WALPOLE ROAD SLOUGH (PHASE 1) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02814611
Status: ACTIVE
Incorporated / age: 4 May 199333 years
Registered office: Leete Estate Management 119-120 High Street, Eton, Windsor, SL4 6AN, England
Accounts due: 31 December 2026
Confirmation statement due: 15 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 00:20 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
Leete Estate Management 119-120 High Street, Eton, Windsor, 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	01 Apr 2021				119-120, High Street, Eton, Windsor, SL4 6AN, England
ACTON, Jonathan Christopher ACTIVE	Director	22 Sep 2010		England	September 1974	Leete Estate Management, 119-120 High Street, Eton, Windsor, SL4 6AN, England
GREENHOW, Laurence David ACTIVE	Director	05 Nov 2014		England	September 1965	Leete Estate Management, 119-120 High Street, Eton, Windsor, SL4 6AN, England
PABLA, Hardip Kaur ACTIVE	Director	21 Feb 2005		United Kingdom	August 1970	Leete Estate Management, 119-120 High Street, Eton, Windsor, SL4 6AN, England
BISHOP, Sharon Kerry RESIGNED	Secretary	04 Oct 1994	16 Nov 1995			14 Parsonage Lane, Enfield, Middlesex, EN2 0AJ
CLEAVER, Martin RESIGNED	Secretary	01 Apr 2018	01 Apr 2021			Leete Estate Management, 119-120 High Street, Eton, Windsor, SL4 6AN, England
CUNNIFF, Asa Maria RESIGNED	Secretary	21 Nov 2005	01 Mar 2007			Chesapeake, Fifield Road Fifield, Windsor, Berkshire, SL6 2NX
DONNELLAN, Mark Christopher RESIGNED	Secretary	31 Mar 2001	02 Oct 2003			4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR
SIMPSON, Richard Leslie RESIGNED	Secretary	06 Apr 1998	12 Oct 1998			47 Hartfield Road, Chessington, Surrey, KT9 2PP
WALES, Christopher Martin RESIGNED	Secretary	16 Nov 1995	09 May 1996			13 Nordons, Bothenhampton, Bridport, Dorset, DT6 4DU
WALES, Christopher Martin RESIGNED	Secretary	07 Jun 1994	01 Feb 1995			13 Nordons, Bothenhampton, Bridport, Dorset, DT6 4DU
WHITE, Terence Robert RESIGNED	Secretary	12 Oct 1998	28 Mar 2001			43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
WHITE, Terence Robert RESIGNED	Secretary	09 May 1996	07 Apr 1998			43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
BRIDGEFORD & CO LIMITED RESIGNED	Secretary	01 Mar 2007	31 Mar 2018			13, Quay Hill, Lymington, Hampshire, SO41 3AR, United Kingdom
GOLDFIELD PROPERTIES LIMITED RESIGNED	Secretary	03 Oct 2003	21 Nov 2005			4 Marlborough Parade, Uxbridge Road, Hillingdon, Middlesex, UB10 0LR
POWER SECRETARIES LIMITED RESIGNED	Secretary	01 Sep 2007	06 Aug 2008			8c High Street, Southampton, Hampshire, SO14 2DH
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 May 1993	04 May 1993			6-8 Underwood Street, London, N1 7JQ
ALONSO-CARMICHAEL, Ana RESIGNED	Director	01 May 1995	03 Jun 1998		September 1970	40 Walpole Road, Burnham, Slough, Berkshire, SL1 6PA
BISHOP, John Henry RESIGNED	Director	01 Feb 1995	13 Oct 1999		August 1945	10 Lowestoft Drive, Burnham, Slough, Berkshire, SL1 6PF
BLIGHT, Rachel Anne RESIGNED	Director	06 Feb 2006	02 Jul 2010	United Kingdom	September 1969	41, Lawn Close, Datchet, Slough, Berkshire, SL3 9LA
BURMAN, Nigel RESIGNED	Director	15 Jun 1998	09 Mar 1999		March 1991	152 Walpole Road, Burnham Gate, Slough, Berkshire, SL1 6PG
BYATT, Roger Duncan RESIGNED	Director	19 Apr 2004	01 May 2016	United Kingdom	February 1959	21 Ashurst Mews, Midanbury Lane, Southampton, Hampshire, SO18 4GP
COOPER, Sarah Louise RESIGNED	Director	07 Jun 1996	03 Jun 1998		April 1970	204 Lowestoft Drive, Slough, Berkshire, SL1 6PD
CUNNIFF, Asa Maria RESIGNED	Director	16 Jun 2008	05 Nov 2014	England	September 1956	Chesapeake, Fifield Road Fifield, Windsor, Berkshire, SL6 2NX
CUNNIFF, Asa Maria RESIGNED	Director	01 Mar 2004	18 Dec 2006	England	September 1956	Chesapeake, Fifield Road Fifield, Windsor, Berkshire, SL6 2NX
CUNNIFF, Bjorn Frederick RESIGNED	Director	18 Mar 2009	12 Nov 2010	United Kingdom	November 1986	22, St Johns Road, Guildford, Surrey, GU2 7UH
CUNNIFF, Carl Thomas RESIGNED	Director	18 Mar 2009	28 Nov 2012	United Kingdom	September 1981	155, Lewes Road, Brighton, East Sussex, BN2 3LG
CUNNIFF, Peter RESIGNED	Director	30 Sep 2002	03 Nov 2003	United Kingdom	August 1947	Chesapeake, Fifield Road, Fiifield, Berkshire, SL6 2NX
DUFFY, John RESIGNED	Director	22 Mar 1995	31 May 1996		September 1968	33 Clarence Road, Enfield, Middlesex, EN3 4BN
DURHAM, Katharine Mary RESIGNED	Director	02 Sep 1999	31 Dec 2003		April 1961	80 Walpole Road, Slough, Berkshire, SL1 6PA
FOWLER, Paul Geoffrey RESIGNED	Director	01 Jul 1993	04 May 1994		January 1966	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
FRANCO, Lobue RESIGNED	Director	06 Feb 2006	16 Apr 2007		July 1976	12 Lowestoft Drive, Slough, Berkshire, SL1 6PF
FRANKS, Graham Stuart RESIGNED	Director	04 May 1993	07 Jun 1994		July 1966	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
FRANKS, Graham Stuart RESIGNED	Director		31 May 1996		July 1966	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
FREEMAN, Carol Elisabeth RESIGNED	Director	30 Sep 2004	06 Sep 2007		June 1963	Lodge Barn, Mantley House, Newent, Gloucestershire, GL18 1QY
GREGG, Peter Arthur RESIGNED	Director	06 Feb 2006	05 Apr 2006		November 1940	10 Arundel Way, Highcliffe, Christchurch, Dorset, BH23 5DX
HARDING, Mark RESIGNED	Director	01 Mar 2004	08 Sep 2004		March 1970	58 Lowestoft Drive, Slough, Berkshire, SL1 6PF
HARDING, Mark RESIGNED	Director	03 May 2000	15 Nov 2002		March 1970	58 Lowestoft Drive, Slough, Berkshire, SL1 6PF
HEER, Balwant Singh RESIGNED	Director	18 Mar 2009	01 May 2016	England	March 1955	13, Quay Hill, Lymington, Hampshire, SO41 3AR
HUSSEIN, Tanju RESIGNED	Director	04 May 1993	31 May 1996		June 1964	98 Crest Drive, Enfield, Middlesex, EN3 5QE
LAMBOURNE, Gavin James RESIGNED	Director	15 Jun 1998	13 Apr 2004		September 1971	72 Lowestoft Drive, Burnham, Slough, SL1 6PF
MAHON, Alison Georgina RESIGNED	Director	06 Feb 2006	09 Aug 2006		July 1962	16 Mallow Park, Maidenhead, Berkshire, SL6 6SQ
MARSH, Paul Gregory RESIGNED	Director	01 Apr 2016	10 Nov 2025	England	August 1963	Leete Estate Management, 119-120 High Street, Eton, Windsor, SL4 6AN, England
O'LEARY, Michael Laurence RESIGNED	Director	04 May 1993	04 May 1994		August 1964	13 Westminster Road, Edmonton, London, N9 8RA
PATTERSON, Angela, Lady RESIGNED	Director	16 Jun 2008	30 Jun 2015	United Kingdom	March 1957	64 Walpole Road, Slough, Berkshire, SL1 6PA
POWELL, Bruce RESIGNED	Director	24 Feb 1995	20 Sep 1996		August 1972	76 Walpole Road, Slough, Berkshire, SL1 6PA
TIZZARD, Tracey RESIGNED	Director	22 Feb 1995	22 May 1997		September 1971	72 Walpole Road, Slough, Berkshire, SL1 6PA
TOSH, Gordon Michael RESIGNED	Director	01 Mar 2004	09 Aug 2006		December 1974	96 Lowestoft Drive, Slough, Berkshire, SL1 6PE
WALES, Bernard David RESIGNED	Director	13 May 1993	04 May 1994		November 1958	Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD
WARD, Alexander RESIGNED	Director	18 Mar 2009	06 May 2009		September 1969	Willowbrook, Chudleigh, Newton Abbot, Devon, TQ13 0EL
WARD, Alexander RESIGNED	Director	14 Oct 2008	14 Oct 2008		September 1969	Willowbrook, Chudleigh, Newton Abbot, Devon, TQ13 0EL
WARD, Alexander RESIGNED	Director	30 Sep 2004	13 Feb 2007		September 1969	New Cottage, Ilmington Road Blackwell, Shipston On Stour, Warwickshire, CV36 4PG
WILLIAMS, James Edward Wade RESIGNED	Director	16 Oct 2015	17 Aug 2020	United Kingdom	February 1944	C/O Cleaver Property Management Ltd, Ascot House, Finchampstead Road, Wokingham, RG40 2NW, England

LEETE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2021
Address: 119-120, High Street, Eton, Windsor, SL4 6AN, England

ACTON, Jonathan Christopher ACTIVE
Role: Director
Appointed on: 22 Sep 2010
Country of Residence: England
Date of birth: September 1974
Address: Leete Estate Management, 119-120 High Street, Eton, Windsor, SL4 6AN, England

GREENHOW, Laurence David ACTIVE
Role: Director
Appointed on: 05 Nov 2014
Country of Residence: England
Date of birth: September 1965
Address: Leete Estate Management, 119-120 High Street, Eton, Windsor, SL4 6AN, England

PABLA, Hardip Kaur ACTIVE
Role: Director
Appointed on: 21 Feb 2005
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Leete Estate Management, 119-120 High Street, Eton, Windsor, SL4 6AN, England

BISHOP, Sharon Kerry RESIGNED
Role: Secretary
Appointed on: 04 Oct 1994
Resigned on: 16 Nov 1995
Address: 14 Parsonage Lane, Enfield, Middlesex, EN2 0AJ

CLEAVER, Martin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2018
Resigned on: 01 Apr 2021
Address: Leete Estate Management, 119-120 High Street, Eton, Windsor, SL4 6AN, England

CUNNIFF, Asa Maria RESIGNED
Role: Secretary
Appointed on: 21 Nov 2005
Resigned on: 01 Mar 2007
Address: Chesapeake, Fifield Road Fifield, Windsor, Berkshire, SL6 2NX

DONNELLAN, Mark Christopher RESIGNED
Role: Secretary
Appointed on: 31 Mar 2001
Resigned on: 02 Oct 2003
Address: 4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR

SIMPSON, Richard Leslie RESIGNED
Role: Secretary
Appointed on: 06 Apr 1998
Resigned on: 12 Oct 1998
Address: 47 Hartfield Road, Chessington, Surrey, KT9 2PP

WALES, Christopher Martin RESIGNED
Role: Secretary
Appointed on: 16 Nov 1995
Resigned on: 09 May 1996
Address: 13 Nordons, Bothenhampton, Bridport, Dorset, DT6 4DU

WALES, Christopher Martin RESIGNED
Role: Secretary
Appointed on: 07 Jun 1994
Resigned on: 01 Feb 1995
Address: 13 Nordons, Bothenhampton, Bridport, Dorset, DT6 4DU

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 12 Oct 1998
Resigned on: 28 Mar 2001
Address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 09 May 1996
Resigned on: 07 Apr 1998
Address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS

BRIDGEFORD & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 31 Mar 2018
Address: 13, Quay Hill, Lymington, Hampshire, SO41 3AR, United Kingdom

GOLDFIELD PROPERTIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Oct 2003
Resigned on: 21 Nov 2005
Address: 4 Marlborough Parade, Uxbridge Road, Hillingdon, Middlesex, UB10 0LR

POWER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2007
Resigned on: 06 Aug 2008
Address: 8c High Street, Southampton, Hampshire, SO14 2DH

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 May 1993
Resigned on: 04 May 1993
Address: 6-8 Underwood Street, London, N1 7JQ

ALONSO-CARMICHAEL, Ana RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 03 Jun 1998
Date of birth: September 1970
Address: 40 Walpole Road, Burnham, Slough, Berkshire, SL1 6PA

BISHOP, John Henry RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 13 Oct 1999
Date of birth: August 1945
Address: 10 Lowestoft Drive, Burnham, Slough, Berkshire, SL1 6PF

BLIGHT, Rachel Anne RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 02 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 41, Lawn Close, Datchet, Slough, Berkshire, SL3 9LA

BURMAN, Nigel RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 09 Mar 1999
Date of birth: March 1991
Address: 152 Walpole Road, Burnham Gate, Slough, Berkshire, SL1 6PG

BYATT, Roger Duncan RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 01 May 2016
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 21 Ashurst Mews, Midanbury Lane, Southampton, Hampshire, SO18 4GP

COOPER, Sarah Louise RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 03 Jun 1998
Date of birth: April 1970
Address: 204 Lowestoft Drive, Slough, Berkshire, SL1 6PD

CUNNIFF, Asa Maria RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 05 Nov 2014
Country of Residence: England
Date of birth: September 1956
Address: Chesapeake, Fifield Road Fifield, Windsor, Berkshire, SL6 2NX

CUNNIFF, Asa Maria RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 18 Dec 2006
Country of Residence: England
Date of birth: September 1956
Address: Chesapeake, Fifield Road Fifield, Windsor, Berkshire, SL6 2NX

CUNNIFF, Bjorn Frederick RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 12 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1986
Address: 22, St Johns Road, Guildford, Surrey, GU2 7UH

CUNNIFF, Carl Thomas RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 28 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 155, Lewes Road, Brighton, East Sussex, BN2 3LG

CUNNIFF, Peter RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 03 Nov 2003
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Chesapeake, Fifield Road, Fiifield, Berkshire, SL6 2NX

DUFFY, John RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 31 May 1996
Date of birth: September 1968
Address: 33 Clarence Road, Enfield, Middlesex, EN3 4BN

DURHAM, Katharine Mary RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 31 Dec 2003
Date of birth: April 1961
Address: 80 Walpole Road, Slough, Berkshire, SL1 6PA

FOWLER, Paul Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 04 May 1994
Date of birth: January 1966
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

FRANCO, Lobue RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 16 Apr 2007
Date of birth: July 1976
Address: 12 Lowestoft Drive, Slough, Berkshire, SL1 6PF

FRANKS, Graham Stuart RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 07 Jun 1994
Date of birth: July 1966
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

FRANKS, Graham Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: July 1966
Address: 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

FREEMAN, Carol Elisabeth RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 06 Sep 2007
Date of birth: June 1963
Address: Lodge Barn, Mantley House, Newent, Gloucestershire, GL18 1QY

GREGG, Peter Arthur RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 05 Apr 2006
Date of birth: November 1940
Address: 10 Arundel Way, Highcliffe, Christchurch, Dorset, BH23 5DX

HARDING, Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 08 Sep 2004
Date of birth: March 1970
Address: 58 Lowestoft Drive, Slough, Berkshire, SL1 6PF

HARDING, Mark RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 15 Nov 2002
Date of birth: March 1970
Address: 58 Lowestoft Drive, Slough, Berkshire, SL1 6PF

HEER, Balwant Singh RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: March 1955
Address: 13, Quay Hill, Lymington, Hampshire, SO41 3AR

HUSSEIN, Tanju RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 31 May 1996
Date of birth: June 1964
Address: 98 Crest Drive, Enfield, Middlesex, EN3 5QE

LAMBOURNE, Gavin James RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 13 Apr 2004
Date of birth: September 1971
Address: 72 Lowestoft Drive, Burnham, Slough, SL1 6PF

MAHON, Alison Georgina RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 09 Aug 2006
Date of birth: July 1962
Address: 16 Mallow Park, Maidenhead, Berkshire, SL6 6SQ

MARSH, Paul Gregory RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 10 Nov 2025
Country of Residence: England
Date of birth: August 1963
Address: Leete Estate Management, 119-120 High Street, Eton, Windsor, SL4 6AN, England

O'LEARY, Michael Laurence RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 04 May 1994
Date of birth: August 1964
Address: 13 Westminster Road, Edmonton, London, N9 8RA

PATTERSON, Angela, Lady RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 64 Walpole Road, Slough, Berkshire, SL1 6PA

POWELL, Bruce RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 20 Sep 1996
Date of birth: August 1972
Address: 76 Walpole Road, Slough, Berkshire, SL1 6PA

TIZZARD, Tracey RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 22 May 1997
Date of birth: September 1971
Address: 72 Walpole Road, Slough, Berkshire, SL1 6PA

TOSH, Gordon Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 09 Aug 2006
Date of birth: December 1974
Address: 96 Lowestoft Drive, Slough, Berkshire, SL1 6PE

WALES, Bernard David RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 04 May 1994
Date of birth: November 1958
Address: Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

WARD, Alexander RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 06 May 2009
Date of birth: September 1969
Address: Willowbrook, Chudleigh, Newton Abbot, Devon, TQ13 0EL

WARD, Alexander RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 14 Oct 2008
Date of birth: September 1969
Address: Willowbrook, Chudleigh, Newton Abbot, Devon, TQ13 0EL

WARD, Alexander RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 13 Feb 2007
Date of birth: September 1969
Address: New Cottage, Ilmington Road Blackwell, Shipston On Stour, Warwickshire, CV36 4PG

WILLIAMS, James Edward Wade RESIGNED
Role: Director
Appointed on: 16 Oct 2015
Resigned on: 17 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1944
Address: C/O Cleaver Property Management Ltd, Ascot House, Finchampstead Road, Wokingham, RG40 2NW, England

Filing history

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