K&C (COLEHERNE) LIMITED

Company summary

Company number: 02818584
Status: ACTIVE
Incorporated / age: 17 May 199333 years
Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England
Accounts due: 31 March 2027
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 10:42 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
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
SILCOTT PROPERTIES LIMITED
ROWLEY BRIDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOON, Richard James ACTIVE	Director	06 Aug 2019		New Zealand	July 1964	Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England
JAMES, Christopher ACTIVE	Director	24 May 2024		United Kingdom	May 1950	Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England
NAYLOR, Russell James ACTIVE	Director	06 Aug 2019		Australia	January 1972	Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England
CARTER, Paul Benedict Crossland, Sir RESIGNED	Secretary	20 Sep 1993	24 Nov 1993			Langley Park House, Langley, Maidstone, Kent, ME17 3NQ
HAINES, Michael Rory RESIGNED	Secretary	18 Feb 1994	20 Mar 1995			19 King Edward Street, Slough, Berkshire, SL1 2QT
JAMES, Christopher Douglas RESIGNED	Secretary	24 Nov 1993	18 Feb 1994			48 Lavender Gardens, London, SW11 1DN
JARVIS, Penelope Anne Charlotte RESIGNED	Secretary	20 Mar 1995	07 Jul 2015			Bentham Farm Modest Corner, Southborough, Kent, TN4 0LT
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	17 May 1993	04 Jun 1993			3 Garden Walk, London, EC2A 3EQ
S P SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Jun 1993	20 Sep 1993			3 Mandeville Place, London, W1M 5LB
CANE, James Andrew RESIGNED	Director	03 Jul 2015	06 Aug 2019	England	June 1952	26, Bellevue Road, London, SW13 0BJ, England
CARTER, Paul Benedict Crossland, Sir RESIGNED	Director	20 Sep 1993	24 Nov 1993	England	February 1955	Langley Park House, Langley, Maidstone, Kent, ME17 3NQ
HOME, James Charles RESIGNED	Director	04 Jun 1993	20 Sep 1993	United Kingdom	November 1951	The Lodge Bassendean, Gordon, Berwickshire, TD3 6LU
JAMES, Christopher Douglas RESIGNED	Director	03 Jul 2015	06 Aug 2019	United Kingdom	May 1950	82, St. John Street, London, EC1M 4JN, England
JAMES, Christopher Douglas RESIGNED	Director	24 Nov 1993	18 Feb 1994		May 1950	48 Lavender Gardens, London, SW11 1DN
JAMES, Megan Charmaine RESIGNED	Director	24 Nov 1993	18 Feb 1994	United Kingdom	January 1957	9 Shaftesbury Mews, Stratford Road, London, W8 6QR
JAMES, Timothy Michael RESIGNED	Director	03 Jul 2015	06 Aug 2019	England	December 1953	82, St. John Street, London, EC1M 4JN, England
JARVIS, Paul Anthony RESIGNED	Director	18 Feb 1994	07 Jul 2015	United Kingdom	February 1949	Bentham Farm, Modest Corner, Southborough, Kent, TN4 0LT
OAKLEY, Timothy John Knight RESIGNED	Director	01 Apr 2017	06 Aug 2019	United Kingdom	November 1949	82, St. John Street, London, EC1M 4JN
WARNER, Frank James RESIGNED	Director	20 Sep 1993	24 Nov 1993		November 1949	., Church House Marley Road, Harrietsham, Maidstone, Kent, ME17 1AX
WHITE, Dominic Andrew RESIGNED	Director	06 Aug 2019	01 Apr 2024	Monaco	March 1972	Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	17 May 1993	04 Jun 1993			197-199 City Road, London, EC1V 1JN

BOON, Richard James ACTIVE
Role: Director
Appointed on: 06 Aug 2019
Country of Residence: New Zealand
Date of birth: July 1964
Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England

JAMES, Christopher ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England

NAYLOR, Russell James ACTIVE
Role: Director
Appointed on: 06 Aug 2019
Country of Residence: Australia
Date of birth: January 1972
Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England

CARTER, Paul Benedict Crossland, Sir RESIGNED
Role: Secretary
Appointed on: 20 Sep 1993
Resigned on: 24 Nov 1993
Address: Langley Park House, Langley, Maidstone, Kent, ME17 3NQ

HAINES, Michael Rory RESIGNED
Role: Secretary
Appointed on: 18 Feb 1994
Resigned on: 20 Mar 1995
Address: 19 King Edward Street, Slough, Berkshire, SL1 2QT

JAMES, Christopher Douglas RESIGNED
Role: Secretary
Appointed on: 24 Nov 1993
Resigned on: 18 Feb 1994
Address: 48 Lavender Gardens, London, SW11 1DN

JARVIS, Penelope Anne Charlotte RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 07 Jul 2015
Address: Bentham Farm Modest Corner, Southborough, Kent, TN4 0LT

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 17 May 1993
Resigned on: 04 Jun 1993
Address: 3 Garden Walk, London, EC2A 3EQ

S P SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jun 1993
Resigned on: 20 Sep 1993
Address: 3 Mandeville Place, London, W1M 5LB

CANE, James Andrew RESIGNED
Role: Director
Appointed on: 03 Jul 2015
Resigned on: 06 Aug 2019
Country of Residence: England
Date of birth: June 1952
Address: 26, Bellevue Road, London, SW13 0BJ, England

CARTER, Paul Benedict Crossland, Sir RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 24 Nov 1993
Country of Residence: England
Date of birth: February 1955
Address: Langley Park House, Langley, Maidstone, Kent, ME17 3NQ

HOME, James Charles RESIGNED
Role: Director
Appointed on: 04 Jun 1993
Resigned on: 20 Sep 1993
Country of Residence: United Kingdom
Date of birth: November 1951
Address: The Lodge Bassendean, Gordon, Berwickshire, TD3 6LU

JAMES, Christopher Douglas RESIGNED
Role: Director
Appointed on: 03 Jul 2015
Resigned on: 06 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 82, St. John Street, London, EC1M 4JN, England

JAMES, Christopher Douglas RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 18 Feb 1994
Date of birth: May 1950
Address: 48 Lavender Gardens, London, SW11 1DN

JAMES, Megan Charmaine RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 18 Feb 1994
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 9 Shaftesbury Mews, Stratford Road, London, W8 6QR

JAMES, Timothy Michael RESIGNED
Role: Director
Appointed on: 03 Jul 2015
Resigned on: 06 Aug 2019
Country of Residence: England
Date of birth: December 1953
Address: 82, St. John Street, London, EC1M 4JN, England

JARVIS, Paul Anthony RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Bentham Farm, Modest Corner, Southborough, Kent, TN4 0LT

OAKLEY, Timothy John Knight RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 06 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 82, St. John Street, London, EC1M 4JN

WARNER, Frank James RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 24 Nov 1993
Date of birth: November 1949
Address: ., Church House Marley Road, Harrietsham, Maidstone, Kent, ME17 1AX

WHITE, Dominic Andrew RESIGNED
Role: Director
Appointed on: 06 Aug 2019
Resigned on: 01 Apr 2024
Country of Residence: Monaco
Date of birth: March 1972
Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 17 May 1993
Resigned on: 04 Jun 1993
Address: 197-199 City Road, London, EC1V 1JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 1993	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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