ALINTHORN LIMITED

Company summary

Company number: 01897649
Status: ACTIVE
Incorporated / age: 20 March 198541 years
Registered office: 119-120 High Street, Eton, Windsor, Berkshire, SL4 6AN, England
Accounts due: 30 June 2027
Confirmation statement due: 15 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 00:45 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
119-120 High Street, Eton, Windsor, Berkshire, SL4 6AN, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEETE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	19 Apr 2022				119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England
BILTON, Jake Spencer ACTIVE	Director	19 Sep 2023		England	May 1993	119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England
JONES, Stuart Andrew ACTIVE	Director	23 Dec 2017		England	April 1963	5 Flecks Drive, Shingay-Cum-Wendy, Cambridgeshire, SG8 0BQ, England
MEAKES, Louise ACTIVE	Director	06 Aug 2006		United Kingdom	January 1980	Flat 3, 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG
SURESHKUMAR, Kanakanayagam ACTIVE	Director	08 Nov 2019		England	November 1976	Flat 2, 53a, Amersham Hill, High Wycombe, Bucks, HP13 6PG, England
COOKE, Roger Andrew RESIGNED	Secretary		01 Jun 1994			53 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG
PARRISH, Elaine Patricia RESIGNED	Secretary	05 Oct 2001	22 Apr 2022			Flat 1, 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG
RYE, Trudi RESIGNED	Secretary	21 Mar 1999	05 Oct 2001			Flat 2 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG
WARREN, Lynne RESIGNED	Secretary	10 May 1997	21 Mar 1999			Flat 1 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG
WHITTAKER, John Kenneth RESIGNED	Secretary	01 Jun 1994	01 Apr 1999			Flat 5 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG
CAREY, David George RESIGNED	Director	28 Apr 1999	23 Feb 2001		February 1961	Flat 1, 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG
CLEARE, Ian Martin RESIGNED	Director	02 Dec 2021	22 Jun 2026	England	December 1942	11, Willow Road, Thame, OX9 3BE, England
CLEARE, Ian Martin RESIGNED	Director		24 Mar 2004		December 1942	Rockfield House, Main Road, Flagg, Buxton, Derbyshire, SK17 9QT
CLEARE, Mary Ellen RESIGNED	Director	24 Mar 2004	02 Dec 2021	England	May 1944	11 Willow Road, Thame, Oxfordshire, OX9 3BE
COOKE, Roger Andrew RESIGNED	Director		21 Feb 1998		May 1958	53 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG
COWLEY, Peter John RESIGNED	Director	17 Oct 2001	01 Mar 2015		February 1975	151, Wilkinson Way, Chiswick, London, W4 5XF
FERRERO, Cesare RESIGNED	Director	06 Feb 1999	06 Aug 2006		September 1969	Flat 3 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG
FOSTER, Patricia RESIGNED	Director		08 Feb 1995		September 1944	53 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG
KANAGANAYAGAM, Shanthakumar RESIGNED	Director	18 Nov 2001	08 Nov 2019	United Kingdom	March 1978	Flat 2 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG
MCSHANE, Elizabeth RESIGNED	Director	21 Feb 1998	01 Feb 1999		January 1956	Flat 3 53a Amersham Hill, Malmers Well Road, High Wycombe, Buckinghamshire, HP13 6PE
MOSS, Sarah RESIGNED	Director	01 Mar 2015	06 Mar 2017	United Kingdom	February 1986	Flat 5, 53a Amersham Hill, Flat 5, 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG, United Kingdom
OLDFIELD, Lesley RESIGNED	Director	08 Feb 1995	25 Apr 1997		August 1966	Flat 2 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG
PARRISH, Elaine Patricia RESIGNED	Director	23 Feb 2001	19 Sep 2023	United Kingdom	January 1962	Flat 1, 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG
ROZGA, Stephanie Jayne RESIGNED	Director	06 Mar 2017	23 Dec 2017	United Kingdom	August 1991	Flat 5, 53a, Amersham Hill, High Wycombe, Bucks, HP13 6PG, United Kingdom
RYE, Peter RESIGNED	Director	10 May 1997	05 Oct 2001		June 1971	Flat 2 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG
SMITH-WINDHAM, Alistair William RESIGNED	Director		26 Aug 1994		March 1966	53 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG
WARREN, Graeme Kenneth RESIGNED	Director	26 Aug 1994	21 Mar 1999		February 1964	Flat 1 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG
WHITTAKER, John Kenneth RESIGNED	Director		14 Sep 2001		September 1955	Flat 5 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG

LEETE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Apr 2022
Address: 119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England

BILTON, Jake Spencer ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: England
Date of birth: May 1993
Address: 119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England

JONES, Stuart Andrew ACTIVE
Role: Director
Appointed on: 23 Dec 2017
Country of Residence: England
Date of birth: April 1963
Address: 5 Flecks Drive, Shingay-Cum-Wendy, Cambridgeshire, SG8 0BQ, England

MEAKES, Louise ACTIVE
Role: Director
Appointed on: 06 Aug 2006
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Flat 3, 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG

SURESHKUMAR, Kanakanayagam ACTIVE
Role: Director
Appointed on: 08 Nov 2019
Country of Residence: England
Date of birth: November 1976
Address: Flat 2, 53a, Amersham Hill, High Wycombe, Bucks, HP13 6PG, England

COOKE, Roger Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1994
Address: 53 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG

PARRISH, Elaine Patricia RESIGNED
Role: Secretary
Appointed on: 05 Oct 2001
Resigned on: 22 Apr 2022
Address: Flat 1, 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG

RYE, Trudi RESIGNED
Role: Secretary
Appointed on: 21 Mar 1999
Resigned on: 05 Oct 2001
Address: Flat 2 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG

WARREN, Lynne RESIGNED
Role: Secretary
Appointed on: 10 May 1997
Resigned on: 21 Mar 1999
Address: Flat 1 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG

WHITTAKER, John Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 01 Apr 1999
Address: Flat 5 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG

CAREY, David George RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 23 Feb 2001
Date of birth: February 1961
Address: Flat 1, 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG

CLEARE, Ian Martin RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 22 Jun 2026
Country of Residence: England
Date of birth: December 1942
Address: 11, Willow Road, Thame, OX9 3BE, England

CLEARE, Ian Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2004
Date of birth: December 1942
Address: Rockfield House, Main Road, Flagg, Buxton, Derbyshire, SK17 9QT

CLEARE, Mary Ellen RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 02 Dec 2021
Country of Residence: England
Date of birth: May 1944
Address: 11 Willow Road, Thame, Oxfordshire, OX9 3BE

COOKE, Roger Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1998
Date of birth: May 1958
Address: 53 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG

COWLEY, Peter John RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 01 Mar 2015
Date of birth: February 1975
Address: 151, Wilkinson Way, Chiswick, London, W4 5XF

FERRERO, Cesare RESIGNED
Role: Director
Appointed on: 06 Feb 1999
Resigned on: 06 Aug 2006
Date of birth: September 1969
Address: Flat 3 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG

FOSTER, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1995
Date of birth: September 1944
Address: 53 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG

KANAGANAYAGAM, Shanthakumar RESIGNED
Role: Director
Appointed on: 18 Nov 2001
Resigned on: 08 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Flat 2 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG

MCSHANE, Elizabeth RESIGNED
Role: Director
Appointed on: 21 Feb 1998
Resigned on: 01 Feb 1999
Date of birth: January 1956
Address: Flat 3 53a Amersham Hill, Malmers Well Road, High Wycombe, Buckinghamshire, HP13 6PE

MOSS, Sarah RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1986
Address: Flat 5, 53a Amersham Hill, Flat 5, 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG, United Kingdom

OLDFIELD, Lesley RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 25 Apr 1997
Date of birth: August 1966
Address: Flat 2 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG

PARRISH, Elaine Patricia RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 19 Sep 2023
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Flat 1, 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG

ROZGA, Stephanie Jayne RESIGNED
Role: Director
Appointed on: 06 Mar 2017
Resigned on: 23 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1991
Address: Flat 5, 53a, Amersham Hill, High Wycombe, Bucks, HP13 6PG, United Kingdom

RYE, Peter RESIGNED
Role: Director
Appointed on: 10 May 1997
Resigned on: 05 Oct 2001
Date of birth: June 1971
Address: Flat 2 53a Amersham Hill, High Wycombe, Buckinghamshire, HP13 6PG