WALPOLE ROAD SLOUGH (PHASE 2) MANAGEMENT COMPANY LIMITED - WINDSOR


Company Profile Company Filings

Overview

WALPOLE ROAD SLOUGH (PHASE 2) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WINDSOR ENGLAND and has the status: Active.
WALPOLE ROAD SLOUGH (PHASE 2) MANAGEMENT COMPANY LIMITED was incorporated 27 years ago on 09/05/1996 and has the registered number: 03196391. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WALPOLE ROAD SLOUGH (PHASE 2) MANAGEMENT COMPANY LIMITED - WINDSOR

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEETE ESTATE MANAGEMENT 119 - 120 HIGH STREET
WINDSOR
SL4 6AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL GREGORY MARSH Aug 1963 British Director 2011-12-22 CURRENT
LEETE SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-04-01 CURRENT
MR KRZYSZTOW WINCENT BRELA Jun 1955 British Director 2005-04-10 CURRENT
LISA MUNDY Dec 1971 British Secretary 1996-05-09 UNTIL 1996-08-05 RESIGNED
ASA MARIA CUNNIFF Sep 1966 Secretary 2006-01-01 UNTIL 2007-03-01 RESIGNED
MR MARTIN CLEAVER Secretary 2018-04-01 UNTIL 2021-04-01 RESIGNED
MARK CHRISTOPHER DONNELLAN Oct 1959 British Secretary 2001-03-31 UNTIL 2003-10-02 RESIGNED
MR MARK JOHN TRIPP Jun 1969 British Director 2009-03-18 UNTIL 2014-09-05 RESIGNED
MR BALWANT SINGH HEER Mar 1959 British Director 2009-03-18 UNTIL 2016-05-01 RESIGNED
EDWARD ROBERT PURSER Jun 1977 British Director 2005-02-21 UNTIL 2007-04-04 RESIGNED
MISS SARAH RAWLINSON Jan 1984 British Director 2019-11-12 UNTIL 2021-12-14 RESIGNED
MARK HARDING Mar 1970 British Director 2001-03-31 UNTIL 2002-09-30 RESIGNED
MR TIMOTHY PETER CUNNIFF Nov 1983 British Director 2009-03-18 UNTIL 2012-11-28 RESIGNED
MR JAMES EDWARD WADE WILLIAMS Feb 1944 British Director 2015-10-16 UNTIL 2020-08-17 RESIGNED
MR TERENCE ROBERT WHITE Jul 1954 British Secretary 1996-08-05 UNTIL 2001-03-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-09 UNTIL 1996-05-09 RESIGNED
NEIL PETER ETHERINGTON Apr 1971 British Director 1998-06-15 UNTIL 2000-07-17 RESIGNED
JOHN DUFFY Sep 1968 Director 1996-05-09 UNTIL 1998-06-15 RESIGNED
NANCY CLARE DANIELS Feb 1977 British Director 1996-05-09 UNTIL 1996-08-05 RESIGNED
MRS ASA MARIA CUNNIFF Sep 1956 Swedish Director 2008-06-16 UNTIL 2014-11-05 RESIGNED
MR PETER CUNNIFF Aug 1947 British Director 2008-06-16 UNTIL 2010-09-22 RESIGNED
ASA MARIA CUNNIFF Sep 1966 Director 2002-09-30 UNTIL 2006-12-18 RESIGNED
TAMZIN KATRIONA COSTELLO Sep 1968 British Director 1998-06-15 UNTIL 2003-11-24 RESIGNED
GOLDFIELD PROPERTIES LIMITED Corporate Secretary 2003-10-03 UNTIL 2006-01-01 RESIGNED
POWER SECRETARIES LIMITED Corporate Secretary 2007-09-01 UNTIL 2008-08-06 RESIGNED
BRIDGEFORD & CO. LIMITED Corporate Secretary 2007-08-03 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edward Wade Williams 2016-04-07 - 2020-08-17 2/1944 Windsor   Significant influence or control as firm
Mr Krzysztow Wincent Brela 2016-04-07 6/1955 Windsor   Significant influence or control as firm
Mr Paul Gregory Marsh 2016-04-07 8/1963 Windsor   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINBURY COURT RESIDENTS ASSOCIATION LIMITED GODALMING Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
ASSIGNDATE PROPERTY MANAGEMENT LIMITED READING ENGLAND Active DORMANT 98000 - Residents property management
WALPOLE ROAD SLOUGH (OPEN SPACE) RESIDENTS ASSOCIATION LIMITED WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
WALPOLE ROAD SLOUGH (PHASE 1) MANAGEMENT COMPANY LIMITED WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
ABBEY ROAD (BLOCKS E F & G) FLAT MANAGEMENT COMPANY LIMITED BROMLEY Active DORMANT 98000 - Residents property management
ABBEY ROAD (BLOCKS A B C & D) FLAT MANAGEMENT COMPANY LIMITED BROMLEY Active DORMANT 98000 - Residents property management
ASHFIELD HEIGHTS RESIDENTS ASSOCIATION LIMITED LONDON COLNEY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ROMAN GARDENS LETCHWORTH (BLOCKS A, B AND C) MANAGEMENT COMPANY LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE WATER GARDENS (BLOCKS A, B, C, D AND E) MANAGEMENT LIMITED BROMLEY Active DORMANT 98000 - Residents property management
THE WATER GARDENS (BLOCKS F,G AND H) MANAGEMENT LIMITED BROMLEY Active DORMANT 98000 - Residents property management
COLUMBIA WHARF (B C D E & F) MANAGEMENT COMPANY LIMITED GRAYS ENGLAND Active DORMANT 81100 - Combined facilities support activities
THE SWALLOWS (BLOCKS K, L, M AND N) MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
OPEN ROADS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 6330 - Travel agencies etc; tourist
PRINCE REGENT CRESCENT MANAGEMENT COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
BELSWAINS LANE RESIDENTS ASSOCIATION LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 98000 - Residents property management
ALBANY FLAT MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
BUSHY ROYDS ESTATE MANAGEMENT COMPANY LIMITED MARDEN Active TOTAL EXEMPTION FULL 98000 - Residents property management
BUSHY ROYDS FLAT MANAGEMENT COMPANY LIMITED MARDEN Active TOTAL EXEMPTION FULL 98000 - Residents property management
PLOTS 1-39 HURWORTH AVENUE RESIDENTS MANAGEMENT COMPANY LIMITED ISLEWORTH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
WALPOLE_ROAD_SLOUGH_(PHAS - Accounts 2023-06-27 31-03-2023
WALPOLE_ROAD_SLOUGH_(PHAS - Accounts 2022-12-14 31-03-2022
Micro-entity Accounts - WALPOLE ROAD SLOUGH (PHASE 2) MANAGEMENT COMPANY LIMITED 2021-12-22 31-03-2021
Micro-entity Accounts - WALPOLE ROAD SLOUGH (PHASE 2) MANAGEMENT COMPANY LIMITED 2020-12-31 31-03-2020
Micro-entity Accounts - WALPOLE ROAD SLOUGH (PHASE 2) MANAGEMENT COMPANY LIMITED 2019-12-10 31-03-2019
WALPOLE ROAD SLOUGH (PHASE 2) MANAGEMENT COMPANY LIMITED 2018-11-22 31-03-2018
Walpole Road Slough (Phase 2) Management Company Limited - Period Ending 2017-03-31 2017-11-15 31-03-2017
Walpole Road Slough (Phase 2) Management Company Limited - Period Ending 2016-03-31 2016-12-22 31-03-2016
Dormant Company Accounts - WALPOLE ROAD SLOUGH (PHASE 2) MANAGEMENT COMPANY LIMITED 2015-11-05 31-03-2015

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