PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED

Company summary

Company number: 00978610
Status: ACTIVE
Incorporated / age: 1 May 197056 years
Registered office: Suite 11 Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD
Accounts due: 31 January 2027
Confirmation statement due: 19 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 17:21 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
Suite 11 Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Christine Mary ACTIVE	Director	11 Jan 2019		England	May 1952	5, Prince Andrew Close, Maidenhead, SL6 8QH, England
SAW, Graham Peter ACTIVE	Director	01 Dec 2015		England	November 1947	Suite 11, Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD
WILSON, Nathaniel Steven ACTIVE	Director	05 Aug 2021		England	June 1989	Suite 11, Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD
COSSER, Stefan RESIGNED	Secretary	13 Dec 2012	02 Jan 2015			Suite 11, Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD, United Kingdom
COSSER, Stefan RESIGNED	Secretary	10 Dec 2012	11 May 2016			1, Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH, England
GUIVER, Timothy David RESIGNED	Secretary	06 May 2004	10 Nov 2008			23 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH
HAMILTON, Lorraine RESIGNED	Secretary	12 Mar 2003	05 May 2004			22 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH
HARRIS, Graham RESIGNED	Secretary	16 Jun 1997	26 Nov 1998			8 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH
HUTCHINSON, Paul RESIGNED	Secretary	26 Nov 1998	12 Feb 2003			23 Churchill Road, Stamford, Lincolnshire, PE9 1JF
MONK, Joyce Rosemary RESIGNED	Secretary	21 Dec 1993	16 Jun 1997			Arden 153 Grenfell Road, Maidenhead, Berkshire, SL6 1EY
SMITH, Emma Victoria RESIGNED	Secretary	01 Jul 2009	12 May 2010			9, Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH, United Kingdom
SMITH, Simon Derek RESIGNED	Secretary	12 May 2010	10 Dec 2012			9, Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH, United Kingdom
WALKER, Audrey Lillian RESIGNED	Secretary		20 Dec 1993			11 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH
WARWICK, Sarah Elizabeth RESIGNED	Secretary	11 May 2016	09 Sep 2019			Suite 11, Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD
BERMAN, Penny Lilian RESIGNED	Director	20 May 1997	21 Feb 2001		December 1971	11 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH
BODDINGTON, John William RESIGNED	Director	11 May 2016	09 Sep 2019	England	August 1972	11, Prince Andrew Close, Maidenhead, SL6 8QH, England
DALY, Adam RESIGNED	Director	01 May 2013	14 Sep 2017	England	June 1982	Suite 11, Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD, United Kingdom
GARRY, Stephen Michael RESIGNED	Director	11 May 2016	01 Nov 2018	England	April 1966	19, Prince Andrew Close, Maidenhead, SL6 8QH, England
GOODALL, Stephen James RESIGNED	Director	09 Sep 2019	13 Mar 2024	England	March 1972	Suite 11, Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD
HAMILTON, Lorraine RESIGNED	Director	08 May 2002	05 May 2004		June 1961	22 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH
HARRIS, Graham RESIGNED	Director	16 Jun 1997	26 Nov 1998		February 1954	8 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH
HOOD, Geoffrey RESIGNED	Director		27 Jan 1993		September 1946	12 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH
HUTCHINSON, Paul RESIGNED	Director	19 Oct 1994	23 May 2006		May 1955	23 Churchill Road, Stamford, Lincolnshire, PE9 1JF
LARKIN, Derek John RESIGNED	Director	27 Jan 1993	15 Mar 1997		May 1933	14 The Points, Cox Green, Maindenhead, Berks, SL6 3AF
MCDONALD, John Alastair RESIGNED	Director		31 May 1994		June 1938	5 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH
MONK, Joyce Rosemary RESIGNED	Director	23 Mar 2000	06 Jun 2018	United Kingdom	December 1928	Arden 153 Grenfell Road, Maidenhead, Berkshire, SL6 1EY
MONK, Joyce Rosemary RESIGNED	Director		16 Jun 1997	United Kingdom	December 1928	Arden 153 Grenfell Road, Maidenhead, Berkshire, SL6 1EY
MOORE, Susanna RESIGNED	Director		01 Aug 1993		June 1958	7 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH
PASHA, Faryal RESIGNED	Director	30 Jan 1997	28 May 1998		April 1973	17 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QU
PIKE, Kenneth RESIGNED	Director	20 May 1997	10 Oct 2015	United Kingdom	August 1927	San Miguel, High Road, Cookham, Maidenhead, Berkshire, SL6 9JF
PURCELL, Rebecca RESIGNED	Director	10 May 2007	20 Dec 2013	United Kingdom	March 1977	28 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH
RAMSAY, Heidi Gabriele RESIGNED	Director	09 Sep 2019	22 Oct 2021	England	January 1966	Suite 11, Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD
RAYBOULD, Hugh Allen RESIGNED	Director		13 Sep 1992		April 1930	13 Juniper Drive, Maidenhead, Berkshire, SL6 8RE
SHAW, Graham Peter RESIGNED	Director	11 May 2016	11 May 2016	England	November 1947	16, Prince Andrew Close, Maidenhead, SL6 8QH, England
SHORTER, Zoe RESIGNED	Director	13 Mar 2024	05 Dec 2025	England	October 1996	Suite 11, Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD
SMITH, Duncan Mervyn RESIGNED	Director	27 Oct 1999	30 Nov 2005		August 1960	18 Prince Andrew Close, Maidenhead, Berks, SL6 8QH
SMITH, Duncan Mervyn RESIGNED	Director	27 Jan 1993	25 Mar 1997		August 1960	18 Prince Andrew Close, Maidenhead, Berks, SL6 8QH
SPRULES, Andrew Martyn RESIGNED	Director	08 May 2002	01 Oct 2015	England	September 1955	66 Sheephouse Road, Maidenhead, Berkshire, SL6 8HP
STUCHBERY, Oliver John RESIGNED	Director	09 Sep 2019	12 Feb 2021	England	October 1985	Suite 11, Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD
WALKER, Audrey Lillian RESIGNED	Director		20 Dec 1993		March 1936	11 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH
YORK, Peter RESIGNED	Director	16 Sep 1998	30 Jul 1999		December 1937	12 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH

JAMES, Christine Mary ACTIVE
Role: Director
Appointed on: 11 Jan 2019
Country of Residence: England
Date of birth: May 1952
Address: 5, Prince Andrew Close, Maidenhead, SL6 8QH, England

SAW, Graham Peter ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: England
Date of birth: November 1947
Address: Suite 11, Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD

WILSON, Nathaniel Steven ACTIVE
Role: Director
Appointed on: 05 Aug 2021
Country of Residence: England
Date of birth: June 1989
Address: Suite 11, Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD

COSSER, Stefan RESIGNED
Role: Secretary
Appointed on: 13 Dec 2012
Resigned on: 02 Jan 2015
Address: Suite 11, Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD, United Kingdom

COSSER, Stefan RESIGNED
Role: Secretary
Appointed on: 10 Dec 2012
Resigned on: 11 May 2016
Address: 1, Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH, England

GUIVER, Timothy David RESIGNED
Role: Secretary
Appointed on: 06 May 2004
Resigned on: 10 Nov 2008
Address: 23 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH

HAMILTON, Lorraine RESIGNED
Role: Secretary
Appointed on: 12 Mar 2003
Resigned on: 05 May 2004
Address: 22 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH

HARRIS, Graham RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 26 Nov 1998
Address: 8 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH

HUTCHINSON, Paul RESIGNED
Role: Secretary
Appointed on: 26 Nov 1998
Resigned on: 12 Feb 2003
Address: 23 Churchill Road, Stamford, Lincolnshire, PE9 1JF

MONK, Joyce Rosemary RESIGNED
Role: Secretary
Appointed on: 21 Dec 1993
Resigned on: 16 Jun 1997
Address: Arden 153 Grenfell Road, Maidenhead, Berkshire, SL6 1EY

SMITH, Emma Victoria RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 12 May 2010
Address: 9, Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH, United Kingdom

SMITH, Simon Derek RESIGNED
Role: Secretary
Appointed on: 12 May 2010
Resigned on: 10 Dec 2012
Address: 9, Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH, United Kingdom

WALKER, Audrey Lillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1993
Address: 11 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH

WARWICK, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 May 2016
Resigned on: 09 Sep 2019
Address: Suite 11, Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD

BERMAN, Penny Lilian RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 21 Feb 2001
Date of birth: December 1971
Address: 11 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH

BODDINGTON, John William RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: August 1972
Address: 11, Prince Andrew Close, Maidenhead, SL6 8QH, England

DALY, Adam RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 14 Sep 2017
Country of Residence: England
Date of birth: June 1982
Address: Suite 11, Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD, United Kingdom

GARRY, Stephen Michael RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 01 Nov 2018
Country of Residence: England
Date of birth: April 1966
Address: 19, Prince Andrew Close, Maidenhead, SL6 8QH, England

GOODALL, Stephen James RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 13 Mar 2024
Country of Residence: England
Date of birth: March 1972
Address: Suite 11, Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD

HAMILTON, Lorraine RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 05 May 2004
Date of birth: June 1961
Address: 22 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH

HARRIS, Graham RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 26 Nov 1998
Date of birth: February 1954
Address: 8 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH

HOOD, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1993
Date of birth: September 1946
Address: 12 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH

HUTCHINSON, Paul RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 23 May 2006
Date of birth: May 1955
Address: 23 Churchill Road, Stamford, Lincolnshire, PE9 1JF

LARKIN, Derek John RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 15 Mar 1997
Date of birth: May 1933
Address: 14 The Points, Cox Green, Maindenhead, Berks, SL6 3AF

MCDONALD, John Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: June 1938
Address: 5 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH

MONK, Joyce Rosemary RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 06 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1928
Address: Arden 153 Grenfell Road, Maidenhead, Berkshire, SL6 1EY

MONK, Joyce Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1997
Country of Residence: United Kingdom
Date of birth: December 1928
Address: Arden 153 Grenfell Road, Maidenhead, Berkshire, SL6 1EY

MOORE, Susanna RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1993
Date of birth: June 1958
Address: 7 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH

PASHA, Faryal RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 28 May 1998
Date of birth: April 1973
Address: 17 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QU

PIKE, Kenneth RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 10 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1927
Address: San Miguel, High Road, Cookham, Maidenhead, Berkshire, SL6 9JF

PURCELL, Rebecca RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 28 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH

RAMSAY, Heidi Gabriele RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: January 1966
Address: Suite 11, Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD

RAYBOULD, Hugh Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1992
Date of birth: April 1930
Address: 13 Juniper Drive, Maidenhead, Berkshire, SL6 8RE

SHAW, Graham Peter RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 11 May 2016
Country of Residence: England
Date of birth: November 1947
Address: 16, Prince Andrew Close, Maidenhead, SL6 8QH, England

SHORTER, Zoe RESIGNED
Role: Director
Appointed on: 13 Mar 2024
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: October 1996
Address: Suite 11, Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD

SMITH, Duncan Mervyn RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 30 Nov 2005
Date of birth: August 1960
Address: 18 Prince Andrew Close, Maidenhead, Berks, SL6 8QH

SMITH, Duncan Mervyn RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 25 Mar 1997
Date of birth: August 1960
Address: 18 Prince Andrew Close, Maidenhead, Berks, SL6 8QH

SPRULES, Andrew Martyn RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: September 1955
Address: 66 Sheephouse Road, Maidenhead, Berkshire, SL6 8HP

STUCHBERY, Oliver John RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 12 Feb 2021
Country of Residence: England
Date of birth: October 1985
Address: Suite 11, Dukes House, 5-6 High Street, Windsor, Berkshire, SL4 1LD

WALKER, Audrey Lillian RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1993
Date of birth: March 1936
Address: 11 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH

YORK, Peter RESIGNED
Role: Director
Appointed on: 16 Sep 1998
Resigned on: 30 Jul 1999
Date of birth: December 1937
Address: 12 Prince Andrew Close, Maidenhead, Berkshire, SL6 8QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 1984	Outstanding

Registers

Exemptions

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