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SECUREPLACE PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02030066
Status: ACTIVE
Incorporated / age: 20 June 198640 years
Registered office: 119-120 High Street, Eton, Windsor, SL4 6AN, England
Accounts due: 30 September 2027
Confirmation statement due: 10 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:38 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, SL4 6AN, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEETE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	05 Mar 2015				119-120, High Street, Eton, Windsor, SL4 6AN, England
LEETE, Christopher James ACTIVE	Director	12 Aug 2017		England	May 1968	119-120, High Street, Eton, Windsor, SL4 6AN, England
CLARKE, Sarah Lynn RESIGNED	Secretary		28 Feb 1994			Southlodge 7 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET
HASTINGS, Geoffrey John RESIGNED	Secretary	28 Feb 1994	23 Jun 1996			Flat 7 Southlodge, 7 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET
LEETE, Christopher James RESIGNED	Secretary	01 Oct 2001	05 Mar 2015			77 Victoria Street, Windsor, Berkshire, SL4 1EH
PLAYFIELD PROPERTIES LIMITED RESIGNED	Secretary	26 Jun 1996	30 Sep 2001			272 Streatfield Road, Kenton, Harrow, Middlesex, HA3 9BY
ARNOLD, Naomi RESIGNED	Director	12 Mar 2002	01 May 2004		July 1966	Flat 4 South Lodge, 7 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET
BANKS, John Anthony Hargreaves RESIGNED	Director	19 Jul 2001	23 Jun 2006	United Kingdom	April 1950	Carpendale, 42 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE
CHAMPION, Michelle Karen RESIGNED	Director	20 May 1998	24 Sep 2004		November 1963	Flat 13 South Lodge, 7 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET
COOK, Benjamin Dennis RESIGNED	Director	15 Nov 2004	02 Oct 2007		September 1976	Flat 11 South Lodge, 7 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET
FOWLER, Daniel Russell RESIGNED	Director	24 Jan 2006	24 Nov 2011	United Kingdom	December 1978	22 Alder Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5ZE
HASTINGS, Geoffrey John RESIGNED	Director	28 Nov 1997	24 Sep 2001		July 1967	Flat 7 Southlodge, 7 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET
KHAN, Kumraz RESIGNED	Director	15 Nov 2004	12 Aug 2017	United Kingdom	June 1972	10 Tesimond Drive, Yateley, Hampshire, GU46 6FE
LAY, Andrew RESIGNED	Director	10 Jun 2003	01 Mar 2004		August 1974	Flat 2 South Lodge, 7 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET
MELLOR, Sue RESIGNED	Director		10 Oct 2000		March 1966	South Lodge 7 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET
OVERMAN, Denis RESIGNED	Director	23 Jun 1996	02 Oct 1997		December 1964	4 Swithin Chase, Warfieldgreen, Bracknell, Berkshire, RG12 6UR
PACER, Ian Charles RESIGNED	Director		10 Oct 2000		June 1961	Southlodge Flat 3-7 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET
POOL, Andrea Clare RESIGNED	Director	24 Mar 1999	12 Mar 2002		July 1971	Flat 6 South Lodge, 7 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET
TASSELL, John Quentin RESIGNED	Director	15 Nov 2004	04 Aug 2014	United Kingdom	January 1963	159 Grenfell Road, Maidenhead, Berkshire, SL6 1HA

LEETE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Mar 2015
Address: 119-120, High Street, Eton, Windsor, SL4 6AN, England

LEETE, Christopher James ACTIVE
Role: Director
Appointed on: 12 Aug 2017
Country of Residence: England
Date of birth: May 1968
Address: 119-120, High Street, Eton, Windsor, SL4 6AN, England

CLARKE, Sarah Lynn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1994
Address: Southlodge 7 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET

HASTINGS, Geoffrey John RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 23 Jun 1996
Address: Flat 7 Southlodge, 7 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET

ARNOLD, Naomi RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 01 May 2004
Date of birth: July 1966
Address: Flat 4 South Lodge, 7 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET

BANKS, John Anthony Hargreaves RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 23 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Carpendale, 42 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE

CHAMPION, Michelle Karen RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 24 Sep 2004
Date of birth: November 1963
Address: Flat 13 South Lodge, 7 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET

COOK, Benjamin Dennis RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 02 Oct 2007
Date of birth: September 1976
Address: Flat 11 South Lodge, 7 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET

FOWLER, Daniel Russell RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 24 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 22 Alder Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5ZE

HASTINGS, Geoffrey John RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 24 Sep 2001
Date of birth: July 1967
Address: Flat 7 Southlodge, 7 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET

KHAN, Kumraz RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 12 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 10 Tesimond Drive, Yateley, Hampshire, GU46 6FE

LAY, Andrew RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 01 Mar 2004
Date of birth: August 1974
Address: Flat 2 South Lodge, 7 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET

MELLOR, Sue RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2000
Date of birth: March 1966
Address: South Lodge 7 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET

OVERMAN, Denis RESIGNED
Role: Director
Appointed on: 23 Jun 1996
Resigned on: 02 Oct 1997
Date of birth: December 1964
Address: 4 Swithin Chase, Warfieldgreen, Bracknell, Berkshire, RG12 6UR

PACER, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2000
Date of birth: June 1961
Address: Southlodge Flat 3-7 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET

POOL, Andrea Clare RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 12 Mar 2002
Date of birth: July 1971
Address: Flat 6 South Lodge, 7 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4ET

TASSELL, John Quentin RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 04 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 159 Grenfell Road, Maidenhead, Berkshire, SL6 1HA