Lavender Grange Management Company Limited

Active02911932 Private limited company
Incorporated
23 March 1994 (32 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
Wrights House
102-104 High Street
Great Missenden
HP16 0BE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2023
British
Born January 1965 (61)
Robertson, Andrew James
Secretary · Appointed 3 January 2018
Officer history (24 former)
23 March 2026
Resigned Newnham, Christopher Cyril as Director
31 July 2023
Resigned Wood, Christina Victoria Fran as Director
26 May 2023
Appointed Robertson, Andrew James as Director
4 April 2019
Resigned Freeman, Freddie as Director
3 January 2018
Resigned Rackstraw, Colin Albert as Secretary
3 January 2018
Appointed Robertson, Andrew James as Secretary
12 December 2006
Appointed Freeman, Freddie as Director
23 August 2006
Appointed Wood, Christina Victoria Fran as Director
23 August 2006
Appointed Newnham, Christopher Cyril as Director
31 July 2006
Resigned Matthews, John as Director
31 July 2006
Resigned Homyer, Jonathan Leslie as Director
21 March 2005
Resigned Freeman, Freddie as Director
21 March 2005
Resigned Freeman, Freddie as Secretary
20 March 2005
Appointed Rackstraw, Colin Albert as Secretary
27 March 2003
Appointed Homyer, Jonathan Leslie as Director
28 February 2003
Appointed Matthews, John as Director
26 February 2003
Appointed Freeman, Freddie as Secretary
24 February 2003
Resigned Gyde, Graham Thomas as Director
24 February 2003
Resigned Gyde, Graham Thomas as Secretary
18 January 2003
Resigned Dean, Sebastian as Director
25 October 2002
Resigned Arnold, Sarah Helen as Director
16 October 2001
Appointed Arnold, Sarah Helen as Director
16 August 2001
Resigned Goldsmith, Trevor as Director
29 May 2001
Resigned Mercer, Andrew Colin as Director
29 October 2000
Appointed Freeman, Freddie as Director
25 July 2000
Appointed Gyde, Graham Thomas as Secretary
25 July 2000
Resigned Mercer, Andrew Colin as Secretary
25 July 2000
Appointed Dean, Sebastian as Director
25 July 2000
Appointed Goldsmith, Trevor as Director
14 October 1998
Resigned Hill, Stephen James as Director
1 August 1998
Appointed Gyde, Graham Thomas as Director
21 July 1998
Appointed Mercer, Andrew Colin as Secretary
21 July 1998
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
15 June 1998
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
15 June 1998
Resigned Hickman, Suzanne as Secretary
15 June 1998
Resigned Hickman, Jason as Director
28 April 1998
Appointed Hickman, Jason as Director
28 April 1998
Resigned Watt, Stephen as Director
28 April 1998
Appointed Mercer, Andrew Colin as Director
28 April 1998
Appointed Hickman, Suzanne as Secretary
28 April 1998
Appointed Hill, Stephen James as Director
28 April 1998
Resigned Doyle, Simon Dudley as Secretary
11 May 1994
Appointed Doyle, Simon Dudley as Secretary
11 May 1994
Appointed Watt, Stephen as Director
11 May 1994
Resigned Dwyer, Daniel John as Nominee Secretary
11 May 1994
Resigned Doyle, Betty June as Nominee Director
11 May 1994
Resigned Dwyer, Daniel John as Nominee Director
23 March 1994
Appointed Dwyer, Daniel John as Nominee Secretary
23 March 1994
Appointed Doyle, Betty June as Nominee Director
23 March 1994
Appointed Dwyer, Daniel John as Nominee 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 May 2026 · total exemption full accounts

Cash
£11,748
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2024 2025 2026 £4,955 £5,997 £7,572 £7,939 £8,988
Balance sheet detail
202620252024202320212020
Current Assets£12,883£10,905£9,461
Debtors£1,135£1,361£831
Cash£11,748£9,544£8,630£7,656£8,293
Creditors (< 1 year)£3,895£2,966£1,889£1,659£3,338
Net Current Assets£8,988£7,939£7,572£5,997£4,955
Shareholder Funds£8,988£7,939£7,572£5,997£4,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 May 2026
23 March 2026Termination of appointment of a director
23 March 2026Confirmation statement with updates23 March 2026
18 November 2025Total exemption full accounts31 May 2025
25 March 2025Confirmation statement with no updates23 March 2025
Show all recent filings

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