Walpole Road Slough (Phase 1) Management Company Limited

Active02814611 Private company limited by guarantee
Incorporated
4 May 1993 (33 years)
Industry
Residents property management (98000)
Directors
Dagmar Rich
Controlled by
Laurence David Greenhow
Jonathan Christopher Acton
Hardip Kaur Pabla
Accounts type
Dormant
Region
South East
Address
Leete Estate Management 119-120 High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
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.

Rich, Dagmar
Director · Appointed 24 September 2026
British
Born May 1962 (64)
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 (Open Space) Residents Association Limited · more companies
British
Born September 1965 (61)
Director · Appointed 22 September 2010
Also at Walpole Road Slough (Open Space) Residents Association Limited
British
Born September 1974 (52)
Director · Appointed 21 February 2005
Also at Walpole Road Slough (Open Space) Residents Association Limited, Perfect Lovely Limited
British
Born August 1970 (56)
Officer history (49 former)
24 September 2026
Appointed Rich, Dagmar as Director
10 November 2025
Resigned Marsh, Paul Gregory 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
1 April 2018
Appointed Cleaver, Martin as Secretary
31 March 2018
Resigned Bridgeford & Co Limited as Corporate Secretary
1 May 2016
Resigned Heer, Balwant Singh as Director
1 May 2016
Resigned Byatt, Roger Duncan as Director
1 April 2016
Appointed Marsh, Paul Gregory as Director
16 October 2015
Appointed Williams, James Edward Wade as Director
30 June 2015
Resigned Patterson, Angela, Lady as Director
5 November 2014
Appointed Greenhow, Laurence David as Director
5 November 2014
Resigned Cunniff, Asa Maria as Director
28 November 2012
Resigned Cunniff, Carl Thomas as Director
12 November 2010
Resigned Cunniff, Bjorn Frederick as Director
22 September 2010
Appointed Acton, Jonathan Christopher as Director
2 July 2010
Resigned Blight, Rachel Anne as Director
6 May 2009
Resigned Ward, Alexander as Director
18 March 2009
Appointed Heer, Balwant Singh as Director
18 March 2009
Appointed Cunniff, Carl Thomas as Director
18 March 2009
Appointed Cunniff, Bjorn Frederick as Director
18 March 2009
Appointed Ward, Alexander as Director
14 October 2008
Appointed Ward, Alexander as Director
14 October 2008
Resigned Ward, Alexander as Director
6 August 2008
Resigned Power Secretaries Limited as Corporate Secretary
16 June 2008
Appointed Patterson, Angela, Lady as Director
16 June 2008
Appointed Cunniff, Asa Maria as Director
6 September 2007
Resigned Freeman, Carol Elisabeth as Director
1 September 2007
Appointed Power Secretaries Limited as Corporate Secretary
16 April 2007
Resigned Franco, Lobue as Director
1 March 2007
Appointed Bridgeford & Co Limited as Corporate Secretary
1 March 2007
Resigned Cunniff, Asa Maria as Secretary
13 February 2007
Resigned Ward, Alexander as Director
18 December 2006
Resigned Cunniff, Asa Maria as Director
9 August 2006
Resigned Mahon, Alison Georgina as Director
9 August 2006
Resigned Tosh, Gordon Michael as Director
5 April 2006
Resigned Gregg, Peter Arthur as Director
6 February 2006
Appointed Franco, Lobue as Director
6 February 2006
Appointed Blight, Rachel Anne as Director
6 February 2006
Appointed Mahon, Alison Georgina as Director
6 February 2006
Appointed Gregg, Peter Arthur as Director
21 November 2005
Resigned Goldfield Properties Limited as Corporate Secretary
21 November 2005
Appointed Cunniff, Asa Maria as Secretary
21 February 2005
Appointed Pabla, Hardip Kaur as Director
30 September 2004
Appointed Ward, Alexander as Director
30 September 2004
Appointed Freeman, Carol Elisabeth as Director
8 September 2004
Resigned Harding, Mark as Director
19 April 2004
Appointed Byatt, Roger Duncan as Director
13 April 2004
Resigned Lambourne, Gavin James as Director
1 March 2004
Appointed Cunniff, Asa Maria as Director
1 March 2004
Appointed Tosh, Gordon Michael as Director
1 March 2004
Appointed Harding, Mark as Director
31 December 2003
Resigned Durham, Katharine Mary as Director
3 November 2003
Resigned Cunniff, Peter 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
Appointed Cunniff, Peter as Director
31 March 2001
Appointed Donnellan, Mark Christopher as Secretary
28 March 2001
Resigned White, Terence Robert as Secretary
3 May 2000
Appointed Harding, Mark as Director
13 October 1999
Resigned Bishop, John Henry as Director
2 September 1999
Appointed Durham, Katharine Mary as Director
9 March 1999
Resigned Burman, Nigel as Director
12 October 1998
Resigned Simpson, Richard Leslie as Secretary
12 October 1998
Appointed White, Terence Robert as Secretary
15 June 1998
Appointed Lambourne, Gavin James as Director
15 June 1998
Appointed Burman, Nigel as Director
3 June 1998
Resigned Cooper, Sarah Louise as Director
3 June 1998
Resigned Alonso-Carmichael, Ana as Director
7 April 1998
Resigned White, Terence Robert as Secretary
6 April 1998
Appointed Simpson, Richard Leslie as Secretary
22 May 1997
Resigned Tizzard, Tracey as Director
20 September 1996
Resigned Powell, Bruce as Director
7 June 1996
Appointed Cooper, Sarah Louise as Director
31 May 1996
Resigned Franks, Graham Stuart as Director
31 May 1996
Resigned Hussein, Tanju as Director
31 May 1996
Resigned Duffy, John as Director
9 May 1996
Resigned Wales, Christopher Martin as Secretary
9 May 1996
Appointed White, Terence Robert as Secretary
16 November 1995
Resigned Bishop, Sharon Kerry as Secretary
16 November 1995
Appointed Wales, Christopher Martin as Secretary
1 May 1995
Appointed Alonso-Carmichael, Ana as Director
22 March 1995
Appointed Duffy, John as Director
24 February 1995
Appointed Powell, Bruce as Director
22 February 1995
Appointed Tizzard, Tracey as Director
1 February 1995
Appointed Bishop, John Henry as Director
1 February 1995
Resigned Wales, Christopher Martin as Secretary
4 October 1994
Appointed Bishop, Sharon Kerry as Secretary
7 June 1994
Resigned Franks, Graham Stuart as Director
7 June 1994
Appointed Wales, Christopher Martin as Secretary
4 May 1994
Resigned Fowler, Paul Geoffrey as Director
4 May 1994
Resigned O'Leary, Michael Laurence as Director
4 May 1994
Resigned Wales, Bernard David as Director
1 July 1993
Appointed Fowler, Paul Geoffrey 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
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 May 1993
Appointed O'Leary, Michael Laurence as Director
4 May 1993
Appointed Franks, Graham Stuart as Director
4 May 1993
Appointed Hussein, Tanju as Director

Ownership 3 active

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

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 September 1974 (52)
Individual · Notified 7 April 2016
Has significant influence or control (as a firm)
British
Born August 1970 (56)
Former controllers (2)
10 November 2025
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)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

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

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