I.C.I ESTATES LIMITED

Company summary

Insolvency history recorded

Company number: 00215287
Status: DISSOLVED
Incorporated / age: 26 July 192684 years
Registered office: 26th Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 01:54 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
26th Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
1 September 2010
Wound up
16 December 2009
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  16 December 2009
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  16 December 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O.H. SECRETARIAT LIMITED ACTIVE	Secretary	12 Jun 2008				26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
CHEATLE, Penelope Anne ACTIVE	Director	31 Oct 2000			August 1953	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
O.H. DIRECTOR LIMITED ACTIVE	Director	12 Jun 2008				26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
CHEATLE, Penelope Anne RESIGNED	Secretary	12 Jul 1993	18 Aug 2000			19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
HORLOCK, Elizabeth Ann RESIGNED	Secretary	16 Jul 2007	12 Jun 2008			1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
IRVINE, Scott Macdonald RESIGNED	Secretary	14 Nov 2001	19 Jan 2004			69 Streatham Court, Streatham High Road, London, SW16 1DJ
LACHLAN, Cacilia Maria RESIGNED	Nominee Secretary		12 Jul 1993			10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE
TURNER, George St John RESIGNED	Secretary	18 May 2007	16 Jul 2007			The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
WHITESIDE, Sonia Jane RESIGNED	Secretary	18 Aug 2000	14 Nov 2001			139 Amhurst Road, London, E8 2AW
WINCHESTER, Emma RESIGNED	Secretary	19 Jan 2004	18 May 2007			The Coach House, 173a Merton Road, London, SW19 1EE
BOURNE, Anthony John, Dr RESIGNED	Director		03 Aug 1998	England	May 1942	138 Cambridge Street, London, SW1V 4QF
CHEATLE, Penelope Anne RESIGNED	Director	12 Jul 1993	18 Aug 2000		August 1953	19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
DEVIN, Mark RESIGNED	Director	18 Aug 2000	31 Oct 2000		April 1959	2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
HORLOCK, Elizabeth Ann RESIGNED	Director	16 Jul 2007	12 Jun 2008		October 1979	1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
IRVINE, Scott Macdonald RESIGNED	Director	14 Nov 2001	19 Jan 2004		February 1973	69 Streatham Court, Streatham High Road, London, SW16 1DJ
JASH, Debjani RESIGNED	Director	01 Jan 2000	18 Aug 2000		December 1964	Raised Ground Floor, 15 Thurlow Road, London, NW3 5PL
LACHLAN, Cacilia Maria RESIGNED	Nominee Director		12 Jul 1993		January 1949	10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE
MCCARTHY, Anne Patricia RESIGNED	Director	03 Aug 1998	23 Apr 1999		March 1969	46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
RUSHTON, Kenneth John RESIGNED	Director		31 Dec 1999	England	October 1944	Chippins Shophouse Lane, Farley Green, Albury, Surrey, GU5 9EQ
TURNER, George St John RESIGNED	Director	18 May 2007	16 Jul 2007		February 1971	The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
WHITESIDE, Sonia Jane RESIGNED	Director	18 Aug 2000	14 Nov 2001		March 1971	139 Amhurst Road, London, E8 2AW
WINCHESTER, Emma RESIGNED	Director	19 Jan 2004	18 May 2007		June 1977	The Coach House, 173a Merton Road, London, SW19 1EE
IMPERIAL CHEMICAL INDUSTRIES PLC RESIGNED	Director		10 Jul 2000			Imperial Chemical House, Millbank, London, SW1P 3JF

O.H. SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jun 2008
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

CHEATLE, Penelope Anne ACTIVE
Role: Director
Appointed on: 31 Oct 2000
Date of birth: August 1953
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

O.H. DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 12 Jun 2008
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

CHEATLE, Penelope Anne RESIGNED
Role: Secretary
Appointed on: 12 Jul 1993
Resigned on: 18 Aug 2000
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

HORLOCK, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 12 Jun 2008
Address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU

IRVINE, Scott Macdonald RESIGNED
Role: Secretary
Appointed on: 14 Nov 2001
Resigned on: 19 Jan 2004
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

LACHLAN, Cacilia Maria RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 12 Jul 1993
Address: 10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE

TURNER, George St John RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 16 Jul 2007
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

WHITESIDE, Sonia Jane RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 14 Nov 2001
Address: 139 Amhurst Road, London, E8 2AW

WINCHESTER, Emma RESIGNED
Role: Secretary
Appointed on: 19 Jan 2004
Resigned on: 18 May 2007
Address: The Coach House, 173a Merton Road, London, SW19 1EE

BOURNE, Anthony John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1998
Country of Residence: England
Date of birth: May 1942
Address: 138 Cambridge Street, London, SW1V 4QF

CHEATLE, Penelope Anne RESIGNED
Role: Director
Appointed on: 12 Jul 1993
Resigned on: 18 Aug 2000
Date of birth: August 1953
Address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT

DEVIN, Mark RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 31 Oct 2000
Date of birth: April 1959
Address: 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER

HORLOCK, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 12 Jun 2008
Date of birth: October 1979
Address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU

IRVINE, Scott Macdonald RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 19 Jan 2004
Date of birth: February 1973
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

JASH, Debjani RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 18 Aug 2000
Date of birth: December 1964
Address: Raised Ground Floor, 15 Thurlow Road, London, NW3 5PL

LACHLAN, Cacilia Maria RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 12 Jul 1993
Date of birth: January 1949
Address: 10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE

MCCARTHY, Anne Patricia RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 23 Apr 1999
Date of birth: March 1969
Address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD

RUSHTON, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: October 1944
Address: Chippins Shophouse Lane, Farley Green, Albury, Surrey, GU5 9EQ

TURNER, George St John RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 16 Jul 2007
Date of birth: February 1971
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

WHITESIDE, Sonia Jane RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 14 Nov 2001
Date of birth: March 1971
Address: 139 Amhurst Road, London, E8 2AW

WINCHESTER, Emma RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 18 May 2007
Date of birth: June 1977
Address: The Coach House, 173a Merton Road, London, SW19 1EE

IMPERIAL CHEMICAL INDUSTRIES PLC RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2000
Address: Imperial Chemical House, Millbank, London, SW1P 3JF

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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