16-30 Old Burrs & 17-23 Lott Meadow Management Co. Limited

Active02640921 Private limited company
Incorporated
27 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Victoria Hull
Accounts type
Dormant
Region
South East
Address
Regent House Business Centre
13 - 15 George Street
Aylesbury
HP20 2HU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hull, Victoria
Director · Appointed 31 January 2025
British
Born April 1993 (33)
Corporate Secretary · Appointed 18 October 2024
Director · Appointed 25 May 2010
British
Born July 1952 (74)
Officer history (54 former)
21 July 2026
Resigned Stevenson, Sonia as Director
31 January 2025
Appointed Hull, Victoria as Director
18 October 2024
Appointed Foster Kemp Company Services Ltd as Corporate Secretary
15 October 2024
Resigned Spooner, Carrie as Secretary
26 September 2022
Appointed Spooner, Carrie as Secretary
26 September 2022
Resigned Kemp, Charlotte Lucy Clover as Secretary
23 June 2022
Resigned Sturges, Alan as Director
28 May 2015
Resigned Majhu, Amarjit as Director
5 April 2013
Resigned Perry, Graham John as Director
1 June 2011
Resigned Glover, Karen as Director
15 December 2010
Resigned Broadlands Estate Management LLP as Corporate Secretary
15 December 2010
Appointed Kemp, Charlotte Lucy Clover as Secretary
25 May 2010
Resigned Hudson, Wendy as Director
25 May 2010
Appointed Kemp, Martin John as Director
16 January 2010
Resigned Touchstones Cps as Corporate Secretary
16 January 2010
Resigned Glover, Karen as Secretary
16 January 2010
Appointed Broadlands Estate Management LLP as Corporate Secretary
1 January 2009
Resigned Smith, Jenny as Director
1 September 2008
Resigned Matrin Kemp Property Management Ii Ltd as Corporate Secretary
1 May 2008
Appointed Touchstones Cps as Corporate Secretary
7 November 2007
Resigned Mustoe, Victoria as Director
25 June 2007
Resigned Blackwood, Karen Marie as Director
4 May 2007
Resigned Hadley, David Ian as Director
15 December 2006
Resigned Lacey, Kayley as Director
6 December 2006
Appointed Glover, Karen as Secretary
18 October 2006
Appointed Matrin Kemp Property Management Ii Ltd as Corporate Secretary
18 October 2006
Resigned Hudson, Wendy as Secretary
10 May 2006
Appointed Smith, Jenny as Director
12 August 2005
Appointed Majhu, Amarjit as Director
12 August 2005
Resigned Russell, Belinda Rozanne as Director
3 June 2005
Resigned Harvey, Doris Catherine as Director
3 June 2005
Appointed Stevenson, Sonia as Director
1 April 2005
Resigned Woollard, Steven as Director
1 April 2005
Appointed Mustoe, Victoria as Director
1 October 2004
Resigned Dunn, Cambria Martine Natasha as Director
1 October 2004
Appointed Hudson, Wendy as Secretary
1 October 2004
Resigned Dunn, Cambria Martine Natasha as Secretary
21 August 2004
Appointed Glover, Karen as Director
17 June 2004
Appointed Perry, Graham John as Director
17 June 2004
Resigned Joseph, Dudley as Director
14 June 2004
Appointed Lacey, Kayley as Director
21 May 2004
Resigned Adamson, Rachel Ann as Director
1 December 2003
Resigned Briars, Peter as Director
1 November 2002
Appointed Hudson, Wendy as Director
31 October 2002
Resigned Deering, Steve as Director
29 August 2002
Appointed Woollard, Steven as Director
3 August 2002
Resigned Humphrys, Alison as Director
3 May 2002
Resigned Peat, Simon Bevan as Director
3 May 2002
Appointed Russell, Belinda Rozanne as Director
26 January 2002
Resigned Oakes, Robert Ian as Director
25 January 2002
Appointed Hadley, David Ian as Director
30 November 2000
Resigned Alaway, Nick as Director
7 June 2000
Appointed Briars, Peter as Director
1 May 2000
Resigned Martin, Stephen as Director
26 April 2000
Appointed Peat, Simon Bevan as Director
13 April 2000
Resigned Eggleton, Neil Derek as Director
31 March 2000
Appointed Alaway, Nick as Director
5 November 1999
Appointed Deering, Steve as Director
31 October 1999
Resigned Charman, Helen Alma as Director
2 October 1999
Appointed Dunn, Cambria Martine Natasha as Secretary
2 October 1999
Resigned Charman, Helen Alma as Secretary
23 July 1999
Appointed Sturges, Alan as Director
1 July 1999
Appointed Oakes, Robert Ian as Director
30 June 1999
Resigned Clarke, Philip as Director
30 June 1999
Resigned Williams, Jill Frances as Director
17 September 1998
Appointed Harvey, Doris Catherine as Director
17 September 1998
Resigned Harvey, Reginald Edward as Director
11 September 1998
Resigned Welsh, Robert Gordon as Director
11 September 1998
Appointed Joseph, Dudley as Director
9 March 1998
Resigned Maynard, Wendy Elizabeth as Director
9 March 1998
Appointed Harvey, Reginald Edward as Director
17 February 1998
Appointed Charman, Helen Alma as Secretary
17 February 1998
Resigned Maynard, Wendy Elizabeth as Secretary
11 July 1997
Appointed Adamson, Rachel Ann as Director
11 July 1997
Resigned Lawson, Karen Diane as Director
10 July 1997
Appointed Dunn, Cambria Martine Natasha as Director
10 July 1997
Resigned Mitchell, Elliot as Director
7 February 1997
Appointed Blackwood, Karen Marie as Director
7 February 1997
Resigned Knowles, Jillian as Director
15 November 1996
Appointed Williams, Jill Frances as Director
15 November 1996
Resigned Jones, Howard as Director
26 April 1996
Appointed Humphrys, Alison as Director
26 April 1996
Resigned Lewis, Alan as Director
29 February 1996
Appointed Jones, Howard as Director
29 February 1996
Resigned Pipkin, Elaine Karen as Director
8 December 1995
Resigned Burns, Steven John as Director
8 December 1995
Appointed Welsh, Robert Gordon as Director
25 August 1995
Appointed Charman, Helen Alma as Director
25 August 1995
Resigned Cleary, Suzanne as Director
7 July 1995
Resigned Dell, Kevin Paul as Director
7 July 1995
Appointed Clarke, Philip as Director
28 October 1994
Appointed Burns, Steven John as Director
28 October 1994
Resigned Fleming, John William as Director
30 June 1994
Appointed Mitchell, Elliot as Director
29 June 1994
Resigned Twitchen, Alexander Stuart as Director
29 June 1994
Appointed Lawson, Karen Diane as Director
17 June 1994
Resigned Williams, Garry as Director
17 June 1994
Resigned Williams, Garry as Secretary
17 June 1994
Appointed Maynard, Wendy Elizabeth 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

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

Net Assets
£12
Cash
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Current Assets£12
Cash£12
Net Current Assets£12
Net Assets£12£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates27 August 2026
21 July 2026Termination of appointment of a director
22 April 2026Accounts for a dormant company31 August 2025
2 September 2025Confirmation statement with updates27 August 2025
28 August 2025Registered office address changed
Show all recent filings

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