OLD PARK LANE MANAGEMENT LIMITED

Company summary

Company number: 03039248
Status: ACTIVE
Incorporated / age: 29 March 199531 years
Registered office: 17 Old Park Lane, London, W1K 1QT
Accounts due: 31 December 2026
Confirmation statement due: 12 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:30 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
17 Old Park Lane, London, W1K 1QT
Nature of business
Management of real estate on a fee or contract basis
Previous company names
TEMPLECO 257 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLFER, Nicholas Timothy James ACTIVE	Director	31 Mar 2024		Hong Kong	October 1959	17 Old Park Lane, London, W1K 1QT
COOKSEY, James Richard Campbell ACTIVE	Director	31 Aug 2021		England	August 1973	17 Old Park Lane, London, W1K 1QT
KAY, Ursula Eva ACTIVE	Director	17 Nov 2025		England	September 1982	17 Old Park Lane, London, W1K 1QT
MCAULAY, Ronald James ACTIVE	Director	11 Sep 1995		Hong Kong	October 1935	23 Floor, St Georges Building, Hong Kong
SCOTT, Alexander Patrick RESIGNED	Secretary	01 Jan 1996	01 Jan 2010			1 Venner House, 47 Bourne Street, London, SW1W 8JD
SKETCHLEY, Timothy John RESIGNED	Secretary	01 Jan 2010	31 Dec 2021			17 Old Park Lane, London, W1K 1QT
TAYLOR, Timothy John RESIGNED	Nominee Secretary	29 Mar 1995	31 Dec 1995			13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD
BOSWELL, Raymond Bradley RESIGNED	Director	19 Jul 2023	31 Aug 2024	England	March 1973	17 Old Park Lane, London, W1K 1QT
DURRANCE, Philip Walter RESIGNED	Nominee Director	29 Mar 1995	11 Sep 1995		June 1941	34 Hamilton Gardens, St Johns Wood, London, NW8 9PU
LEIGH, John Andrew Harry RESIGNED	Director	13 Jun 2002	31 Mar 2024	Hong Kong	November 1953	17 Old Park Lane, London, W1K 1QT
SCOTT, Alexander Patrick RESIGNED	Director	11 Sep 1995	06 Apr 2015	United Kingdom	June 1942	Downton Farm, Brook, Newport, Isle Of Wight, PO30 4ES, England
SKETCHLEY, Timothy John RESIGNED	Director	15 Jun 2009	31 Dec 2021	England	June 1951	33, Lauderdale Drive, Richmond, Surrey, TW10 7BS
TAYLOR, Timothy John RESIGNED	Nominee Director	29 Mar 1995	11 Sep 1995		March 1961	13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD

COLFER, Nicholas Timothy James ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: Hong Kong
Date of birth: October 1959
Address: 17 Old Park Lane, London, W1K 1QT

COOKSEY, James Richard Campbell ACTIVE
Role: Director
Appointed on: 31 Aug 2021
Country of Residence: England
Date of birth: August 1973
Address: 17 Old Park Lane, London, W1K 1QT

KAY, Ursula Eva ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: England
Date of birth: September 1982
Address: 17 Old Park Lane, London, W1K 1QT

MCAULAY, Ronald James ACTIVE
Role: Director
Appointed on: 11 Sep 1995
Country of Residence: Hong Kong
Date of birth: October 1935
Address: 23 Floor, St Georges Building, Hong Kong

SCOTT, Alexander Patrick RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 01 Jan 2010
Address: 1 Venner House, 47 Bourne Street, London, SW1W 8JD

SKETCHLEY, Timothy John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2021
Address: 17 Old Park Lane, London, W1K 1QT

TAYLOR, Timothy John RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 1995
Resigned on: 31 Dec 1995
Address: 13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD

BOSWELL, Raymond Bradley RESIGNED
Role: Director
Appointed on: 19 Jul 2023
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: March 1973
Address: 17 Old Park Lane, London, W1K 1QT

DURRANCE, Philip Walter RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1995
Resigned on: 11 Sep 1995
Date of birth: June 1941
Address: 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU

LEIGH, John Andrew Harry RESIGNED
Role: Director
Appointed on: 13 Jun 2002
Resigned on: 31 Mar 2024
Country of Residence: Hong Kong
Date of birth: November 1953
Address: 17 Old Park Lane, London, W1K 1QT

SCOTT, Alexander Patrick RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 06 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Downton Farm, Brook, Newport, Isle Of Wight, PO30 4ES, England

SKETCHLEY, Timothy John RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: June 1951
Address: 33, Lauderdale Drive, Richmond, Surrey, TW10 7BS

TAYLOR, Timothy John RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1995
Resigned on: 11 Sep 1995
Date of birth: March 1961
Address: 13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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