COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED

Company summary

Company number: 01696931
Status: ACTIVE
Incorporated / age: 4 February 198343 years
Registered office: 2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England
Accounts due: 30 September 2027
Confirmation statement due: 3 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 23:24 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
2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HES ESTATE MANAGEMENT LIMITED ACTIVE	Secretary	01 Jan 2025				2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
BOLE, Benjamin Neil ACTIVE	Director	22 Jul 2026		England	March 1977	2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England
COOPER, Diane Susan ACTIVE	Director	10 Jun 2007		England	June 1954	Whitelands, Hillbrow Road, Esher, Surrey, KT10 9UD
HILL, Michael Keith ACTIVE	Director	04 Jun 2007		United Kingdom	July 1947	1 Elfin Grove, Teddington, Twickenham, Middlesex, TW11 8RD
BEASLEY, Simon James RESIGNED	Secretary	01 Sep 1993	01 Jun 1994			7 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
CROSS, Neil James RESIGNED	Secretary	18 Dec 1996	25 Mar 2007			33 Collingwood Place, Walton-On-Thames, Surrey, KT12 1LU
FLIGHT, Charles William RESIGNED	Secretary	25 Mar 2007	01 Jan 2016			Surrey House, Pleasant Place, Hersham, Walton On Thames, Surrey, KT12 4HR
HEYWOOD-JONES, Sandra Caroline RESIGNED	Secretary		01 Sep 1993			27 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
SCULLY, Julie Lorraine RESIGNED	Secretary	04 Apr 1995	18 Dec 1996			22 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
TAIT, Stephen Robert RESIGNED	Secretary	01 Jun 1994	04 Apr 1995			31 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jan 2016	31 Dec 2024			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
BADCOCK, Sarah Ann RESIGNED	Director	27 Nov 1996	17 Nov 1997		October 1973	20 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
BEECHAM, Stephen James RESIGNED	Director	18 Dec 1996	11 May 1997		September 1958	14 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
BRAY, Andrew RESIGNED	Director	28 Jul 1997	03 Nov 1999		June 1971	31 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
CORNISH, Caroline Ann RESIGNED	Director	04 Apr 1995	18 Dec 1996		July 1967	52 Easthampstead Road, Wokingham, Berkshire, RG40 2EF
CROSS, Neil James RESIGNED	Director	21 Oct 1994	25 Mar 2007		June 1963	33 Collingwood Place, Walton-On-Thames, Surrey, KT12 1LU
DAVID, Cheryl Jane RESIGNED	Director	17 Feb 1997	12 Sep 1997		May 1967	32 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
DE LOS ANGELES, Salvador Antonio RESIGNED	Director	01 Aug 2000	06 Jan 2006		October 1947	18 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
ELBOURN, Roland William RESIGNED	Director	01 Sep 1993	01 Sep 1994		December 1920	14 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
GOODMAN, Philip David RESIGNED	Director	22 Nov 1994	26 Mar 1997		August 1969	7 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
HACQUET, Lorraine RESIGNED	Director	30 May 2007	21 Sep 2015	United Kingdom	December 1950	Woodland Lodge, The Woodlands, Esher, Surrey, KT10 8DD
HAXTON, Linda Joy RESIGNED	Director	14 Jun 2007	17 Aug 2023	United Kingdom	January 1955	30 Collingwood Place, Station Avenue, Walton On Thames, Surrey, KT12 1LU
HEYWOOD-JONES, Sandra Caroline RESIGNED	Director	17 Feb 1997	17 Nov 1997		August 1959	27 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
HEYWOOD-JONES, Sandra Caroline RESIGNED	Director		30 Sep 1992		August 1959	27 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
JAGDEN, Paul RESIGNED	Director	19 Oct 2006	04 Jul 2008		October 1978	30 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
MASON, Ann RESIGNED	Director		01 Sep 1993		July 1949	8 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
MILLARD, Winifred RESIGNED	Director	15 Feb 2000	25 Apr 2000		November 1929	25 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
MILLARD, Winifred RESIGNED	Director		17 Feb 1997		November 1929	25 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
MORRIS, Roger John Chester RESIGNED	Director	01 Jun 2007	08 Jun 2010	England	March 1967	18 Old Palace Road, Weybridge, Surrey, KT13 8PQ
PARR, Thomas RESIGNED	Director		01 Sep 1993		January 1957	23 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
SCULLY, Julie Lorraine RESIGNED	Director	12 Dec 1995	18 Dec 1996		September 1966	22 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
SCULLY, Julie Lorraine RESIGNED	Director	11 Oct 1994	04 Apr 1995		September 1966	22 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
TAIT, Stephen Robert RESIGNED	Director	01 Sep 1993	29 Nov 1995		December 1967	31 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
WATTS, George Ernest RESIGNED	Director		10 Dec 1991		March 1929	6 Collingwood Place, Walton On Thames, Surrey, KT12 1LU
WORTHINGTON, Dinah Elizabeth RESIGNED	Director	30 Sep 1992	18 Oct 1994		April 1925	6 Collingwood Place, Walton On Thames, Surrey, KT12 1LU

HES ESTATE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2025
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

BOLE, Benjamin Neil ACTIVE
Role: Director
Appointed on: 22 Jul 2026
Country of Residence: England
Date of birth: March 1977
Address: 2 Chartland House, Old Station Approach, Leatherhead, Surrey, KT22 7TE, England

COOPER, Diane Susan ACTIVE
Role: Director
Appointed on: 10 Jun 2007
Country of Residence: England
Date of birth: June 1954
Address: Whitelands, Hillbrow Road, Esher, Surrey, KT10 9UD

HILL, Michael Keith ACTIVE
Role: Director
Appointed on: 04 Jun 2007
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 1 Elfin Grove, Teddington, Twickenham, Middlesex, TW11 8RD

BEASLEY, Simon James RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 01 Jun 1994
Address: 7 Collingwood Place, Walton On Thames, Surrey, KT12 1LU

CROSS, Neil James RESIGNED
Role: Secretary
Appointed on: 18 Dec 1996
Resigned on: 25 Mar 2007
Address: 33 Collingwood Place, Walton-On-Thames, Surrey, KT12 1LU

FLIGHT, Charles William RESIGNED
Role: Secretary
Appointed on: 25 Mar 2007
Resigned on: 01 Jan 2016
Address: Surrey House, Pleasant Place, Hersham, Walton On Thames, Surrey, KT12 4HR

HEYWOOD-JONES, Sandra Caroline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: 27 Collingwood Place, Walton On Thames, Surrey, KT12 1LU

SCULLY, Julie Lorraine RESIGNED
Role: Secretary
Appointed on: 04 Apr 1995
Resigned on: 18 Dec 1996
Address: 22 Collingwood Place, Walton On Thames, Surrey, KT12 1LU

TAIT, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 04 Apr 1995
Address: 31 Collingwood Place, Walton On Thames, Surrey, KT12 1LU

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 31 Dec 2024
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

BADCOCK, Sarah Ann RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 17 Nov 1997
Date of birth: October 1973
Address: 20 Collingwood Place, Walton On Thames, Surrey, KT12 1LU

BEECHAM, Stephen James RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 11 May 1997
Date of birth: September 1958
Address: 14 Collingwood Place, Walton On Thames, Surrey, KT12 1LU

BRAY, Andrew RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 03 Nov 1999
Date of birth: June 1971
Address: 31 Collingwood Place, Walton On Thames, Surrey, KT12 1LU

CORNISH, Caroline Ann RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 18 Dec 1996
Date of birth: July 1967
Address: 52 Easthampstead Road, Wokingham, Berkshire, RG40 2EF

CROSS, Neil James RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 25 Mar 2007
Date of birth: June 1963
Address: 33 Collingwood Place, Walton-On-Thames, Surrey, KT12 1LU

DAVID, Cheryl Jane RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 12 Sep 1997
Date of birth: May 1967
Address: 32 Collingwood Place, Walton On Thames, Surrey, KT12 1LU

DE LOS ANGELES, Salvador Antonio RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 06 Jan 2006
Date of birth: October 1947
Address: 18 Collingwood Place, Walton On Thames, Surrey, KT12 1LU

ELBOURN, Roland William RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 01 Sep 1994
Date of birth: December 1920
Address: 14 Collingwood Place, Walton On Thames, Surrey, KT12 1LU

GOODMAN, Philip David RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 26 Mar 1997
Date of birth: August 1969
Address: 7 Collingwood Place, Walton On Thames, Surrey, KT12 1LU

HACQUET, Lorraine RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 21 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Woodland Lodge, The Woodlands, Esher, Surrey, KT10 8DD

HAXTON, Linda Joy RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 17 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 30 Collingwood Place, Station Avenue, Walton On Thames, Surrey, KT12 1LU

HEYWOOD-JONES, Sandra Caroline RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 17 Nov 1997
Date of birth: August 1959
Address: 27 Collingwood Place, Walton On Thames, Surrey, KT12 1LU