HALFPENNY LANE RESIDENTS LIMITED

Company summary

Company number: 02917089
Status: ACTIVE
Incorporated / age: 8 April 199432 years
Registered office: Swan House, Savill Way, Marlow, SL7 1UB, England
Accounts due: 24 March 2027
Confirmation statement due: 22 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 18:11 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
Swan House, Savill Way, Marlow, SL7 1UB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES ACTIVE	Secretary	26 Nov 2018				The White House, 2 Meadrow, Godalming, GU7 3HN, England
CROMPTON, Una Mary ACTIVE	Director	16 Sep 2006		England	June 1966	Swan House, Savill Way, Marlow, SL7 1UB, England
HENDERSON-WILLIAMS, David Andrew ACTIVE	Director	27 Nov 2024		England	September 1958	Swan House, Savill Way, Marlow, SL7 1UB, England
MCLEAN, Jennifer ACTIVE	Director	01 Dec 2010		England	July 1950	Swan House, Savill Way, Marlow, SL7 1UB, England
BENNETT, Rowland RESIGNED	Secretary	09 Sep 2001	01 Dec 2010			Berystede Cottage, Brockenhurst Road, Ascot, Berkshire, SL5 9EZ
CHURCH, Jason Ronald RESIGNED	Secretary	01 Apr 1996	04 Oct 2000			6 Sovereign Court Halfpenny Lane, Sunningdale, Ascot, Berkshire, SL5 0HH
DOWSON, Tom RESIGNED	Secretary	01 Dec 2010	26 Nov 2018			Swan House, 39 Savill Way, Marlow, Buckinghamshire, SL7 1UB, United Kingdom
RINGSHAW, Stephen James RESIGNED	Secretary	04 Oct 2000	05 Sep 2001			2 Trinity Crescent, Sunningdale, Ascot, Berkshire, SL5 0NQ
STRACHAN, Sylvia Rose RESIGNED	Secretary	08 Apr 1994	02 Jun 1995			17 Mciver Close, Felbridge, East Grinstead, West Sussex, RH19 2PN
VENN, Michael RESIGNED	Secretary	02 Jun 1995	16 Feb 1996			100 Carnation Way, Aylesbury, Buckinghamshire, HP21 8TX
AYRES, Natalie Jane RESIGNED	Director	16 Feb 1996	01 Apr 1996		May 1967	Flat 1 Sovereign Court, Chobham Road, Ascot, Berkshire, SL5 0HH
BENNETT, Rowland RESIGNED	Director	09 Sep 2001	23 Jun 2017	England	September 1958	Carpendale, 42 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE, England
CARLTON, Tracy Fiona RESIGNED	Director	01 Jul 1997	05 Nov 1998		June 1970	11 Sovereign Court, Halfpenny Lane, Sunningdale, Berkshire, SL5 0HH
CHURCH, Jason Ronald RESIGNED	Director	01 Apr 1996	04 Oct 2000		July 1968	6 Sovereign Court Halfpenny Lane, Sunningdale, Ascot, Berkshire, SL5 0HH
HILL, Alan James RESIGNED	Director	01 Jul 1997	16 Sep 2006		October 1946	7 Sovereign Court, Halfpenny Lane, Ascot, Berkshire, SL5 0HH
MANNING, Raymond Charles RESIGNED	Director	08 Apr 1994	16 Feb 1996	United Kingdom	March 1943	94 Brunel Road, Maidenhead, Berkshire, SL6 2RT
MCINNES, Susanne Lindsay RESIGNED	Director	09 May 2007	09 May 2008		July 1971	7 Soverign Court, Halfpenny Lane, Sunningdale, Berkshire, SL5 0HH
MUNRO, Gillian Caroline RESIGNED	Director	16 Feb 1996	01 Jul 1997		August 1958	3 Sovereign Court Halfpenny Lane, Sunningdale, Ascot, Berkshire, SL5 0EG
O'BRIEN, Bernadette Anne RESIGNED	Director	10 Feb 1999	01 Dec 2010	England	May 1966	Carpendale, 42 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE, England
PORCH, John Edward Raymond RESIGNED	Director	08 Apr 1994	16 Feb 1996		December 1952	30c Denham Way, Rickmansworth, Hertfordshire, WD3 9SP
READE, Linda Cavendish RESIGNED	Director	01 Dec 2010	15 Mar 2018	England	February 1947	Carpendale, 42 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE
RINGSHAW, Lynne RESIGNED	Director	01 Nov 1998	05 Sep 2001		September 1960	2 Trinity Crescent, Ascot, Berkshire, SL5 0NQ
RYDER, Una Mary RESIGNED	Director	01 Apr 1996	10 Feb 1999		June 1966	24 Sovereign Court Halfpenny Lane, Sunningdale, Ascot, Berkshire, SL5 0HH
THOMSON, James Geddes RESIGNED	Director	01 Apr 1996	01 Jul 1997		April 1937	16 Sovereign Court Halfpenny Lane, Sunningdale, Ascot, Berkshire, SL5 0HH

AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES ACTIVE
Role: Secretary
Appointed on: 26 Nov 2018
Address: The White House, 2 Meadrow, Godalming, GU7 3HN, England

CROMPTON, Una Mary ACTIVE
Role: Director
Appointed on: 16 Sep 2006
Country of Residence: England
Date of birth: June 1966
Address: Swan House, Savill Way, Marlow, SL7 1UB, England

HENDERSON-WILLIAMS, David Andrew ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: England
Date of birth: September 1958
Address: Swan House, Savill Way, Marlow, SL7 1UB, England

MCLEAN, Jennifer ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: England
Date of birth: July 1950
Address: Swan House, Savill Way, Marlow, SL7 1UB, England

BENNETT, Rowland RESIGNED
Role: Secretary
Appointed on: 09 Sep 2001
Resigned on: 01 Dec 2010
Address: Berystede Cottage, Brockenhurst Road, Ascot, Berkshire, SL5 9EZ

CHURCH, Jason Ronald RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 04 Oct 2000
Address: 6 Sovereign Court Halfpenny Lane, Sunningdale, Ascot, Berkshire, SL5 0HH

DOWSON, Tom RESIGNED
Role: Secretary
Appointed on: 01 Dec 2010
Resigned on: 26 Nov 2018
Address: Swan House, 39 Savill Way, Marlow, Buckinghamshire, SL7 1UB, United Kingdom

RINGSHAW, Stephen James RESIGNED
Role: Secretary
Appointed on: 04 Oct 2000
Resigned on: 05 Sep 2001
Address: 2 Trinity Crescent, Sunningdale, Ascot, Berkshire, SL5 0NQ

STRACHAN, Sylvia Rose RESIGNED
Role: Secretary
Appointed on: 08 Apr 1994
Resigned on: 02 Jun 1995
Address: 17 Mciver Close, Felbridge, East Grinstead, West Sussex, RH19 2PN

VENN, Michael RESIGNED
Role: Secretary
Appointed on: 02 Jun 1995
Resigned on: 16 Feb 1996
Address: 100 Carnation Way, Aylesbury, Buckinghamshire, HP21 8TX

AYRES, Natalie Jane RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 01 Apr 1996
Date of birth: May 1967
Address: Flat 1 Sovereign Court, Chobham Road, Ascot, Berkshire, SL5 0HH

BENNETT, Rowland RESIGNED
Role: Director
Appointed on: 09 Sep 2001
Resigned on: 23 Jun 2017
Country of Residence: England
Date of birth: September 1958
Address: Carpendale, 42 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE, England

CARLTON, Tracy Fiona RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 05 Nov 1998
Date of birth: June 1970
Address: 11 Sovereign Court, Halfpenny Lane, Sunningdale, Berkshire, SL5 0HH

CHURCH, Jason Ronald RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 04 Oct 2000
Date of birth: July 1968
Address: 6 Sovereign Court Halfpenny Lane, Sunningdale, Ascot, Berkshire, SL5 0HH

HILL, Alan James RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 16 Sep 2006
Date of birth: October 1946
Address: 7 Sovereign Court, Halfpenny Lane, Ascot, Berkshire, SL5 0HH

MANNING, Raymond Charles RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 16 Feb 1996
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 94 Brunel Road, Maidenhead, Berkshire, SL6 2RT

MCINNES, Susanne Lindsay RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 09 May 2008
Date of birth: July 1971
Address: 7 Soverign Court, Halfpenny Lane, Sunningdale, Berkshire, SL5 0HH

MUNRO, Gillian Caroline RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 01 Jul 1997
Date of birth: August 1958
Address: 3 Sovereign Court Halfpenny Lane, Sunningdale, Ascot, Berkshire, SL5 0EG

O'BRIEN, Bernadette Anne RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: May 1966
Address: Carpendale, 42 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE, England

PORCH, John Edward Raymond RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 16 Feb 1996
Date of birth: December 1952
Address: 30c Denham Way, Rickmansworth, Hertfordshire, WD3 9SP

READE, Linda Cavendish RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 15 Mar 2018
Country of Residence: England
Date of birth: February 1947
Address: Carpendale, 42 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE

RINGSHAW, Lynne RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 05 Sep 2001
Date of birth: September 1960
Address: 2 Trinity Crescent, Ascot, Berkshire, SL5 0NQ

RYDER, Una Mary RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 10 Feb 1999
Date of birth: June 1966
Address: 24 Sovereign Court Halfpenny Lane, Sunningdale, Ascot, Berkshire, SL5 0HH

THOMSON, James Geddes RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Jul 1997
Date of birth: April 1937
Address: 16 Sovereign Court Halfpenny Lane, Sunningdale, Ascot, Berkshire, SL5 0HH

Filing history

Timeline

People with significant control

Charges

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Exemptions

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