ELMODESHAM LIMITED

Company summary

Company number: 02143163
Status: ACTIVE
Incorporated / age: 30 June 198739 years
Registered office: 119-120 High Street, Eton, Windsor, Berkshire, SL4 6AN, England
Accounts due: 30 April 2027
Confirmation statement due: 12 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 08:14 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
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEETE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	19 Feb 2015				119-120, High Street, Eton, Windsor, SL4 6AN, England
DIBBO, Alaster Gordon ACTIVE	Director	12 Nov 2009		United Kingdom	August 1958	St James House 46, High Street, Amersham, Buckinghamshire, HP7 0DJ
FOX, Jacqueline Anne ACTIVE	Director	15 Feb 2019		England	December 1956	119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England
CHALMERS, Elizabeth Jane RESIGNED	Secretary		17 Mar 1999			22 Hill Avenue, Amersham, Buckinghamshire, HP6 5BW
LEETE, Christopher James RESIGNED	Secretary	17 Mar 1999	19 Feb 2015			77 Victoria Street, Windsor, Berkshire, SL4 1EH
BROOKS, John Michael Hall RESIGNED	Director	21 Feb 1994	12 Nov 2009		December 1923	11 Elmodesham House, High Street, Amersham, Bucks, HP7 0EN
FISHER, Avril RESIGNED	Director	26 Nov 2003	08 Nov 2012	United Kingdom	April 1938	9 Elmodesham House, Amersham, Buckinghamshire, HP7 0EN
FISHER, Avril RESIGNED	Director	17 Mar 1999	20 Mar 2002	United Kingdom	April 1938	9 Elmodesham House, Amersham, Buckinghamshire, HP7 0EN
HALLEY, Diana Mary RESIGNED	Director	08 Nov 2012	21 Mar 2025	United Kingdom	May 1958	119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England
HARMAN, Andrew Shannon RESIGNED	Director		21 Jan 1994		July 1943	Curney Beech Jasons Hill, Chesham, Buckinghamshire, HP5 3QW
HASLAM FOX, Joan RESIGNED	Director	21 Feb 1994	08 Jan 2009		December 1937	8 Thornhill Close, High Street, Amersham, Buckinghamshire, HP7 0EW
HAYWARD, Ian Alastair Craufurd RESIGNED	Director	20 Mar 2002	02 Dec 2004		October 1924	12 Elmodesham House, High Street, Amersham, Buckinghamshire, HP7 0EN
JOHNSON, Paul James RESIGNED	Director		01 Aug 1998	England	May 1963	2 Westanley Avenue, Amersham On The Hill, Bucks, HP7 9AZ
MACKRELL, Harry John Fullard RESIGNED	Director	23 Jan 1995	30 Nov 1998		February 1920	3 Thornhill Close, Amersham, Buckinghamshire, HP7 0EW
MACKRELL, Harry John Fullard RESIGNED	Director	07 Dec 1992	21 Feb 1994		February 1920	3 Thornhill Close, Amersham, Buckinghamshire, HP7 0EW
MCCORMACK, Mark Edward RESIGNED	Director	24 Mar 2003	30 Nov 2011	England	March 1972	12 Thornhill Close, Amersham, Buckinghamshire, HP7 0EW
NAYLOR, Ronald RESIGNED	Director	23 Sep 1998	24 Aug 2001		November 1920	2 Thornhill Close, Amersham, Buckinghamshire, HP7 0EW
PAVITT, Joanne Elizabeth RESIGNED	Director	27 Nov 2007	31 Jul 2014	United Kingdom	September 1934	6 Elmodesham House, High Street, Amersham, Buckinghamshire, HP7 0EN
ROLFE, Peter Anthony RESIGNED	Director	07 Dec 1992	23 Jan 1995		May 1937	The Old Barn, The Worthies, Old Amersham, Bucks, HP7 0DJ
WEBBER, Michael George, Dr RESIGNED	Director		24 Mar 2003		September 1927	21 Thornhill Close, Amersham, Buckinghamshire, HP7 0EW
WHITE, David Gregory RESIGNED	Director	12 Nov 2009	14 Nov 2024	England	May 1933	7, Thornhill Close, Amersham, Buckinghamshire, HP7 0EW

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

DIBBO, Alaster Gordon ACTIVE
Role: Director
Appointed on: 12 Nov 2009
Country of Residence: United Kingdom
Date of birth: August 1958
Address: St James House 46, High Street, Amersham, Buckinghamshire, HP7 0DJ

FOX, Jacqueline Anne ACTIVE
Role: Director
Appointed on: 15 Feb 2019
Country of Residence: England
Date of birth: December 1956
Address: 119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England

CHALMERS, Elizabeth Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 1999
Address: 22 Hill Avenue, Amersham, Buckinghamshire, HP6 5BW

LEETE, Christopher James RESIGNED
Role: Secretary
Appointed on: 17 Mar 1999
Resigned on: 19 Feb 2015
Address: 77 Victoria Street, Windsor, Berkshire, SL4 1EH

BROOKS, John Michael Hall RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 12 Nov 2009
Date of birth: December 1923
Address: 11 Elmodesham House, High Street, Amersham, Bucks, HP7 0EN

FISHER, Avril RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 08 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 9 Elmodesham House, Amersham, Buckinghamshire, HP7 0EN

FISHER, Avril RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 20 Mar 2002
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 9 Elmodesham House, Amersham, Buckinghamshire, HP7 0EN

HALLEY, Diana Mary RESIGNED
Role: Director
Appointed on: 08 Nov 2012
Resigned on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 119-120, High Street, Eton, Windsor, Berkshire, SL4 6AN, England

HARMAN, Andrew Shannon RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1994
Date of birth: July 1943
Address: Curney Beech Jasons Hill, Chesham, Buckinghamshire, HP5 3QW

HASLAM FOX, Joan RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 08 Jan 2009
Date of birth: December 1937
Address: 8 Thornhill Close, High Street, Amersham, Buckinghamshire, HP7 0EW

HAYWARD, Ian Alastair Craufurd RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 02 Dec 2004
Date of birth: October 1924
Address: 12 Elmodesham House, High Street, Amersham, Buckinghamshire, HP7 0EN

JOHNSON, Paul James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1998
Country of Residence: England
Date of birth: May 1963
Address: 2 Westanley Avenue, Amersham On The Hill, Bucks, HP7 9AZ

MACKRELL, Harry John Fullard RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 30 Nov 1998
Date of birth: February 1920
Address: 3 Thornhill Close, Amersham, Buckinghamshire, HP7 0EW

MACKRELL, Harry John Fullard RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 21 Feb 1994
Date of birth: February 1920
Address: 3 Thornhill Close, Amersham, Buckinghamshire, HP7 0EW

MCCORMACK, Mark Edward RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: March 1972
Address: 12 Thornhill Close, Amersham, Buckinghamshire, HP7 0EW

NAYLOR, Ronald RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 24 Aug 2001
Date of birth: November 1920
Address: 2 Thornhill Close, Amersham, Buckinghamshire, HP7 0EW

PAVITT, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1934
Address: 6 Elmodesham House, High Street, Amersham, Buckinghamshire, HP7 0EN

ROLFE, Peter Anthony RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 23 Jan 1995
Date of birth: May 1937
Address: The Old Barn, The Worthies, Old Amersham, Bucks, HP7 0DJ

WEBBER, Michael George, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2003
Date of birth: September 1927
Address: 21 Thornhill Close, Amersham, Buckinghamshire, HP7 0EW

WHITE, David Gregory RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 14 Nov 2024
Country of Residence: England
Date of birth: May 1933
Address: 7, Thornhill Close, Amersham, Buckinghamshire, HP7 0EW

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

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.