Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 24 June 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Wallis Mews Residents Company Limited
- Incorporated
- 9 August 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Christopher DarraghHilary CookmanPhilip Robert Stanley
- Accounts type
- Micro entity
- Region
- South East
- Address
- Crabtree LaneBookhamLeatherheadKT23 4PJ
Officers 4 active
Officer details are public data from the Companies House register.
Childs, Robert David
Secretary · Appointed 20 October 2026
Darragh, Christopher
Director · Appointed 29 August 2024
British
Born February 1975 (51)
Cookman, Hilary
Director · Appointed 27 June 2022
British
Born May 1953 (73)
Stanley, Philip Robert
Director · Appointed 23 June 1997
British
Born November 1952
Officer history (35 former)
25 October 2026
20 October 2026
Appointed Childs, Robert David as Secretary
7 October 2026
8 August 2026
Resigned Crego-Bourne, Felicity as Director
1 February 2025
31 January 2025
29 August 2024
Appointed Darragh, Christopher as Director
17 July 2023
17 July 2023
Resigned Gandar, Susan as Secretary
27 June 2022
Appointed Cookman, Hilary as Director
9 June 2022
Resigned Kewell, David Charles as Director
22 August 2020
Resigned Blass, Phyllis Margaret as Director
12 June 2019
Resigned Crego-Bourne, Felicity as Secretary
12 June 2019
Appointed Gandar, Susan as Secretary
24 August 2017
Appointed Crego-Bourne, Felicity as Secretary
24 August 2017
Appointed Crego-Bourne, Felicity as Director
24 August 2017
24 August 2017
24 August 2017
Resigned West, Caroline Rose as Secretary
29 October 2016
Appointed West, Caroline Rose as Secretary
15 May 2015
Resigned Maddock, John Anthony Victor as Director
15 May 2015
Resigned Page, James William as Director
15 May 2015
Resigned Tumber, Geoffrey Wilfred as Director
27 May 2014
Resigned Maddock, John Anthony Victor as Secretary
14 March 2014
Appointed Page, James William as Director
14 March 2014
Resigned Crego-Bourne, Felicity as Director
14 March 2014
Appointed Kewell, David Charles as Director
6 January 2012
9 November 2010
Resigned Haslum, Christopher John as Director
23 September 2010
Appointed Maddock, John Anthony Victor as Secretary
23 September 2010
Resigned Haslum, Christopher John as Secretary
20 July 2009
Appointed Haslum, Christopher John as Secretary
20 July 2009
Appointed Haslum, Christopher John as Director
20 July 2009
Appointed Crego-Bourne, Felicity as Director
20 July 2009
Appointed Tumber, Geoffrey Wilfred as Director
20 July 2009
Resigned Mcmahon, Hugh Gerald Michael as Secretary
22 February 2009
Resigned Dodson, Stanley as Director
22 February 2009
Appointed Maddock, John Anthony Victor as Director
5 May 2004
Appointed Mcmahon, Hugh Gerald Michael as Secretary
5 May 2004
Appointed Blass, Phyllis Margaret as Director
5 May 2004
Appointed Dodson, Stanley as Director
5 May 2004
Resigned Lashmar, Nigel Howard as Director
15 April 2004
Resigned Jackson, Jacqueline as Secretary
15 April 2004
Resigned Jackson, Jacqueline as Director
23 March 2003
Appointed Lashmar, Nigel Howard as Director
8 April 2001
Resigned Stanley, Philip Robert as Secretary
8 April 2001
Appointed Jackson, Jacqueline as Secretary
8 April 2001
Resigned Langford, Derek as Director
31 January 2000
Appointed Jackson, Jacqueline as Director
14 October 1999
Resigned Mcmahon, Hugh Gerald Michael as Secretary
14 October 1999
Appointed Stanley, Philip Robert as Secretary
14 October 1999
Resigned Bullivant, Colin Trevor as Director
25 April 1999
Appointed Langford, Derek as Director
24 September 1998
Resigned Marshall, Lewis James as Director
16 November 1997
Resigned Mcmahon, Hugh Gerald Michael as Director
16 November 1997
Appointed Marshall, Lewis James as Director
16 November 1997
Appointed Mcmahon, Hugh Gerald Michael as Secretary
16 November 1997
Resigned Stephen, Bradley Victor Doust as Director
16 November 1997
Appointed Bullivant, Colin Trevor as Director
16 November 1997
Resigned Stephen, Bradley Victor Doust as Secretary
6 July 1997
Appointed Stephen, Bradley Victor Doust as Secretary
23 June 1997
Appointed Stephen, Bradley Victor Doust as Director
23 June 1997
Appointed Mcmahon, Hugh Gerald Michael as Director
23 June 1997
Appointed Stanley, Philip Robert as Director
23 June 1997
23 June 1997
23 June 1997
31 May 1996
31 May 1996
2 June 1995
2 June 1995
9 August 1994
9 August 1994
9 August 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
8 September 2017
Ceased Phyllis Margaret Blass — Holds 25–50% of voting rights
8 September 2017
Ceased David Charles Kewell — Holds 25–50% of voting rights
8 September 2017
Ceased Philip Robert Stanley — Holds 25–50% of voting rights
24 August 2017
Financials
Balance sheet as at 24 June 2025 · micro entity accounts
- Net Assets
- £851
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £851 | £851 | £3,341 | £6,520 | £9,972 |
| Creditors (< 1 year) | £576 | £403 | £8,440 | ||
| Net Current Assets | £851 | £851 | £2,765 | £6,117 | £1,532 |
| Net Assets | £851 | £851 | £2,765 | £6,117 | £1,532 |
| Shareholder Funds | £851 | £851 | £2,765 | £6,117 | £1,532 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Appointment of a secretary | |||
| 26 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 25 August 2026 | Termination of appointment of a director |
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