Lennard Properties(sutton)limited

Active00556220 Private limited company
Incorporated
20 October 1955 (71 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Maurice Lennard
Owned by
Michael Maurice Lennard
Estate Of Mr Richard Peter Lennard
Accounts type
Total exemption full
Region
South East
Address
Eden House
Reynolds Road
Beaconsfield
HP9 2FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 October 2013
Lennard, Michael Maurice
Director · Appointed 16 July 1998
British
Born August 1946 (80)
Officer history (5 former)
13 October 2013
Appointed Halldime Limited as Corporate Secretary
13 October 2013
Resigned Hinchley Nominees Limited as Corporate Secretary
25 September 2000
Appointed Hinchley Nominees Limited as Corporate Secretary
25 September 2000
Resigned Yardley, Terence as Secretary
16 July 1998
Appointed Lennard, Michael Maurice as Director
9 July 1998
Resigned Lennard, Gertrude as Director
21 December 1997
Resigned Lennard, Leonard as Director
1 October 1997
Appointed Yardley, Terence as Secretary
1 October 1997
Resigned Lennard, Leonard as Secretary

Ownership 2 active

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

Michael Maurice Lennard
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1946 (80)
Estate Of Mr Richard Peter Lennard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1946 (80)

Financials

Net Assets
£2,351,209
Cash
£749,540
Debt Ratio
6%
Current Ratio
30.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,581,129 £1,579,769 £1,893,795 £2,358,473 £2,351,209
Balance sheet detail
202420232022202120202019
Fixed Assets£1,254,105£1,262,601£626,735£631,188£741,438£746,752
Current Assets£1,253,420£1,256,877£1,228,298£1,351,213£892,682£892,254
Debtors£723£638£8,270£1,156£5,205£4,923
Cash£749,540£742,648£716,104£758,054£262,249£255,879
Creditors (< 1 year)£41,063£42,902£22,309£88,606£29,337£31,416
Net Current Assets£1,212,357£1,213,975£1,205,989£1,262,607£863,345£860,838
Net Assets£2,351,209£2,358,473£1,893,795£1,579,769£1,581,129
Shareholder Funds£2,351,209£2,358,473£1,832,724£1,893,795£1,579,769£1,581,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Cessation of a person with significant control
7 November 2026Confirmation statement with no updates13 October 2026
21 August 2026Total exemption full accounts31 December 2025
19 October 2025Confirmation statement with no updates13 October 2025
28 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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