OLD ESTATES PROPERTY SERVICES LIMITED

Company summary

Company number: 00210471
Status: ACTIVE
Incorporated / age: 18 December 1925100 years
Registered office: Second Floor, 315 Regents Park Road, London, N3 1DP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 13:53 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
Second Floor, 315 Regents Park Road, London, N3 1DP, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
NEW ESTATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMWOOD, Andrew Stuart ACTIVE	Secretary	24 May 2002				Second Floor, 315, Regents Park Road, London, N3 1DP, United Kingdom
COOK, Mark Andrew ACTIVE	Director	24 May 2004		United Kingdom	May 1963	Second Floor, 315, Regents Park Road, London, N3 1DP, United Kingdom
TUCKER, Marcus Newton RESIGNED	Secretary		25 May 2004			Merrill Hill Farm, Ampney Crucis, Cirencester, Gloucester, GL7 5RN
HOLMWOOD, Andrew Stuart RESIGNED	Director	24 May 2002	06 Dec 2023	United Kingdom	December 1958	8, Durweston Street, London, W1H 1EW, United Kingdom
TUCKER, Louis Newton RESIGNED	Director		25 May 2004		August 1925	Bearehurst, Holmwood, Dorking, Surrey, RH5 4LR
TUCKER, Nicholas Newton RESIGNED	Director		25 May 2004	United Kingdom	July 1951	Flat 5, 8 Melbury Road, London, W14 8LR
TUCKER, Vera Catherine RESIGNED	Director		25 May 2004		September 1925	Bearehurst, Holmwood, Dorking, Surrey, RH5 4LR

HOLMWOOD, Andrew Stuart ACTIVE
Role: Secretary
Appointed on: 24 May 2002
Address: Second Floor, 315, Regents Park Road, London, N3 1DP, United Kingdom

COOK, Mark Andrew ACTIVE
Role: Director
Appointed on: 24 May 2004
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Second Floor, 315, Regents Park Road, London, N3 1DP, United Kingdom

TUCKER, Marcus Newton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 2004
Address: Merrill Hill Farm, Ampney Crucis, Cirencester, Gloucester, GL7 5RN

HOLMWOOD, Andrew Stuart RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 06 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 8, Durweston Street, London, W1H 1EW, United Kingdom

TUCKER, Louis Newton RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2004
Date of birth: August 1925
Address: Bearehurst, Holmwood, Dorking, Surrey, RH5 4LR

TUCKER, Nicholas Newton RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2004
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Flat 5, 8 Melbury Road, London, W14 8LR

TUCKER, Vera Catherine RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2004
Date of birth: September 1925
Address: Bearehurst, Holmwood, Dorking, Surrey, RH5 4LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 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)
07 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1968	Satisfied
20 Jan 1955	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1938	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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.