COUNTY CATERING & LEISURE PROPERTIES LIMITED

Company summary

Company number: 02696466
Status: ACTIVE
Incorporated / age: 12 March 199234 years
Registered office: Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
Accounts due: 31 December 2026
Confirmation statement due: 20 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 15:41 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
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
IBIS (201) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAIRD, John Duguid ACTIVE	Secretary	22 Jan 2001				Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
PRESTIDGE, Peter David ACTIVE	Director	01 Apr 2010		United Kingdom	July 1951	Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
LEVY, Anthony Michael RESIGNED	Secretary	09 Jan 2007	20 Sep 2007			45 Princes Avenue, Woodford Green, Essex, IG8 0LL
NORTH, Penelope Ann RESIGNED	Secretary	09 Apr 1992	22 Dec 1993			10 Raveley Street, London, NW5 2HU
WHEELER SMITH, Michael RESIGNED	Secretary	19 Mar 1999	22 Jan 2001			New Foundout East, Reeds Lane Southwater, Horsham, West Sussex, RH13 7DQ
WIGGINTON, Gordon Roy RESIGNED	Secretary	22 Dec 1993	15 Aug 1996			Priorley, Weston Patrick, Basingstoke, Hampshire, RG25 2NY
BARLOW SERVICE COMPANY LIMITED RESIGNED	Secretary	15 Aug 1996	19 Mar 1999			1 Minster Court, Mincing Lane, London, EC3R 7ZZ
TSD NOMINEES LIMITED RESIGNED	Nominee Secretary	12 Mar 1992	09 Apr 1992			2 Serjeants Inn, London, EC4Y 1LT
GOURDOMICHALIS, Efstathios RESIGNED	Director	19 Jan 1994	06 Mar 2001		March 1923	93 Akti Miaouli, Piraeus, Athens, GR18538, Greece
KAN, Tim Hei RESIGNED	Director	07 Mar 2001	30 Jun 2010	Hong Kong	November 1961	138 Hung Tso Tin Tsuen Tai Tong Road, Yuen Long New Teritories, Hong Kong, FOREIGN, China
LAIRD, John Duguid RESIGNED	Director	09 Jan 2007	07 Nov 2007	United Kingdom	March 1952	2 Sherratt Close, Stapeley, Nantwich, Cheshire, CW5 7RU
OLIVER, Christopher Patrick RESIGNED	Director	09 Apr 1992	08 Mar 2001	United Kingdom	February 1963	Hopendene House, Holmbury St Mary, Abinger, Surrey, RH5 6PE
SCLATER, John Richard RESIGNED	Director	09 Apr 1992	05 Mar 2001	United Kingdom	July 1940	Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB
UNDERWOOD, William Greaves RESIGNED	Director	19 Jan 1994	05 Mar 2001		June 1936	Temple House, Brill, Aylesbury, Buckinghamshire, HP18 9SX
VAN TUYLL VAN SEROOSKERKEN, Frederik Ernest, Baron RESIGNED	Director	07 Mar 2001	30 Jun 2010	Hong Kong	May 1967	House No 1, Bisney View, 47-49 Bisney Road, Pok Fu Lam, Hong Kong
WIGGINTON, Gordon Roy RESIGNED	Director	09 Apr 1992	05 Jun 1996		March 1951	Priorley, Weston Patrick, Basingstoke, Hampshire, RG25 2NY
WIGGINTON, Rebecca Clare RESIGNED	Director	09 Apr 1992	19 Oct 1993		April 1959	Priorley, Weston Patrick, Basingstoke, Hampshire, RG25 2NY
TSD NOMINEES LIMITED RESIGNED	Nominee Director	12 Mar 1992	09 Apr 1992			2 Serjeants Inn, London, EC4Y 1LT

LAIRD, John Duguid ACTIVE
Role: Secretary
Appointed on: 22 Jan 2001
Address: Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

PRESTIDGE, Peter David ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

LEVY, Anthony Michael RESIGNED
Role: Secretary
Appointed on: 09 Jan 2007
Resigned on: 20 Sep 2007
Address: 45 Princes Avenue, Woodford Green, Essex, IG8 0LL

NORTH, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 09 Apr 1992
Resigned on: 22 Dec 1993
Address: 10 Raveley Street, London, NW5 2HU

WHEELER SMITH, Michael RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 22 Jan 2001
Address: New Foundout East, Reeds Lane Southwater, Horsham, West Sussex, RH13 7DQ

WIGGINTON, Gordon Roy RESIGNED
Role: Secretary
Appointed on: 22 Dec 1993
Resigned on: 15 Aug 1996
Address: Priorley, Weston Patrick, Basingstoke, Hampshire, RG25 2NY

BARLOW SERVICE COMPANY LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Aug 1996
Resigned on: 19 Mar 1999
Address: 1 Minster Court, Mincing Lane, London, EC3R 7ZZ

TSD NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Mar 1992
Resigned on: 09 Apr 1992
Address: 2 Serjeants Inn, London, EC4Y 1LT

GOURDOMICHALIS, Efstathios RESIGNED
Role: Director
Appointed on: 19 Jan 1994
Resigned on: 06 Mar 2001
Date of birth: March 1923
Address: 93 Akti Miaouli, Piraeus, Athens, GR18538, Greece

KAN, Tim Hei RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 30 Jun 2010
Country of Residence: Hong Kong
Date of birth: November 1961
Address: 138 Hung Tso Tin Tsuen Tai Tong Road, Yuen Long New Teritories, Hong Kong, FOREIGN, China

LAIRD, John Duguid RESIGNED
Role: Director
Appointed on: 09 Jan 2007
Resigned on: 07 Nov 2007
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 2 Sherratt Close, Stapeley, Nantwich, Cheshire, CW5 7RU

OLIVER, Christopher Patrick RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 08 Mar 2001
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Hopendene House, Holmbury St Mary, Abinger, Surrey, RH5 6PE

SCLATER, John Richard RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 05 Mar 2001
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB

UNDERWOOD, William Greaves RESIGNED
Role: Director
Appointed on: 19 Jan 1994
Resigned on: 05 Mar 2001
Date of birth: June 1936
Address: Temple House, Brill, Aylesbury, Buckinghamshire, HP18 9SX

VAN TUYLL VAN SEROOSKERKEN, Frederik Ernest, Baron RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 30 Jun 2010
Country of Residence: Hong Kong
Date of birth: May 1967
Address: House No 1, Bisney View, 47-49 Bisney Road, Pok Fu Lam, Hong Kong

WIGGINTON, Gordon Roy RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 05 Jun 1996
Date of birth: March 1951
Address: Priorley, Weston Patrick, Basingstoke, Hampshire, RG25 2NY

WIGGINTON, Rebecca Clare RESIGNED
Role: Director
Appointed on: 09 Apr 1992
Resigned on: 19 Oct 1993
Date of birth: April 1959
Address: Priorley, Weston Patrick, Basingstoke, Hampshire, RG25 2NY

TSD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Mar 1992
Resigned on: 09 Apr 1992
Address: 2 Serjeants Inn, London, EC4Y 1LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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