Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Lingfield House Management Company Limited
- Incorporated
- 25 April 1996 (30 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Callum Alexander Hawkins-RowGrant Sam MutlowLaura Elizabeth Marriott Cadd
- Accounts type
- Dormant
- Region
- South East
- Address
- Flat 1 Lingfield House33 Southampton StreetFarnboroughGU14 6AU
Officers 5 active
Officer details are public data from the Companies House register.
Hawkins-Row, Callum Alexander
Director · Appointed 30 January 2025
British
Born October 2000 (26)
Mutlow, Grant Sam
Director · Appointed 17 September 2024
British
Born September 1999 (27)
Cadd, Laura Elizabeth
Secretary · Appointed 30 July 2024
Cadd, Laura Elizabeth Marriott
Director · Appointed 26 August 2021
British
Born March 1990 (36)
Baimbridge, Charlotte Elizabeth
Director · Appointed 27 September 2017
British
Born January 1978 (48)
Officer history (31 former)
30 January 2025
Appointed Hawkins-Row, Callum Alexander as Director
17 September 2024
Appointed Mutlow, Grant Sam as Director
16 September 2024
Resigned Mckeown, Ngaire Caroline as Director
30 July 2024
Resigned Mckeown, Ngaire as Secretary
30 July 2024
Resigned Shevde, Adam as Director
30 July 2024
Appointed Cadd, Laura Elizabeth as Secretary
26 August 2021
Appointed Cadd, Laura Elizabeth Marriott as Director
26 August 2021
Resigned Toates, Heidi Hannestad as Director
30 July 2021
Resigned Toates, Heidi Hannestad as Secretary
10 June 2021
Appointed Mckeown, Ngaire as Secretary
8 May 2021
Appointed Shevde, Adam as Director
8 May 2021
Resigned Wallace, Fraser as Director
27 September 2017
Appointed Baimbridge, Charlotte Elizabeth as Director
27 September 2017
Resigned Fauvet, Elise as Director
25 January 2017
Resigned Wensley, Nicola as Secretary
25 January 2017
Resigned Wensley, Nicola as Director
25 January 2017
Appointed Wallace, Fraser as Director
25 January 2017
Appointed Toates, Heidi Hannestad as Secretary
22 October 2014
Appointed Fauvet, Elise as Director
21 October 2014
Resigned Salvage, Julie Louise as Director
11 July 2014
Appointed Toates, Heidi Hannestad as Director
10 July 2014
Resigned Hibbert, Kirsty Jane as Director
9 September 2013
Appointed Wensley, Nicola as Secretary
9 September 2013
Resigned Salvage, Julie Louise as Secretary
18 January 2012
Resigned Mcalinden, Peter Anthony as Secretary
18 January 2012
Resigned Weldon, Samantha Jill as Director
18 January 2012
Resigned Mcalinden, Peter Anthony as Director
18 January 2012
Appointed Mckeown, Ngaire Caroline as Director
1 December 2011
Appointed Wensley, Nicola as Director
1 December 2011
Appointed Salvage, Julie Louise as Secretary
10 December 2010
Appointed Weldon, Samantha Jill as Director
1 April 2010
Resigned Mcshane, Jennifer as Director
30 August 2008
Resigned Stringer, Julie Suzan as Director
30 May 2008
Appointed Hibbert, Kirsty Jane as Director
1 April 2007
Appointed Mcshane, Jennifer as Director
1 April 2007
Resigned Hickes, Claire Ann as Director
12 December 2003
Appointed Salvage, Julie Louise as Director
12 December 2003
Resigned Whyte, Angela as Director
23 November 2001
Resigned Mitchell, Kevin David, Doctor as Director
23 November 2001
Appointed Hickes, Claire Ann as Director
1 May 2000
Resigned Lake, Chkistine as Director
1 May 2000
Appointed Mitchell, Kevin David, Doctor as Director
1 December 1999
Resigned Norminton, Lee as Director
1 December 1999
Appointed Stringer, Julie Suzan as Director
1 November 1998
Appointed Lake, Chkistine as Director
1 November 1998
Resigned Honeyman, Yvonne as Director
1 January 1998
Appointed Honeyman, Yvonne as Director
1 January 1998
Resigned Vallance, Tracy as Director
1 December 1997
Appointed Norminton, Lee as Director
1 December 1997
Resigned Slack, Karen as Director
23 June 1997
Appointed Slack, Karen as Director
23 June 1997
Appointed Whyte, Angela as Director
23 June 1997
Resigned Bowen, Darren Anthony as Director
21 June 1997
Appointed Vallance, Tracy as Director
5 August 1996
Appointed Mcalinden, Peter Anthony as Secretary
5 August 1996
Resigned Woodford, Philip Roden as Director
5 August 1996
5 August 1996
2 August 1996
Appointed Bowen, Darren Anthony as Director
1 August 1996
Appointed Woodford, Philip Roden as Director
25 April 1996
25 April 1996
25 April 1996
25 April 1996
25 April 1996
25 April 1996
25 April 1996
Appointed Mcalinden, Peter Anthony 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 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1,453
- Cash
- £1,453
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,453 | £1,727 | £4,630 | £2,638 | £5,757 | |
| Debtors | £571 | £571 | ||||
| Cash | £1,453 | £3,245 | £1,727 | £4,059 | £2,067 | £5,186 |
| Creditors (< 1 year) | £490 | £450 | £425 | |||
| Net Current Assets | £1,453 | |||||
| Net Assets | £1,453 | £2,694 | £1,277 | £4,140 | £2,188 | £5,332 |
| Shareholder Funds | £1,453 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 16 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 31 May 2025 | Confirmation statement with updates | 25 April 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 31 January 2025 | Appointment of a director |
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