The Lavenders Management Company Limited

Active02696911 Private limited company
Incorporated
13 March 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Address
Centro Plc
Mid Day Court 30 Brighton Road
Sutton
SM2 5BN

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2026
British
Born January 1994 (32)
Corporate Secretary · Appointed 10 January 2008
Officer history (42 former)
12 November 2026
Appointed Townley, Claudia as Director
12 November 2026
Resigned Morris, David as Director
8 January 2026
Resigned Phillips, Priscilla Junia as Director
20 November 2025
Resigned Hurst, Geoffrey David as Director
28 October 2025
Resigned Goodwin, Julia Claire as Director
18 September 2023
Appointed Morris, David as Director
16 June 2023
Resigned Davies, David Glyn as Director
22 May 2018
Appointed Goodwin, Julia Claire as Director
20 April 2018
Appointed Phillips, Priscilla Junia as Director
20 June 2017
Resigned Martin, Andrew Burton as Director
1 May 2014
Resigned Taylor, Patricia Anne as Director
1 May 2014
Resigned Nariculam, Joseph as Director
4 October 2013
Resigned Sinclair, Keith Wallace as Director
3 October 2012
Resigned Sharifi, Ladan, Dr as Director
3 September 2012
Resigned Walden, Simon John as Director
7 March 2012
Appointed Martin, Andrew Burton as Director
14 December 2010
Resigned Cotton, William Edward as Director
11 December 2010
Resigned Mcbride, Russell John as Director
24 June 2009
Appointed Hurst, Geoffrey David as Director
4 August 2008
Resigned Murphy, Helene Josephine as Director
10 January 2008
Resigned Hurst, Geoffrey David as Director
10 January 2008
Appointed Centro Plc as Corporate Secretary
10 January 2008
Resigned Hurst, Geoffrey David as Secretary
14 June 2007
Resigned Powell, Gregory David as Director
13 September 2006
Resigned Pearson, Elizabeth as Director
6 March 2006
Resigned Insole, Jane Dawn as Director
6 May 2005
Appointed Pearson, Elizabeth as Director
20 April 2005
Appointed Davies, David Glyn as Director
15 April 2005
Resigned Brindley, Michael James as Director
16 June 2004
Appointed Nariculam, Joseph as Director
15 June 2004
Resigned Bull, Glen Douglas as Director
5 March 2004
Appointed Mcbride, Russell John as Director
29 August 2003
Resigned Goodman, Ian as Director
29 August 2003
Appointed Powell, Gregory David as Director
17 June 2003
Appointed Murphy, Helene Josephine as Director
1 April 2003
Resigned Staveley, Emma as Director
1 April 2003
Resigned Jones, Deborah as Director
1 April 2003
Appointed Brindley, Michael James as Director
31 March 2003
Resigned Taylor, David Anthony as Director
19 December 2002
Appointed Insole, Jane Dawn as Director
3 October 2002
Resigned Pierse-Barber, Sarah Jane as Director
22 February 2002
Appointed Taylor, Patricia Anne as Director
22 February 2002
Appointed Taylor, David Anthony as Director
21 December 2001
Appointed Staveley, Emma as Director
21 December 2001
Appointed Jones, Deborah as Director
1 December 2001
Appointed Cotton, William Edward as Director
10 July 2001
Resigned Hill, Dominic Paul Spencer as Director
10 July 2001
Appointed Hill, Dominic Paul Spencer as Director
1 June 2001
Resigned Davies, Frederick Kenneth Charles as Director
10 March 2000
Appointed Bull, Glen Douglas as Director
14 February 2000
Resigned Sugden, Douglas George as Director
8 February 2000
Resigned Davies, Gladys as Director
4 January 2000
Resigned Smith, Gregory Christopher as Director
28 September 1999
Appointed Sharifi, Ladan, Dr as Director
15 January 1999
Appointed Walden, Simon John as Director
28 August 1998
Resigned Pitt, Daniel as Director
9 June 1998
Appointed Smith, Gregory Christopher as Director
13 May 1998
Appointed Goodman, Ian as Director
30 April 1998
Resigned Ashton, Kim Elisabeth as Director
12 December 1997
Appointed Pierse-Barber, Sarah Jane as Director
22 November 1997
Appointed Sugden, Douglas George as Director
22 November 1997
Appointed Pitt, Daniel as Director
22 November 1997
Appointed Ashton, Kim Elisabeth as Director
5 November 1997
Appointed Davies, Gladys as Director
5 November 1997
Appointed Sinclair, Keith Wallace as Director
3 November 1997
Appointed Davies, Frederick Kenneth Charles as Director
1 November 1997
Resigned Kelham, Myles Carey as Director
5 May 1995
Appointed Hurst, Geoffrey David as Secretary
5 May 1995
Resigned Wise, Claire Lorraine as Secretary
5 May 1995
Resigned Wise, Claire Lorraine as Director
22 March 1994
Appointed Wise, Claire Lorraine as Secretary
22 March 1994
Appointed Kelham, Myles Carey as Director
22 March 1994
Appointed Hurst, Geoffrey David as Director
22 March 1994
Appointed Wise, Claire Lorraine as Director
22 March 1994
Resigned Hammond, Roger Sidney Geoffrey as Director
22 March 1994
Resigned Green, David Martyn Jackson as Secretary
22 March 1994
Resigned Green, David Martyn Jackson as Director
22 March 1994
Resigned Spencer, Nigel Roy as Director
2 March 1993
Resigned Skingle, Peter Alfred Stewart as Secretary
2 March 1993
Resigned Skingle, Peter Alfred Stewart as Director
13 March 1992
Appointed Skingle, Peter Alfred Stewart as Secretary
13 March 1992
Appointed Skingle, Peter Alfred Stewart as Director
13 March 1992
Appointed Hammond, Roger Sidney Geoffrey 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 23 June 2025 · micro entity accounts

Net Assets
£370

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £370 £370 £370 £370 £370 £370 £370
Balance sheet detail
2025202420232022202120202019
Current Assets£370£370£370£370£370£370£370
Net Current Assets£370£370£370£370£370£370£370
Net Assets£370£370£370£370£370£370£370
Shareholder Funds£370£370£370£370£370£370£370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Appointment of a director
12 November 2026Termination of appointment of a director
12 November 2026Confirmation statement with updates13 March 2026

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