COLVILLE ESTATE LIMITED(THE)

Company summary

Company number: 00139670
Status: ACTIVE
Incorporated / age: 17 March 1915111 years
Registered office: 71 Queen Victoria Street, London, EC4V 4BE, England
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 05:29 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
71 Queen Victoria Street, London, EC4V 4BE, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOTTINGHAM, Mathew Paul ACTIVE	Secretary	09 Oct 2013				8, The Maltings, Ashley, Market Harborough, Leicestershire, LE16 8HW, England
ARMOUR, Sophie Elizabeth ACTIVE	Director	01 Apr 2024		United Kingdom	November 1987	71, Queen Victoria Street, London, EC4V 4BE, England
BACON, Edmund Anthony ACTIVE	Director	02 Dec 2015		England	April 1986	71, Queen Victoria Street, London, EC4V 4BE, England
BACON, Henry Hickman ACTIVE	Director	04 Jul 2012		England	April 1984	71, Queen Victoria Street, London, EC4V 4BE, England
BACON, Nicholas Hickman Ponsonby, Sir ACTIVE	Director			England	May 1953	71, Queen Victoria Street, London, EC4V 4BE, England
BACON, Timothy Roger ACTIVE	Director			England	December 1947	71, Queen Victoria Street, London, EC4V 4BE, England
BARTLETT, Nicholas Michael ACTIVE	Director	07 Oct 2016		United Kingdom	May 1972	71, Queen Victoria Street, London, EC4V 4BE, England
DRAKE, William Eric ACTIVE	Director			United Kingdom	December 1953	71, Queen Victoria Street, London, EC4V 4BE, England
NOTTINGHAM, Mathew Paul ACTIVE	Director	08 Oct 2021		England	June 1966	71, Queen Victoria Street, London, EC4V 4BE, England
STEPHEN, John Holmes ACTIVE	Director	04 Jul 2012		England	March 1950	71, Queen Victoria Street, London, EC4V 4BE, England
TOWNSHEND, James Reginald ACTIVE	Director	05 Jul 1994		England	December 1954	71, Queen Victoria Street, London, EC4V 4BE, England
FLEMING, Hugh RESIGNED	Secretary	01 Nov 2011	10 Oct 2013			Lion House, Red Lion Street, London, WC1R 4GB
MC GEE, Terence Alfred Francis RESIGNED	Secretary	17 May 1994	01 Nov 1996			27 Brabourne Rise, Beckenham, Kent, BR3 6SQ
WAND, Trevor Lawrence RESIGNED	Secretary	01 Nov 1996	01 Nov 2011			Grey Mill, Much Hadham, Hertfordshire, SG10 6AT
STRUTT AND PARKER RESIGNED	Secretary		17 May 1994			13 Hill Street, Berkeley Square, London, W1X 8DL
FALCON, Michael Gascoigne RESIGNED	Director		06 Oct 1999	England	January 1928	Keswick Old Hall, Norwich, Norfolk, NR4 6TZ
GIBBS, Roger Geoffrey, Sir RESIGNED	Director		08 Oct 2003		October 1934	23 Tregunter Road, London, SW10 9LS
HALL, William George Valentine RESIGNED	Director	01 Oct 2009	06 Oct 2016	United Kingdom	June 1939	71, Queen Victoria Street, London, EC4V 4BE, England
HALL, William George Valentine RESIGNED	Director	05 Jul 1994	05 Oct 2012	United Kingdom	June 1939	Clyffe Hall, Market Lavington, Devizes, Wiltshire, SN10 4EB
HARRIS, Michael Charles RESIGNED	Director		25 Mar 1993	England	September 1937	Camelot, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SJ
HOWES, Christopher Kingston, Sir RESIGNED	Director	02 Jul 2003	09 Oct 2012	England	January 1942	Lion House, Red Lion Street, London, WC1R 4GB
PARKER, Jonathan Oxley RESIGNED	Director		08 Dec 1994		November 1949	49 Pont Street, London, SW1X 0BD
PONSONBY, Ashley Charles Gibbs, Sir RESIGNED	Director		18 Oct 1994		February 1921	120 Cheapside, London, EC2V 6DS
ROWLEY, Joshua, Sir RESIGNED	Director		18 Oct 1994		December 1920	Holbecks, Hadleigh, Ipswich, Suffolk, IP7 5PF

NOTTINGHAM, Mathew Paul ACTIVE
Role: Secretary
Appointed on: 09 Oct 2013
Address: 8, The Maltings, Ashley, Market Harborough, Leicestershire, LE16 8HW, England

ARMOUR, Sophie Elizabeth ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1987
Address: 71, Queen Victoria Street, London, EC4V 4BE, England

BACON, Edmund Anthony ACTIVE
Role: Director
Appointed on: 02 Dec 2015
Country of Residence: England
Date of birth: April 1986
Address: 71, Queen Victoria Street, London, EC4V 4BE, England

BACON, Henry Hickman ACTIVE
Role: Director
Appointed on: 04 Jul 2012
Country of Residence: England
Date of birth: April 1984
Address: 71, Queen Victoria Street, London, EC4V 4BE, England

BACON, Nicholas Hickman Ponsonby, Sir ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1953
Address: 71, Queen Victoria Street, London, EC4V 4BE, England

BACON, Timothy Roger ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1947
Address: 71, Queen Victoria Street, London, EC4V 4BE, England

BARTLETT, Nicholas Michael ACTIVE
Role: Director
Appointed on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 71, Queen Victoria Street, London, EC4V 4BE, England

DRAKE, William Eric ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 71, Queen Victoria Street, London, EC4V 4BE, England

NOTTINGHAM, Mathew Paul ACTIVE
Role: Director
Appointed on: 08 Oct 2021
Country of Residence: England
Date of birth: June 1966
Address: 71, Queen Victoria Street, London, EC4V 4BE, England

STEPHEN, John Holmes ACTIVE
Role: Director
Appointed on: 04 Jul 2012
Country of Residence: England
Date of birth: March 1950
Address: 71, Queen Victoria Street, London, EC4V 4BE, England

TOWNSHEND, James Reginald ACTIVE
Role: Director
Appointed on: 05 Jul 1994
Country of Residence: England
Date of birth: December 1954
Address: 71, Queen Victoria Street, London, EC4V 4BE, England

FLEMING, Hugh RESIGNED
Role: Secretary
Appointed on: 01 Nov 2011
Resigned on: 10 Oct 2013
Address: Lion House, Red Lion Street, London, WC1R 4GB

MC GEE, Terence Alfred Francis RESIGNED
Role: Secretary
Appointed on: 17 May 1994
Resigned on: 01 Nov 1996
Address: 27 Brabourne Rise, Beckenham, Kent, BR3 6SQ

WAND, Trevor Lawrence RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 01 Nov 2011
Address: Grey Mill, Much Hadham, Hertfordshire, SG10 6AT

STRUTT AND PARKER RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 May 1994
Address: 13 Hill Street, Berkeley Square, London, W1X 8DL

FALCON, Michael Gascoigne RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1999
Country of Residence: England
Date of birth: January 1928
Address: Keswick Old Hall, Norwich, Norfolk, NR4 6TZ

GIBBS, Roger Geoffrey, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 2003
Date of birth: October 1934
Address: 23 Tregunter Road, London, SW10 9LS

HALL, William George Valentine RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 71, Queen Victoria Street, London, EC4V 4BE, England

HALL, William George Valentine RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Clyffe Hall, Market Lavington, Devizes, Wiltshire, SN10 4EB

HARRIS, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1993
Country of Residence: England
Date of birth: September 1937
Address: Camelot, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SJ

HOWES, Christopher Kingston, Sir RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 09 Oct 2012
Country of Residence: England
Date of birth: January 1942
Address: Lion House, Red Lion Street, London, WC1R 4GB

PARKER, Jonathan Oxley RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Date of birth: November 1949
Address: 49 Pont Street, London, SW1X 0BD

PONSONBY, Ashley Charles Gibbs, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: February 1921
Address: 120 Cheapside, London, EC2V 6DS

ROWLEY, Joshua, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: December 1920
Address: Holbecks, Hadleigh, Ipswich, Suffolk, IP7 5PF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1983	Satisfied
07 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1983	Satisfied
16 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1969	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.

Legal Entity Identifier

Financial Conduct Authority

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