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Sandown Lodge Estate (Epsom) Limited

02612305

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

15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
Incorporated 20/05/1991

Previously known as

Firmpatch Property Management Limited · until 17/07/1991

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Graham Bartholomew Limited

secretary · Since 01/10/2006

OTHER

Also on 128 other boards

Mr Richard John Robert Grace

director · Since 14/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 9 other boards

Mr Terence John Davey

director · Since 15/06/2017

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 78

Mr Anthony James Green

director · Since 10/09/2020

SWIMMING TEACHER

BRITISH · ENGLAND · Age 82

Mr Paul Robert Stokes

director · Since 29/07/2021

N/A

BRITISH · ENGLAND · Age 78

Mr Andrew John Humphreys

director · Since 01/06/2025

PROPERTY DEVELOPER/LANDLORD

BRITISH · ENGLAND · Age 51

Graham Bartholomew Limited

corporate secretary · Since 01/10/2006

Reg: 3125865

Also on 128 other boards

Richard John Robert Grace

director · Since 14/06/2016

British · England · Age 73

Terence John Davey

director · Since 15/06/2017

British · United Kingdom · Age 78

Anthony James Green

director · Since 10/09/2020

British · England · Age 82

Paul Robert Stokes

director · Since 29/07/2021

British · England · Age 78

Andrew John Humphreys

director · Since 01/06/2025

British · England · Age 51

Former

Instant Companies Limited

corporate nominee director · Resigned 17/06/1991

Peter Stewart

director · Resigned 18/12/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/05/1993

Raymond Arthur Roberts

director · Resigned 20/05/1993

Hamish Victor David Everett

director · Resigned 20/05/1993

Hamish Victor David Everett

director · Resigned 21/11/1994

David Francis Manners Thompson

secretary · Resigned 05/12/1994

Michael Alan Horsler

director · Resigned 31/12/1994

Francis Thomas Donovan

director · Resigned 01/09/1995

Rodney Binge

director · Resigned 16/05/1996

William Geoffrey Kneale

secretary · Resigned 31/10/1996

William Geoffrey Kneale

director · Resigned 31/10/1996

John Kenneth Mcdowall

director · Resigned 20/03/1998

Leonard Palin Barnett

director · Resigned 31/12/1999

Ian Donald Magenis

secretary · Resigned 05/05/2000

Richard Walter Lonsdale

director · Resigned 27/06/2000

Frederick Roy Helm

director · Resigned 24/01/2001

John Kenneth Mcdowall

director · Resigned 07/03/2003

Patricia Margery Hogg

director · Resigned 16/09/2003

Derek Lewis Barnes

director · Resigned 15/12/2004

Reginald John Heavens

director · Resigned 23/03/2005

Shaw & Co

corporate secretary · Resigned 01/10/2006

Freda Florence Willett

director · Resigned 03/03/2008

Bernard Christopher Capus

director · Resigned 22/05/2009

Brian Arnold Gee

director · Resigned 22/05/2009

Michael Howard Chatterton

director · Resigned 06/03/2011

Michael Drain

director · Resigned 19/09/2012

Gillian Carol Ann Homewood

director · Resigned 01/09/2014

Nabil Bachir Dada

director · Resigned 22/09/2014

Michael Leonard Gibbs

director · Resigned 25/05/2016

Julia Courtney

director · Resigned 15/09/2016

John Christopher Wylie

director · Resigned 25/10/2016

Sylvia Jane Clark

director · Resigned 12/11/2018

Harry Lionel Corben

director · Resigned 25/06/2021

Anna Sacarabany Springett

director · Resigned 25/06/2021

Joan Christine Gabbett

director · Resigned 30/07/2024

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line115 Penrhyn Road
2026-07-10

15 PENRHYN ROAD

post townSurrey
2026-07-10

SURREY