28 Lubbock Road (Chislehurst) Limited

Active00843263 Private company limited by guarantee
Incorporated
29 March 1965 (61 years)
Industry
Residents property management (98000)
Controlled by
Thelma Mary Griffin
Janet Elizabeth Port
Claire Victoria Grossmith
Accounts type
Micro entity
Region
South East
Address
Penelope House Westerhill Road
Coxheath
Maidstone
ME17 4DH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 December 2024
Clark, David
Director · Appointed 2 November 2023
British
Born June 1965 (61)
Director · Appointed 1 October 2023
British
Born May 1963 (63)
Director · Appointed 31 August 2023
British
Born May 1965 (61)
Director · Appointed 8 April 2002
British
Born June 1967 (59)
Officer history (14 former)
7 August 2026
Resigned Port, Janet Elizabeth as Director
1 December 2024
Resigned Port, Janet as Secretary
1 December 2024
Appointed Am Surveying & Block Management as Corporate Secretary
2 November 2023
Appointed Clark, David as Director
1 October 2023
Appointed Davis, Sean as Director
31 August 2023
Appointed May, Steven Thomas as Director
2 August 2022
Resigned Griffin, Thelma Mary as Director
1 August 2010
Appointed Port, Janet Elizabeth as Director
1 August 2010
Resigned Grossmith, Claire Victoria as Secretary
1 October 2009
Appointed Griffin, Thelma Mary as Director
30 September 2008
Resigned Powell, Martin Dominic as Director
10 June 2008
Appointed Port, Janet as Secretary
4 January 2007
Appointed Grossmith, Claire Victoria as Secretary
4 January 2007
Resigned Booth, Lois Josephine as Director
4 January 2007
Resigned Booth, Lois Josephine as Secretary
8 April 2002
Appointed Powell, Martin Dominic as Director
8 April 2002
Appointed Grossmith, Claire Victoria as Director
8 April 2002
Resigned Moroney, Ian as Director
8 April 2002
Resigned Llewellyn, Brian as Director
23 February 1999
Appointed Moroney, Ian as Director
23 February 1999
Resigned Wroe, Christopher John as Director
1 September 1994
Resigned Jarvis, Ann as Director
1 September 1994
Appointed Wroe, Christopher John as Director
13 December 1993
Appointed Llewellyn, Brian as Director
7 February 1993
Resigned Mclaughlan, Ian as Director
28 February 1992
Resigned Ells, Geoffrey Peter as Director
17 August 1991
Appointed Jarvis, Ann as Director
17 August 1991
Appointed Booth, Lois Josephine as Secretary
17 August 1991
Resigned Waters, Clifford William as Secretary
17 August 1991
Appointed Mclaughlan, Ian as Director

Ownership 3 active

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

Thelma Mary Griffin
Individual · Notified 1 August 2016
Has significant influence or control
Irish
Born April 1964 (62)
Janet Elizabeth Port
Individual · Notified 1 August 2016
Has significant influence or control
British
Born February 1947 (79)
Individual · Notified 1 August 2016
Has significant influence or control
British
Born June 1967 (59)

Financials

Net Assets
£96,864
up £4,039 (4%)
Cash
£94,408
up £401 (0%)
Current Ratio
74.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 £93,275 £91,844 £92,825 £96,864
Balance sheet detail
2022202120202019
Fixed Assets£0
Current Assets£98,188£94,365£92,946£94,377
Debtors£3,780£358£3,535£3,258
Cash£94,408£94,007£89,411£91,119
Creditors (< 1 year)£1,324£1,540£1,102£1,102
Net Current Assets£96,864£92,825£91,844£93,275
Net Assets£96,864
Shareholder Funds£96,864£92,825£91,844£93,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates4 August 2026

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