LARCHMOOR PARK PROPERTY LIMITED

Company summary

Company number: 02773768
Status: ACTIVE
Incorporated / age: 15 December 199233 years
Registered office: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
Accounts due: 31 October 2027
Confirmation statement due: 1 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 04:35 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
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Graham Robert ACTIVE	Director	22 May 2018		United Kingdom	September 1961	Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
GILBERT, Diane Margaret ACTIVE	Director	29 Jun 2026		United Kingdom	June 1952	8, Larchmoor Park, Stoke Poges, Buckinghamshire, SL2 4EY, United Kingdom
HELMER, Helen ACTIVE	Director	26 Jul 2024		United Kingdom	August 1962	Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
JONES, Howard ACTIVE	Director	29 Jun 2026		United Kingdom	January 1958	28, Larchmoor Park, Stoke Poges, Bucks, SL2 4EY, United Kingdom
KHAN, Mohammad ACTIVE	Director	28 Jul 2023		United Kingdom	April 1979	Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
SHEA, Eileen ACTIVE	Director	17 Sep 2023		United Kingdom	April 1938	Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
TEWARI, Harvey Peter ACTIVE	Director	29 Jun 2026		United Kingdom	April 2004	12, Larchmoor Park, Stoke Poges, Buckinghamshire, SL2 4EY, United Kingdom
YOUNG, Roger Alan ACTIVE	Director	09 Jul 2026		United Kingdom	October 1943	21, Larchmoor Park, Stoke Poges, Bucks, SL2 4EY, United Kingdom
EMETT, Roger Anthony RESIGNED	Secretary	17 Apr 2001	12 Apr 2002			6 Larchmoor Park, Gerrards Cross Road Stoke Poges, Slough, Buckinghamshire, SL2 4EY
LEETE, Christopher James RESIGNED	Secretary	24 Nov 2004	11 Dec 2006			77 Victoria Street, Windsor, Berkshire, SL4 1EH
STALLABRASS, Richard Andrew RESIGNED	Secretary	12 Apr 2002	25 Jul 2003			9 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Berkshire, SL2 4EY
SULLIVAN, John RESIGNED	Secretary	15 Dec 1992	17 Apr 2001			35 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY
WOOD, Sarah Anne RESIGNED	Secretary	25 Jul 2003	24 Nov 2004			25 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Bucks, SL2 4EY
MORTIMER SECRETARIES LIMITED RESIGNED	Secretary	07 Sep 2006	28 Jan 2009			C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berks., RG12 9SE
ROXBOROUGH SECRETARIAL SERVICES LTD RESIGNED	Secretary	28 Jan 2009	13 Sep 2018			Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
AGHA, Claudia RESIGNED	Director	26 Jul 2023	09 Aug 2024	United Kingdom	March 1974	Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
BELL, Graham Robert RESIGNED	Director	11 Apr 2007	22 Jul 2008		September 1961	39, Larchmoor Park, Stoke Poges, Berks, SL2 4EY
BOYLE, Helen RESIGNED	Director	11 Apr 2007	17 Nov 2008		August 1962	42 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Slough, Berkshire, SL2 4EY
CABLE, Adele Patricia RESIGNED	Director	15 Apr 2016	08 May 2017	England	September 1966	Odeon House, 146 College Road, Harrow, Middx, HA1 1BH
CHAMBERS, Ian Geoffrey RESIGNED	Director	24 Jun 2003	17 Nov 2008		February 1956	40 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Berkshire, SL2 4EY
DIAMOND, Paul Stephen, Doctor RESIGNED	Director	09 May 2001	06 Dec 2001		February 1939	40 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY
DIAMOND, Paul Stephen, Doctor RESIGNED	Director	07 Oct 1994	22 Oct 1998		February 1939	40 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY
EMETT, Roger Anthony RESIGNED	Director	17 Sep 2023	26 Jul 2024	United Kingdom	August 1946	Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
EMETT, Roger Anthony RESIGNED	Director	28 Jul 2023	01 Aug 2023	United Kingdom	August 1946	Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
EMETT, Roger Anthony RESIGNED	Director	22 Oct 1998	29 May 2002	United Kingdom	August 1946	6 Larchmoor Park, Gerrards Cross Road Stoke Poges, Slough, Buckinghamshire, SL2 4EY
GILBERT, Roger Geoffrey RESIGNED	Director	14 Apr 2011	25 Apr 2016	England	July 1948	8, Larchmoor Park Gerrards Cross Road, Stoke Poges, Slough, Bucks, SL2 4EY, United Kingdom
HARRINGTON, David John RESIGNED	Director	05 Oct 2008	17 Nov 2008		September 1942	29 Wendle Square, Petworth Street, Batersea, London, SW11 4SS
JONES, Alun, Dr RESIGNED	Director	22 Oct 1998	17 Apr 2001		April 1941	24 Larchmoor Park, Gerrards Cross Road Stoke Poges, Slough, SL2 4EY
KHAN, Mohammad RESIGNED	Director	10 Aug 2022	24 Jul 2023	United Kingdom	April 1979	Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
KISS, Gabor RESIGNED	Director	01 Aug 2023	17 Sep 2023	United Kingdom	April 1981	Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
KISS, Gabor RESIGNED	Director	10 Aug 2022	24 Jul 2023	United Kingdom	April 1981	Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
NASR, Elayne Anne RESIGNED	Director	26 Nov 2018	20 Dec 2021	United Kingdom	February 1946	Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
NASR, Elayne RESIGNED	Director	17 Nov 2008	26 Nov 2018	England	February 1950	20, Gerrards Cross Road, Stoke Poges, SL2 4EY
NISBET, Robert Alexander RESIGNED	Director	15 Dec 1992	24 Nov 2004		May 1929	13 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY
NUNN, Ian Michael RESIGNED	Director	01 Sep 2010	22 May 2018	United Kingdom	December 1956	20, Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England
REID, Pauline Rita RESIGNED	Director	01 Aug 2023	29 May 2024	United Kingdom	January 1957	Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
REID, Pauline Rita RESIGNED	Director	23 Jun 2020	24 Jul 2023	United Kingdom	January 1957	Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
RELLIE, Shirley Irene RESIGNED	Director	09 May 2001	01 Feb 2002		October 1936	26 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY
ROWE, Philip Albert RESIGNED	Director	01 Aug 2023	17 Sep 2023	England	November 1955	Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
ROWE, Philip Albert RESIGNED	Director	28 Feb 2018	24 Jul 2023	England	November 1955	Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
SADLER, Robert Frank James RESIGNED	Director	17 Nov 2008	07 Jun 2010	England	April 1943	24, Larchmoor Park, Stoke Poges, Buck, SL2 4EY
SMITH, John Allan RESIGNED	Director	09 May 2001	15 Nov 2001		February 1937	15 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY
STALLABRASS, Richard Andrew RESIGNED	Director	09 May 2001	21 Aug 2003		July 1950	9 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Berkshire, SL2 4EY
SULLIVAN, John RESIGNED	Director	15 Dec 1992	17 Apr 2001		August 1908	35 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY
WATSON, Mark RESIGNED	Director	01 Aug 2023	17 Sep 2023	United Kingdom	September 1977	Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
WATSON, Mark RESIGNED	Director	07 Jun 2010	24 Jul 2023	United Kingdom	September 1977	Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
WEEKS, Clifford Alfred RESIGNED	Director	15 Dec 1992	27 Jan 1994		September 1912	34 Larchmoor Park, Stoke Poges, Slough, Berks, SL2 4EY
WOOD, Sarah Anne RESIGNED	Director	17 Nov 2008	07 Jun 2010	England	August 1958	25 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Bucks, SL2 4EY
WOOD, Sarah Anne RESIGNED	Director	24 Jun 2003	07 Feb 2008	England	August 1958	25 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Bucks, SL2 4EY
YOUNG, Roger RESIGNED	Director	20 Apr 2015	02 Nov 2016	England	October 1943	Odeon House, 146 College Road, Harrow, Middx, HA1 1BH

BELL, Graham Robert ACTIVE
Role: Director
Appointed on: 22 May 2018
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

GILBERT, Diane Margaret ACTIVE
Role: Director
Appointed on: 29 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 8, Larchmoor Park, Stoke Poges, Buckinghamshire, SL2 4EY, United Kingdom

HELMER, Helen ACTIVE
Role: Director
Appointed on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

JONES, Howard ACTIVE
Role: Director
Appointed on: 29 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 28, Larchmoor Park, Stoke Poges, Bucks, SL2 4EY, United Kingdom

KHAN, Mohammad ACTIVE
Role: Director
Appointed on: 28 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

SHEA, Eileen ACTIVE
Role: Director
Appointed on: 17 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

TEWARI, Harvey Peter ACTIVE
Role: Director
Appointed on: 29 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 2004
Address: 12, Larchmoor Park, Stoke Poges, Buckinghamshire, SL2 4EY, United Kingdom

YOUNG, Roger Alan ACTIVE
Role: Director
Appointed on: 09 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 21, Larchmoor Park, Stoke Poges, Bucks, SL2 4EY, United Kingdom

EMETT, Roger Anthony RESIGNED
Role: Secretary
Appointed on: 17 Apr 2001
Resigned on: 12 Apr 2002
Address: 6 Larchmoor Park, Gerrards Cross Road Stoke Poges, Slough, Buckinghamshire, SL2 4EY

LEETE, Christopher James RESIGNED
Role: Secretary
Appointed on: 24 Nov 2004
Resigned on: 11 Dec 2006
Address: 77 Victoria Street, Windsor, Berkshire, SL4 1EH

STALLABRASS, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 12 Apr 2002
Resigned on: 25 Jul 2003
Address: 9 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Berkshire, SL2 4EY

SULLIVAN, John RESIGNED
Role: Secretary
Appointed on: 15 Dec 1992
Resigned on: 17 Apr 2001
Address: 35 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY

WOOD, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 25 Jul 2003
Resigned on: 24 Nov 2004
Address: 25 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Bucks, SL2 4EY

MORTIMER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Sep 2006
Resigned on: 28 Jan 2009
Address: C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berks., RG12 9SE

ROXBOROUGH SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 28 Jan 2009
Resigned on: 13 Sep 2018
Address: Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

AGHA, Claudia RESIGNED
Role: Director
Appointed on: 26 Jul 2023
Resigned on: 09 Aug 2024
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

BELL, Graham Robert RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 22 Jul 2008
Date of birth: September 1961
Address: 39, Larchmoor Park, Stoke Poges, Berks, SL2 4EY

BOYLE, Helen RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 17 Nov 2008
Date of birth: August 1962
Address: 42 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Slough, Berkshire, SL2 4EY

CABLE, Adele Patricia RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 08 May 2017
Country of Residence: England
Date of birth: September 1966
Address: Odeon House, 146 College Road, Harrow, Middx, HA1 1BH

CHAMBERS, Ian Geoffrey RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 17 Nov 2008
Date of birth: February 1956
Address: 40 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Berkshire, SL2 4EY

DIAMOND, Paul Stephen, Doctor RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 06 Dec 2001
Date of birth: February 1939
Address: 40 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY

DIAMOND, Paul Stephen, Doctor RESIGNED
Role: Director
Appointed on: 07 Oct 1994
Resigned on: 22 Oct 1998
Date of birth: February 1939
Address: 40 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY

EMETT, Roger Anthony RESIGNED
Role: Director
Appointed on: 17 Sep 2023
Resigned on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

EMETT, Roger Anthony RESIGNED
Role: Director
Appointed on: 28 Jul 2023
Resigned on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

EMETT, Roger Anthony RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 29 May 2002
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 6 Larchmoor Park, Gerrards Cross Road Stoke Poges, Slough, Buckinghamshire, SL2 4EY

GILBERT, Roger Geoffrey RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 25 Apr 2016
Country of Residence: England
Date of birth: July 1948
Address: 8, Larchmoor Park Gerrards Cross Road, Stoke Poges, Slough, Bucks, SL2 4EY, United Kingdom

HARRINGTON, David John RESIGNED
Role: Director
Appointed on: 05 Oct 2008
Resigned on: 17 Nov 2008
Date of birth: September 1942
Address: 29 Wendle Square, Petworth Street, Batersea, London, SW11 4SS

JONES, Alun, Dr RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 17 Apr 2001
Date of birth: April 1941
Address: 24 Larchmoor Park, Gerrards Cross Road Stoke Poges, Slough, SL2 4EY

KHAN, Mohammad RESIGNED
Role: Director
Appointed on: 10 Aug 2022
Resigned on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

KISS, Gabor RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 17 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

KISS, Gabor RESIGNED
Role: Director
Appointed on: 10 Aug 2022
Resigned on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

NASR, Elayne Anne RESIGNED
Role: Director
Appointed on: 26 Nov 2018
Resigned on: 20 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

NASR, Elayne RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 26 Nov 2018
Country of Residence: England
Date of birth: February 1950
Address: 20, Gerrards Cross Road, Stoke Poges, SL2 4EY

NISBET, Robert Alexander RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 24 Nov 2004
Date of birth: May 1929
Address: 13 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY

NUNN, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 22 May 2018
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 20, Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

REID, Pauline Rita RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 29 May 2024
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

REID, Pauline Rita RESIGNED
Role: Director
Appointed on: 23 Jun 2020
Resigned on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

RELLIE, Shirley Irene RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 01 Feb 2002
Date of birth: October 1936
Address: 26 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY

ROWE, Philip Albert RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 17 Sep 2023
Country of Residence: England
Date of birth: November 1955
Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

ROWE, Philip Albert RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 24 Jul 2023
Country of Residence: England
Date of birth: November 1955
Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

SADLER, Robert Frank James RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 07 Jun 2010
Country of Residence: England
Date of birth: April 1943
Address: 24, Larchmoor Park, Stoke Poges, Buck, SL2 4EY

SMITH, John Allan RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 15 Nov 2001
Date of birth: February 1937
Address: 15 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY

STALLABRASS, Richard Andrew RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 21 Aug 2003
Date of birth: July 1950
Address: 9 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Berkshire, SL2 4EY

SULLIVAN, John RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 17 Apr 2001
Date of birth: August 1908
Address: 35 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY

WATSON, Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 17 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

WATSON, Mark RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

WEEKS, Clifford Alfred RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 27 Jan 1994
Date of birth: September 1912
Address: 34 Larchmoor Park, Stoke Poges, Slough, Berks, SL2 4EY