OLD ESTATES LIMITED

Company summary

Company number: 00656654
Status: ACTIVE
Incorporated / age: 19 April 196066 years
Registered office: Second Floor, 315 Regents Park Road, London, N3 1DP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 15:39 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
COMILLA DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMWOOD, Andrew Stuart ACTIVE	Secretary	24 May 2004				Second Floor, 315, Regents Park Road, London, N3 1DP, United Kingdom
COOK, Mark Andrew ACTIVE	Director	24 May 2004		England	May 1963	Second Floor, 315, Regents Park Road, London, N3 1DP, United Kingdom
SHEPPARD, Janet Christobel RESIGNED	Secretary	10 Dec 2008	11 Mar 2009			8 Carlisle Close, Kingston Upon Thames, Surrey, KT2 7AU
TUCKER, Louis Newton RESIGNED	Secretary		23 Feb 1993			Bearehurst, Holmwood, Dorking, Surrey, RH5 4LR
TUCKER, Marcus Newton RESIGNED	Secretary	23 Feb 1993	25 May 2004			Merrill Hill Farm, Ampney Crucis, Cirencester, Gloucester, GL7 5RN
BIRD, John RESIGNED	Director	12 Aug 2004	01 Dec 2004	United Kingdom	December 1967	18 Albany Crescent, Claygate, Esher, Surrey, KT10 0PF
BUTCHER, Robin Harwin RESIGNED	Director	12 Dec 2008	01 Jul 2012	United Kingdom	July 1957	22, St. Leonards Road, Claygate, Esher, Surrey, KT10 0EL
HOLMWOOD, Andrew Stuart RESIGNED	Director	24 May 2004	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 2004
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: England
Date of birth: May 1963
Address: Second Floor, 315, Regents Park Road, London, N3 1DP, United Kingdom

SHEPPARD, Janet Christobel RESIGNED
Role: Secretary
Appointed on: 10 Dec 2008
Resigned on: 11 Mar 2009
Address: 8 Carlisle Close, Kingston Upon Thames, Surrey, KT2 7AU

TUCKER, Louis Newton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 1993
Address: Bearehurst, Holmwood, Dorking, Surrey, RH5 4LR

TUCKER, Marcus Newton RESIGNED
Role: Secretary
Appointed on: 23 Feb 1993
Resigned on: 25 May 2004
Address: Merrill Hill Farm, Ampney Crucis, Cirencester, Gloucester, GL7 5RN

BIRD, John RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 01 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 18 Albany Crescent, Claygate, Esher, Surrey, KT10 0PF

BUTCHER, Robin Harwin RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 01 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 22, St. Leonards Road, Claygate, Esher, Surrey, KT10 0EL

HOLMWOOD, Andrew Stuart RESIGNED
Role: Director
Appointed on: 24 May 2004
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

Showing 100 of 104 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
23 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2024	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)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (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)
15 Mar 2013	Satisfied	Registration of a charge (MG01) (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)
15 Mar 2013	Satisfied	Registration of a charge (MG01) (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)
15 Mar 2013	Satisfied	Registration of a charge (MG01) (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)
09 Aug 2011	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)
09 Aug 2011	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)
09 Aug 2011	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)
09 Aug 2011	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)
09 Aug 2011	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)
09 Aug 2011	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)
09 Aug 2011	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)
09 Aug 2011	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)
09 Aug 2011	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)
09 Aug 2011	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)
09 Aug 2011	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)
19 Jul 2004	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)
24 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1983	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.

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