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Sopwith House Residents' Association Limited

03156786

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

2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE
Incorporated 08/02/1996

Previously known as

Sopwith House Management Limited · until 23/07/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

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

Officers

Mr Steven Faulkner

director · Since 10/02/2009

IT CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Graeme Allistair Mark Brown

director · Since 01/11/2013

TELEVISION PRODUCTION

BRITISH · ENGLAND · Age 49

Mrs Man Li

director · Since 03/05/2023

HEAD OF FINANCE

BRITISH · ENGLAND · Age 47

Also on 1 other board

Hes Estate Management Limited

secretary · Since 14/09/2023

Also on 244 other boards

Steven Faulkner

director · Since 10/02/2009

British · England · Age 62

Graeme Allistair Mark Brown

director · Since 01/11/2013

British · England · Age 49

Man Li

director · Since 03/05/2023

British · England · Age 47

Hes Estate Management Limited

corporate secretary · Since 14/09/2023

Reg: 09531224

Also on 244 other boards

Former

Corporate Administration Services Limited

corporate nominee director · Resigned 08/02/1996

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 08/02/1996

Andrew Dean Selby

director · Resigned 16/03/1998

Richard Grant Selby

director · Resigned 16/03/1998

Andrew Dean Selby

secretary · Resigned 16/03/1998

Harvey Selby

director · Resigned 16/03/1998

Enver Visram

director · Resigned 01/10/1998

Colin Peter Edney

director · Resigned 12/10/1999

Colin Peter Edney

secretary · Resigned 12/10/1999

Matthew James Miles

director · Resigned 24/02/2000

Electra Papadopoulou

director · Resigned 27/02/2001

Lallra Frances Merrylees

director · Resigned 31/12/2001

Duncan Rarity

director · Resigned 08/10/2002

Sarah Jones

director · Resigned 08/10/2002

Timothy George Goodworth

director · Resigned 08/08/2004

Murali Krishnan

director · Resigned 30/04/2005

John Alexander Mcgrail

secretary · Resigned 01/03/2006

John Alexander Mcgrail

director · Resigned 01/03/2006

Michael Mcgrail

director · Resigned 31/03/2006

James Alastair Seton Crawford

director · Resigned 31/12/2006

Jonathan William Bishop

director · Resigned 05/11/2013

Sarah Elizabeth Jones

director · Resigned 16/12/2013

Frances Anne Leech

director · Resigned 23/11/2018

Alvin Lennard

secretary · Resigned 07/04/2019

Jonathan Blackburn

director · Resigned 01/03/2023

Linda Helen Woolston

director · Resigned 31/12/2023

Joanne Wilkinson

director · Resigned 24/06/2025

Persons with Significant Control

Former PSCs

Mr Graeme Allistair Mark Brown

Ceased 14/09/2023

Ms Linda Helen Woolston

Ceased 14/09/2023

Mr Steven Faulkner

Ceased 14/09/2023

Mr Jonathan Blackburn

Ceased 01/03/2023

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line12 Chartland House
2026-06-17

2 CHARTLAND HOUSE

post townLeatherhead
2026-06-17

LEATHERHEAD

officer appointedHES ESTATE MANAGEMENT LIMITED
2026-06-17
officer appointedBROWN, Graeme Allistair Mark
2026-06-17
officer appointedFAULKNER, Steven
2026-06-17
officer appointedLI, Man
2026-06-17