LYTHE HILL PARK PROPERTIES LIMITED

Company number 04577639

31 officers / 25 resignations

FAIROAK ESTATE MANAGEMENT LIMITED

• Correspondence address: Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Active): Secretary
• Appointed on: 23 November 2024

UK Limited Company What's this?

• Registration number: 08418317

BISHOP, Anthony John

• Correspondence address: C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 10 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

CROWTHER, Brian

• Correspondence address: C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

FOSTER, Fay Rosemary

• Correspondence address: C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Active): Director
• Date of birth: August 1937
• Appointed on: 17 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

RAVENSCROFT, John Howard

• Correspondence address: C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Active): Director
• Date of birth: May 1944
• Appointed on: 27 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

REES, Ian

• Correspondence address: C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 15 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer In Consultancy

HARRISON, John Herbert

• Correspondence address: Grange House, Grange Road, Midhurst, West Sussex, GU29 9LS
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Accountant

MCGURK, Claire

• Correspondence address: Orchard Lea, 164 Winchester Road, Four Marks, Hampshire, GU34 5HZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 22 December 2011
• Nationality: British

JFM BLOCK & ESTATE MANAGEMENT LLP

• Correspondence address: C/O Jfm Block & Estate Management, Middlesex House, College Road, Harrow, England, HA1 1BQ
• Role (Resigned): Secretary
• Appointed on: 15 October 2018
• Resigned on: 23 November 2024

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC397894

M & N SECRETARIES LIMITED

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 31 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3775091

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2002
• Resigned on: 9 December 2002

BARNES, Charles Antony

• Correspondence address: 5s Cedar Lodge, Lythe Hill Park, Haslemere, Surrey, GU27 3TD
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed on: 1 January 2003
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Retired Chartered Accountant

BLOCKEY, John William

• Correspondence address: C/O Jfm Block & Estate Management, Middlesex House, College Road, Harrow, England, HA1 1BQ
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 9 April 2017
• Resigned on: 2 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

BROOKING, Terry Robin

• Correspondence address: 2n Oak Lodge, Lythe Hill, Haslemere, Surrey, GU27 3TF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 May 2004
• Resigned on: 13 December 2004
• Nationality: Nz/English
• Country of residence: United Kingdom
• Occupation: Computer Consultant

BROOKSBANK, Stamp Godfrey

• Correspondence address: 3n Oak Lodge, Lythe Hill Park, Haslemere, Surrey, GU27 3TF
• Role (Resigned): Director
• Date of birth: April 1922
• Appointed on: 3 June 2008
• Resigned on: 17 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Dir Retd

BROOKSBANK, Stamp Godfrey

• Correspondence address: 3n Oak Lodge, Lythe Hill Park, Haslemere, Surrey, GU27 3TF
• Role (Resigned): Director
• Date of birth: April 1922
• Appointed on: 1 January 2003
• Resigned on: 16 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUCKLEY, Alan Chester

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6QJ
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 8 September 2011
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

COOPER, Harry Christopher

• Correspondence address: 3e Oak Lodge, Lythe Hill Park, Haslemere, Surrey, GU27 3TF
• Role (Resigned): Director
• Date of birth: November 1920
• Appointed on: 13 December 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Retired

DICKINSON, Roger

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 25 September 2014
• Resigned on: 30 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOUNTAIN, Desmond Hale

• Correspondence address: PO BOX Fl317, Flatts Flbx, Bermuda, Bermuda
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 July 2013
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: Bermuda
• Occupation: Sculptor

GIBSON SMITH, Winifred

• Correspondence address: 6n Oak Lodge, Lythe Hill Park, Haslemere, Surrey, GU27 3TF
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed on: 15 August 2003
• Resigned on: 16 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GREEN, Roger Norman

• Correspondence address: C/O Jfm Block & Estate Management, Middlesex House, College Road, Harrow, England, HA1 1BQ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 5 December 2015
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GREENYER, Eric Gordon

• Correspondence address: 6s Cedar Lodge, Lythe Hill Park, Haslemere, Surrey, GU27 3TD
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 11 July 2007
• Resigned on: 17 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Ins Broker

JONES, Marian Ruth

• Correspondence address: Unit 2, 30 Breakfield, Coulsdon, Surrey, United Kingdom, CR5 2HS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 9 April 2017
• Resigned on: 22 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

KINGDON, Diana Suzanne

• Correspondence address: 5s Cedar Lodge, Lythe Hill Park, Haslemere, Surrey, GU27 3TD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 25 April 2010
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Execuive

MARGETTS, Robert John, Sir

• Correspondence address: C/O Jfm Block & Estate Management, Middlesex House, College Road, Harrow, England, HA1 1BQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 25 September 2014
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUIR, James

• Correspondence address: 5e Oak Lodge, Lythe Hill, Haslemere, Surrey, GU27 3TF
• Role (Resigned): Director
• Date of birth: January 1923
• Appointed on: 16 May 2004
• Resigned on: 13 December 2004
• Nationality: British
• Occupation: Retired

RAE, Daphne

• Correspondence address: 2s Cedar Lodge, Lythe Hill Park, Haslemere, Surrey, GU27 3TD
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 13 December 2004
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TUKHAM, Godfred Wilhelm

• Correspondence address: 1s Maple Lodge, Lythe Hill Park, Haslemere, Surrey, GU27 3TE
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed on: 13 December 2004
• Resigned on: 11 July 2007
• Nationality: Canadian
• Occupation: Retired

WALMSLEY, Rodney Nigel

• Correspondence address: 1n Cedar Lodge, Lythe Hill Park, Haslemere, Surrey, GU27 3TD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 January 2003
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Company Director

PENNINGTONS DIRECTORS (NO 1) LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2002
• Resigned on: 3 January 2003