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COLLINGBOURN LIMITED

Company summary

Company number: 01714753
Status: ACTIVE
Incorporated / age: 13 April 198343 years
Registered office: 47 Canon Road, Bromley, BR1 2SJ, England
Accounts due: 25 December 2026
Confirmation statement due: 25 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 20:40 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
47 Canon Road, Bromley, BR1 2SJ, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Gemma ACTIVE	Secretary	13 Sep 2024				47, Canon Road, Bromley, BR1 2SJ, England
BRUCE, Minna Rosamond Cornelia Mclay ACTIVE	Director	19 Feb 1993		United Kingdom	September 1957	Hampage House, Ovington, Alresford, Hampshire, SO24 0HY
CARTER, Augustus Tom Horatio ACTIVE	Director	14 Nov 2024		England	January 1994	32a, The Square, Winchester, SO23 9EX, England
TOLKIEN, Simon Mario Reuel ACTIVE	Director	18 Jun 2001		United States	January 1959	8 Perrymead Street, London, SW6 3SP
KIRBY, Caroline Lucy RESIGNED	Secretary	13 May 2020	13 Apr 2022			82, Vancouver Road, London, SE23 2AJ, England
NOKES, Elizabeth Mary RESIGNED	Secretary	19 Mar 1992	18 Jun 2001			4 Oakley Street, London, SW3 5NN
ROGERS, Anthony David RESIGNED	Secretary	29 Jan 2002	14 Mar 2020			Wisteria Cottage Bartons Lane, Petworth, West Sussex, GU28 0DA
TLC REAL ESTATE SERVICES LIMITED RESIGNED	Secretary	29 Apr 2022	12 Sep 2024			8, Hogarth Place, London, SW5 0QT, England
CARTER, Augustus Tom Horatio RESIGNED	Director	11 Jul 2018	13 Nov 2024	England	January 1964	32a, The Square, Winchester, SO23 9EX, England
GARRETT, Anthony RESIGNED	Director	19 Mar 1992	18 Jun 2001		September 1936	Ya 176 Yanbu Ngl Plant, Box 30028, Mandinat Yanbu Al Sinaiyah, Saudi Arabia, FOREIGN
HEARD, Simon Lewis RESIGNED	Director	01 Jun 2005	18 Apr 2008		March 1971	35 Ballantine Street, London, SW18 1AL
MILLS, Neil Mclay RESIGNED	Director	08 Jun 2011	31 Dec 2015	England	July 1923	The Old Post House, 23 Broad Street, Alresford, Hampshire, SO24 9AR
NOKES, Elizabeth Mary RESIGNED	Director	19 Mar 1992	24 Mar 2026	England	August 1945	4 Oakley Street, London, SW3 5NN
SORRELL, Peggy Eileen RESIGNED	Director	19 Mar 1992	17 Oct 2015	United Kingdom	May 1923	4 Oakley Street, Chelsea, London, SW3 5NN
STEVENS, John RESIGNED	Director	18 Mar 1994	18 Jun 2001		September 1950	4 Oakley Street, Chelsea, London, SW3 5NN
THACKRAY, Neil Roderick Varley RESIGNED	Director	25 Apr 2008	21 Apr 2011	England	December 1961	Wonston House, Wonston, Hampshire, SO21 3TA
WOOD, Frances Teresa RESIGNED	Director	11 Apr 2002	11 Mar 2005		April 1948	Telford House, 14 Tothill Street, London, SW1H 9NB

BRUCE, Minna Rosamond Cornelia Mclay ACTIVE
Role: Director
Appointed on: 19 Feb 1993
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Hampage House, Ovington, Alresford, Hampshire, SO24 0HY

CARTER, Augustus Tom Horatio ACTIVE
Role: Director
Appointed on: 14 Nov 2024
Country of Residence: England
Date of birth: January 1994
Address: 32a, The Square, Winchester, SO23 9EX, England

TOLKIEN, Simon Mario Reuel ACTIVE
Role: Director
Appointed on: 18 Jun 2001
Country of Residence: United States
Date of birth: January 1959
Address: 8 Perrymead Street, London, SW6 3SP

KIRBY, Caroline Lucy RESIGNED
Role: Secretary
Appointed on: 13 May 2020
Resigned on: 13 Apr 2022
Address: 82, Vancouver Road, London, SE23 2AJ, England

NOKES, Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 19 Mar 1992
Resigned on: 18 Jun 2001
Address: 4 Oakley Street, London, SW3 5NN

ROGERS, Anthony David RESIGNED
Role: Secretary
Appointed on: 29 Jan 2002
Resigned on: 14 Mar 2020
Address: Wisteria Cottage Bartons Lane, Petworth, West Sussex, GU28 0DA

TLC REAL ESTATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Apr 2022
Resigned on: 12 Sep 2024
Address: 8, Hogarth Place, London, SW5 0QT, England

CARTER, Augustus Tom Horatio RESIGNED
Role: Director
Appointed on: 11 Jul 2018
Resigned on: 13 Nov 2024
Country of Residence: England
Date of birth: January 1964
Address: 32a, The Square, Winchester, SO23 9EX, England

GARRETT, Anthony RESIGNED
Role: Director
Appointed on: 19 Mar 1992
Resigned on: 18 Jun 2001
Date of birth: September 1936
Address: Ya 176 Yanbu Ngl Plant, Box 30028, Mandinat Yanbu Al Sinaiyah, Saudi Arabia, FOREIGN

HEARD, Simon Lewis RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 18 Apr 2008
Date of birth: March 1971
Address: 35 Ballantine Street, London, SW18 1AL

MILLS, Neil Mclay RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1923
Address: The Old Post House, 23 Broad Street, Alresford, Hampshire, SO24 9AR

NOKES, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 19 Mar 1992
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: August 1945
Address: 4 Oakley Street, London, SW3 5NN

SORRELL, Peggy Eileen RESIGNED
Role: Director
Appointed on: 19 Mar 1992
Resigned on: 17 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1923
Address: 4 Oakley Street, Chelsea, London, SW3 5NN

STEVENS, John RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 18 Jun 2001
Date of birth: September 1950
Address: 4 Oakley Street, Chelsea, London, SW3 5NN

THACKRAY, Neil Roderick Varley RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 21 Apr 2011
Country of Residence: England
Date of birth: December 1961
Address: Wonston House, Wonston, Hampshire, SO21 3TA

WOOD, Frances Teresa RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 11 Mar 2005
Date of birth: April 1948
Address: Telford House, 14 Tothill Street, London, SW1H 9NB