood Street, London, N1 7JQ

CW AND R LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Jul 2024
Address: 20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire, LA1 3SW, United Kingdom

GONZALEZ SPAHR, Pablo Ignacio ACTIVE
Role: Director
Appointed on: 24 Feb 2022
Country of Residence: England
Date of birth: November 1974
Address: Market Chambers, 3 - 4 Market Place, Wokingham, RG40 1AL, England

HARMAN, Roger Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: January 1943
Address: Estate Office, St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG

MACE, Mark James ACTIVE
Role: Director
Appointed on: 25 Sep 2023
Country of Residence: England
Date of birth: October 1968
Address: Estate Office, St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG, United Kingdom

WILSON, Lewis James Penn ACTIVE
Role: Director
Appointed on: 24 Jan 2022
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Market Chambers, 3 - 4 Market Place, Wokingham, RG40 1AL, United Kingdom

CHANSECS RESIGNED
Role: Secretary
Appointed on: 22 Apr 2022
Resigned on: 04 Jul 2024
Address: Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, England

MORTIMER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Oct 2005
Resigned on: 21 Jan 2008
Address: John Mortimer Property, Management Bagshot Road, Bracknell, Berkshire, RG12 9SE

PEVEREL OM LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jul 1998
Resigned on: 31 Jul 2005
Address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jan 2008
Resigned on: 19 Mar 2009
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jul 1998
Resigned on: 27 Jul 1998
Address: 6-8 Underwood Street, London, N1 7JQ

ARUNDALE, David William RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 08 Mar 2006
Date of birth: May 1952
Address: 2 Aspen Court, Virginia Water, Surrey, GU25 4TD

BOOTH, Clement Burns RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 8 Devonshire Square, London, EC3M 4PL

BOYS, Paul RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 02 Jan 2001
Date of birth: July 1948
Address: 123 Whiteknights Road, Reading, Berkshire, RG6 7BB

BREBNER, Martin Stephen RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 17 Jun 2002
Date of birth: January 1953
Address: 2 Palmerstone Court, Virginia Water, Surrey, GU25 4TF

BRISTOW, Kenneth RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 10 Aug 2004
Date of birth: July 1932
Address: 2 Cypress Court, Virginia Water, Surrey, GU25 4TB

CLARK, David Gavin RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 08 Mar 2006
Date of birth: September 1958
Address: 8 Cypress Court, Virginia Water, Surrey, GU25 4TB

DAWSON, Maria Clemencia RESIGNED
Role: Director
Appointed on: 25 Jan 2022
Resigned on: 28 Oct 2025
Country of Residence: England
Date of birth: October 1957
Address: Estate Office, St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG

DUNCAN, David Robert RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 17 Mar 2021
Country of Residence: England
Date of birth: May 1953
Address: Estate Office, St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG

FISHER, Sheila Mary RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 8 Sandy Lane, St Anns Park, Virginia Water, Surrey, GU25 4TA

GOODING, Carol Royston RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 17 Jun 2004
Date of birth: December 1945
Address: 14 Palmerstone Court, St Anns Park, Virginia Water, Surrey, GU25 4TF

HAGGART, Caroline RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 21 Feb 2007
Date of birth: April 1958
Address: 16 Sandy Lane, Virginia Water, Surrey, GU25 4TA

HOLDEN, Derek, His Honour RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1935
Address: Estate Office, St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG

JAMES, David John RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 02 Jan 2001
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Waldon House, Ridgway Pyrford, Woking, Surrey, GU22 8PW

MACTAVISH, Stuart RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 31 Jan 2008
Date of birth: August 1957
Address: 7 Ridgeway, Virginia Water, Surrey, GU25 4TE

MEAKIN, John David Wood RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 09 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Estate Office, St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG

NURSE, Douglas RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 11 Aug 2005
Date of birth: July 1958
Address: 24 Sandy Lane, Virginia Water, Surrey, GU25 4TA

O'NEILL, Patricia Margaret RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 31 Dec 2008
Date of birth: June 1958
Address: 4 Palmerstone Court, St Anns Park, Virginia Water, Surrey, GU25 4TF

PALMER, Clive Julian RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 02 Jan 2001
Country of Residence: England
Date of birth: April 1961
Address: 14 Cornfield, Fareham, Hampshire, PO16 8UE

PERKS, Gordon Maxwell, Doctor RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 02 Jan 2002
Date of birth: September 1947
Address: 29 Sandy Lane, Virginia Water, Surrey, GU25 4TG

PIPER, Nigel Alfred RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 19 Nov 2002
Date of birth: July 1944
Address: 6 Palmerstone Court, St Anns Park, Virginia Water, Surrey, GU25 4TF

PROVIS, Richard Harvey RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 05 Jun 2003
Date of birth: October 1955
Address: 3 Cypress Court, Virginia Water, Surrey, GU25 4TB

RANTAKARI, Tomi Lauri Kalervo RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 21 Feb 2025
Country of Residence: England
Date of birth: March 1973
Address: 25, Sandy Lane, Virginia Water, GU25 4TG, England

TUCKER, William RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 07 Nov 2001
Date of birth: June 1949
Address: 2 Cypress Court, St Anns Park, Virginia Water, Surrey, GU25 4TB

TUTT, Colin RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 02 Jan 2001
Date of birth: August 1956
Address: 9 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN

WESTCOTT, June Valerie RESIGNED
Role: Director
Appointed on: 27 Aug 2001
Resigned on: 26 Feb 2007
Date of birth: May 1945
Address: 24 Cliff Drive, Canford Cliffs Poole, Poole, Dorset, BH13 7JD

WILSON, Jennifer Lynn Pool RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 20 Sep 2021
Country of Residence: England
Date of birth: December 1973
Address: Estate Office, St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jul 1998
Resigned on: 27 Jul 1998
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jul 1998
Resigned on: 27 Jul 1998
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

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