# Exeter House Limited

## Details

- **Company number:** [01904996](https://find-and-update.company-information.service.gov.uk/company/01904996)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 1985
- **Registered office:** C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Thirdhall Limited (until 21 May 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PASHLEY, Glenys Margaret | director | - | 20 Jun 1991 |
| ROE, David Edwin | director | - | 12 Aug 1992 |
| LEWINGTON, Constance Margaret | secretary | - | 31 Jan 1993 |
| LEWINGTON, Constance Margaret | director | - | 31 Jan 1993 |
| EDWARDS, Jean Doris | secretary | 1 Feb 1993 | 15 Dec 1993 |
| MANSER, William Arthur Peete | director | - | 5 Apr 1994 |
| BARBER, John Archer Lawler | director | - | 20 Jun 1994 |
| KIM, Julian | director | 7 Feb 1994 | 19 Sep 1994 |
| BOYLE &amp; CO(PROPERTY MANAGEMENT)LTD | corporate-secretary | 15 Dec 1993 | 21 Oct 1994 |
| BRYANT, Thomas Peregrine Stansfield | director | - | 29 Jan 1995 |
| SHEPPE, David | director | 29 Jan 1995 | 5 Apr 1995 |
| DUCKWORTH, Charles Geoffrey | secretary | 22 Oct 1994 | 26 Apr 1995 |
| KIRKWOOD, Wendy | director | 18 Jun 1994 | 26 Apr 1995 |
| MAMMEN, Josephine Bridget Coming | director | 7 Feb 1994 | 18 Jun 1995 |
| HARDING, Stanley Roland | secretary | 3 May 1995 | 24 Jun 1995 |
| MICKLER, Arthur Ian | director | 7 Feb 1994 | 3 Jul 1996 |
| FLIND, Christopher James | secretary | 24 Jun 1995 | 2 Oct 1996 |
| DUCKWORTH, Charles Geoffrey | director | 30 Nov 1994 | 9 Apr 1997 |
| WATTS, Richard Henry Kingsford | director | 28 Jun 1997 | 12 Feb 1998 |
| LANE, Margaret Elizabeth | director | 27 May 1997 | 26 Jun 1999 |
| BERGMAN, Jean-Marie Robert | secretary | 2 Oct 1996 | 26 Jun 1999 |
| BERGMAN, Jean-Marie Robert | director | 1 May 1996 | 15 Jul 1999 |
| LANGLEY POOLE, Ambrose | director | 2 Sep 1999 | 6 Apr 2000 |
| HARDING, Stanley Roland | director | 20 Jun 1992 | 8 Jul 2000 |
| WALLWORK, Josephine Elizabeth | director | 2 Jul 2001 | 12 Aug 2002 |
| FLIND, Christopher James | director | 3 May 1995 | 3 Apr 2006 |
| SKEATES, John William | director | 6 Apr 2000 | 6 Jun 2007 |
| JACKSON SEHGAL, Rashmi | director | 3 Dec 2002 | 2 Mar 2008 |
| KIRKWOOD, Wendy | director | 4 Jun 1998 | 5 Oct 2009 |
| CRAIK, Douglas Robertson | director | 27 May 1997 | 8 Sep 2012 |
| DUGGAN, Jill Patricia | director | 12 Sep 2012 | 9 Dec 2015 |
| WRIGHT, Patrick Charles | director | 3 Mar 2008 | 3 Oct 2016 |
| REILLY, Bill | director | 7 Dec 2009 | 6 Feb 2017 |
| SKEATES, John William | director | 3 Mar 2008 | 8 Feb 2017 |
| MITCHELL, Patricia Marjorie Delaval | director | 23 Sep 2016 | 9 Jul 2017 |
| VANN, Geraldine Jayne | director | 5 Jun 2006 | 12 Nov 2018 |
| TOLHURST, Caroline Mary | director | 23 Sep 2017 | 30 Sep 2020 |
| MOODLEY, Shamila Anousia Lucienne, Dr | director | 3 Jun 2019 | 3 Feb 2021 |
| WILLIAMS, Johanna Mary | director | 15 Apr 2019 | 6 Apr 2021 |
| DIXON, Robert Simon | secretary | 26 Jun 1999 | 15 Sep 2022 |
| RESTREPO LONDONO, Santiago | director | 10 Aug 2020 | 29 Dec 2022 |
| MATTHEWS, Edward Charles | director | 1 Oct 2020 | 21 Jan 2023 |
| SEAGER, Michael | director | 23 Sep 2016 | 7 Feb 2024 |
| HADDOCK, Christopher | director | 28 Mar 2023 | 23 Dec 2024 |
| BENNETT, Richard Brian | director | 27 Jul 2021 | 9 Jan 2025 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 5 Jan 2026 | 5 Jan 2026 |
| KINLEIGH LIMITED | corporate-secretary | 15 Sep 2022 | 5 Jan 2026 |
| FAIROAK ESTATE MANAGEMENT LIMITED | corporate-secretary | 5 Jan 2026 |  |
| EL-ALEM, Yousef | director | 13 May 2025 |  |
| SKEATES, John William | director | 16 Jan 2024 |  |
| WOJCIK, Anna | director | 16 Jan 2024 |  |
| MOODLEY, Shamila Anousia Lucienne, Dr | director | 4 Feb 2021 |  |
| DIXON, Robert Simon | director | 26 Jun 1999 |  |




## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2026 | 3 |
| 31 Mar 2025 | 3 |





## Directors' other companies

- [FAIROAK ESTATE MANAGEMENT LIMITED](/person/5608812) - corporate-secretary at [Nimbus House Management Limited](/company/01419097)
- [FAIROAK ESTATE MANAGEMENT LIMITED](/person/5608812) - corporate-secretary at [Ludshott Freehold Company Limited](/company/06909616)
- [FAIROAK ESTATE MANAGEMENT LIMITED](/person/5608812) - corporate-secretary at [Lythe Hill Park Management Company Limited](/company/02131514)
- [FAIROAK ESTATE MANAGEMENT LIMITED](/person/5608812) - corporate-secretary at [Redlands Freehold Limited](/company/05285479)
- [FAIROAK ESTATE MANAGEMENT LIMITED](/person/5608812) - corporate-secretary at [Lakeside Grange Management Co Limited](/company/02839650)
- [FAIROAK ESTATE MANAGEMENT LIMITED](/person/5608812) - corporate-secretary at [Ludshott Management Company Limited](/company/04622583)
- [MOODLEY, Shamila Anousia Lucienne, Dr](/person/6372789) - director at [NIO Health Ltd](/company/08382021)



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