ACACIA MEWS MANAGEMENT LIMITED

Company summary

Company number: 02005999
Status: ACTIVE
Incorporated / age: 2 April 198640 years
Registered office: Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, SL4 6AN, England
Accounts due: 31 December 2026
Confirmation statement due: 28 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:33 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
Leete Estate Management 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	14 Dec 2020				119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England
WARBURTON, Edward Michael ACTIVE	Director	08 Jun 2022		England	November 1941	Leete Estate Management 119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England
COOKE, Denise Sylvia RESIGNED	Secretary	20 Nov 1996	28 Feb 1999			8 Acacia Mews, Harmondsworth Village, Middlesex, UB7 0AF
MANSFIELD, Michael David RESIGNED	Secretary	10 Apr 2006	29 Mar 2019			16 Acacia Mews, Harmondsworth, West Drayton, Middlesex, UB7 0AG
MATTHEW, Fred RESIGNED	Secretary		31 Jul 1992			32 Froghall Drive, Wokingham, Berkshire, RG11 2LF
SOLLY, Wendy Christine RESIGNED	Secretary	31 Jul 1992	15 Mar 1993			20 Rectory Road, Wokingham, Berkshire, RG11 1DH
TURNER, John George RESIGNED	Secretary	12 Mar 1999	10 Apr 2006			10 Acacia Mews, West Drayton, Middlesex, UB7 0AG
WARRY, Evelyn Muriel RESIGNED	Secretary	15 Mar 1993	20 Nov 1996			15 Acacia Mews, Harmondsworth Village, Harmondsworth W Drayton, Middlesex, UB7 0AG
BENNETT CLARKE & JAMES RESIGNED	Secretary	28 Mar 2019	31 Dec 2020			Regency House, 4 Clarence Road, Windsor, SL4 5AD, England
GAHUNIA, Nikki Kaur RESIGNED	Director	01 Apr 2016	06 Sep 2016	England	May 1978	12, Acacia Mews, Harmondsworth, West Drayton, Middlesex, UB7 0AG, England
MANSFIELD, Michael David RESIGNED	Director	10 Apr 2006	29 Mar 2019	England	May 1941	16 Acacia Mews, Harmondsworth, West Drayton, Middlesex, UB7 0AG
RICHARDSON, Ian RESIGNED	Director	29 Mar 2019	19 Nov 2021	England	December 1952	13, Acacia Mews, Harmondsworth, West Drayton, UB7 0AG, England
SHORTLAND, Bonnie Jean RESIGNED	Director	03 May 2022	07 Apr 2026	England	August 1959	Leete Estate Management 119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England
SIMPSON, Peter Anthony RESIGNED	Director		15 Mar 1993	United Kingdom	September 1935	Wychelms, Oakley Green, Windsor, Berkshire, SL4 4QF
SOLLY, Christopher John RESIGNED	Director		15 Mar 1993	United Kingdom	September 1946	20 Rectory Road, Wokingham, Berkshire, RG40 1DH
THOMAS, Gavin Stephen RESIGNED	Director	30 May 2000	01 Nov 2011	United Kingdom	March 1964	12 Acacia Mews, West Drayton, Middlesex, UB7 0AG
THORNBER, Martin RESIGNED	Director	15 Mar 1993	01 Oct 1995		August 1959	13 Acacia Mews, Harmondsworth Village, West Drayton, Middlesex, UB7 0AG
TURNER, Janet Dorothy RESIGNED	Director	29 Mar 2019	26 May 2022	England	November 1941	10, Acacia Mews, Harmondsworth, West Drayton, UB7 0AG, England
TURNER, Janet Dorothy RESIGNED	Director	01 Nov 2011	01 Apr 2014	England	November 1941	16, Acacia Mews, Harmondsworth, West Drayton, Middlesex, UB7 0AG, United Kingdom
TURNER, John George RESIGNED	Director	01 Oct 1995	10 Apr 2006		August 1926	10 Acacia Mews, West Drayton, Middlesex, UB7 0AG
WALKER, Thomas Henry RESIGNED	Director	01 Oct 1995	31 Mar 2016	United Kingdom	July 1928	7 Acacia Mews, Harmondsworth, West Drayton, Middlesex, UB7 0AG
WARBURTON, Edward Michael RESIGNED	Director	01 Apr 2014	29 Mar 2019	England	November 1941	9 Acacia Mews, Acacia Mews, Harmondsworth, West Drayton, Middlesex, UB7 0AG, England
WHITEHEAD, Stephen Nicholas RESIGNED	Director	15 Mar 1993	01 Oct 1995		April 1955	Apt 2 Acacia House, Harmondsworth Village, Middlesex, UB7 0AG

LEETE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Dec 2020
Address: 119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England

WARBURTON, Edward Michael ACTIVE
Role: Director
Appointed on: 08 Jun 2022
Country of Residence: England
Date of birth: November 1941
Address: Leete Estate Management 119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England

COOKE, Denise Sylvia RESIGNED
Role: Secretary
Appointed on: 20 Nov 1996
Resigned on: 28 Feb 1999
Address: 8 Acacia Mews, Harmondsworth Village, Middlesex, UB7 0AF

MANSFIELD, Michael David RESIGNED
Role: Secretary
Appointed on: 10 Apr 2006
Resigned on: 29 Mar 2019
Address: 16 Acacia Mews, Harmondsworth, West Drayton, Middlesex, UB7 0AG

MATTHEW, Fred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: 32 Froghall Drive, Wokingham, Berkshire, RG11 2LF

SOLLY, Wendy Christine RESIGNED
Role: Secretary
Appointed on: 31 Jul 1992
Resigned on: 15 Mar 1993
Address: 20 Rectory Road, Wokingham, Berkshire, RG11 1DH

TURNER, John George RESIGNED
Role: Secretary
Appointed on: 12 Mar 1999
Resigned on: 10 Apr 2006
Address: 10 Acacia Mews, West Drayton, Middlesex, UB7 0AG

WARRY, Evelyn Muriel RESIGNED
Role: Secretary
Appointed on: 15 Mar 1993
Resigned on: 20 Nov 1996
Address: 15 Acacia Mews, Harmondsworth Village, Harmondsworth W Drayton, Middlesex, UB7 0AG

BENNETT CLARKE & JAMES RESIGNED
Role: Secretary
Appointed on: 28 Mar 2019
Resigned on: 31 Dec 2020
Address: Regency House, 4 Clarence Road, Windsor, SL4 5AD, England

GAHUNIA, Nikki Kaur RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 06 Sep 2016
Country of Residence: England
Date of birth: May 1978
Address: 12, Acacia Mews, Harmondsworth, West Drayton, Middlesex, UB7 0AG, England

MANSFIELD, Michael David RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: May 1941
Address: 16 Acacia Mews, Harmondsworth, West Drayton, Middlesex, UB7 0AG

RICHARDSON, Ian RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 19 Nov 2021
Country of Residence: England
Date of birth: December 1952
Address: 13, Acacia Mews, Harmondsworth, West Drayton, UB7 0AG, England

SHORTLAND, Bonnie Jean RESIGNED
Role: Director
Appointed on: 03 May 2022
Resigned on: 07 Apr 2026
Country of Residence: England
Date of birth: August 1959
Address: Leete Estate Management 119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England

SIMPSON, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1993
Country of Residence: United Kingdom
Date of birth: September 1935
Address: Wychelms, Oakley Green, Windsor, Berkshire, SL4 4QF

SOLLY, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1993
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 20 Rectory Road, Wokingham, Berkshire, RG40 1DH

THOMAS, Gavin Stephen RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 12 Acacia Mews, West Drayton, Middlesex, UB7 0AG

THORNBER, Martin RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 01 Oct 1995
Date of birth: August 1959
Address: 13 Acacia Mews, Harmondsworth Village, West Drayton, Middlesex, UB7 0AG

TURNER, Janet Dorothy RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 26 May 2022
Country of Residence: England
Date of birth: November 1941
Address: 10, Acacia Mews, Harmondsworth, West Drayton, UB7 0AG, England

TURNER, Janet Dorothy RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: November 1941
Address: 16, Acacia Mews, Harmondsworth, West Drayton, Middlesex, UB7 0AG, United Kingdom

TURNER, John George RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 10 Apr 2006
Date of birth: August 1926
Address: 10 Acacia Mews, West Drayton, Middlesex, UB7 0AG

WALKER, Thomas Henry RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1928
Address: 7 Acacia Mews, Harmondsworth, West Drayton, Middlesex, UB7 0AG

WARBURTON, Edward Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: November 1941
Address: 9 Acacia Mews, Acacia Mews, Harmondsworth, West Drayton, Middlesex, UB7 0AG, England

WHITEHEAD, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 01 Oct 1995
Date of birth: April 1955
Address: Apt 2 Acacia House, Harmondsworth Village, Middlesex, UB7 0AG

Filing history

Timeline

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Charges

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