CURZON ESTATES LIMITED

Company summary

Company number: 00602224
Status: ACTIVE
Incorporated / age: 3 April 195868 years
Registered office: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Accounts due: 30 September 2027
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 10:38 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
Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Nature of business
Non-trading company
Previous company names
EDMORE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVENSYS SECRETARIES LIMITED ACTIVE	Secretary	08 May 1992				Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
HALL, David Anthony ACTIVE	Director	02 Feb 2026		England	December 1967	2nd Floor, 80 Victoria Street, London, SW1E 5JL, England
WHITAKER, Jacqueline Yvette ACTIVE	Director	01 Apr 2025		United Kingdom	November 1985	2nd Floor, 80 Victoria Street, London, SW1E 5JL, England
BAYS, James Claude RESIGNED	Director	02 Jul 1999	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
BECKER, Kelly Jean RESIGNED	Director	31 Dec 2020	02 Feb 2026	United Kingdom	January 1978	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
BROWN, Robert Casson RESIGNED	Director	07 Jun 1993	31 Dec 1997		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
CLAYTON, John Reginald William RESIGNED	Director	09 Feb 2001	31 Dec 2005	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
COCHRANE, Adam Craven RESIGNED	Director	01 May 2001	31 Jan 2003		July 1957	41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
FENTON, Alan Lawson RESIGNED	Director	12 Nov 1996	13 Jul 2005	Uk	January 1948	Estate House, Gold Hill West, Gerrards Cross, Buckinghamshire, SL9 9HH
HODGSON, Paul Andrew RESIGNED	Director	31 Aug 2001	09 May 2002		May 1968	27 Dickens Close, St. Albans, Hertfordshire, AL3 5PP
HUGHES, Michael Patrick RESIGNED	Director	12 Sep 2017	31 Dec 2020	England	June 1965	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
HULL, Victoria Mary RESIGNED	Director	01 Jan 2006	31 Mar 2014	United Kingdom	March 1962	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
HUNT, David Stephen RESIGNED	Director		06 Aug 1992		September 1954	Silvertown House, London, SW1P 2PL
JACOBS, Ronald Martin RESIGNED	Director	15 Jun 1992	31 Aug 2001		April 1946	11a Lansdowne Road, London, W11 3AG
LAMBETH, Trevor RESIGNED	Director	31 Jul 2015	31 Mar 2022	England	November 1963	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
RANDERY, Tanuja RESIGNED	Director	01 Mar 2015	13 Sep 2017	England	September 1966	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
SAGE, Antoine Marie RESIGNED	Director	15 Feb 2022	01 Apr 2025	England	September 1982	Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England
SMITH, Kevin Charles RESIGNED	Director	31 Jan 2009	31 Jul 2015	United Kingdom	August 1959	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
SPENCER, Rachel Louise RESIGNED	Director	28 May 2011	31 Dec 2014	United Kingdom	February 1966	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
STEVENS, David John RESIGNED	Director	12 Nov 1996	14 May 1999		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
THOM, James Demmink RESIGNED	Director		09 Feb 2001		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
THOMAS, David Jeremy RESIGNED	Director	01 Apr 2003	31 Mar 2014	United Kingdom	May 1954	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
THOROGOOD, Stuart RESIGNED	Director	31 Mar 2014	01 Mar 2015	England	January 1958	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
TRAHERNE WILLIAMS, Thomas Robert RESIGNED	Director	31 Aug 2001	29 Sep 2006		May 1969	D12 Montevetro, 100 Battersea Church Road, London, SW11 3YL
WILLIAMS, Stanley Killa RESIGNED	Director	08 Jun 1993	08 Jun 1993	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
WILLIAMS, Stanley Killa RESIGNED	Director		08 Jun 1993	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

INVENSYS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 May 1992
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

HALL, David Anthony ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: England
Date of birth: December 1967
Address: 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England

WHITAKER, Jacqueline Yvette ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1985
Address: 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England

BAYS, James Claude RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 30 Mar 2001
Date of birth: July 1949
Address: 28 Elmstone Road, Fulham, London, SW6 5TN

BECKER, Kelly Jean RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 31 Dec 1997
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

COCHRANE, Adam Craven RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Jan 2003
Date of birth: July 1957
Address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW

FENTON, Alan Lawson RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 13 Jul 2005
Country of Residence: Uk
Date of birth: January 1948
Address: Estate House, Gold Hill West, Gerrards Cross, Buckinghamshire, SL9 9HH

HODGSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 09 May 2002
Date of birth: May 1968
Address: 27 Dickens Close, St. Albans, Hertfordshire, AL3 5PP

HUGHES, Michael Patrick RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: June 1965
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

HULL, Victoria Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

HUNT, David Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1992
Date of birth: September 1954
Address: Silvertown House, London, SW1P 2PL

JACOBS, Ronald Martin RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 31 Aug 2001
Date of birth: April 1946
Address: 11a Lansdowne Road, London, W11 3AG

LAMBETH, Trevor RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1963
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

RANDERY, Tanuja RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 13 Sep 2017
Country of Residence: England
Date of birth: September 1966
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

SAGE, Antoine Marie RESIGNED
Role: Director
Appointed on: 15 Feb 2022
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1982
Address: Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England

SMITH, Kevin Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2009
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

SPENCER, Rachel Louise RESIGNED
Role: Director
Appointed on: 28 May 2011
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

STEVENS, David John RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 14 May 1999
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

THOM, James Demmink RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2001
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

THOMAS, David Jeremy RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW