39 OSBORNE ROAD MANAGEMENT LIMITED

Company summary

Company number: 02130093
Status: ACTIVE
Incorporated / age: 11 May 198739 years
Registered office: 45 St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 19:32 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
45 St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALLS SECRETARIES LTD ACTIVE	Secretary	11 Oct 2023				45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom
LARKWORTHY, David James ACTIVE	Director	28 Feb 2001		United Kingdom	February 1959	45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom
THOMPSON, Mark Austen Russell ACTIVE	Director	02 May 2018		England	March 1968	45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom
HUNT, Leonard John RESIGNED	Secretary		07 Nov 1997			7 Heathcote Court, Windsor, Berkshire, SL4 3SS
LARKWORTHY, David James RESIGNED	Secretary	28 Feb 2001	01 Sep 2005			8 Heathcote Court, Osborne Road, Windsor, Berkshire, SL4 3SS
MARSHALL, Tracey Anne RESIGNED	Secretary	05 Mar 2009	01 Jun 2016			45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom
O'HARA, Sean Joseph RESIGNED	Secretary	05 Aug 1999	31 Dec 2000			Wick House Coronation Road, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
ROY, Stephen RESIGNED	Secretary	01 Sep 2005	01 Feb 2009			35 The Ridgeway, Marlow, Buckinghamshire, SL7 3LQ
VAN DER MEULEN, Lydia RESIGNED	Secretary	07 Nov 1997	05 Jul 1999			1 Heathcote Court, Osborne Road, Windsor, Berkshire, SL4 3SS
LEETE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	16 Aug 2019	11 Oct 2023			119-120, High Street, Eton, Windsor, SL4 6AN, England
MARSHALLS SECRETARIES LTD RESIGNED	Secretary	01 Jun 2016	14 Aug 2019			45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England
BUDD, Ronald Charles RESIGNED	Director		12 Sep 2000		May 1930	9 Heathcote Court, Osborne Road, Windsor, Berkshire, SL4 3SF
DWYER, Robert Charles RESIGNED	Director	20 Oct 2009	09 Jun 2023	England	May 1948	119-120 High Street, High Street, Eton, Windsor, Berkshire, SL4 6AN, England
HEALEY, Jeffrey Kelvin RESIGNED	Director		07 Nov 1997		September 1954	11 Hethcote Court, Osborne Road, Windsor, Berks, SL4 3EL
HUNT, Donna Ann RESIGNED	Director		01 May 1997		October 1968	7 Heathcote Court, Windsor, Berkshire, SL4 3SS
O'HARA, Sean Joseph RESIGNED	Director	21 Sep 1992	07 Nov 1997		December 1957	5 Heathcote Court, Osborne Road, Windsor, Berkshire, SL4 3SS
SCUDDER, Paul RESIGNED	Director		07 Nov 1997		September 1955	26 Larksfield, Englefield Green, Egham, Surrey, TW20 0RD
VALLACE, Darren Marcus RESIGNED	Director	01 Jan 2003	26 Nov 2019	England	November 1965	C/O 77, Victoria Street, Windsor, SL4 1EH, England
VALLACE, Darren Marcus RESIGNED	Director	05 Aug 1999	28 Feb 2001	England	November 1965	Falt 2, 39 Osborne Road, Windsor, Berkshire, SL4 3SS
VAN DER MEULEN, Lydia RESIGNED	Director	07 Nov 1997	05 Jul 1999		June 1968	1 Heathcote Court, Osborne Road, Windsor, Berkshire, SL4 3SS

MARSHALLS SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 11 Oct 2023
Address: 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom

LARKWORTHY, David James ACTIVE
Role: Director
Appointed on: 28 Feb 2001
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom

THOMPSON, Mark Austen Russell ACTIVE
Role: Director
Appointed on: 02 May 2018
Country of Residence: England
Date of birth: March 1968
Address: 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom

HUNT, Leonard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Nov 1997
Address: 7 Heathcote Court, Windsor, Berkshire, SL4 3SS

LARKWORTHY, David James RESIGNED
Role: Secretary
Appointed on: 28 Feb 2001
Resigned on: 01 Sep 2005
Address: 8 Heathcote Court, Osborne Road, Windsor, Berkshire, SL4 3SS

MARSHALL, Tracey Anne RESIGNED
Role: Secretary
Appointed on: 05 Mar 2009
Resigned on: 01 Jun 2016
Address: 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom

O'HARA, Sean Joseph RESIGNED
Role: Secretary
Appointed on: 05 Aug 1999
Resigned on: 31 Dec 2000
Address: Wick House Coronation Road, Littlewick Green, Maidenhead, Berkshire, SL6 3RA

ROY, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 01 Feb 2009
Address: 35 The Ridgeway, Marlow, Buckinghamshire, SL7 3LQ

VAN DER MEULEN, Lydia RESIGNED
Role: Secretary
Appointed on: 07 Nov 1997
Resigned on: 05 Jul 1999
Address: 1 Heathcote Court, Osborne Road, Windsor, Berkshire, SL4 3SS

LEETE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Aug 2019
Resigned on: 11 Oct 2023
Address: 119-120, High Street, Eton, Windsor, SL4 6AN, England

MARSHALLS SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 14 Aug 2019
Address: 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England

BUDD, Ronald Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2000
Date of birth: May 1930
Address: 9 Heathcote Court, Osborne Road, Windsor, Berkshire, SL4 3SF

DWYER, Robert Charles RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 09 Jun 2023
Country of Residence: England
Date of birth: May 1948
Address: 119-120 High Street, High Street, Eton, Windsor, Berkshire, SL4 6AN, England

HEALEY, Jeffrey Kelvin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1997
Date of birth: September 1954
Address: 11 Hethcote Court, Osborne Road, Windsor, Berks, SL4 3EL