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SHOPPENHANGERS LANE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 05782861
Status: ACTIVE
Incorporated / age: 18 April 200620 years
Registered office: 349 Royal College Street, London, NW1 9QS, England
Accounts due: 30 September 2027
Confirmation statement due: 22 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 13:53 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
349 Royal College Street, London, NW1 9QS, England
Nature of business
Residents property management
Previous company names
KNOWLE CROFT (MAIDENHEAD) MANAGEMENT COMPANY LIMITED

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RINGLEY LIMITED ACTIVE	Secretary	28 Apr 2026				1, Castle Road, London, NW1 8PR, England
DE SOUZA-WILSON, Mark Edward ACTIVE	Director	12 Sep 2025		England	September 1978	349, Royal College Street, London, NW1 9QS, England
COOK, Angela Tracy RESIGNED	Secretary	18 Apr 2006	21 Jul 2008			13 Eliot Close, Wellington Park, Camberley, Surrey, GU15 1LW
AMS MARLOW LTD RESIGNED	Secretary	10 Dec 2021	27 Apr 2026			Swan House, Savill Way, Marlow, SL7 1UB, England
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Jul 2008	27 Oct 2021			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Apr 2006	18 Apr 2006			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
CHATWIN, Eileen Jean RESIGNED	Director	27 Aug 2009	10 May 2016	United Kingdom	September 1940	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
COOK, Angela Tracy RESIGNED	Director	18 Apr 2006	27 Aug 2009		July 1967	13 Eliot Close, Wellington Park, Camberley, Surrey, GU15 1LW
DE SOUZA, Carmela RESIGNED	Director	08 Feb 2023	02 Aug 2026	England	October 1944	349, Royal College Street, London, NW1 9QS, England
FRANK, Robert Andrew, Sir RESIGNED	Director	08 Feb 2023	19 Dec 2024	England	May 1964	Lumaneri House, Blythe Gate, Shirley, Solihull, B90 8AH, England
JOHNSON, Stuart RESIGNED	Director	27 Aug 2009	08 Feb 2023	England	July 1978	Swan House, Savill Way, Marlow, SL7 1UB, England
MURFITT, William Charles Robert RESIGNED	Director	27 Aug 2009	28 Aug 2012	United Kingdom	October 1939	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
RHYMER, Maurice RESIGNED	Director	23 Jul 2012	17 Mar 2021	United Kingdom	February 1937	R M G, House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
WARNER, Christopher RESIGNED	Director	18 Apr 2006	27 Aug 2009		June 1973	40 Boltons Lane, Binfield, Bracknell, Berkshire, RG42 4UB
CPM ASSET MANAGEMENT LIMITED RESIGNED	Director	18 Apr 2006	18 Apr 2006			C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director	18 Apr 2006	18 Apr 2006			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

RINGLEY LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Apr 2026
Address: 1, Castle Road, London, NW1 8PR, England

COOK, Angela Tracy RESIGNED
Role: Secretary
Appointed on: 18 Apr 2006
Resigned on: 21 Jul 2008
Address: 13 Eliot Close, Wellington Park, Camberley, Surrey, GU15 1LW

AMS MARLOW LTD RESIGNED
Role: Secretary
Appointed on: 10 Dec 2021
Resigned on: 27 Apr 2026
Address: Swan House, Savill Way, Marlow, SL7 1UB, England

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Apr 2006
Resigned on: 18 Apr 2006
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

CHATWIN, Eileen Jean RESIGNED
Role: Director
Appointed on: 27 Aug 2009
Resigned on: 10 May 2016
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

COOK, Angela Tracy RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 27 Aug 2009
Date of birth: July 1967
Address: 13 Eliot Close, Wellington Park, Camberley, Surrey, GU15 1LW

DE SOUZA, Carmela RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 02 Aug 2026
Country of Residence: England
Date of birth: October 1944
Address: 349, Royal College Street, London, NW1 9QS, England

FRANK, Robert Andrew, Sir RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 19 Dec 2024
Country of Residence: England
Date of birth: May 1964
Address: Lumaneri House, Blythe Gate, Shirley, Solihull, B90 8AH, England

JOHNSON, Stuart RESIGNED
Role: Director
Appointed on: 27 Aug 2009
Resigned on: 08 Feb 2023
Country of Residence: England
Date of birth: July 1978
Address: Swan House, Savill Way, Marlow, SL7 1UB, England

MURFITT, William Charles Robert RESIGNED
Role: Director
Appointed on: 27 Aug 2009
Resigned on: 28 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

RHYMER, Maurice RESIGNED
Role: Director
Appointed on: 23 Jul 2012
Resigned on: 17 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1937
Address: R M G, House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

WARNER, Christopher RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 27 Aug 2009
Date of birth: June 1973
Address: 40 Boltons Lane, Binfield, Bracknell, Berkshire, RG42 4UB

CPM ASSET MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 18 Apr 2006
Address: C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Apr 2006
Resigned on: 18 Apr 2006
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR