ERDINGWOOD LIMITED

Company summary

Company number: 05336830
Status: ACTIVE
Incorporated / age: 19 January 200521 years
Registered office: 31 Goldney Road, Camberley, Surrey, GU15 1DW
Accounts due: 31 December 2027
Confirmation statement due: 23 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 11:55 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
31 Goldney Road, Camberley, Surrey, GU15 1DW
Nature of business
Other letting and operating of own or leased real estate
Previous company names
WORCESTER PROPERTY INVESTMENTS LIMITED
BRABCO 509 LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEGARTY, Patrick Gerard ACTIVE	Secretary	06 Feb 2026				3, Croft Hill, Belfast, BT8 6GX, Northern Ireland
HEGARTY, Patrick Gerard ACTIVE	Director	06 Feb 2026		Northern Ireland	February 1954	3, Croft Hill, Belfast, BT8 6GX, Northern Ireland
MCCLURE, Fergus Shaun ACTIVE	Director	24 Nov 2005		England	September 1952	31 Goldney Road, Camberley, Surrey, GU15 1DW
MILLINGTON, Kathryn Margaret ACTIVE	Director	10 Sep 2009		Northern Ireland	February 1964	3, Edenderry Cottages, Belfast, BT8 8RY, Northern Ireland
MCCLURE, Fergus Shaun RESIGNED	Secretary	14 Sep 2006	06 Feb 2026			31 Goldney Road, Camberley, Surrey, GU15 1DW
SHUCK, Dianne Elizabeth RESIGNED	Secretary	16 Mar 2005	22 Nov 2005			Landsdowne House, 29 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AB
WILLCOCK, Anthony Ivan RESIGNED	Secretary	22 Nov 2005	13 Sep 2006			27 Alveston Close, Redditch, Worcestershire, B98 0TF
BRABNERS SECRETARIES LIMITED RESIGNED	Secretary	19 Jan 2005	16 Mar 2005			C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside, L2 2PP
BONNEY, Michael George RESIGNED	Director	07 Jan 2009	18 Jun 2014	England	February 1949	2 The Street, Cherhill, Calne, Wiltshire, SN11 8XP
BROWN, Gerald Thornton RESIGNED	Director	24 Nov 2005	07 Jan 2009	England	July 1950	35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG
MILLINGTON, Gordon Stopford RESIGNED	Director	14 Sep 2006	01 Apr 2010	Northern Ireland	June 1935	One Malone View Road, Belfast, BT9 5PH
MORTON, Robin Osborne RESIGNED	Director	14 Sep 2006	30 Sep 2025	Northern Ireland	January 1951	13 Sharman Gardens, Belfast, County Antrim, BT9 5GE
SHUCK, Dianne Elizabeth RESIGNED	Director	16 Mar 2005	22 Nov 2005	United Kingdom	May 1948	Landsdowne House, 29 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AB
SHUCK, Ronald Austin RESIGNED	Director	16 Mar 2005	13 Sep 2006	England	December 1937	Lansdowne House, 29 Lyttleton Road, Droitwich Spa, Worcestershire, WR9 7AB
WILLCOCK, Anthony Ivan RESIGNED	Director	22 Nov 2005	13 Sep 2006	England	September 1940	27 Alveston Close, Redditch, Worcestershire, B98 0TF
BRABNERS DIRECTORS LIMITED RESIGNED	Director	19 Jan 2005	16 Mar 2005			C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside, L2 2PP

HEGARTY, Patrick Gerard ACTIVE
Role: Secretary
Appointed on: 06 Feb 2026
Address: 3, Croft Hill, Belfast, BT8 6GX, Northern Ireland

HEGARTY, Patrick Gerard ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: Northern Ireland
Date of birth: February 1954
Address: 3, Croft Hill, Belfast, BT8 6GX, Northern Ireland

MCCLURE, Fergus Shaun ACTIVE
Role: Director
Appointed on: 24 Nov 2005
Country of Residence: England
Date of birth: September 1952
Address: 31 Goldney Road, Camberley, Surrey, GU15 1DW

MILLINGTON, Kathryn Margaret ACTIVE
Role: Director
Appointed on: 10 Sep 2009
Country of Residence: Northern Ireland
Date of birth: February 1964
Address: 3, Edenderry Cottages, Belfast, BT8 8RY, Northern Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2006	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.

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