Walpole Road Slough (Open Space) Residents Association Limited

Active02814607 Private company limited by guarantee
Incorporated
4 May 1993 (33 years)
Industry
Residents property management (98000)
Directors
Controlled by
Krzyaztow Wincent Brela
Jonathan Christopher Acton
Laurence David Greenhow
Accounts type
Dormant
Region
South East
Address
Leete Estate Management 119 - 120 High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2021
Also at Oakley Grange Management Company Limited, Braemar Court Freehold Co Limited, Brookfield View Management Company Limited · more companies
Director · Appointed 5 November 2014
Also at Walpole Road Slough (Phase 1) Management Company Limited · more companies
British
Born September 1965 (61)
Director · Appointed 22 September 2010
Also at Walpole Road Slough (Phase 1) Management Company Limited
British
Born September 1974 (52)
Director · Appointed 18 June 2008
Also at Walpole Road Slough (Phase 2) Management Company Limited
British
Born June 1955 (71)
Director · Appointed 21 February 2005
Also at Walpole Road Slough (Phase 1) Management Company Limited
British
Born August 1970 (56)
Officer history (42 former)
30 March 2026
Resigned Marsh, Paul Gregory as Director
15 May 2023
Resigned Rawlinson, Sarah as Director
1 April 2021
Appointed Leete Secretarial Services Limited as Corporate Secretary
1 April 2021
Resigned Cleaver, Martin as Secretary
17 August 2020
Resigned Williams, James Edward Wade as Director
9 December 2019
Appointed Rawlinson, Sarah as Director
1 April 2018
Appointed Cleaver, Martin as Secretary
31 March 2018
Resigned Bridgeford & Co Limited as Corporate Secretary
31 March 2018
Resigned Martin, Alan as Director
1 May 2016
Resigned Byatt, Roger Duncan as Director
4 March 2016
Resigned Heer, Balwant Singh as Director
16 October 2015
Appointed Williams, James Edward Wade as Director
14 November 2014
Resigned Cunniff, Timothy Peter as Director
13 November 2014
Resigned Cunniff, Carl Thomas as Director
5 November 2014
Resigned Cunniff, Asa Maria as Director
5 November 2014
Appointed Greenhow, Laurence David as Director
5 September 2014
Resigned Tripp, Mark John as Director
4 May 2013
Resigned Blight, Rachel Anne as Director
22 December 2011
Appointed Marsh, Paul Gregory as Director
12 November 2010
Resigned Cunniff, Bjorn Frederick as Director
22 September 2010
Appointed Acton, Jonathan Christopher as Director
6 May 2009
Resigned Ward, Alexander as Director
18 March 2009
Appointed Tripp, Mark John as Director
18 March 2009
Appointed Blight, Rachel Anne as Director
18 March 2009
Appointed Cunniff, Carl Thomas as Director
18 March 2009
Appointed Cunniff, Timothy Peter as Director
18 March 2009
Appointed Cunniff, Bjorn Frederick as Director
18 March 2009
Appointed Heer, Balwant Singh as Director
18 March 2009
Appointed Ward, Alexander as Director
14 October 2008
Resigned Cunniff, Bjorn Frederick as Director
14 October 2008
Resigned Ward, Alexander as Director
14 October 2008
Appointed Cunniff, Bjorn Frederick as Director
14 October 2008
Appointed Ward, Alexander as Director
6 August 2008
Resigned Power Secretaries Limited as Corporate Secretary
18 June 2008
Appointed Brela, Krzysztow Wincent as Director
16 June 2008
Appointed Martin, Alan as Director
1 September 2007
Appointed Power Secretaries Limited as Corporate Secretary
4 April 2007
Resigned Purser, Edward Robert as Director
1 March 2007
Appointed Bridgeford & Co Limited as Corporate Secretary
1 March 2007
Resigned Carmichael, Christopher Robert as Director
1 March 2007
Resigned Cunniff, Asa Maria as Secretary
1 March 2007
Appointed Byatt, Roger Duncan as Director
9 August 2006
Resigned Tosh, Gordon Michael as Director
20 March 2006
Resigned King, Gordon Henry as Director
6 February 2006
Appointed Carmichael, Christopher Robert as Director
21 November 2005
Appointed Cunniff, Asa Maria as Secretary
21 November 2005
Resigned Goldfield Properties Limited as Corporate Secretary
21 February 2005
Appointed Pabla, Hardip Kaur as Director
31 January 2005
Appointed King, Gordon Henry as Director
31 January 2005
Appointed Purser, Edward Robert as Director
11 December 2004
Resigned Carmichael, Christopher Robert as Director
8 September 2004
Resigned Harding, Mark as Director
1 March 2004
Appointed Cunniff, Asa Maria as Director
1 March 2004
Appointed Harding, Mark as Director
1 March 2004
Appointed Tosh, Gordon Michael as Director
31 December 2003
Resigned Durham, Katharine Mary as Director
24 November 2003
Resigned Costello, Tamzin Katriona as Director
3 October 2003
Appointed Goldfield Properties Limited as Corporate Secretary
2 October 2003
Resigned Donnellan, Mark Christopher as Secretary
15 November 2002
Resigned Harding, Mark as Director
30 September 2002
Resigned Alonso Hernando, Ana Isabel as Director
30 September 2002
Appointed Carmichael, Christopher Robert as Director
1 April 2001
Appointed Donnellan, Mark Christopher as Secretary
31 March 2001
Appointed Harding, Mark as Director
28 March 2001
Resigned White, Terence Robert as Secretary
27 March 2001
Appointed Alonso Hernando, Ana Isabel as Director
5 May 2000
Appointed Durham, Katharine Mary as Director
13 December 1999
Appointed Costello, Tamzin Katriona as Director
13 October 1999
Resigned Bishop, John Henry as Director
12 October 1998
Appointed White, Terence Robert as Secretary
12 October 1998
Resigned Simpson, Richard Leslie as Secretary
21 April 1998
Resigned White, Terence Robert as Secretary
20 April 1998
Appointed Simpson, Richard Leslie as Secretary
31 January 1997
Resigned Duffy, John as Director
31 January 1997
Resigned Hussein, Tanju as Director
9 October 1996
Appointed Bishop, John Henry as Director
31 May 1996
Resigned Franks, Graham Stuart as Director
9 May 1996
Resigned Wales, Christopher Martin as Secretary
9 May 1996
Appointed White, Terence Robert as Secretary
22 March 1995
Appointed Duffy, John as Director
4 August 1994
Resigned O'Leary, Michael Laurence as Secretary
7 June 1994
Appointed Wales, Christopher Martin as Secretary
4 May 1994
Resigned Wales, Bernard David as Director
13 May 1993
Appointed Wales, Bernard David as Director
4 May 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 May 1993
Appointed Franks, Graham Stuart as Director
4 May 1993
Appointed O'Leary, Michael Laurence as Secretary
4 May 1993
Appointed Hussein, Tanju as Director
4 May 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Krzyaztow Wincent Brela
Individual · Notified 7 April 2016
Has significant influence or control (as a firm)
British
Born June 1955 (71)
Individual · Notified 7 April 2016
Has significant influence or control (as a firm)
British
Born September 1974 (52)
Individual · Notified 7 April 2016
Has significant influence or control (as a firm)
British
Born September 1965 (61)
Individual · Notified 7 April 2016
Has significant influence or control (as a firm)
British
Born August 1970 (56)
Former controllers (3)
16 April 2026
Ceased Paul Gregory Marsh — Has significant influence or control (as a firm)
17 August 2020
Ceased James Edward Wade Williams — Has significant influence or control (as a firm)
31 March 2018
Ceased Alan Martin — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Termination of appointment of a director
4 June 2026Confirmation statement with no updates1 May 2026
18 May 2026Cessation of a person with significant control
23 April 2026Accounts for a dormant company31 March 2026
17 July 2025Accounts for a dormant company31 March 2025
Show all recent filings

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Walpole Road Slough (Phase 2) Management Company Limited

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