Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Lightwater Grange Management Company (No.1) Limited
- Incorporated
- 2 November 1984 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 7 Burcott GardensAddlestoneKT15 2DE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2026
British
Born May 1963 (63)
Whyte, David
Secretary · Appointed 22 January 2015
Officer history (8 former)
18 April 2026
9 October 2025
Resigned Wells, Fiona Katherine, Mrs. as Director
29 January 2024
Resigned Offeringa, Dorothy June as Director
22 January 2015
Appointed Whyte, David as Secretary
22 January 2015
18 November 2013
Appointed Wells, Fiona Katherine, Mrs. as Director
10 November 2013
Resigned Betik, Erman as Director
15 June 2012
Appointed Betik, Erman as Director
12 April 2012
Resigned Wyss, John David as Director
28 May 2004
1 May 2004
1 May 2004
1 May 2004
19 March 2004
Appointed Wyss, John David as Director
17 March 2004
Appointed Offeringa, Dorothy June 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.
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £6,120
- Cash
- £5,255
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £8,038 | £7,844 | £7,870 | £7,699 | £7,311 | |
| Debtors | £2,783 | £1,495 | £1,145 | £305 | ||
| Cash | £5,255 | £6,349 | £6,725 | £7,394 | £8,071 | £7,311 |
| Creditors (< 1 year) | £1,918 | £1,053 | £556 | £431 | £552 | |
| Creditors (> 1 year) | £652 | |||||
| Net Current Assets | £6,120 | £6,791 | £7,870 | £7,143 | £7,640 | £6,759 |
| Net Assets | £6,120 | £6,791 | £7,218 | £7,143 | £7,640 | £6,759 |
| Shareholder Funds | £6,120 | £6,791 | £7,218 | £7,143 | £7,640 | £6,759 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Appointment of a director | |||
| 7 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 October 2025 | Termination of appointment of a director | |||
| 4 February 2025 | Confirmation statement with no updates | 31 January 2025 |
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