WICK HILL HOUSE MANAGEMENT COMPANY LIMITED(THE)

Company summary

Company number: 01929998
Status: ACTIVE
Incorporated / age: 11 July 198541 years
Registered office: 119-120 High Street, Eton, Windsor, Berkshire, SL4 6AN, England
Accounts due: 31 December 2026
Confirmation statement due: 28 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 14:02 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
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WICK HILL HOUSE MANAGEMENT COMPANY LIMITED(THE)

Company summary

Company number: 01929998
Status: ACTIVE
Incorporated / age: 11 July 198541 years
Registered office: 119-120 High Street, Eton, Windsor, Berkshire, SL4 6AN, England
Accounts due: 31 December 2026
Confirmation statement due: 28 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 14:02 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
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEETE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	05 Mar 2024				119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England
DEACON, Mark Raymond ACTIVE	Director	19 Aug 2024		England	December 1996	Apartment 5 Wick Hill House, Kenilworth Avenue, Bracknell, RG12 2JE, England
DUFFETT, Hannah Rebecca ACTIVE	Director	25 Oct 2024		England	September 1974	119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England
MATCHETTE, Josephine Constance ACTIVE	Director	01 May 2000		United Kingdom	January 1964	2 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE
WAHAB, Hayat ACTIVE	Director	17 Sep 2024		England	July 1985	14, Kingsbridge Avenue, London, W3 9AJ, England
BRENCHLEY, Hugh Edward RESIGNED	Secretary	01 Oct 1994	11 Dec 1998			6 Westbrook Gardens, Bracknell, Berkshire, RG12 2JD
JENKINS, John Rosbryn RESIGNED	Secretary		01 Oct 1994			Flat 1 Wick Hill House, Bracknell, Berkshire, RG12 2JE
STODDART, Erika Jane RESIGNED	Secretary	11 Dec 1998	31 Jan 2002			Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE
VANDERLAAN, Maree RESIGNED	Secretary	01 Feb 2002	09 Apr 2009			C/O Mr K North, 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE
BRENCHLEY, Hugh Edward RESIGNED	Director	01 Oct 1994	11 Dec 1998		May 1938	6 Westbrook Gardens, Bracknell, Berkshire, RG12 2JD
BURZAWA, Marta Agnieska RESIGNED	Director	19 Oct 2011	24 Mar 2014	United Kingdom	October 1978	Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE, United Kingdom
EATOCK, Briony RESIGNED	Director	01 Oct 1994	10 Nov 1997		April 1969	Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JJ
JENKINS, John Rosbryn RESIGNED	Director		01 Oct 1994		April 1935	Flat 1 Wick Hill House, Bracknell, Berkshire, RG12 2JE
LAFFORD, Kevin RESIGNED	Director	25 Nov 2010	31 May 2011	United Kingdom	January 1968	4 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE, United Kingdom
LOFTUS, Nicholas Oliver RESIGNED	Director	20 Dec 2012	23 Sep 2022	England	March 1964	Flat 4, Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE, England
MAY, Emma Patricia Ruth RESIGNED	Director	13 May 2021	17 Sep 2024	England	April 1986	Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, RG12 2JE, England
NEWTON, Steven Jon RESIGNED	Director	02 Jul 2024	25 Jun 2026	England	March 1956	7 Wickhill House, Kenilworth Avenue, Bracknell, RG12 2JE, England
NORTH, Kevin RESIGNED	Director	09 Apr 2009	25 Nov 2010		June 1974	Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE
OLIVER, Claire Louise RESIGNED	Director	11 Dec 1998	01 May 2000		August 1972	Flat 7 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE
SMYTH, Michelle Sarah RESIGNED	Director	19 Oct 2011	18 Oct 2023	England	February 1983	5 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE, England
STODDART, Erika Jane RESIGNED	Director	10 Nov 1997	31 Jan 2002		December 1961	Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE
THOMAS, Peter Neil RESIGNED	Director		01 Oct 1994		March 1963	Flat 3 Wick Hill House, Bracknell, Berkshire, RG12 2JE
VANDERLAAN, Maree RESIGNED	Director	01 Feb 2002	09 Apr 2009		July 1942	C/O Mr K North, 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE

LEETE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Mar 2024
Address: 119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England

DEACON, Mark Raymond ACTIVE
Role: Director
Appointed on: 19 Aug 2024
Country of Residence: England
Date of birth: December 1996
Address: Apartment 5 Wick Hill House, Kenilworth Avenue, Bracknell, RG12 2JE, England

DUFFETT, Hannah Rebecca ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: England
Date of birth: September 1974
Address: 119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England

MATCHETTE, Josephine Constance ACTIVE
Role: Director
Appointed on: 01 May 2000
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 2 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE

WAHAB, Hayat ACTIVE
Role: Director
Appointed on: 17 Sep 2024
Country of Residence: England
Date of birth: July 1985
Address: 14, Kingsbridge Avenue, London, W3 9AJ, England

BRENCHLEY, Hugh Edward RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 11 Dec 1998
Address: 6 Westbrook Gardens, Bracknell, Berkshire, RG12 2JD

JENKINS, John Rosbryn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1994
Address: Flat 1 Wick Hill House, Bracknell, Berkshire, RG12 2JE

STODDART, Erika Jane RESIGNED
Role: Secretary
Appointed on: 11 Dec 1998
Resigned on: 31 Jan 2002
Address: Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE

VANDERLAAN, Maree RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 09 Apr 2009
Address: C/O Mr K North, 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE

BRENCHLEY, Hugh Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 11 Dec 1998
Date of birth: May 1938
Address: 6 Westbrook Gardens, Bracknell, Berkshire, RG12 2JD

BURZAWA, Marta Agnieska RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 24 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE, United Kingdom

EATOCK, Briony RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 10 Nov 1997
Date of birth: April 1969
Address: Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JJ

JENKINS, John Rosbryn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: April 1935
Address: Flat 1 Wick Hill House, Bracknell, Berkshire, RG12 2JE

LAFFORD, Kevin RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 4 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE, United Kingdom

LOFTUS, Nicholas Oliver RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 23 Sep 2022
Country of Residence: England
Date of birth: March 1964
Address: Flat 4, Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE, England

MAY, Emma Patricia Ruth RESIGNED
Role: Director
Appointed on: 13 May 2021
Resigned on: 17 Sep 2024
Country of Residence: England
Date of birth: April 1986
Address: Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, RG12 2JE, England

NEWTON, Steven Jon RESIGNED
Role: Director
Appointed on: 02 Jul 2024
Resigned on: 25 Jun 2026
Country of Residence: England
Date of birth: March 1956
Address: 7 Wickhill House, Kenilworth Avenue, Bracknell, RG12 2JE, England

NORTH, Kevin RESIGNED
Role: Director
Appointed on: 09 Apr 2009
Resigned on: 25 Nov 2010
Date of birth: June 1974
Address: Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE

OLIVER, Claire Louise RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 01 May 2000
Date of birth: August 1972
Address: Flat 7 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE

SMYTH, Michelle Sarah RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 18 Oct 2023
Country of Residence: England
Date of birth: February 1983
Address: 5 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE, England

STODDART, Erika Jane RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 31 Jan 2002
Date of birth: December 1961
Address: Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE

THOMAS, Peter Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: March 1963
Address: Flat 3 Wick Hill House, Bracknell, Berkshire, RG12 2JE

VANDERLAAN, Maree RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 09 Apr 2009
Date of birth: July 1942
Address: C/O Mr K North, 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LEETE SECRETARIAL SERVICES LIMITED ACTIVE

Secretary

05 Mar 2024

119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England

DEACON, Mark Raymond ACTIVE

Director

19 Aug 2024

England

December 1996

Apartment 5 Wick Hill House, Kenilworth Avenue, Bracknell, RG12 2JE, England

DUFFETT, Hannah Rebecca ACTIVE

Director

25 Oct 2024

England

September 1974

119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England

MATCHETTE, Josephine Constance ACTIVE

Director

01 May 2000

United Kingdom

January 1964

2 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE

WAHAB, Hayat ACTIVE

Director

17 Sep 2024

England

July 1985

14, Kingsbridge Avenue, London, W3 9AJ, England

BRENCHLEY, Hugh Edward RESIGNED

Secretary

01 Oct 1994

11 Dec 1998

6 Westbrook Gardens, Bracknell, Berkshire, RG12 2JD

JENKINS, John Rosbryn RESIGNED

Secretary

01 Oct 1994

Flat 1 Wick Hill House, Bracknell, Berkshire, RG12 2JE

STODDART, Erika Jane RESIGNED

Secretary

11 Dec 1998

31 Jan 2002

Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE

VANDERLAAN, Maree RESIGNED

Secretary

01 Feb 2002

09 Apr 2009

C/O Mr K North, 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE

BRENCHLEY, Hugh Edward RESIGNED

Director

01 Oct 1994

11 Dec 1998

May 1938

6 Westbrook Gardens, Bracknell, Berkshire, RG12 2JD

BURZAWA, Marta Agnieska RESIGNED

Director

19 Oct 2011

24 Mar 2014

United Kingdom

October 1978

Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE, United Kingdom

EATOCK, Briony RESIGNED

Director

01 Oct 1994

10 Nov 1997

April 1969

Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JJ

JENKINS, John Rosbryn RESIGNED

Director

01 Oct 1994

April 1935

Flat 1 Wick Hill House, Bracknell, Berkshire, RG12 2JE

LAFFORD, Kevin RESIGNED

Director

25 Nov 2010

31 May 2011

United Kingdom

January 1968

4 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE, United Kingdom

LOFTUS, Nicholas Oliver RESIGNED

Director

20 Dec 2012

23 Sep 2022

England

March 1964

Flat 4, Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE, England

MAY, Emma Patricia Ruth RESIGNED

Director

13 May 2021

17 Sep 2024

England

April 1986

Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, RG12 2JE, England

NEWTON, Steven Jon RESIGNED

Director

02 Jul 2024

25 Jun 2026

England

March 1956

7 Wickhill House, Kenilworth Avenue, Bracknell, RG12 2JE, England

NORTH, Kevin RESIGNED

Director

09 Apr 2009

25 Nov 2010

June 1974

Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE

OLIVER, Claire Louise RESIGNED

Director

11 Dec 1998

01 May 2000

August 1972

Flat 7 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE

SMYTH, Michelle Sarah RESIGNED

Director

19 Oct 2011

18 Oct 2023

England

February 1983

5 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE, England

STODDART, Erika Jane RESIGNED

Director

10 Nov 1997

31 Jan 2002

December 1961

Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE

THOMAS, Peter Neil RESIGNED

Director

01 Oct 1994

March 1963

Flat 3 Wick Hill House, Bracknell, Berkshire, RG12 2JE

VANDERLAAN, Maree RESIGNED

Director

01 Feb 2002

09 Apr 2009

July 1942

C/O Mr K North, 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE