HAREFIELD ROAD MANAGEMENT COMPANY (NO. 2) LIMITED

Company summary

Company number: 02060507
Status: ACTIVE
Incorporated / age: 1 October 198640 years
Registered office: 119-120 High Street, Eton, Windsor, Berkshire, SL4 6AN, England
Accounts due: 1 January 2027
Confirmation statement due: 13 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 08:34 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
119-120 High Street, Eton, Windsor, Berkshire, SL4 6AN, England
Nature of business
Residents property management

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEETE SECRETARIAL SERVICES LIMITED ACTIVE Registration number 09437840	Secretary	19 Feb 2015				119-120, High Street, Eton, Windsor, SL4 6AN, England
THOMPSON, Nicholas Michael ACTIVE	Director	02 Oct 2025		England	April 1983	119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England
LEETE, Christopher James RESIGNED	Secretary		19 Feb 2015			77 Victoria Street, Windsor, Berkshire, SL4 1EH
BOWRAH, David RESIGNED	Director	12 Jun 2017	06 Apr 2020	United Kingdom	March 1970	77, Victoria Street, Windsor, Berkshire, SL4 1EH
BOWRAH, David RESIGNED	Director	11 Feb 2004	19 Apr 2012	United Kingdom	March 1970	14 Pages Lane, Uxbridge, Middlesex, UB8 1XT
BOX, Graham Leonard RESIGNED	Director	31 Jan 2002	12 Jan 2007		February 1962	20 Kent Close, Uxbridge, Middlesex, UB8 1XR
BROWN, David John RESIGNED	Director		13 Jul 1992		June 1959	69 Pages Lane, Uxbridge, Middlesex, UB8 1XT
DUVALL, Eric RESIGNED	Director		03 Aug 1992		January 1931	83 Pages Lane, Uxbridge, Middlesex, UB8 1XT
ELDER, Elizabeth Balbina RESIGNED	Director	15 Nov 2007	17 Jan 2014	British	February 1949	20 Kent Close, Uxbridge, Middlesex, UB8 1XR
FALLON, Elizabeth RESIGNED	Director		13 Jun 2006		March 1952	70 Pages Lane, Uxbridge, Middlesex, UB8 1XT
GOODBODY, Claire RESIGNED	Director	11 Feb 2004	26 Sep 2005		April 1969	44 Pages Lane, Uxbridge, Middlesex, UB8 1XT
HARTLEY, Lionel RESIGNED	Director		15 Apr 1992		April 1932	76 Pages Lane, Uxbridge, Middlesex, UB8 1XT
LAMBELL, Alfred George Henry RESIGNED	Director	13 Jul 1992	11 Apr 2000		December 1910	89 Pages Lane, Uxbridge, Middlesex, UB8 1XT
LAMBELL, Susan Jennifer RESIGNED	Director	28 Feb 2018	16 Nov 2021	England	September 1969	89, Pages Lane, Uxbridge, Middlesex, UB8 1XT, England
LEETE, Christopher James RESIGNED	Director	17 Jan 2014	28 Feb 2018	England	May 1968	119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England
LEETE, Christopher James RESIGNED	Director		21 Jun 1993		May 1968	The Mews House, 2c Orleans Road, Twickenham, Middlesex, TW1 3BL
MOCKFORD, Alan Clifford RESIGNED	Director	13 Jul 1992	30 Sep 1993		August 1943	63 Pages Lane, Uxbridge, Middlesex, UB8 1XT
MURRELL, Jonathan Neil RESIGNED	Director	12 Apr 1992	20 Dec 1994		January 1966	4 Pages Lane, Uxbridge, Middlesex, UB8 1XT
O'BRIEN, Emma RESIGNED	Director	28 Feb 2018	02 Oct 2025	England	December 1972	119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England
RAYNAUD, Estelle Naomi RESIGNED	Director		01 Dec 1995		March 1940	Montazel, 4 Halland Way, Northwood, Middlesex, HA6 2AG
RODDY, John Patrick RESIGNED	Director		31 Jan 2002		March 1934	13 Kent Close, Uxbridge, Middlesex, UB8 1XR
SCOTT, Pamela RESIGNED	Director	17 Oct 1994	31 Jan 2002		April 1941	38 Pages Lane, Uxbridge, Middlesex, UB8 1XT
THACKER, Philip David RESIGNED	Director		28 Feb 1995		March 1962	24 Pages Lane, Uxbridge, Middlesex, UB8 1XT
WAY, Christine RESIGNED	Director	27 Feb 1996	02 May 1997		November 1962	79 Pages Lane, Uxbridge, Middlesex, UB8 1XT
WHITMORE, Alan Pierre RESIGNED	Director	13 Sep 1995	02 May 1997		February 1958	4 Kent Close, Oxbridge, Middlesex, UB8 1XN

LEETE SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 09437840
Role: Secretary
Appointed on: 19 Feb 2015
Address: 119-120, High Street, Eton, Windsor, SL4 6AN, England

THOMPSON, Nicholas Michael ACTIVE
Role: Director
Appointed on: 02 Oct 2025
Country of Residence: England
Date of birth: April 1983
Address: 119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England

Filing history

Timeline

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Exemptions

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