ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED

Company summary

Company number: 02893185
Status: ACTIVE
Incorporated / age: 31 January 199432 years
Registered office: 119-120 High Street, Eton, Windsor, SL4 6AN, England
Accounts due: 30 September 2027
Confirmation statement due: 23 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 19:10 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, SL4 6AN, England
Nature of business
Residents property management
Previous company names
GOLFNOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEETE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 Dec 2020				119-120, High Street, Eton, Windsor, SL4 6AN, England
CHEVALIER, Nelly Ann Marie ACTIVE	Director	17 Jan 2011		United Kingdom	December 1964	18, Rosslyn Close, Sunbury On Thames, Middx, TW16 7NN, United Kingdom
BOOTH, Wanda Jean RESIGNED	Secretary	21 Apr 1998	07 Sep 2001			12 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN
PEEVOR, Brian RESIGNED	Secretary	14 Feb 1994	21 Apr 1998			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
SHEPHEARD, Geoffrey Arthur George RESIGNED	Secretary	07 Sep 2001	01 Aug 2007			Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
BENNETT CLARKE & JAMES LIMITED RESIGNED	Secretary	27 Jul 2018	15 Dec 2020			Regency House, 4 Clarence Road, Windsor, SL4 5AD, England
CAMPSIE COMMERCIAL LIMITED RESIGNED	Secretary	30 Jan 2018	01 Mar 2019			Unit 18a, Dwight Road, Watford, WD18 9DA, England
COSEC MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	01 Aug 2007	13 Apr 2009			1-2, The Gardens, Office Village, Fareham, Hampshire, PO16 8SS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Jan 1994	14 Feb 1994			26, Church Street, London, NW8 8EP
GRAYSON, Richard Charles RESIGNED	Director	14 Feb 1994	21 Dec 1994		June 1941	The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
HAYTON, Michael Edwin RESIGNED	Director	01 Nov 1996	21 Apr 1998		December 1944	West Rowallan Farnham Lane, Haslemere, Surrey, GU27 1HE
HESBROOK, John Christopher RESIGNED	Director	21 Apr 1998	02 Sep 2022	United Kingdom	January 1960	13 Range Way, Shepperton, Middlesex, TW17 9NW
KINGDOM, Ann Marie RESIGNED	Director	21 Apr 1998	12 Mar 2002		January 1971	20 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN
SIMMONS, Samantha Elizabeth RESIGNED	Director	19 Jan 2011	28 Mar 2014	England	March 1984	80, Peascod Street, Windsor, SL4 1DH
STARKIE, Francis William Michael RESIGNED	Director	14 Feb 1994	21 Apr 1998		June 1949	99 Mildmay Road, London, N1 4PU
WATTS, Julian John RESIGNED	Director	21 Dec 1994	30 Apr 1997		August 1939	43 Arundel Square, Islington, London, N7 8AP
WOOD, Henry Christopher RESIGNED	Director	23 Sep 1994	31 Oct 1996	United Kingdom	July 1947	33 Gills Hill, Radlett, Hertfordshire, WD7 8DA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Jan 1994	14 Feb 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LEETE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Dec 2020
Address: 119-120, High Street, Eton, Windsor, SL4 6AN, England

CHEVALIER, Nelly Ann Marie ACTIVE
Role: Director
Appointed on: 17 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 18, Rosslyn Close, Sunbury On Thames, Middx, TW16 7NN, United Kingdom

BOOTH, Wanda Jean RESIGNED
Role: Secretary
Appointed on: 21 Apr 1998
Resigned on: 07 Sep 2001
Address: 12 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on: 14 Feb 1994
Resigned on: 21 Apr 1998
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

SHEPHEARD, Geoffrey Arthur George RESIGNED
Role: Secretary
Appointed on: 07 Sep 2001
Resigned on: 01 Aug 2007
Address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB

BENNETT CLARKE & JAMES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jul 2018
Resigned on: 15 Dec 2020
Address: Regency House, 4 Clarence Road, Windsor, SL4 5AD, England

CAMPSIE COMMERCIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jan 2018
Resigned on: 01 Mar 2019
Address: Unit 18a, Dwight Road, Watford, WD18 9DA, England

COSEC MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 13 Apr 2009
Address: 1-2, The Gardens, Office Village, Fareham, Hampshire, PO16 8SS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 1994
Resigned on: 14 Feb 1994
Address: 26, Church Street, London, NW8 8EP

GRAYSON, Richard Charles RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 21 Dec 1994
Date of birth: June 1941
Address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD

HAYTON, Michael Edwin RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 21 Apr 1998
Date of birth: December 1944
Address: West Rowallan Farnham Lane, Haslemere, Surrey, GU27 1HE

HESBROOK, John Christopher RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 02 Sep 2022
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 13 Range Way, Shepperton, Middlesex, TW17 9NW

KINGDOM, Ann Marie RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 12 Mar 2002
Date of birth: January 1971
Address: 20 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN

SIMMONS, Samantha Elizabeth RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 28 Mar 2014
Country of Residence: England
Date of birth: March 1984
Address: 80, Peascod Street, Windsor, SL4 1DH

STARKIE, Francis William Michael RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 21 Apr 1998
Date of birth: June 1949
Address: 99 Mildmay Road, London, N1 4PU

WATTS, Julian John RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 30 Apr 1997
Date of birth: August 1939
Address: 43 Arundel Square, Islington, London, N7 8AP

WOOD, Henry Christopher RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 31 Oct 1996
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 33 Gills Hill, Radlett, Hertfordshire, WD7 8DA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jan 1994
Resigned on: 14 Feb 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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