Lauriston Flat Management Limited

Active00947755 Private limited company
Incorporated
11 February 1969 (57 years)
Industry
Residents property management (98000)
Directors
Andrew Smith
Terence Joseph Madigan
Benjamin Mark Hinzman
Accounts type
Total exemption full
Region
South East
Address
Knoll House
Knoll Road
Camberley
GU15 3SY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Andrew
Director · Appointed 13 March 2022
British
Born June 1960 (66)
Madigan, Terence Joseph
Director · Appointed 13 March 2022
British
Born March 1949 (77)
Hinzman, Benjamin Mark
Director · Appointed 13 March 2022
British
Born October 1970 (56)
Dixon, Simon Charles Colin
Director · Appointed 13 March 2022
British
Born February 1978 (48)
Dixon, Carolanne Anske
Director · Appointed 13 March 2022
British
Born October 1981 (45)
Officer history (17 former)
14 March 2022
Resigned Lock, Michael John as Director
13 March 2022
Appointed Madigan, Terence Joseph as Director
13 March 2022
Appointed Hinzman, Benjamin Mark as Director
13 March 2022
Appointed Dixon, Simon Charles Colin as Director
13 March 2022
Appointed Dixon, Carolanne Anske as Director
13 March 2022
Appointed Smith, Andrew as Director
16 October 2017
Resigned Silver, Roger as Director
31 January 2014
Resigned Flynn, Gerald Francis as Director
18 January 2012
Appointed Flynn, Gerald Francis as Director
5 January 2009
Resigned Kenealy, Nicola as Secretary
5 January 2009
Resigned Dackombe, Timothy Andrew as Director
5 January 2009
Resigned Prior, James as Director
5 January 2009
Appointed Silver, Roger as Director
21 July 2008
Appointed Lock, Michael John as Director
19 July 2005
Appointed Dackombe, Timothy Andrew as Director
19 July 2005
20 February 2004
Resigned Lock, Michael John as Director
20 February 2004
Appointed Prior, James as Director
20 February 2004
Appointed Kenealy, Nicola as Secretary
20 February 2004
Resigned Lock, Patricia Dick as Secretary
11 June 2003
Resigned Jermy, David Howard as Director
11 June 2003
Resigned Witney, Philip Donald as Secretary
11 June 2003
Appointed Lock, Michael John as Director
11 June 2003
Appointed Lock, Patricia Dick as Secretary
17 March 2002
Resigned Davies, Andrew Neal as Director
17 March 2002
Appointed Jermy, David Howard as Director
31 March 1995
Resigned Davies, Andrew Neal as Secretary
31 March 1995
Appointed Witney, Philip Donald as Secretary
16 March 1995
Resigned Sen, Jonathan as Director
31 March 1993
Appointed Sen, Jonathan as Director
31 March 1993
Appointed Davies, Andrew Neal as Secretary
31 March 1993
Appointed Davies, Andrew Neal as Director
31 March 1993
Resigned Peart, Marie-Louise Chantal as Director
31 March 1993
Resigned Pratt, Norman Hugh Douglas as Director
31 March 1993
Resigned Peart, Marie-Louise Chantal as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£16,586
Cash
£5,692

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £5,914 £7,622 £9,632 £11,063 £12,597 £16,586
Balance sheet detail
202520242023202220212020
Fixed Assets£11,952£11,952£11,952
Current Assets£5,702£2,985£2,621£2,372£2,520£1,006
Debtors£10£100£270£170£245£70
Cash£5,692£2,885£2,351£2,202£2,275£936
Creditors (< 1 year)£2,340£3,510£4,692£6,850£7,044
Net Current Assets£4,634£645(£889)(£2,320)(£4,330)(£6,038)
Net Assets£16,586£12,597£11,063£9,632£7,622£5,914
Shareholder Funds£12,597£11,063£9,632£7,622£5,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates4 July 2026
21 October 2025Total exemption full accounts31 March 2025
11 July 2025Confirmation statement with updates4 July 2025
7 November 2024Total exemption full accounts31 March 2024
8 July 2024Confirmation statement with updates4 July 2024
Show all recent filings

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