COLCHESTER MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02442584
Status: ACTIVE
Incorporated / age: 13 November 198936 years
Registered office: 1 London Wall Place, London, EC2Y 5AU, England
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 12:06 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
1 London Wall Place, London, EC2Y 5AU, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
CENTRALISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MONTGOMERY, Nicholas James ACTIVE	Director	10 Sep 2026		England	November 1973	1, London Wall Place, London, EC2Y 5AU, England
WOODLEY, Kathryn ACTIVE	Director	10 Sep 2026		England	January 1989	1, London Wall Place, London, EC2Y 5AU, England
CLAYTON, John Reginald William RESIGNED	Secretary	11 Aug 1995	27 Aug 1998			Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
DEWHIRST, Andrew David RESIGNED	Secretary	15 Dec 2011	07 Jun 2023			27a, 27a Floral Street, London, WC2E 9EZ, England
EDMUNDS, Hugh Thornley RESIGNED	Secretary		21 Apr 1992			White House Farm Barn, Dublin Road Occold, Eye, Suffolk, IP23 7PY
RAMSAY, Caroline RESIGNED	Secretary	23 Nov 2000	30 Jul 2004			1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
THOMPSON, Katharine RESIGNED	Secretary	07 Jun 2023	10 Sep 2026			27a, 27a Floral Street, London, WC2E 9EZ, England
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	30 Jul 2004	02 Jun 2006			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
CBRE GLOBAL INVESTORS (UK) LIMITED RESIGNED	Secretary	02 Jun 2006	15 Dec 2011			60, London Wall, London, EC2M 5TQ, United Kingdom
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Secretary	27 Aug 1998	23 Nov 2000			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
SP SECRETARIES LIMITED RESIGNED	Secretary	21 Apr 1992	11 Aug 1995			26 Farringdon Street, London, EC4A 4AQ
BARTRUM, Oliver Patrick RESIGNED	Director	02 Jun 2006	03 Aug 2011	United Kingdom	September 1957	60, London Wall, London, EC2M 5TQ, United Kingdom
BEATON, Andrew Guy Le Strange RESIGNED	Director	02 Jun 2006	01 Oct 2010	England	October 1950	60, London Wall, London, EC2M 5TQ, United Kingdom
BEVAN, James Edward Briscoe RESIGNED	Director	12 Nov 2003	02 Jun 2006	United Kingdom	December 1960	Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU
CABLE, Edward Jay Rory RESIGNED	Director	31 Oct 2011	04 Feb 2026	United Kingdom	March 1978	27a, 27a Floral Street, London, WC2E 9EZ, England
DAGGETT, Michael Christopher RESIGNED	Director	12 Nov 2010	08 Mar 2011	United Kingdom	August 1955	60, London Wall, London, EC2M 5TQ, United Kingdom
DEWHIRST, Andrew David RESIGNED	Director	03 Aug 2011	31 Mar 2024	United Kingdom	January 1960	27a, 27a Floral Street, London, WC2E 9EZ, England
DEWHIRST, Andrew David RESIGNED	Director	02 Feb 2007	30 Dec 2010	United Kingdom	January 1960	60, London Wall, London, EC2M 5TQ, United Kingdom
EDMUNDS, Hugh Thornley RESIGNED	Director		11 Aug 1995			White House Farm Barn, Dublin Road Occold, Eye, Suffolk, IP23 7PY
FREDERIKSEN, John Rene RESIGNED	Director	27 Aug 1998	23 Nov 2000		January 1948	Ved Fortunen 27, Dk 2800 Kgs, Lyngby, Denmark
GIBBS, David John RESIGNED	Director	02 Feb 2007	31 Dec 2010	United Kingdom	August 1944	60, London Wall, London, EC2M 5TQ, United Kingdom
HORNER, Elizabeth Anne RESIGNED	Director	04 Oct 2010	03 Aug 2011	England	May 1963	60, London Wall, London, EC2M 5TQ, United Kingdom
JOHNSTON, Saira Jane RESIGNED	Director	01 Apr 2024	10 Sep 2026	England	March 1976	27a, 27a Floral Street, London, WC2E 9EZ, England
LOVE, David Arthur RESIGNED	Director	02 Jun 2006	02 Feb 2007	United Kingdom	March 1965	Chesters, Deans Lane, Walton On The Hill, Surrey, KT20 7UA
LUSCOMBE, Kerr RESIGNED	Director	27 Sep 2002	02 Jun 2006	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
LYNCH, Alan Kevin RESIGNED	Director	11 Aug 1995	27 Aug 1998		February 1957	138 Kings Hall Road, Beckenham, Kent, BR3 1LN
MACKIE, Colin Mathison RESIGNED	Director	23 Nov 2000	27 Sep 2002	Scotland	November 1953	5 Wellington Terrace, Lanark, ML11 7QQ
MCKEAN, David Hugh RESIGNED	Director	23 Nov 2000	15 Sep 2005		May 1952	Flat 2-1, 4 Mansionhouse Road, Paisley, PA1 3RG
MORRIS, Michael James RESIGNED	Director	08 Mar 2011	10 Sep 2026	England	June 1972	27a, 27a Floral Street, London, WC2E 9EZ, England
ROGER, Philip George Buchanan RESIGNED	Director	27 Aug 1998	23 Nov 2000		August 1958	4 West Farm Drive, Ashtead, Surrey, KT21 2LB
WAKELING, Philip James RESIGNED	Director	11 Aug 1995	27 Aug 1998	United Kingdom	December 1959	9 St Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE
WESTHEAD, Timothy Edward RESIGNED	Director		11 Aug 1995		April 1958	26 Farringdon Street, London, EC4A 4AQ
WILSON, Mickola Rosemary RESIGNED	Director	11 Aug 1995	27 Aug 1998	England	June 1955	Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT

MONTGOMERY, Nicholas James ACTIVE
Role: Director
Appointed on: 10 Sep 2026
Country of Residence: England
Date of birth: November 1973
Address: 1, London Wall Place, London, EC2Y 5AU, England

WOODLEY, Kathryn ACTIVE
Role: Director
Appointed on: 10 Sep 2026
Country of Residence: England
Date of birth: January 1989
Address: 1, London Wall Place, London, EC2Y 5AU, England

CLAYTON, John Reginald William RESIGNED
Role: Secretary
Appointed on: 11 Aug 1995
Resigned on: 27 Aug 1998
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

DEWHIRST, Andrew David RESIGNED
Role: Secretary
Appointed on: 15 Dec 2011
Resigned on: 07 Jun 2023
Address: 27a, 27a Floral Street, London, WC2E 9EZ, England

EDMUNDS, Hugh Thornley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Apr 1992
Address: White House Farm Barn, Dublin Road Occold, Eye, Suffolk, IP23 7PY

RAMSAY, Caroline RESIGNED
Role: Secretary
Appointed on: 23 Nov 2000
Resigned on: 30 Jul 2004
Address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ

THOMPSON, Katharine RESIGNED
Role: Secretary
Appointed on: 07 Jun 2023
Resigned on: 10 Sep 2026
Address: 27a, 27a Floral Street, London, WC2E 9EZ, England

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jul 2004
Resigned on: 02 Jun 2006
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

CBRE GLOBAL INVESTORS (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 15 Dec 2011
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Aug 1998
Resigned on: 23 Nov 2000
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

SP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Apr 1992
Resigned on: 11 Aug 1995
Address: 26 Farringdon Street, London, EC4A 4AQ

BARTRUM, Oliver Patrick RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 03 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

BEATON, Andrew Guy Le Strange RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: October 1950
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

BEVAN, James Edward Briscoe RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 02 Jun 2006
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU

CABLE, Edward Jay Rory RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 04 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 27a, 27a Floral Street, London, WC2E 9EZ, England

DAGGETT, Michael Christopher RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 08 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

DEWHIRST, Andrew David RESIGNED
Role: Director
Appointed on: 03 Aug 2011
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 27a, 27a Floral Street, London, WC2E 9EZ, England

DEWHIRST, Andrew David RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 30 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

EDMUNDS, Hugh Thornley RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1995
Address: White House Farm Barn, Dublin Road Occold, Eye, Suffolk, IP23 7PY

FREDERIKSEN, John Rene RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 23 Nov 2000
Date of birth: January 1948
Address: Ved Fortunen 27, Dk 2800 Kgs, Lyngby, Denmark

GIBBS, David John RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

HORNER, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 03 Aug 2011
Country of Residence: England
Date of birth: May 1963
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

JOHNSTON, Saira Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 10 Sep 2026
Country of Residence: England
Date of birth: March 1976
Address: 27a, 27a Floral Street, London, WC2E 9EZ, England

LOVE, David Arthur RESIGNED
Role: Director
Appointed on: 02 Jun 2006
Resigned on: 02 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Chesters, Deans Lane, Walton On The Hill, Surrey, KT20 7UA

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 02 Jun 2006
Country of Residence: Scotland
Date of birth: April 1965
Address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

LYNCH, Alan Kevin RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 27 Aug 1998
Date of birth: February 1957
Address: 138 Kings Hall Road, Beckenham, Kent, BR3 1LN

MACKIE, Colin Mathison RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 27 Sep 2002
Country of Residence: Scotland
Date of birth: November 1953
Address: 5 Wellington Terrace, Lanark, ML11 7QQ

MCKEAN, David Hugh RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 15 Sep 2005
Date of birth: May 1952
Address: Flat 2-1, 4 Mansionhouse Road, Paisley, PA1 3RG

MORRIS, Michael James RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 10 Sep 2026
Country of Residence: England
Date of birth: June 1972
Address: 27a, 27a Floral Street, London, WC2E 9EZ, England

ROGER, Philip George Buchanan RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 23 Nov 2000
Date of birth: August 1958
Address: 4 West Farm Drive, Ashtead, Surrey, KT21 2LB

WAKELING, Philip James RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 27 Aug 1998
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 9 St Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE

WESTHEAD, Timothy Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1995
Date of birth: April 1958
Address: 26 Farringdon Street, London, EC4A 4AQ

WILSON, Mickola Rosemary RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 27 Aug 1998
Country of Residence: England
Date of birth: June 1955
Address: Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, Kent, TN11 8PT

Filing history

Timeline

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