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BRIARBANK ESTATES LIMITED

Company summary

Company number: 02645953
Status: ACTIVE
Incorporated / age: 16 September 199134 years
Registered office: 41a Hollymeoak Road, Coulsdon, Surrey, CR5 3QA
Accounts due: 31 December 2026
Confirmation statement due: 30 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:24 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
41a Hollymeoak Road, Coulsdon, Surrey, CR5 3QA
Nature of business
Buying and selling of own real estate
Real estate agencies
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management
Previous company names
LYELAKE PROPERTIES LIMITED

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
TOMLINSON, Alan Jeffrey ACTIVE	Secretary	01 Sep 2006				41a Hollymeoak Road, Coulsdon, Surrey, CR5 3QA
TOMLINSON, Janet Cynthia ACTIVE	Director	01 Dec 1997		United Kingdom	February 1950	41 Hollymeoak Road, Coulsdon, Surrey, CR5 3QA
GAUGE, Reginald Harry John RESIGNED	Secretary	01 Aug 1992	01 Dec 1997			6 Westdean Avenue, Lee, London, SE12 9NL
KENWORTHY, Helen RESIGNED	Secretary	02 Dec 1991	01 Aug 1992			5 Purberry Grove, Ewell, Epsom, Surrey, KT17 1LU
TOMLINSON, Janet Cynthia RESIGNED	Secretary	01 Dec 1997	01 Sep 2006			41 Hollymeoak Road, Coulsdon, Surrey, CR5 3QA
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	16 Sep 1991	02 Dec 1991			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
COHEN, Violet RESIGNED	Nominee Director	16 Sep 1991	02 Dec 1991		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
GAUGE, Reginald Harry John RESIGNED	Director	02 Dec 1991	01 Dec 1997		January 1909	6 Westdean Avenue, Lee, London, SE12 9NL
JAMES, Roy Sydney RESIGNED	Director	01 Aug 1992	01 Sep 2006		September 1946	Rivington Wicken Road, Clavering, Saffron Walden, Essex, CB11 4QT
KENWORTHY, Helen RESIGNED	Director	02 Dec 1991	01 Aug 1992		January 1938	5 Purberry Grove, Ewell, Epsom, Surrey, KT17 1LU

TOMLINSON, Alan Jeffrey ACTIVE
Role: Secretary
Appointed on: 01 Sep 2006
Address: 41a Hollymeoak Road, Coulsdon, Surrey, CR5 3QA

TOMLINSON, Janet Cynthia ACTIVE
Role: Director
Appointed on: 01 Dec 1997
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 41 Hollymeoak Road, Coulsdon, Surrey, CR5 3QA

GAUGE, Reginald Harry John RESIGNED
Role: Secretary
Appointed on: 01 Aug 1992
Resigned on: 01 Dec 1997
Address: 6 Westdean Avenue, Lee, London, SE12 9NL

KENWORTHY, Helen RESIGNED
Role: Secretary
Appointed on: 02 Dec 1991
Resigned on: 01 Aug 1992
Address: 5 Purberry Grove, Ewell, Epsom, Surrey, KT17 1LU

TOMLINSON, Janet Cynthia RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 01 Sep 2006
Address: 41 Hollymeoak Road, Coulsdon, Surrey, CR5 3QA

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Sep 1991
Resigned on: 02 Dec 1991
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

COHEN, Violet RESIGNED
Role: Nominee Director
Appointed on: 16 Sep 1991
Resigned on: 02 Dec 1991
Date of birth: October 1932
Address: 9 Eversleigh Road, Finchley, London, N3 1HY

GAUGE, Reginald Harry John RESIGNED
Role: Director
Appointed on: 02 Dec 1991
Resigned on: 01 Dec 1997
Date of birth: January 1909
Address: 6 Westdean Avenue, Lee, London, SE12 9NL

JAMES, Roy Sydney RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 01 Sep 2006
Date of birth: September 1946
Address: Rivington Wicken Road, Clavering, Saffron Walden, Essex, CB11 4QT

KENWORTHY, Helen RESIGNED
Role: Director
Appointed on: 02 Dec 1991
Resigned on: 01 Aug 1992
Date of birth: January 1938
Address: 5 Purberry Grove, Ewell, Epsom, Surrey, KT17 1LU