Loudhams Wood Lane Management Company Limited

Active03427398 Private limited company
Incorporated
2 September 1997 (29 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Address
Barkway
Loudhams Wood Lane
Chalfont St. Giles
HP8 4AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Mitchell, Nicholas James
Director · Appointed 31 August 2022
British
Born July 1982 (44)
Mitchell, Nicholas James
Secretary · Appointed 31 August 2022
Director · Appointed 20 May 2019
British
Born January 1937 (89)
Director · Appointed 20 May 2019
Irish
Born September 1965 (61)
Assimakopoulos, George
Director · Appointed 20 August 2017
British
Born January 1964 (62)
Director · Appointed 9 September 2015
British
Born July 1961 (65)
Director · Appointed 13 November 2006
British
Born March 1962 (64)
Director · Appointed 9 May 2006
British
Born July 1965 (61)
Officer history (21 former)
31 August 2022
Appointed Mitchell, Nicholas James as Director
31 August 2022
Appointed Mitchell, Nicholas James as Secretary
31 August 2022
Resigned Poole, Nicholas Jeffrey as Director
31 August 2022
Resigned Poole, Nicholas Jeffrey as Secretary
20 May 2019
Appointed Mcguinn, Padraic Gerrard as Director
20 May 2019
1 September 2018
Resigned Hughes Morgan, Parry Ian David as Director
1 September 2018
Appointed Poole, Nicholas Jeffrey as Secretary
1 September 2018
Resigned Pandya, Nilesh Kundanlal as Director
1 September 2018
Appointed Poole, Nicholas Jeffrey as Director
1 September 2018
Resigned Pandya, Nilesh Kundanlal as Secretary
20 August 2017
Appointed Assimakopoulos, George as Director
20 August 2017
Resigned Pierce, Charles Alexander Cecil as Director
9 September 2015
Appointed Jewsbury, Alison Rosemary as Director
8 September 2015
Resigned Fennell, Helen as Director
1 September 2013
Resigned Goodwin, Nicholas John as Director
1 September 2013
Resigned Goodwin, Nicholas John as Secretary
1 September 2013
Appointed Pandya, Nilesh Kundanlal as Director
1 September 2013
Appointed Pandya, Nilesh Kundanlal as Secretary
4 February 2009
Appointed Fennell, Helen as Director
30 January 2008
Resigned Frost, Martyn Robert as Director
2 May 2007
Resigned Dale, Beryl Elsie as Director
2 May 2007
Appointed Pierce, Charles Alexander Cecil as Director
11 January 2007
Resigned Lanning, Nigel James as Secretary
11 January 2007
Resigned Clarke, Christine Ann as Director
13 November 2006
Appointed Henry, Jacqueline as Director
13 November 2006
Resigned Lanning, Nigel James as Director
13 November 2006
Appointed Goodwin, Nicholas John as Director
13 November 2006
Appointed Goodwin, Nicholas John as Secretary
9 May 2006
Appointed Thomas, Hywel Rees as Director
9 May 2006
Appointed Hughes Morgan, Parry Ian David as Director
9 May 2006
Resigned Duck, Ivan Alfred as Director
9 May 2006
Resigned Stroomer, William Roy Mervyn as Director
16 June 2002
Appointed Lanning, Nigel James as Secretary
16 June 2002
Resigned Paterson, Ian Buchannan as Secretary
16 June 2002
Appointed Lanning, Nigel James as Director
16 June 2002
Resigned Paterson, Ian Buchannan as Director
31 July 2001
Appointed Frost, Martyn Robert as Director
31 July 2001
Resigned Brunwin, David Martin as Director
31 July 2001
Appointed Dale, Beryl Elsie as Director
22 May 1998
Resigned Jacob, Rachel Barbara as Director
2 September 1997
Appointed Brunwin, David Martin as Director
2 September 1997
Appointed Paterson, Ian Buchannan as Secretary
2 September 1997
Appointed Paterson, Ian Buchannan as Director
2 September 1997
Appointed Jacob, Rachel Barbara as Director
2 September 1997
Appointed Duck, Ivan Alfred as Director
2 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1997
Appointed Stroomer, William Roy Mervyn as Director
2 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1997
Appointed Clarke, Christine Ann 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 31 March 2025 · micro entity accounts

Net Assets
£45,254
Debt Ratio
0%
Current Ratio
177.5x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £39,992 £45,901 £37,583 £41,988 £41,326 £45,254
Balance sheet detail
202520242023202220212020
Fixed Assets£1,073£1,559£100£100£100£100
Current Assets£44,192£45,202£41,633£37,210£45,624£40,528
Creditors (< 1 year)£249£350£0
Net Current Assets£44,583£44,852£42,236£37,813£46,199£40,528
Net Assets£45,254£41,326£41,988£37,583£45,901£39,992
Shareholder Funds£45,254£41,326£41,988£37,583£45,901£39,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates28 August 2026

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