Moorlands (Lightwater) Management Company Limited

Active02454898 Private limited company
Incorporated
21 December 1989 (36 years)
Industry
Residents property management (98000)
Directors
Andrew Gibbs
Richard Bews
Graham Mays
Accounts type
Dormant
Region
South East
Address
5 The Square
Bagshot
Surrey
GU19 5AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gibbs, Andrew
Director · Appointed 1 September 2026
British
Born January 1988 (38)
Bews, Richard
Director · Appointed 31 March 2023
British
Born March 1947 (79)
Mays, Graham
Director · Appointed 14 April 2022
British
Born September 1972 (54)
Officer history (24 former)
24 September 2026
Resigned Tomlin, Rachael Elizabeth as Director
1 September 2026
Appointed Gibbs, Andrew as Director
31 March 2023
Appointed Bews, Richard as Director
17 October 2022
Resigned Glenister, Lorna Alison as Secretary
14 April 2022
Appointed Mays, Graham as Director
14 April 2022
Resigned Peacock, Marcia Elva as Director
14 April 2022
Resigned Mays, Graham as Director
18 June 2018
Appointed Peacock, Marcia Elva as Director
21 December 2016
Resigned Tavener, Dorothy as Director
1 June 2015
Resigned Weyman, Phillip Paul as Director
1 September 2014
Resigned Jacques, Paul John, Capt as Director
2 April 2009
Appointed Tomlin, Rachael Elizabeth as Director
2 December 2008
Appointed Weyman, Phillip Paul as Director
14 May 2008
Appointed Jacques, Paul John, Capt as Director
14 May 2008
Resigned Gill, Joanne Penelope as Director
30 June 2007
Resigned Wendy, Hulbert as Director
16 April 2005
Appointed Wendy, Hulbert as Director
15 December 2004
Resigned Morris, Katherine Anne as Director
5 May 2004
Appointed Morris, Katherine Anne as Director
2 October 2003
Appointed Glenister, Lorna Alison as Secretary
2 October 2003
Resigned Glenister, Lorna Alison as Director
30 September 2003
Resigned Homes, Clifford John as Secretary
17 December 2002
Appointed Glenister, Lorna Alison as Director
17 December 2002
Appointed Tavener, Dorothy as Director
17 December 2002
Appointed Mays, Graham as Director
28 January 2002
Resigned Mills, Deborah Joyce as Director
22 March 2001
Resigned Wall, Greta Michelle as Director
28 January 2001
Appointed Gill, Joanne Penelope as Director
4 March 2000
Resigned Weller, Lynne Catherine as Director
12 January 2000
Appointed Mills, Deborah Joyce as Director
29 October 1997
Resigned Pearce, Andrew John as Director
1 October 1997
Appointed Weller, Lynne Catherine as Director
1 October 1997
Appointed Wall, Greta Michelle as Director
30 September 1997
Resigned Simpson, Heather as Director
9 November 1993
Resigned Payne, Rodney Vincent as Director
9 November 1993
Appointed Homes, Clifford John as Secretary
9 November 1993
Appointed Simpson, Heather as Director
9 November 1993
Appointed Pearce, Andrew John as Director
9 November 1993
Resigned Bak, Paul Mario as Secretary
9 November 1993
Resigned Baseley, Stewart Antony as Director
9 November 1993
Resigned Bak, Paul Mario as Director
15 October 1992
Appointed Bak, Paul Mario as Secretary
15 October 1992
Resigned Brown, Ian as Director
15 October 1992
Resigned Brown, Ian as Secretary
15 October 1992
Appointed Bak, Paul Mario as Director
9 October 1992
Appointed Payne, Rodney Vincent as Director
9 October 1992
Resigned Pope, John Nicholas Gordon as Director
15 January 1992
Appointed Pope, John Nicholas Gordon as Director
15 January 1992
Appointed Brown, Ian 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 (3)
1 October 2022
Ceased Lorna Alison Glenister — Has significant influence or control
1 October 2022
Ceased Cavernlodge Ltd — Owns 75–100% of shares
19 April 2022
Ceased Lorna Alison Glenister — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100£100£7,194£6,112£3,932
Creditors (< 1 year)£7,094£6,012£3,832
Net Current Assets£100£100£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
4 May 2026Confirmation statement with updates24 April 2026
24 March 2026Accounts for a dormant company31 December 2025
28 April 2025Confirmation statement with updates24 April 2025
20 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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