HAMPTON COURT MEWS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 05628087
Status: ACTIVE
Incorporated / age: 18 November 200520 years
Registered office: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Accounts due: 31 August 2027
Confirmation statement due: 2 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 22:08 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
2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HES ESTATE MANAGEMENT LIMITED ACTIVE	Secretary	22 Nov 2018				2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
DANN-FENWICK, Christina Ann ACTIVE	Director	12 Jul 2010		United States	March 1961	301, S. Ridge Road, Lake Forest, Il, 60045, Usa
HALLS, Sheena ACTIVE	Director	01 Jan 2025		England	March 1960	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
KYNASTON, Karen ACTIVE	Director	12 Jul 2010		United Kingdom	July 1964	3, Hampton Court Mews, Feltham Avenue, East Molesey, Surrey, KT8 9BT
BENTLEY, Paul Richard Michael RESIGNED	Secretary	18 Nov 2005	15 Dec 2007			7 Roseacre Gardens, Chilworth, Guildford, Surrey, GU4 8RQ
GARNER, Tony Christopher RESIGNED	Secretary	03 Jan 2008	28 Aug 2009			7 Grange Road, Barton Le Clay, Bedfordshire, MK45 4RE
HUGGINS EDWARDS & SHARP RESIGNED	Secretary	23 Nov 2010	22 Nov 2018			11/15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, United Kingdom
OM PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	27 Jul 2010	22 Nov 2010			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	24 Jun 2009	27 Jul 2010			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Nov 2005	18 Nov 2005			26, Church Street, London, NW8 8EP
ASHTON, Steven Richard RESIGNED	Director	05 Sep 2024	19 Aug 2025	England	July 1969	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
BENTLEY, Paul Richard Michael RESIGNED	Director	18 Nov 2005	10 May 2007	United Kingdom	October 1952	7 Roseacre Gardens, Chilworth, Guildford, Surrey, GU4 8RQ
BUHRKOHL, Guillermo RESIGNED	Director	12 Jul 2010	25 Mar 2014	United Kingdom	September 1974	11, Hampton Court Mews, Feltham Avenue, East Molesey, Surrey, KT8 9BT
FORD, Peter Thomas RESIGNED	Director	18 Nov 2005	27 Aug 2008		April 1965	3 Royal Oak Mews, Teddington, Middlesex, TW11 8HX
GARNER, Tony Christopher RESIGNED	Director	09 May 2007	12 Mar 2009	England	August 1969	7 Grange Road, Barton Le Clay, Bedfordshire, MK45 4RE
JOHNSON, Neville William RESIGNED	Director	12 Jul 2010	02 May 2022	United Kingdom	February 1947	2, Howitts Close, Esher, Surrey, KT10 8LX, United Kingdom
MURPHY, Peter RESIGNED	Director	18 Nov 2005	12 Mar 2009	England	February 1953	35 Grange Hill, Edgware, Middlesex, HA8 9PG
ODHAMS, Jeremy Charles RESIGNED	Director	28 Jun 2022	09 Mar 2026	England	March 1957	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
POYSER, Timothy Keith RESIGNED	Director	12 Jul 2010	29 Jan 2014	Uk	November 1945	25, Mead Drive, Thurlestone, Kingsbridge, Devon, TQ7 3TA
SOLITAIRE DIRECTORS LIMITED RESIGNED	Director	24 Jun 2009	12 Jul 2010			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

HES ESTATE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Nov 2018
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

DANN-FENWICK, Christina Ann ACTIVE
Role: Director
Appointed on: 12 Jul 2010
Country of Residence: United States
Date of birth: March 1961
Address: 301, S. Ridge Road, Lake Forest, Il, 60045, Usa

HALLS, Sheena ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: March 1960
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

KYNASTON, Karen ACTIVE
Role: Director
Appointed on: 12 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 3, Hampton Court Mews, Feltham Avenue, East Molesey, Surrey, KT8 9BT

BENTLEY, Paul Richard Michael RESIGNED
Role: Secretary
Appointed on: 18 Nov 2005
Resigned on: 15 Dec 2007
Address: 7 Roseacre Gardens, Chilworth, Guildford, Surrey, GU4 8RQ

GARNER, Tony Christopher RESIGNED
Role: Secretary
Appointed on: 03 Jan 2008
Resigned on: 28 Aug 2009
Address: 7 Grange Road, Barton Le Clay, Bedfordshire, MK45 4RE

HUGGINS EDWARDS & SHARP RESIGNED
Role: Secretary
Appointed on: 23 Nov 2010
Resigned on: 22 Nov 2018
Address: 11/15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, United Kingdom

OM PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jul 2010
Resigned on: 22 Nov 2010
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 24 Jun 2009
Resigned on: 27 Jul 2010
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 2005
Resigned on: 18 Nov 2005
Address: 26, Church Street, London, NW8 8EP

ASHTON, Steven Richard RESIGNED
Role: Director
Appointed on: 05 Sep 2024
Resigned on: 19 Aug 2025
Country of Residence: England
Date of birth: July 1969
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

BENTLEY, Paul Richard Michael RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 10 May 2007
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 7 Roseacre Gardens, Chilworth, Guildford, Surrey, GU4 8RQ

BUHRKOHL, Guillermo RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 11, Hampton Court Mews, Feltham Avenue, East Molesey, Surrey, KT8 9BT

FORD, Peter Thomas RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 27 Aug 2008
Date of birth: April 1965
Address: 3 Royal Oak Mews, Teddington, Middlesex, TW11 8HX

GARNER, Tony Christopher RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 12 Mar 2009
Country of Residence: England
Date of birth: August 1969
Address: 7 Grange Road, Barton Le Clay, Bedfordshire, MK45 4RE

JOHNSON, Neville William RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 02 May 2022
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 2, Howitts Close, Esher, Surrey, KT10 8LX, United Kingdom

MURPHY, Peter RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 12 Mar 2009
Country of Residence: England
Date of birth: February 1953
Address: 35 Grange Hill, Edgware, Middlesex, HA8 9PG

ODHAMS, Jeremy Charles RESIGNED
Role: Director
Appointed on: 28 Jun 2022
Resigned on: 09 Mar 2026
Country of Residence: England
Date of birth: March 1957
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

POYSER, Timothy Keith RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 29 Jan 2014
Country of Residence: Uk
Date of birth: November 1945
Address: 25, Mead Drive, Thurlestone, Kingsbridge, Devon, TQ7 3TA

SOLITAIRE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 12 Jul 2010
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Filing history

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