Walpole Road Slough (Phase 2) Management Company Limited

Active03196391 Private company limited by guarantee
Incorporated
9 May 1996 (30 years)
Industry
Residents property management (98000)
Controlled by
Krzysztow Wincent Brela
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 2 active

Officer details are public data from the Companies House register.

Officer history (24 former)
30 March 2026
Resigned Marsh, Paul Gregory as Director
14 December 2021
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
12 November 2019
Appointed Rawlinson, Sarah 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
16 October 2015
Appointed Williams, James Edward Wade as Director
5 November 2014
Resigned Cunniff, Asa Maria as Director
5 September 2014
Resigned Tripp, Mark John as Director
28 November 2012
Resigned Cunniff, Timothy Peter as Director
22 December 2011
Appointed Marsh, Paul Gregory as Director
22 September 2010
Resigned Cunniff, Peter as Director
18 March 2009
Appointed Tripp, Mark John as Director
18 March 2009
Appointed Heer, Balwant Singh as Director
18 March 2009
Appointed Cunniff, Timothy Peter as Director
6 August 2008
Resigned Power Secretaries Limited as Corporate Secretary
16 June 2008
Appointed Cunniff, Peter as Director
16 June 2008
Appointed Cunniff, Asa Maria as Director
1 September 2007
Appointed Power Secretaries Limited as Corporate Secretary
3 August 2007
Appointed Bridgeford & Co. Limited as Corporate Secretary
4 April 2007
Resigned Purser, Edward Robert as Director
1 March 2007
Resigned Cunniff, Asa Maria as Secretary
18 December 2006
Resigned Cunniff, Asa Maria as Director
1 January 2006
Resigned Goldfield Properties Limited as Corporate Secretary
1 January 2006
Appointed Cunniff, Asa Maria as Secretary
10 April 2005
Appointed Brela, Krzysztow Wincent as Director
21 February 2005
Appointed Purser, Edward Robert 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
30 September 2002
Resigned Harding, Mark as Director
30 September 2002
Appointed Cunniff, Asa Maria as Director
31 March 2001
Appointed Harding, Mark as Director
31 March 2001
Appointed Donnellan, Mark Christopher as Secretary
28 March 2001
Resigned White, Terence Robert as Secretary
17 July 2000
Resigned Etherington, Neil Peter as Director
15 June 1998
Appointed Costello, Tamzin Katriona as Director
15 June 1998
Appointed Etherington, Neil Peter as Director
15 June 1998
Resigned Duffy, John as Director
5 August 1996
Appointed White, Terence Robert as Secretary
5 August 1996
Resigned Kellett, Lisa as Secretary
5 August 1996
Resigned Daniels, Nancy Clare as Director
9 May 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 May 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 May 1996
Appointed Kellett, Lisa as Secretary
9 May 1996
Appointed Daniels, Nancy Clare as Director
9 May 1996
Appointed Duffy, John as Director

Ownership 1 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 June 1955 (71)
Former controllers (2)
30 March 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)

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

Show all recent filings

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