FULLER HARVEY LIMITED

Company summary

Company number: 03881540
Status: ACTIVE
Incorporated / age: 17 November 199926 years
Registered office: Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE
Accounts due: 31 August 2027
Confirmation statement due: 29 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 03:57 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
Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE
Nature of business
Accounting and auditing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVEY, Mark Timothy Cassell ACTIVE	Secretary	18 Nov 1999				Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE
CLARK, James Douglas ACTIVE	Director	14 Oct 2025		England	March 1982	Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE, England
HARVEY, Mark Timothy Cassell ACTIVE	Director	18 Nov 1999		England	January 1962	Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE
MORGAN, Daniel William ACTIVE	Director	01 May 2025		England	April 1984	Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Nov 1999	18 Nov 1999			788-790 Finchley Road, London, NW11 7TJ
COLLINS, Rita Margaret RESIGNED	Director	30 Nov 2005	01 Sep 2007		January 1949	Orchard Cottage, 258 Almners Road, Lyne, Chertsey, Surrey, KT16 0BL
FULLER, Denis John Sanderson RESIGNED	Director	18 Nov 1999	29 Aug 2008	England	August 1943	Inglenook, 11b Kings Ride, Camberley, Surrey, GU15 4HU
HOPE, Patrick Geoffrey RESIGNED	Director	30 Nov 2005	16 Jun 2016	England	April 1949	Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE
KEANE, Susan Mary RESIGNED	Director	30 Nov 2005	31 Aug 2026	England	August 1968	Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE
MURRELL, Colin Alexander Campbell RESIGNED	Director	16 Jun 2016	31 Jul 2018	United Kingdom	October 1967	Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE
ROBINS, Amy RESIGNED	Director	12 Mar 2018	30 Sep 2022	England	February 1985	Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	17 Nov 1999	18 Nov 1999			788-790 Finchley Road, London, NW11 7TJ

HARVEY, Mark Timothy Cassell ACTIVE
Role: Secretary
Appointed on: 18 Nov 1999
Address: Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE

CLARK, James Douglas ACTIVE
Role: Director
Appointed on: 14 Oct 2025
Country of Residence: England
Date of birth: March 1982
Address: Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE, England

HARVEY, Mark Timothy Cassell ACTIVE
Role: Director
Appointed on: 18 Nov 1999
Country of Residence: England
Date of birth: January 1962
Address: Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE

MORGAN, Daniel William ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: April 1984
Address: Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Nov 1999
Resigned on: 18 Nov 1999
Address: 788-790 Finchley Road, London, NW11 7TJ

COLLINS, Rita Margaret RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 01 Sep 2007
Date of birth: January 1949
Address: Orchard Cottage, 258 Almners Road, Lyne, Chertsey, Surrey, KT16 0BL

FULLER, Denis John Sanderson RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 29 Aug 2008
Country of Residence: England
Date of birth: August 1943
Address: Inglenook, 11b Kings Ride, Camberley, Surrey, GU15 4HU

HOPE, Patrick Geoffrey RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 16 Jun 2016
Country of Residence: England
Date of birth: April 1949
Address: Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE

KEANE, Susan Mary RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: August 1968
Address: Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE

MURRELL, Colin Alexander Campbell RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE

ROBINS, Amy RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: February 1985
Address: Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Nov 1999
Resigned on: 18 Nov 1999
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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