UPTON PARK MANAGEMENT (SLOUGH) LIMITED

Company summary

Company number: 01056284
Status: ACTIVE
Incorporated / age: 30 May 197254 years
Registered office: Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, England
Accounts due: 31 December 2027
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 06:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALLS SECRETARIES LTD ACTIVE	Secretary	01 Nov 2015				45, St Leonards Road, Windsor, Berkshire, SL4 3BP, England
MCCUTCHEON, John ACTIVE	Director	07 Nov 2019		England	April 1967	Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, England
ZHANG, Ming Yao ACTIVE	Director	09 Sep 2021		England	July 1958	Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, England
BARRETT, Peter Alan RESIGNED	Secretary	29 Aug 2001	25 Nov 2008			74 Upton Park, Slough, Berkshire, SL1 2DG
GREENHALGH, Graham RESIGNED	Secretary	11 Apr 1994	02 Oct 1995			80 Upton Park, Slough, Berkshire, SL1 2DG
HAWKINS, Robert John RESIGNED	Secretary		11 Apr 1994			92 Upton Park, Slough, Berkshire, SL1 2DG
HUMPHREYS, Alfred William RESIGNED	Secretary	02 Oct 1995	10 Aug 2001			76 Upton Park, Slough, Berkshire, SL1 2DG
WALLIS, Edward David RESIGNED	Secretary	25 Nov 2008	24 May 2012			98, Upton Park, Slough, Berkshire, SL1 2DG
BARRETT, Anne Patricia RESIGNED	Director	26 Oct 2016	31 Mar 2017	England	June 1943	Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, England
BARRETT, Anne Patricia RESIGNED	Director	14 Oct 2001	25 Nov 2008	England	June 1943	74 Upton Park, Slough, Berkshire, SL1 2DG
BARRETT, Peter Alan RESIGNED	Director	29 Aug 2001	25 Nov 2008		December 1953	74 Upton Park, Slough, Berkshire, SL1 2DG
BARRETT, Peter Alan RESIGNED	Director	30 Nov 1999	13 Sep 2000		December 1953	74 Upton Park, Slough, Berkshire, SL1 2DG
CAMPBELL, Robert James RESIGNED	Director		27 Jan 1992		September 1938	78 Upton Park, Slough, Berkshire, SL1 2DG
DHILLON, Surinder Singh RESIGNED	Director	12 Dec 2008	31 Aug 2014	England	August 1947	78 Upton Park, Slough, Berkshire, SL1 2DG
DHILLON, Surinder Singh RESIGNED	Director	30 May 1995	30 Nov 1999	England	August 1947	78 Upton Park, Slough, Berkshire, SL1 2DG
HAWKINS, Debbie Jane RESIGNED	Director	01 Mar 1991	11 Apr 1994		October 1965	92 Upton Park, Slough, Berkshire, SL1 2DG
HAYATI, Tahereh RESIGNED	Director	11 Apr 1994	20 Sep 1995	England	November 1940	94 Upton Park, Slough, Berkshire, SL1 2DG
HAYATI, Tahirih RESIGNED	Director	03 Dec 2015	01 Sep 2021	England	November 1940	Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, England
HUMPHREYS, Alfred William RESIGNED	Director		10 Aug 2001		December 1930	76 Upton Park, Slough, Berkshire, SL1 2DG
LLOYD, Victoria RESIGNED	Director	09 Nov 1999	13 Oct 2001		November 1971	98 Upton Park, Slough, Berkshire, SL1 2DG
MORRIS, Yvonne RESIGNED	Director	25 Nov 2008	18 Jan 2013	England	December 1969	76, Upton Park, Slough, Berkshire, SL1 2DG
NUGENT, William Albert RESIGNED	Director	28 Aug 2014	01 Jun 2016	United Kingdom	August 1947	6, 6 Waterside, 135 Eastern Esplanade, Southend On Sea, SS1 2YH, United Kingdom
WALLIS, Edward David RESIGNED	Director	25 Nov 2008	24 May 2012	England	August 1978	98, Upton Park, Slough, Berkshire, SL1 2DG
WARD, Peter Albert RESIGNED	Director	11 Apr 1994	31 Jul 1998		September 1933	98 Upton Park, Slough, Berkshire, SL1 2DG
YARROW, Paul RESIGNED	Director	01 Dec 2016	05 Nov 2025	England	September 1973	Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, England

MARSHALLS SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 01 Nov 2015
Address: 45, St Leonards Road, Windsor, Berkshire, SL4 3BP, England

MCCUTCHEON, John ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: England
Date of birth: April 1967
Address: Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, England

ZHANG, Ming Yao ACTIVE
Role: Director
Appointed on: 09 Sep 2021
Country of Residence: England
Date of birth: July 1958
Address: Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, England

BARRETT, Peter Alan RESIGNED
Role: Secretary
Appointed on: 29 Aug 2001
Resigned on: 25 Nov 2008
Address: 74 Upton Park, Slough, Berkshire, SL1 2DG

GREENHALGH, Graham RESIGNED
Role: Secretary
Appointed on: 11 Apr 1994
Resigned on: 02 Oct 1995
Address: 80 Upton Park, Slough, Berkshire, SL1 2DG

HAWKINS, Robert John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 1994
Address: 92 Upton Park, Slough, Berkshire, SL1 2DG

HUMPHREYS, Alfred William RESIGNED
Role: Secretary
Appointed on: 02 Oct 1995
Resigned on: 10 Aug 2001
Address: 76 Upton Park, Slough, Berkshire, SL1 2DG

WALLIS, Edward David RESIGNED
Role: Secretary
Appointed on: 25 Nov 2008
Resigned on: 24 May 2012
Address: 98, Upton Park, Slough, Berkshire, SL1 2DG

BARRETT, Anne Patricia RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: June 1943
Address: Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, England

BARRETT, Anne Patricia RESIGNED
Role: Director
Appointed on: 14 Oct 2001
Resigned on: 25 Nov 2008
Country of Residence: England
Date of birth: June 1943
Address: 74 Upton Park, Slough, Berkshire, SL1 2DG

BARRETT, Peter Alan RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 25 Nov 2008
Date of birth: December 1953
Address: 74 Upton Park, Slough, Berkshire, SL1 2DG

BARRETT, Peter Alan RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 13 Sep 2000
Date of birth: December 1953
Address: 74 Upton Park, Slough, Berkshire, SL1 2DG

CAMPBELL, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1992
Date of birth: September 1938
Address: 78 Upton Park, Slough, Berkshire, SL1 2DG

DHILLON, Surinder Singh RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: August 1947
Address: 78 Upton Park, Slough, Berkshire, SL1 2DG

DHILLON, Surinder Singh RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 30 Nov 1999
Country of Residence: England
Date of birth: August 1947
Address: 78 Upton Park, Slough, Berkshire, SL1 2DG

HAWKINS, Debbie Jane RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 11 Apr 1994
Date of birth: October 1965
Address: 92 Upton Park, Slough, Berkshire, SL1 2DG

HAYATI, Tahereh RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 20 Sep 1995
Country of Residence: England
Date of birth: November 1940
Address: 94 Upton Park, Slough, Berkshire, SL1 2DG

HAYATI, Tahirih RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: November 1940
Address: Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, England

HUMPHREYS, Alfred William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2001
Date of birth: December 1930
Address: 76 Upton Park, Slough, Berkshire, SL1 2DG

LLOYD, Victoria RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 13 Oct 2001
Date of birth: November 1971
Address: 98 Upton Park, Slough, Berkshire, SL1 2DG

MORRIS, Yvonne RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 18 Jan 2013
Country of Residence: England
Date of birth: December 1969
Address: 76, Upton Park, Slough, Berkshire, SL1 2DG

NUGENT, William Albert RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 6, 6 Waterside, 135 Eastern Esplanade, Southend On Sea, SS1 2YH, United Kingdom

WALLIS, Edward David RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 24 May 2012
Country of Residence: England
Date of birth: August 1978
Address: 98, Upton Park, Slough, Berkshire, SL1 2DG

WARD, Peter Albert RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 31 Jul 1998
Date of birth: September 1933
Address: 98 Upton Park, Slough, Berkshire, SL1 2DG

YARROW, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 05 Nov 2025
Country of Residence: England
Date of birth: September 1973
Address: Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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