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Residents Management Company Of Walnut Tree House, Egham Limited(The)

01259390

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Penelope House Westerhill Road, Coxheath, Maidstone, ME17 4DH
Incorporated 19/05/1976

Compliance

Last accounts

24/06/2025

micro entity

Next accounts due

24/03/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Gordon Oliver Pugsley C Eng Mi Mech E

director · Since 05/03/1997

PROJECT MANAGER

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Ms Kelly Arnold

director · Since 31/10/2011

PERSONAL ASSISTANT

BRITISH · ENGLAND · Age 45

Andrew John Graham

director · Since 13/10/2014

UNIVERSITY ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Jacqueline Ann Dillaway

director · Since 26/10/2015

HOUSEWIFE

ENGLISH · UNITED KINGDOM · Age 65

Mrs Maria Ann Everest

director · Since 26/10/2015

HOUSE WIFE

BRITISH · ENGLAND · Age 60

Am Surveying & Block Management

secretary · Since 13/05/2026

Also on 131 other boards

Gordon Oliver Pugsley

director · Since 05/03/1997

British · England · Age 75

Kelly Arnold

director · Since 31/10/2011

British · England · Age 45

Andrew John Graham

director · Since 13/10/2014

British · United Kingdom · Age 54

Jacqueline Ann Dillaway

director · Since 26/10/2015

English · United Kingdom · Age 65

Maria Ann Everest

director · Since 26/10/2015

British · England · Age 60

Am Surveying & Block Management

corporate secretary · Since 13/05/2026

Reg: 06458260

Also on 131 other boards

Former

Margaret Ann Backes

director · Resigned 10/01/1992

Ivy Charlotte Osborne

director · Resigned 28/03/1992

Hugh Mcneill

secretary · Resigned 14/09/1993

Jason Richard Edmonds

director · Resigned 22/02/1994

Beryl Elizabeth Thorne

director · Resigned 13/11/1995

Malcolm James Geoffrey King

director · Resigned 15/07/1996

Jack Douglas Flood

director · Resigned 05/03/1997

William Robert Yalden

director · Resigned 02/02/1998

William Walter

secretary · Resigned 05/05/1999

Anthony Guy Codling

secretary · Resigned 09/09/1999

Hugh Mcneill

director · Resigned 19/02/2003

Hugh Mcneill

secretary · Resigned 19/02/2003

Elizabeth Frances Yalden

director · Resigned 17/07/2003

Simon Challis Thorne

director · Resigned 22/02/2008

Simon Challis Thorne

secretary · Resigned 22/02/2008

Elizabeth Millar Mcneill

director · Resigned 05/03/2008

Sylvia Parsons

director · Resigned 18/05/2013

Jeffrey Stuart King

director · Resigned 13/10/2014

Rebecca Lucas

secretary · Resigned 10/07/2015

Rebecca Lucas

director · Resigned 10/07/2015

James Sebastian Leslie Doran

director · Resigned 21/11/2018

Anthony David Harris

director · Resigned 29/10/2024

Ana Marija Mckean

director · Resigned 01/10/2025

James Mckean

director · Resigned 03/10/2025

Persons with Significant Control

Former PSCs

Ms Kelly Arnold

Ceased 22/09/2021

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Penelope House Westerhill Road
2026-08-17

THE OLD OFFICE TIMS BOATYARD

post townMaidstone
2026-08-17

STAINES UPON THAMES

postcodeME17 4DH
2026-08-17

TW18 3JY

officer appointedAM SURVEYING & BLOCK MANAGEMENT
2026-08-17
officer appointedARNOLD, Kelly
2026-08-17
officer appointedDILLAWAY, Jacqueline Ann
2026-08-17
officer appointedEVEREST, Maria Ann
2026-08-17
officer appointedGRAHAM, Andrew John
2026-08-17
officer appointedPUGSLEY, Gordon Oliver
2026-08-17