Lissenden Limited

Active01470225 Private company limited by guarantee
Incorporated
31 December 1979 (46 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South West
Address
Flat 8 Lissenden 1 Burton Road
Branksome Park
Poole
BH13 6DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2024
British
Born February 1979 (47)
Director · Appointed 1 April 2012
British
Born September 1945 (81)
Corporate Secretary · Appointed 1 October 2010
Officer history (25 former)
5 July 2026
Resigned Furby, Peter as Director
5 July 2026
Resigned Dent, Philip John as Director
26 September 2024
Resigned Stillwell, Bryan as Director
10 June 2024
Appointed Haffenden, Alastair Ross as Director
8 August 2012
Resigned Mcdaid, Gillian Dinah as Director
1 April 2012
Appointed Dent, Philip John as Director
1 April 2012
Appointed Rees, Trevor Aston as Director
11 August 2011
Resigned Dent, Philip John as Director
1 October 2010
Appointed Foxes Property Management Ltd. as Corporate Secretary
1 October 2010
Resigned Munson, Terence Alan as Secretary
30 July 2009
Resigned Green, Stephen as Director
4 November 2008
Appointed Stillwell, Bryan as Director
18 December 2007
Resigned Cole, David as Director
24 July 2007
Resigned Isack, Irmgard as Director
24 July 2007
Resigned Moffitt, Norma Grace as Director
24 July 2007
Appointed Dent, Philip John as Director
21 July 2005
Appointed Mcdaid, Gillian Dinah as Director
1 October 2002
Appointed Furby, Peter as Director
17 July 2002
Appointed Green, Stephen as Director
17 July 2002
Resigned Bartlett, Deryk Pearmain as Director
17 July 2002
Resigned Flitter, Doris May as Director
8 April 2002
Resigned Pirrie, Stephen John as Director
11 July 2001
Resigned Foxall, Keith Ernest as Director
11 July 2001
Appointed Cole, David as Director
30 July 2000
Appointed Pirrie, Stephen John as Director
9 June 1999
Appointed Foxall, Keith Ernest as Director
9 April 1999
Resigned James, Julie Peta as Secretary
9 April 1999
Appointed Munson, Terence Alan as Secretary
27 August 1998
Resigned Brickley, Diane Margaret as Director
27 August 1998
Resigned Lubert, Lesley as Director
8 July 1998
Appointed Flitter, Doris May as Director
8 July 1998
Appointed Bartlett, Deryk Pearmain as Director
31 October 1997
Resigned Gregory, Edward Walter as Director
31 October 1997
Appointed Brickley, Diane Margaret as Director
1 August 1997
Appointed James, Julie Peta as Secretary
23 July 1997
Resigned Hicks, David John as Director
23 July 1997
Appointed Lubert, Lesley as Director
23 July 1997
Resigned Fell, Leonard Edward as Director
23 July 1997
Resigned Fell, Leonard Edward as Secretary
11 February 1997
Appointed Hicks, David John as Director
3 December 1996
Resigned Rees, Trevor Aston as Director
30 November 1996
Resigned Bartlett, Deryk Pearmain as Director
4 September 1996
Appointed Gregory, Edward Walter as Director
13 July 1994
Resigned Fallowfield, John Charles as Director
15 April 1994
Appointed Rees, Trevor Aston as Director
15 July 1992
Appointed Moffitt, Norma Grace as Director
24 July 1991
Resigned Flitter, Doris May as Director

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.
Former controllers (6)
25 July 2023
Ceased Bryan Stillwell — Has significant influence or control
24 July 2023
Ceased Peter Furby — Has significant influence or control
24 July 2023
Ceased Trevor Aston Rees — Has significant influence or control
24 July 2023
Ceased Philip John Dent — Has significant influence or control
26 July 2018
Ceased Bryan Stillwell — Has significant influence or control
25 July 2016
Ceased Rainer Franz Brune And Wendy Susan Brune — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£79,236
Cash
£90,329
Employees
4

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £91,648 £101,200 £108,312 £102,277 £101,387 £79,236
Balance sheet detail
202520242023202220212020
Current Assets£103,330£116,122£124,103£122,849£109,001£103,575
Debtors£13,001£14,498£206£515£3,501
Cash£90,329£101,037£109,605£122,643£108,486£100,074
Creditors (< 1 year)£14,735£21,826£14,537£7,801£11,927
Net Assets£79,236£101,387£102,277£108,312£101,200£91,648
Shareholder Funds£102,277£108,312£101,200£91,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates24 July 2026
10 July 2026Termination of appointment of a director
10 July 2026Termination of appointment of a director
28 December 2025Total exemption full accounts31 March 2025
5 August 2025Confirmation statement with no updates24 July 2025
Show all recent filings

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