C&UCO PROPERTIES LIMITED

Company summary

Company number: 00464224
Status: ACTIVE
Incorporated / age: 3 February 194977 years
Registered office: 1-2 Castle Lane, London, SW1E 6DR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 15:46 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
1-2 Castle Lane, London, SW1E 6DR, United Kingdom
Nature of business
Activities of head offices
Previous company names
BOURNE ASSOCIATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELSEY, John Edward ACTIVE	Director	17 Nov 2023		United Kingdom	April 1974	4, Matthew Parker Street, London, SW1H 9HQ, United Kingdom
BOOTH, Sydney John Peter ACTIVE	Director	21 Nov 2022		United Kingdom	August 1955	4, Matthew Parker Street, London, SW1H 9HQ, United Kingdom
ELLACOTT, Julian Marc ACTIVE	Director	12 Feb 2025		England	July 1978	1-2, Castle Lane, London, SW1E 6DR, United Kingdom
HOLLINRAKE, Kevin ACTIVE	Director	23 Jul 2025		United Kingdom	September 1963	1-2, Castle Lane, London, SW1E 6DR, United Kingdom
MORAN, Christopher John, Dr ACTIVE	Director	25 May 2006		United Kingdom	January 1948	1-2, Castle Lane, London, SW1E 6DR, United Kingdom
GRIFFITHS, Sally Jane RESIGNED	Secretary	18 Oct 2007	27 Feb 2009			83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
JONES, Donald Whittaker RESIGNED	Secretary	31 Jan 1992	20 Sep 2005			The Half Acre, Great Hormead, Buntingford, Herts, SG9 0NP
TROWER, Anthony Gosselin RESIGNED	Secretary		31 Jan 1992			Stansteadbury, Ware, Herts
T&H SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	20 Oct 2009	31 Jan 2023			3, Bunhill Row, London, EC1Y 8YZ, United Kingdom
T&H SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	20 Sep 2005	18 Oct 2007			Sceptre Court, 40 Tower Hill, London, EC3N 4DX
BOARDMAN, Thomas Gray, Lord RESIGNED	Director		13 Jan 1994		January 1919	The Manor House, Welford, Northamptonshire, NN6 6HX
CASTLE, Stephen Charles RESIGNED	Director	01 Sep 2004	25 May 2006	England	July 1964	4 George Close, Canvey Island, Essex, SS8 9PU
CHAPLIN, Malcolm Hilbery, Sir RESIGNED	Director	27 Mar 2002	25 May 2006		January 1934	Bacons Farm House Hall Lane, Ingatestone, Essex, CM4 9NU
DAY, Simon Charles RESIGNED	Director	13 Nov 2012	14 Oct 2020	England	February 1968	4, Matthew Parker Street, London, SW1H 9HQ, United Kingdom
DOWDEN, Oliver James RESIGNED	Director	05 Apr 2022	24 Jun 2022	England	August 1978	4, Matthew Parker Street, London, SW1H 9HQ
FELDMAN, Andrew Simon, Lord RESIGNED	Director	25 Aug 2010	14 Jul 2016	United Kingdom	February 1966	4, Matthew Parker Street, London, SW1H 9HQ, United Kingdom
FINK, Stanley, Lord RESIGNED	Director	02 Mar 2011	21 Nov 2022	England	September 1957	4, Matthew Parker Street, London, SW1H 9HQ, United Kingdom
FULLER, Richard Quentin RESIGNED	Director	08 Jul 2024	12 Feb 2025	United Kingdom	May 1962	4, Matthew Parker Street, London, SW1H 9HQ, United Kingdom
GREEN, Norman Denis RESIGNED	Director	02 Mar 2011	13 Nov 2012	United Kingdom	January 1956	30, Millbank, London, SW1P 4DP, United Kingdom
HANDS, Greg William, Right Honourable RESIGNED	Director	07 Feb 2023	13 Nov 2023	United Kingdom	November 1965	4 Matthew Parker Street, London, SW1H 9HQ, United Kingdom
HOLLAND MARTIN, Robert George RESIGNED	Director		13 Jan 1994	United Kingdom	July 1939	18 Tite Street, London, SW3 4HZ
HUDDLESTON, Nigel RESIGNED	Director	01 Jul 2025	23 Jul 2025	United Kingdom	October 1970	4, Matthew Parker Street, London, SW1H 9HQ
HUTTON, Christopher RESIGNED	Director	28 Oct 2003	18 Oct 2005		April 1961	Pippins, Sneephorst Lane, Marden, TN12 9NV
JOHN HOLDEN, Richard RESIGNED	Director	13 Nov 2023	08 Jul 2024	United Kingdom	March 1985	4, Matthew Parker Street, London, SW1H 9HQ, United Kingdom
JOHNSON, Dominic Robert Andrew RESIGNED	Director	12 Feb 2025	01 Jul 2025	England	April 1974	4, Matthew Parker Street, London, SW1H 9HQ
JONES, Donald Whittaker RESIGNED	Director		25 May 2006		May 1938	The Half Acre, Great Hormead, Buntingford, Herts, SG9 0NP
JUDGE, Paul Rupert, Sir RESIGNED	Director	13 Jan 1994	10 Jan 1996		April 1949	Grange Farm, Elmbridge, Droitwich, Worcestershire, WR9 0DA
KEYMER, Gordon Charles RESIGNED	Director	01 Sep 2004	25 May 2006	England	December 1946	Courtlands Rockfield Road, Oxted, Surrey, RH8 0EJ
KING, Geoffrey Howard Burgess RESIGNED	Director	27 Mar 2002	25 May 2006		December 1945	29 Pennington Drive, Weybridge, Surrey, KT13 9RU
LEWIS, Brandon Kenneth, Sir RESIGNED	Director	30 Jan 2018	14 Oct 2020	England	June 1971	4, Matthew Parker Street, London, SW1H 9HQ
MACGREGOR, Mark Christopher RESIGNED	Director	27 Mar 2002	24 Mar 2003		February 1961	50 Warwick Square, London, SW1V 2AJ
MANNS, Noel George Herbert, Mr. RESIGNED	Director	25 May 2006	14 Dec 2008	United Kingdom	July 1959	66 Bolingbroke Road, Brook Green, London, W14 0AH
MARLAND OF ODSTOCK, Jonathan Peter, Lord RESIGNED	Director	25 May 2006	25 May 2010	England	August 1956	30, Millbank, London, SW1P 4DP
MCISAAC, Ian RESIGNED	Director	14 Dec 2005	20 Jan 2011	England	July 1945	30, Millbank, London, SW1P 4DP
MCLOUGHLIN, Patrick Allen, Rt Hon Lord RESIGNED	Director	30 Aug 2016	10 Jan 2018	England	November 1957	4, Matthew Parker Street, London, SW1H 9HQ
MILLING, Amanda Anne RESIGNED	Director	26 Oct 2020	15 Sep 2021	England	March 1975	4, Matthew Parker Street, London, SW1H 9HQ
MONBIOT, Raymond Geoffrey RESIGNED	Director	14 Jun 2004	02 Mar 2011	England	September 1937	30, Millbank, London, SW1P 4DP
MOSS, Jeremy Michael Edward RESIGNED	Director	21 Nov 2022	17 Nov 2023	United Kingdom	April 1949	4 Matthew Parker Street, London, SW1H 9HQ, United Kingdom
MOTT, Darren James RESIGNED	Director	26 Oct 2020	04 Nov 2022	England	January 1973	4, Matthew Parker Street, London, SW1H 9HQ
SAUNDERS, Hugh Martin RESIGNED	Director	13 Jan 1994	25 May 2006	England	February 1942	53 Watford Road, Radlett, Hertfordshire, WD7 8LG
SHARPE, Andrew Michael Gordon, Lord RESIGNED	Director	21 Nov 2022	12 Feb 2025	United Kingdom	June 1962	4, Matthew Parker Street, London, SW1H 9HQ, United Kingdom
SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED	Director	18 Oct 2007	21 Nov 2022	England	May 1955	4, Matthew Parker Street, London, SW1H 9HQ, United Kingdom
SPICER, William Michael Hardy, Sir RESIGNED	Director	01 Sep 2004	25 May 2006		January 1943	6 Maunsel Street, London, SW1P 2QL
TROWER, Anthony Gosselin RESIGNED	Director		13 Jan 1994		July 1921	Stansteadbury, Ware, Herts
VALNER, Luke Hubert RESIGNED	Director	13 Jan 1994	02 Mar 2005		December 1951	Clare Park Farmhouse, Crondall, Farnham, Hampshire, GU10 5DT

BELSEY, John Edward ACTIVE
Role: Director
Appointed on: 17 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 4, Matthew Parker Street, London, SW1H 9HQ, United Kingdom

BOOTH, Sydney John Peter ACTIVE
Role: Director
Appointed on: 21 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 4, Matthew Parker Street, London, SW1H 9HQ, United Kingdom

ELLACOTT, Julian Marc ACTIVE
Role: Director
Appointed on: 12 Feb 2025
Country of Residence: England
Date of birth: July 1978
Address: 1-2, Castle Lane, London, SW1E 6DR, United Kingdom

HOLLINRAKE, Kevin ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 1-2, Castle Lane, London, SW1E 6DR, United Kingdom

MORAN, Christopher John, Dr ACTIVE
Role: Director
Appointed on: 25 May 2006
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 1-2, Castle Lane, London, SW1E 6DR, United Kingdom

GRIFFITHS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 18 Oct 2007
Resigned on: 27 Feb 2009
Address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ

JONES, Donald Whittaker RESIGNED
Role: Secretary
Appointed on: 31 Jan 1992
Resigned on: 20 Sep 2005
Address: The Half Acre, Great Hormead, Buntingford, Herts, SG9 0NP

TROWER, Anthony Gosselin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1992
Address: Stansteadbury, Ware, Herts

T&H SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Oct 2009
Resigned on: 31 Jan 2023
Address: 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

T&H SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Sep 2005
Resigned on: 18 Oct 2007
Address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX

BOARDMAN, Thomas Gray, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1994
Date of birth: January 1919
Address: The Manor House, Welford, Northamptonshire, NN6 6HX

CASTLE, Stephen Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 25 May 2006
Country of Residence: England
Date of birth: July 1964
Address: 4 George Close, Canvey Island, Essex, SS8 9PU

CHAPLIN, Malcolm Hilbery, Sir RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 25 May 2006
Date of birth: January 1934
Address: Bacons Farm House Hall Lane, Ingatestone, Essex, CM4 9NU

DAY, Simon Charles RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 14 Oct 2020
Country of Residence: England
Date of birth: February 1968
Address: 4, Matthew Parker Street, London, SW1H 9HQ, United Kingdom

DOWDEN, Oliver James RESIGNED
Role: Director
Appointed on: 05 Apr 2022
Resigned on: 24 Jun 2022
Country of Residence: England
Date of birth: August 1978
Address: 4, Matthew Parker Street, London, SW1H 9HQ

FELDMAN, Andrew Simon, Lord RESIGNED
Role: Director
Appointed on: 25 Aug 2010
Resigned on: 14 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 4, Matthew Parker Street, London, SW1H 9HQ, United Kingdom

FINK, Stanley, Lord RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 21 Nov 2022
Country of Residence: England
Date of birth: September 1957
Address: 4, Matthew Parker Street, London, SW1H 9HQ, United Kingdom

FULLER, Richard Quentin RESIGNED
Role: Director
Appointed on: 08 Jul 2024
Resigned on: 12 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 4, Matthew Parker Street, London, SW1H 9HQ, United Kingdom

GREEN, Norman Denis RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 13 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 30, Millbank, London, SW1P 4DP, United Kingdom

HANDS, Greg William, Right Honourable RESIGNED
Role: Director
Appointed on: 07 Feb 2023
Resigned on: 13 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 4 Matthew Parker Street, London, SW1H 9HQ, United Kingdom

HOLLAND MARTIN, Robert George RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1994
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 18 Tite Street, London, SW3 4HZ

HUDDLESTON, Nigel RESIGNED
Role: Director
Appointed on: 01 Jul 2025
Resigned on: 23 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 4, Matthew Parker Street, London, SW1H 9HQ

HUTTON, Christopher RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 18 Oct 2005
Date of birth: April 1961
Address: Pippins, Sneephorst Lane, Marden, TN12 9NV

JOHN HOLDEN, Richard RESIGNED
Role: Director
Appointed on: 13 Nov 2023
Resigned on: 08 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1985
Address: 4, Matthew Parker Street, London, SW1H 9HQ, United Kingdom

JOHNSON, Dominic Robert Andrew RESIGNED
Role: Director
Appointed on: 12 Feb 2025
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: April 1974
Address: 4, Matthew Parker Street, London, SW1H 9HQ

JONES, Donald Whittaker RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2006
Date of birth: May 1938
Address: The Half Acre, Great Hormead, Buntingford, Herts, SG9 0NP

JUDGE, Paul Rupert, Sir RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 10 Jan 1996
Date of birth: April 1949
Address: Grange Farm, Elmbridge, Droitwich, Worcestershire, WR9 0DA

KEYMER, Gordon Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 25 May 2006
Country of Residence: England
Date of birth: December 1946
Address: Courtlands Rockfield Road, Oxted, Surrey, RH8 0EJ

KING, Geoffrey Howard Burgess RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 25 May 2006
Date of birth: December 1945
Address: 29 Pennington Drive, Weybridge, Surrey, KT13 9RU

LEWIS, Brandon Kenneth, Sir RESIGNED
Role: Director
Appointed on: 30 Jan 2018
Resigned on: 14 Oct 2020
Country of Residence: England
Date of birth: June 1971
Address: 4, Matthew Parker Street, London, SW1H 9HQ

MACGREGOR, Mark Christopher RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 24 Mar 2003
Date of birth: February 1961
Address: 50 Warwick Square, London, SW1V 2AJ

MANNS, Noel George Herbert, Mr. RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 14 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 66 Bolingbroke Road, Brook Green, London, W14 0AH

MARLAND OF ODSTOCK, Jonathan Peter, Lord RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 25 May 2010
Country of Residence: England
Date of birth: August 1956
Address: 30, Millbank, London, SW1P 4DP

MCISAAC, Ian RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 20 Jan 2011
Country of Residence: England
Date of birth: July 1945
Address: 30, Millbank, London, SW1P 4DP

MCLOUGHLIN, Patrick Allen, Rt Hon Lord RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 10 Jan 2018
Country of Residence: England
Date of birth: November 1957
Address: 4, Matthew Parker Street, London, SW1H 9HQ

MILLING, Amanda Anne RESIGNED
Role: Director
Appointed on: 26 Oct 2020
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: March 1975
Address: 4, Matthew Parker Street, London, SW1H 9HQ

MONBIOT, Raymond Geoffrey RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 02 Mar 2011
Country of Residence: England
Date of birth: September 1937
Address: 30, Millbank, London, SW1P 4DP

MOSS, Jeremy Michael Edward RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 17 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 4 Matthew Parker Street, London, SW1H 9HQ, United Kingdom

MOTT, Darren James RESIGNED
Role: Director
Appointed on: 26 Oct 2020
Resigned on: 04 Nov 2022
Country of Residence: England
Date of birth: January 1973
Address: 4, Matthew Parker Street, London, SW1H 9HQ

SAUNDERS, Hugh Martin RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 25 May 2006
Country of Residence: England
Date of birth: February 1942
Address: 53 Watford Road, Radlett, Hertfordshire, WD7 8LG

SHARPE, Andrew Michael Gordon, Lord RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 12 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4, Matthew Parker Street, London, SW1H 9HQ, United Kingdom

SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 21 Nov 2022
Country of Residence: England
Date of birth: May 1955
Address: 4, Matthew Parker Street, London, SW1H 9HQ, United Kingdom

SPICER, William Michael Hardy, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 25 May 2006
Date of birth: January 1943
Address: 6 Maunsel Street, London, SW1P 2QL

TROWER, Anthony Gosselin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1994
Date of birth: July 1921
Address: Stansteadbury, Ware, Herts

VALNER, Luke Hubert RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 02 Mar 2005
Date of birth: December 1951
Address: Clare Park Farmhouse, Crondall, Farnham, Hampshire, GU10 5DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2005	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)
12 Aug 2004	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)
26 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1981	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Nov 1980	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (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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