COAL PENSION PROPERTIES LIMITED

Company summary

Company number: 00465783
Status: ACTIVE
Incorporated / age: 15 March 194977 years
Registered office: 1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 06:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
Nature of business
Non-trading company
Previous company names
CIN PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UNSWORTH DECKEROVA, Janka ACTIVE	Director	18 Jan 2017		England	October 1981	1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
WALKER, Mark Andrew ACTIVE	Director	17 Jan 2018		United Kingdom	December 1972	C/O Lasalle Investment Management, One Curzon Street, London, W1J 5HD, England
CARTER, Roy Leonard RESIGNED	Secretary	25 May 2006	07 Feb 2020			One Curzon Street, London, W1J 5HD
MANLEY, Peter Malcolm RESIGNED	Secretary		11 Jul 1996			3 Preston Park, Faversham, Kent, ME13 8LH
PATEL, Sunil RESIGNED	Secretary	11 Jul 1996	25 May 2006			56 Woodhill Crescent, Kenton, Harrow, Middlesex, HA3 0LY
BEASLEY, Paul RESIGNED	Director		15 Oct 2008	England	June 1954	Well Cottage Sundridge Road, Ide Hill, Sevenoaks, Kent, TN14 6JS
BEEVOR, David Nigel RESIGNED	Director	25 May 1993	11 Jul 1996		March 1941	44 Stevenage Road, London, SW6 6HA
BOLITHO, Andrew John RESIGNED	Director	09 May 2008	25 Mar 2022	United Kingdom	February 1964	One Curzon Street, London, W1J 5HD
BRUCE, George Alexander RESIGNED	Director	11 Jul 1996	08 Dec 2009	United Kingdom	July 1958	85 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF
CULWICK, Ian Michael RESIGNED	Director	11 Apr 2002	23 Dec 2009		July 1950	16 Willow Way, Hemel Hempstead, Hertfordshire, HP1 3EZ
DEBNEY, Richard Johnathon RESIGNED	Director	09 Jan 2008	06 Jun 2018	England	October 1961	81 Manor Way, Blackheath, London, SE3 9XG
DUNATOV, Stefan RESIGNED	Director	31 May 2012	11 Apr 2017	England	December 1973	One Curzon Street, London, W1J 5HD, England
ELLINTHORPE, Bryan RESIGNED	Director		09 Jan 2007		November 1948	76 Lock Chase, Blackheath, London, SE3 9HA
FOSSETT, Brian Richard RESIGNED	Director		31 Jan 1998		January 1940	23 Tor Bryan, Ingatestone, Essex, CM4 9JZ
GATES, Rebecca Jane RESIGNED	Director	21 Jul 2011	25 Mar 2022	United Kingdom	October 1970	One Curzon Street, London, W1J 5HD, England
HALLIDAY, Nigel John RESIGNED	Director	09 May 2008	21 May 2009	England	June 1955	Burlington, 59 Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QH
HAWKES, Jonathan Edward, Mr. RESIGNED	Director	23 Dec 2020	02 Dec 2022	United Kingdom	September 1984	One Curzon Street, London, W1J 5HD
HENSMAN, Michael John RESIGNED	Director	23 Jun 2010	30 Apr 2011	England	December 1950	33, Cavendish Square, London, W1A 2NF
JUDDERY, Robin Keith RESIGNED	Director		31 Mar 1993		April 1938	Hurstwood Hadlow Park, Hadlow, Tonbridge, Kent, TN11 0HX
LANE, Gerard Christopher RESIGNED	Director	21 Jul 2011	17 Jan 2017	England	March 1961	One, Curzon Street, London, W1J 5HD, England
MANLEY, Peter Malcolm RESIGNED	Director	11 Jul 1996	25 May 2006		April 1955	3 Preston Park, Faversham, Kent, ME13 8LH
MASON, Paul Conrad RESIGNED	Director		01 May 1998	England	February 1951	2 Starling Close, Buckhurst Hill, Essex, IG9 5TN
MELLOR, Geoffrey RESIGNED	Director	13 Feb 2008	23 Jun 2010	United Kingdom	September 1964	415 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
MORGAN, David George RESIGNED	Director	13 Nov 2002	13 Feb 2008		September 1946	Coldwell House Coldwell Hill, Oughtibridge, Sheffield, S35 0FY
PATEL, Sunil RESIGNED	Director	25 May 2006	08 Nov 2019	United Kingdom	July 1961	One Curzon Street, London, W1J 5HD
PLAYER, Gary William RESIGNED	Director	21 Jul 2011	23 Dec 2020	United Kingdom	March 1960	One Curzon Street, London, W1J 5HD, England
PLAYER, Gary William RESIGNED	Director	11 Apr 2002	25 May 2006		March 1960	9 Rosehill Road, Wandsworth, London, SW18 2NY
PRATTEN, Michael RESIGNED	Director	23 Jun 2010	31 May 2012	England	January 1965	33, Cavendish Square, London, W1A 2NF
REED, Shaun Campbell RESIGNED	Director	17 Jan 2018	01 Oct 2021	England	January 1982	One Curzon Street, London, W1J 5HD
REID, Mark RESIGNED	Director	05 Feb 2020	12 Aug 2022	England	July 1978	One Curzon Street, London, W1J 5HD
ROSE, Thomas Benjamin RESIGNED	Director	01 Oct 2021	02 Dec 2022	United Kingdom	October 1979	One Curzon Street, London, W1J 5HD
SOUTHCOTT, Barry John RESIGNED	Director	26 Oct 1993	12 Apr 1996		March 1950	9 Kewferry Drive, Northwood, Middlesex, HA6 2NT
SPRAY, Stephen John RESIGNED	Director	11 Apr 2002	02 Dec 2022	England	September 1962	One Curzon Street, London, W1J 5HD
TRICKETT, Stephen Paul RESIGNED	Director	11 Jul 1996	01 Jan 1998		December 1957	Padley Cliff, Nether Padley Grindleford, Sheffield, S30 1HP
WALKER, Alexander Rowan RESIGNED	Director		02 Apr 1997		October 1944	101 Riccarton Road, Linlithgow, West Lothian, EH49 6HX
WHITNEY, Paul Michael, Dr RESIGNED	Director		26 Oct 1993		May 1948	Hill House Church Road, Hassingham, Norwich, NR13 4HH
WOOD, Jonathan Caller RESIGNED	Director		09 May 2008		June 1951	15 Stanhope Way Riverhead, Sevenoaks, Kent, TN13 2DZ
WYLIE, Keith Alexander RESIGNED	Director		03 May 1993		January 1950	17 The Lindens, Hemel Hempstead, Hertfordshire, HP3 0DD
YEATMAN, Ivan RESIGNED	Director		17 Jun 1999		October 1937	Lissadell Church Lane, Ardingly, Haywards Heath, West Sussex, RH17 6UP

UNSWORTH DECKEROVA, Janka ACTIVE
Role: Director
Appointed on: 18 Jan 2017
Country of Residence: England
Date of birth: October 1981
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

WALKER, Mark Andrew ACTIVE
Role: Director
Appointed on: 17 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1972
Address: C/O Lasalle Investment Management, One Curzon Street, London, W1J 5HD, England

CARTER, Roy Leonard RESIGNED
Role: Secretary
Appointed on: 25 May 2006
Resigned on: 07 Feb 2020
Address: One Curzon Street, London, W1J 5HD

MANLEY, Peter Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 1996
Address: 3 Preston Park, Faversham, Kent, ME13 8LH

PATEL, Sunil RESIGNED
Role: Secretary
Appointed on: 11 Jul 1996
Resigned on: 25 May 2006
Address: 56 Woodhill Crescent, Kenton, Harrow, Middlesex, HA3 0LY

BEASLEY, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2008
Country of Residence: England
Date of birth: June 1954
Address: Well Cottage Sundridge Road, Ide Hill, Sevenoaks, Kent, TN14 6JS

BEEVOR, David Nigel RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 11 Jul 1996
Date of birth: March 1941
Address: 44 Stevenage Road, London, SW6 6HA

BOLITHO, Andrew John RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1964
Address: One Curzon Street, London, W1J 5HD

BRUCE, George Alexander RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 08 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 85 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF

CULWICK, Ian Michael RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 23 Dec 2009
Date of birth: July 1950
Address: 16 Willow Way, Hemel Hempstead, Hertfordshire, HP1 3EZ

DEBNEY, Richard Johnathon RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 06 Jun 2018
Country of Residence: England
Date of birth: October 1961
Address: 81 Manor Way, Blackheath, London, SE3 9XG

DUNATOV, Stefan RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 11 Apr 2017
Country of Residence: England
Date of birth: December 1973
Address: One Curzon Street, London, W1J 5HD, England

ELLINTHORPE, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2007
Date of birth: November 1948
Address: 76 Lock Chase, Blackheath, London, SE3 9HA

FOSSETT, Brian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1998
Date of birth: January 1940
Address: 23 Tor Bryan, Ingatestone, Essex, CM4 9JZ

GATES, Rebecca Jane RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: One Curzon Street, London, W1J 5HD, England

HALLIDAY, Nigel John RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 21 May 2009
Country of Residence: England
Date of birth: June 1955
Address: Burlington, 59 Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QH

HAWKES, Jonathan Edward, Mr. RESIGNED
Role: Director
Appointed on: 23 Dec 2020
Resigned on: 02 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1984
Address: One Curzon Street, London, W1J 5HD

HENSMAN, Michael John RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: December 1950
Address: 33, Cavendish Square, London, W1A 2NF

JUDDERY, Robin Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: April 1938
Address: Hurstwood Hadlow Park, Hadlow, Tonbridge, Kent, TN11 0HX

LANE, Gerard Christopher RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 17 Jan 2017
Country of Residence: England
Date of birth: March 1961
Address: One, Curzon Street, London, W1J 5HD, England

MANLEY, Peter Malcolm RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 25 May 2006
Date of birth: April 1955
Address: 3 Preston Park, Faversham, Kent, ME13 8LH

MASON, Paul Conrad RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Country of Residence: England
Date of birth: February 1951
Address: 2 Starling Close, Buckhurst Hill, Essex, IG9 5TN

MELLOR, Geoffrey RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 23 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 415 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

MORGAN, David George RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 13 Feb 2008
Date of birth: September 1946
Address: Coldwell House Coldwell Hill, Oughtibridge, Sheffield, S35 0FY

PATEL, Sunil RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 08 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1961
Address: One Curzon Street, London, W1J 5HD

PLAYER, Gary William RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 23 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1960
Address: One Curzon Street, London, W1J 5HD, England

PLAYER, Gary William RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 25 May 2006
Date of birth: March 1960
Address: 9 Rosehill Road, Wandsworth, London, SW18 2NY

PRATTEN, Michael RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: January 1965
Address: 33, Cavendish Square, London, W1A 2NF

REED, Shaun Campbell RESIGNED
Role: Director
Appointed on: 17 Jan 2018
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: January 1982
Address: One Curzon Street, London, W1J 5HD

REID, Mark RESIGNED
Role: Director
Appointed on: 05 Feb 2020
Resigned on: 12 Aug 2022
Country of Residence: England
Date of birth: July 1978
Address: One Curzon Street, London, W1J 5HD

ROSE, Thomas Benjamin RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 02 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1979
Address: One Curzon Street, London, W1J 5HD

SOUTHCOTT, Barry John RESIGNED
Role: Director
Appointed on: 26 Oct 1993
Resigned on: 12 Apr 1996
Date of birth: March 1950
Address: 9 Kewferry Drive, Northwood, Middlesex, HA6 2NT

SPRAY, Stephen John RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 02 Dec 2022
Country of Residence: England
Date of birth: September 1962
Address: One Curzon Street, London, W1J 5HD

TRICKETT, Stephen Paul RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 01 Jan 1998
Date of birth: December 1957
Address: Padley Cliff, Nether Padley Grindleford, Sheffield, S30 1HP

WALKER, Alexander Rowan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1997
Date of birth: October 1944
Address: 101 Riccarton Road, Linlithgow, West Lothian, EH49 6HX

WHITNEY, Paul Michael, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1993
Date of birth: May 1948
Address: Hill House Church Road, Hassingham, Norwich, NR13 4HH

WOOD, Jonathan Caller RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2008
Date of birth: June 1951
Address: 15 Stanhope Way Riverhead, Sevenoaks, Kent, TN13 2DZ

WYLIE, Keith Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1993
Date of birth: January 1950
Address: 17 The Lindens, Hemel Hempstead, Hertfordshire, HP3 0DD

YEATMAN, Ivan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1999
Date of birth: October 1937
Address: Lissadell Church Lane, Ardingly, Haywards Heath, West Sussex, RH17 6UP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Feb 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Aug 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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