CN PROPERTIES LIMITED

Company summary

Company number: 01170334
Status: ACTIVE
Incorporated / age: 15 May 197452 years
Registered office: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 18 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:48 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
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Nature of business
Renting and operating of Housing Association real estate
Previous company names
SEABORNE PLASTICS LIMITED
MARINE AND INDUSTRIAL PLANT HIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Penelope ACTIVE	Secretary	12 Jul 2024				500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
FLOYDD, William James Spencer ACTIVE	Director	30 Nov 2023		United Kingdom	February 1969	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
HAGUE, William George RESIGNED	Secretary	31 Aug 1995	03 Oct 2008			Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
MAGUIRE, Kevin RESIGNED	Secretary	01 Nov 2008	18 Aug 2023			500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
SHAW, Gordon Peter RESIGNED	Secretary		31 Aug 1995			2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
BERGIN, Patrick Joseph RESIGNED	Director	30 Jun 2006	26 Mar 2019	England	March 1966	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
COOPER, Duncan John RESIGNED	Director	31 Dec 2019	30 Nov 2023	United Kingdom	October 1979	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
CUTLER, Michael John RESIGNED	Director	31 Aug 1995	23 Aug 1999		July 1949	The Firs 52 Park Lane East, Reigate, Surrey, RH2 8HR
DARBY, David Peter RESIGNED	Director	27 Aug 2003	19 Jan 2011		May 1950	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
HUGHES, Nigel Ian RESIGNED	Director	01 Dec 1999	30 Nov 2007		May 1952	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
LITTLER, John Clive RESIGNED	Director	08 Jan 1999	27 Aug 2003	United Kingdom	August 1943	21 Kings Road, Teddington, Middlesex, TW11 0QB
MACKENZIE, Hamish John RESIGNED	Director		31 Mar 1996		March 1937	Treleath, Peaslake, Guildford, Surrey, GU5 9RG
MOGFORD, Stephen John RESIGNED	Director		30 Jun 2006		June 1947	Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
SHAW, Gordon Peter RESIGNED	Director		31 Aug 1995		February 1932	2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
STONE, Stephen RESIGNED	Director	22 Mar 2009	31 Oct 2019	England	February 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
TINKER, Nigel Christopher RESIGNED	Director	22 Mar 2009	31 Dec 2019	England	October 1960	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
TRUSCOTT, Peter Martin RESIGNED	Director	31 Dec 2019	14 Jun 2024	England	June 1962	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

THOMAS, Penelope ACTIVE
Role: Secretary
Appointed on: 12 Jul 2024
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

FLOYDD, William James Spencer ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

HAGUE, William George RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 03 Oct 2008
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

MAGUIRE, Kevin RESIGNED
Role: Secretary
Appointed on: 01 Nov 2008
Resigned on: 18 Aug 2023
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

SHAW, Gordon Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1995
Address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA

BERGIN, Patrick Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: March 1966
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

COOPER, Duncan John RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

CUTLER, Michael John RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 23 Aug 1999
Date of birth: July 1949
Address: The Firs 52 Park Lane East, Reigate, Surrey, RH2 8HR

DARBY, David Peter RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 19 Jan 2011
Date of birth: May 1950
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

HUGHES, Nigel Ian RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 30 Nov 2007
Date of birth: May 1952
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

LITTLER, John Clive RESIGNED
Role: Director
Appointed on: 08 Jan 1999
Resigned on: 27 Aug 2003
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 21 Kings Road, Teddington, Middlesex, TW11 0QB

MACKENZIE, Hamish John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: March 1937
Address: Treleath, Peaslake, Guildford, Surrey, GU5 9RG

MOGFORD, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Date of birth: June 1947
Address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP

SHAW, Gordon Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: February 1932
Address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA

STONE, Stephen RESIGNED
Role: Director
Appointed on: 22 Mar 2009
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: February 1954
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

TINKER, Nigel Christopher RESIGNED
Role: Director
Appointed on: 22 Mar 2009
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1960
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

TRUSCOTT, Peter Martin RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 14 Jun 2024
Country of Residence: England
Date of birth: June 1962
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

Filing history

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People with significant control

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