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TANGLEY FIELDS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03839937
Status: ACTIVE
Incorporated / age: 13 September 199927 years
Registered office: Chinthurst Place Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RB, England
Accounts due: 30 June 2027
Confirmation statement due: 29 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 07:44 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
Chinthurst Place Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RB, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODYEAR, Rashmin ACTIVE	Secretary	16 May 2023				Chinthurst Place, Perry Hill, Worplesdon, Guildford, GU3 3RB, England
ALPHEY, Nina, Dr ACTIVE	Director	03 Mar 2016		United Kingdom	September 1964	Leith Lodge, Perry Hill, Worplesdon, Surrey, GU3 3RB, United Kingdom
GOODYEAR, Rashmin ACTIVE	Director	18 May 2000		United Kingdom	October 1956	Chinthurst Place, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RB
HIGGINS, Rachel Christina Louise ACTIVE	Director	07 Aug 2020		England	September 1982	Kettlebury Keep, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RB, England
PENTONY, Susan Mary ACTIVE	Director	18 May 2000		United Kingdom	November 1950	St. Marthas, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RB
HILL, Timothy John RESIGNED	Secretary	13 Sep 1999	18 May 2000			7 Claremont Gardens, Purbrook, Waterlooville, Hampshire, PO7 5LL
PENTONY, Susan Mary RESIGNED	Secretary	18 May 2000	16 May 2023			St. Marthas, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RB
C & M REGISTRARS LIMITED RESIGNED	Nominee Secretary	13 Sep 1999	13 Sep 1999			PO BOX 55, 7 Spa Road, London, SE16 3QP
CURRIE, Alistair John RESIGNED	Director	10 Apr 2000	18 May 2000	United Kingdom	January 1962	23 Clarence Drive, Camberley, Surrey, GU15 1JT
DAVIES, Richard William RESIGNED	Director	13 Sep 1999	10 Apr 2000		June 1953	21 Southwood Gardens, Locks Heath, Southampton, Hampshire, SO31 6WL
KEITES, Julian Simon RESIGNED	Director	25 May 2000	24 Aug 2005		March 1969	Crooksbury Heights, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RB
MACLACHLAN, Stewart James RESIGNED	Director	13 Sep 1999	18 May 2000		November 1953	63 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
NAIDOO, Ralph Nelson RESIGNED	Director	21 Sep 2005	14 Sep 2016	United Kingdom	June 1973	Newlands, Perry Hill, Worplesdon, Surrey, GU3 3RB
TANSLEY, Susanne Maria Franziska RESIGNED	Director	18 May 2000	10 Jul 2012	United Kingdom	August 1963	Leith Lodge School Lane, Perry Hill, Guildford, Surrey, GU3 3RB

GOODYEAR, Rashmin ACTIVE
Role: Secretary
Appointed on: 16 May 2023
Address: Chinthurst Place, Perry Hill, Worplesdon, Guildford, GU3 3RB, England

ALPHEY, Nina, Dr ACTIVE
Role: Director
Appointed on: 03 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Leith Lodge, Perry Hill, Worplesdon, Surrey, GU3 3RB, United Kingdom

GOODYEAR, Rashmin ACTIVE
Role: Director
Appointed on: 18 May 2000
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Chinthurst Place, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RB

HIGGINS, Rachel Christina Louise ACTIVE
Role: Director
Appointed on: 07 Aug 2020
Country of Residence: England
Date of birth: September 1982
Address: Kettlebury Keep, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RB, England

PENTONY, Susan Mary ACTIVE
Role: Director
Appointed on: 18 May 2000
Country of Residence: United Kingdom
Date of birth: November 1950
Address: St. Marthas, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RB

HILL, Timothy John RESIGNED
Role: Secretary
Appointed on: 13 Sep 1999
Resigned on: 18 May 2000
Address: 7 Claremont Gardens, Purbrook, Waterlooville, Hampshire, PO7 5LL

PENTONY, Susan Mary RESIGNED
Role: Secretary
Appointed on: 18 May 2000
Resigned on: 16 May 2023
Address: St. Marthas, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RB

CURRIE, Alistair John RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 18 May 2000
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 23 Clarence Drive, Camberley, Surrey, GU15 1JT

DAVIES, Richard William RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 10 Apr 2000
Date of birth: June 1953
Address: 21 Southwood Gardens, Locks Heath, Southampton, Hampshire, SO31 6WL

KEITES, Julian Simon RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 24 Aug 2005
Date of birth: March 1969
Address: Crooksbury Heights, Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RB

MACLACHLAN, Stewart James RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 18 May 2000
Date of birth: November 1953
Address: 63 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES

NAIDOO, Ralph Nelson RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Newlands, Perry Hill, Worplesdon, Surrey, GU3 3RB

TANSLEY, Susanne Maria Franziska RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Leith Lodge School Lane, Perry Hill, Guildford, Surrey, GU3 3RB