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C&Uco Properties Limited

00464224

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1-2 Castle Lane, London, SW1E 6DR
Incorporated 03/02/1949

Previously known as

Bourne Association Limited · until 31/01/1994

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

70100
Activities of head offices

Officers

Dr Christopher John Moran

director · Since 25/05/2006

FINANCIER

BRITISH · UNITED KINGDOM · Age 78

Also on 5 other boards

Sydney John Peter Booth

director · Since 21/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr John Edward Belsey

director · Since 17/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Julian Marc Ellacott

director · Since 12/02/2025

ACTURY

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Kevin Hollinrake

director · Since 23/07/2025

CONSERVATIVE PARTY CHAIRMAN, MEMBER OF P

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Christopher John Moran

director · Since 25/05/2006

British · United Kingdom · Age 78

Sydney John Peter Booth

director · Since 21/11/2022

British · United Kingdom · Age 70

John Edward Belsey

director · Since 17/11/2023

British · United Kingdom · Age 52

Julian Marc Ellacott

director · Since 12/02/2025

British · United Kingdom · Age 48

Kevin Hollinrake

director · Since 23/07/2025

British · United Kingdom · Age 62

Former

Anthony Gosselin Trower

secretary · Resigned 31/01/1992

Anthony Gosselin Trower

director · Resigned 13/01/1994

Robert George Holland Martin

director · Resigned 13/01/1994

Thomas Gray Boardman

director · Resigned 13/01/1994

Paul Rupert Judge

director · Resigned 10/01/1996

Mark Christopher Macgregor

director · Resigned 24/03/2003

Luke Hubert Valner

director · Resigned 02/03/2005

Donald Whittaker Jones

secretary · Resigned 20/09/2005

Christopher Hutton

director · Resigned 18/10/2005

Donald Whittaker Jones

director · Resigned 25/05/2006

Hugh Martin Saunders

director · Resigned 25/05/2006

Malcolm Hilbery Chaplin

director · Resigned 25/05/2006

Geoffrey Howard Burgess King

director · Resigned 25/05/2006

William Michael Hardy Spicer

director · Resigned 25/05/2006

Gordon Charles Keymer

director · Resigned 25/05/2006

Stephen Charles Castle

director · Resigned 25/05/2006

T&H Secretarial Services Limited

corporate secretary · Resigned 18/10/2007

Noel George Herbert Manns

director · Resigned 14/12/2008

Sally Jane Griffiths

secretary · Resigned 27/02/2009

Jonathan Peter Marland Of Odstock

director · Resigned 25/05/2010

Ian Mcisaac

director · Resigned 20/01/2011

Raymond Geoffrey Monbiot

director · Resigned 02/03/2011

Norman Denis Green

director · Resigned 13/11/2012

Andrew Simon Feldman

director · Resigned 14/07/2016

Patrick Allen Mcloughlin

director · Resigned 10/01/2018

Simon Charles Day

director · Resigned 14/10/2020

Brandon Kenneth Lewis

director · Resigned 14/10/2020

Amanda Anne Milling

director · Resigned 15/09/2021

Oliver James Dowden

director · Resigned 24/06/2022

Darren James Mott

director · Resigned 04/11/2022

Michael Alan Spencer

director · Resigned 21/11/2022

Stanley Fink

director · Resigned 21/11/2022

T&H Secretarial Services Limited

corporate secretary · Resigned 31/01/2023

Greg William Hands

director · Resigned 13/11/2023

Jeremy Michael Edward Moss

director · Resigned 17/11/2023

Richard John Holden

director · Resigned 08/07/2024

Andrew Michael Gordon Sharpe

director · Resigned 12/02/2025

Richard Quentin Fuller

director · Resigned 12/02/2025

Dominic Robert Andrew Johnson

director · Resigned 01/07/2025

Nigel Huddleston

director · Resigned 23/07/2025

Persons with Significant Control

Olukemi Olufunto Adegoke Badenoch

Significant control

British · United Kingdom · Age 46

4, Matthew Parker Street, London, SW1H 9HQ

Notified 02/11/2024

Former PSCs

Mr Simon Charles Day

Ceased 26/10/2020

Lord Stanley Fink

Ceased 02/06/2023

Rt Hon Theresa Mary May

Ceased 24/07/2019

Rt Hon Lord Patrick Allen Mcloughlin

Ceased 30/01/2018

Mr Brandon Kenneth Lewis

Ceased 26/10/2020

The Rt Hon Alexander Boris De Pfeffel Johnson

Ceased 05/09/2022

Mr Darren James Mott

Ceased 02/06/2023

Miss Amanda Anne Milling

Ceased 05/04/2022

Oliver James Dowden

Ceased 02/06/2023

The Rt Hon Mary Elizabeth Truss

Ceased 24/10/2022

The Rt Hon Rishi Sunak

Ceased 02/11/2024

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line11-2 Castle Lane
2026-07-22

4 MATTHEW PARKER STREET

post townLondon
2026-07-22

LONDON

postcodeSW1E 6DR
2026-07-22

SW1H 9HQ

officer appointedBELSEY, John Edward
2026-07-22
officer appointedBOOTH, Sydney John Peter
2026-07-22
officer appointedELLACOTT, Julian Marc
2026-07-22
officer appointedHOLLINRAKE, Kevin
2026-07-22
officer appointedMORAN, Christopher John, Dr
2026-07-22