CNC PROPERTY FUND MANAGEMENT LIMITED

Company summary

Company number: 00083079
Status: ACTIVE
Incorporated / age: 30 December 1904121 years
Registered office: Bromfield Tite Hill, Englefield Green, Egham, TW20 0NJ, England
Accounts due: 30 September 2027
Confirmation statement due: 21 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 17:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bromfield Tite Hill, Englefield Green, Egham, TW20 0NJ, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
CNC PROPERTY MANAGEMENT LIMITED
C N C PROPERTIES LIMITED
C N C PROPERTIES LIMITED
CHARBONNEL PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIS, Marie Annick ACTIVE	Secretary	09 Jan 2008				Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
AVIS, Marie Annick ACTIVE	Director	02 Jan 2008		United Kingdom	January 1971	Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
LOCKER, Robert John ACTIVE	Director			England	November 1958	Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England
BLACKETT, Kathleen RESIGNED	Secretary		26 Jan 1996			Sanderling Cottage, 8 Llanvair Close, South Ascot, Berkshire, SL5 9HX
WALKER-ROBSON, Colin Laird RESIGNED	Secretary	30 Jan 1996	26 Jan 1999			231 Waldegrave Road, Strawberry Hill, Twickenham, Middlesex, TW1 4TA
WESTON, Carole Linda RESIGNED	Secretary	26 Jan 1999	09 Jan 2008			44 Stratford Road, Watford, WD17 4NZ
CAPLAN, Steven Michael RESIGNED	Director	01 Jun 1995	14 Dec 2007		March 1968	10 Belmont Crescent, Maidenhead, Berkshire, SL6 6LW
CORFIELD, Jennifer Mary RESIGNED	Director	01 Aug 2009	30 Jun 2012	England	December 1954	Coombe Grange, Coombe Lane, Ascot, Berkshire, SL5 7DQ
GRIFFITHS, Steven William RESIGNED	Director	02 Jan 2008	30 Jun 2012	Scotland	May 1968	11 Glenshee Court, Carluke, Lanarkshire, ML8 4RU
GRINT, Carl RESIGNED	Director	02 Jan 2008	01 Oct 2013	United Kingdom	December 1971	Glencross, Sandhills Lane, Virginia Water, Surrey, GU25 4BS
KINGDON, Justin James RESIGNED	Director	02 Jan 2008	19 Jul 2018	Wales	November 1977	10, School Road, Maesteg, Mid Glamorgan, CF34 9LN, Wales
LEVER, Gary Thomas RESIGNED	Director	10 Nov 1998	27 Jun 2000	United Kingdom	February 1955	20 Richmond Mansions, 250 Old Brompton Road, London, SW5 9HN
MAIS, Richard Jeremy Ian RESIGNED	Director		10 Nov 1998	England	November 1945	79 Seal Hollow Road, Sevenoaks, Kent, TN13 3RY
NEDHAM, Andrew James RESIGNED	Director	12 Jun 1996	20 Sep 1996		January 1951	8 Furzedown Close, Egham, Surrey, TW20 9PY
UPTON, Richard RESIGNED	Director	12 Jun 1996	16 Sep 1998	United Kingdom	July 1944	Le Grouet, La Rue Du Grouet, St Brelade, Jersey, JE3 8HL, Channel Islands
VINCENT, Gregory RESIGNED	Director		17 Mar 1992	England	May 1952	2 The Limes, Sarson Lane, Amport, Andover, Hampshire, SP11 8HX
WALKER-ROBSON, Colin Laird RESIGNED	Director		02 Jan 2008	England	June 1952	231 Waldegrave Road, Strawberry Hill, Twickenham, Middlesex, TW1 4TA

AVIS, Marie Annick ACTIVE
Role: Secretary
Appointed on: 09 Jan 2008
Address: Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

AVIS, Marie Annick ACTIVE
Role: Director
Appointed on: 02 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

LOCKER, Robert John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1958
Address: Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England

BLACKETT, Kathleen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jan 1996
Address: Sanderling Cottage, 8 Llanvair Close, South Ascot, Berkshire, SL5 9HX

WALKER-ROBSON, Colin Laird RESIGNED
Role: Secretary
Appointed on: 30 Jan 1996
Resigned on: 26 Jan 1999
Address: 231 Waldegrave Road, Strawberry Hill, Twickenham, Middlesex, TW1 4TA

WESTON, Carole Linda RESIGNED
Role: Secretary
Appointed on: 26 Jan 1999
Resigned on: 09 Jan 2008
Address: 44 Stratford Road, Watford, WD17 4NZ

CAPLAN, Steven Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 14 Dec 2007
Date of birth: March 1968
Address: 10 Belmont Crescent, Maidenhead, Berkshire, SL6 6LW

CORFIELD, Jennifer Mary RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: December 1954
Address: Coombe Grange, Coombe Lane, Ascot, Berkshire, SL5 7DQ

GRIFFITHS, Steven William RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 30 Jun 2012
Country of Residence: Scotland
Date of birth: May 1968
Address: 11 Glenshee Court, Carluke, Lanarkshire, ML8 4RU

GRINT, Carl RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Glencross, Sandhills Lane, Virginia Water, Surrey, GU25 4BS

KINGDON, Justin James RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 19 Jul 2018
Country of Residence: Wales
Date of birth: November 1977
Address: 10, School Road, Maesteg, Mid Glamorgan, CF34 9LN, Wales

LEVER, Gary Thomas RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 27 Jun 2000
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 20 Richmond Mansions, 250 Old Brompton Road, London, SW5 9HN

MAIS, Richard Jeremy Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1998
Country of Residence: England
Date of birth: November 1945
Address: 79 Seal Hollow Road, Sevenoaks, Kent, TN13 3RY

NEDHAM, Andrew James RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 20 Sep 1996
Date of birth: January 1951
Address: 8 Furzedown Close, Egham, Surrey, TW20 9PY

UPTON, Richard RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 16 Sep 1998
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Le Grouet, La Rue Du Grouet, St Brelade, Jersey, JE3 8HL, Channel Islands

VINCENT, Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1992
Country of Residence: England
Date of birth: May 1952
Address: 2 The Limes, Sarson Lane, Amport, Andover, Hampshire, SP11 8HX

WALKER-ROBSON, Colin Laird RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2008
Country of Residence: England
Date of birth: June 1952
Address: 231 Waldegrave Road, Strawberry Hill, Twickenham, Middlesex, TW1 4TA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Feb 1989	Satisfied
07 Feb 1989	Satisfied
07 Feb 1989	Satisfied
31 Jan 1989	Satisfied	Registration of a charge (opens in a new tab)
15 Dec 1987	Satisfied
17 Sep 1987	Satisfied	Registration of a charge (opens in a new tab)
01 Aug 1986	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1985	Satisfied
21 Dec 1984	Satisfied
15 Aug 1984	Satisfied
15 Aug 1984	Satisfied
06 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1984	Satisfied
17 Jan 1984	Satisfied
17 Jan 1984	Satisfied
17 Jan 1984	Satisfied
17 Jan 1984	Satisfied
10 Nov 1980	Satisfied
10 Nov 1980	Satisfied
24 Jul 1980	Satisfied
24 Jul 1980	Satisfied
24 Jul 1980	Satisfied
24 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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