Llanaway House Management Limited

Active03481271 Private limited company
Incorporated
15 December 1997 (28 years)
Industry
Residents property management (98000)
Directors
Claire Alexandra Norman
Almudena Alonso-Rubio
Matthew Thomas Nottingham
Accounts type
Micro entity
Region
South East
Address
4A Quarry Street
Guildford
GU1 3TY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Norman, Claire Alexandra
Director · Appointed 12 May 2026
British
Born May 1973 (53)
Alonso-Rubio, Almudena
Director · Appointed 4 February 2025
British,Spanish
Born July 1986 (40)
Corporate Secretary · Appointed 1 July 2024
Also at Lynne Court Management Limited, Warrenhurst (Guildford) Management Limited, Sandbell Limited · more companies
Nottingham, Matthew Thomas, Mister
Director · Appointed 23 April 2017
British
Born November 1974
Director · Appointed 22 September 2013
Also at Residents Management (No. 55) Limited, Tudor Court Godalming (Freehold) Limited
British
Born October 1948 (78)
Officer history (40 former)
12 May 2026
Appointed Norman, Claire Alexandra as Director
8 May 2026
Resigned Norman, Claire Alexandra as Director
4 February 2025
Appointed Alonso-Rubio, Almudena as Director
1 July 2024
Appointed Clarke Gammon Estates Ltd as Corporate Secretary
1 July 2024
Resigned Taylor, Lesley Janet as Secretary
7 September 2023
Resigned Lewis, Desmond Royston as Director
24 February 2023
Appointed Norman, Claire Alexandra as Director
20 December 2022
Resigned Murtagh, Gerald Micheal, Doctor as Director
16 September 2022
Appointed Lewis, Desmond Royston as Director
14 February 2022
Resigned Grimke-Drayton, Phoebe Jemima as Director
4 May 2018
Resigned Arnold, Janice Maree as Director
17 July 2017
Resigned Muir, Adrian Paul as Director
23 April 2017
Appointed Grimke-Drayton, Phoebe Jemima as Director
23 April 2017
Appointed Nottingham, Matthew Thomas, Mister as Director
10 March 2017
Resigned Tarry, David Walter as Director
26 January 2017
Resigned Levoir, Peter Denis as Director
25 November 2016
Resigned Woolf, Harold as Director
9 May 2016
Resigned Horn, Robert James Kingston as Director
15 January 2016
Appointed Muir, Adrian Paul as Director
15 January 2016
Appointed Murtagh, Gerald Micheal, Doctor as Director
14 June 2015
Appointed Horn, Robert James Kingston as Director
22 September 2013
Appointed Houghton, Douglas Bedford as Director
9 August 2012
Resigned Seymour, Gemma as Director
25 September 2011
Appointed Seymour, Gemma as Director
25 September 2011
Appointed Tarry, David Walter as Director
25 September 2011
Resigned Evergeti, Venetia, Dr as Director
10 January 2011
Resigned Hampshire, Clare as Secretary
10 January 2011
Appointed Taylor, Lesley Janet as Secretary
26 September 2010
Appointed Woolf, Harold as Director
12 July 2009
Resigned Horn, Robert James Kingston as Director
12 July 2009
Resigned Macvean, Susan as Director
10 July 2007
Appointed Evergeti, Venetia, Dr as Director
10 July 2007
Appointed Hampshire, Clare as Secretary
10 July 2007
Appointed Horn, Robert James Kingston as Director
10 July 2007
Resigned Gilmour, Angela Mary as Director
10 July 2007
Resigned Gilmour, Angela Mary as Secretary
10 August 2006
Resigned Castle, Stephen as Director
13 July 2006
Appointed Arnold, Janice Maree as Director
20 April 2006
Resigned Tarry, Dorothy as Director
19 April 2006
Resigned Davis, Ashley as Director
11 January 2006
Appointed Macvean, Susan as Director
15 November 2005
Resigned Woolf, Harold as Director
24 July 2005
Resigned Arnold, Janice Maree as Director
24 July 2005
Appointed Levoir, Peter Denis as Director
14 August 2004
Resigned Taylor, Lesley Janet as Secretary
14 August 2004
Resigned Taylor, Lesley Janet as Director
11 July 2004
Appointed Tarry, Dorothy as Director
11 July 2004
Appointed Gilmour, Angela Mary as Director
11 July 2004
Appointed Gilmour, Angela Mary as Secretary
11 July 2004
Resigned Gilmour, Robert Edgar as Director
11 July 2004
Appointed Castle, Stephen as Director
11 July 2004
Appointed Arnold, Janice Maree as Director
11 July 2004
Resigned Clare, Julia as Director
11 July 2004
Appointed Woolf, Harold as Director
11 July 2004
Resigned Wilson, Peter Gordon as Director
7 October 2002
Appointed Davis, Ashley as Director
16 August 2002
Resigned Ayerst, Romana Ann as Director
16 August 2002
Resigned Ayerst, Romana Ann as Secretary
6 August 2002
Appointed Clare, Julia as Director
26 June 2002
Resigned Brock, Joanna Mary as Director
8 June 2002
Appointed Taylor, Lesley Janet as Secretary
8 June 2002
Appointed Taylor, Lesley Janet as Director
8 June 2002
Appointed Wilson, Peter Gordon as Director
22 February 2002
Resigned Rutterford Adams, Roger Douglas as Director
1 July 2001
Appointed Gilmour, Robert Edgar as Director
1 July 2001
Appointed Ayerst, Romana Ann as Director
1 July 2001
Appointed Ayerst, Romana Ann as Secretary
1 July 2001
Appointed Brock, Joanna Mary as Director
30 June 2001
Resigned Ayerst, Christopher John as Director
30 June 2001
Resigned Gibbs, David Simon John as Director
30 June 2001
Resigned Ayerst, Christopher John as Secretary
14 December 2000
Resigned Langford, Peter as Director
20 September 1999
Resigned Stevens, Geoffrey Charles as Director
20 September 1999
Appointed Gibbs, David Simon John as Director
20 September 1999
Appointed Rutterford Adams, Roger Douglas as Director
20 September 1999
Resigned Tarry, David Walter as Director
15 December 1997
Appointed Stevens, Geoffrey Charles as Director
15 December 1997
Appointed Tarry, David Walter as Director
15 December 1997
Resigned Wayne, Harold as Nominee Secretary
15 December 1997
Appointed Langford, Peter as Director
15 December 1997
Appointed Wayne, Harold as Nominee Secretary
15 December 1997
Appointed Ayerst, Christopher John as Secretary
15 December 1997
Resigned Wayne, Yvonne as Nominee Director
15 December 1997
Appointed Ayerst, Christopher John as Director
15 December 1997
Appointed Wayne, Yvonne 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

Net Assets
£5,873

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2024 2025 £5,359 £5,509 £6,040 £6,179 £5,873
Balance sheet detail
202520242023202220212020
Current Assets£6,977£7,229£7,000£6,469£6,708
Creditors (< 1 year)£0£389
Net Current Assets£6,977£7,229£7,000£6,469£6,319
Net Assets£5,873£6,179£6,040£5,509£5,359
Shareholder Funds£5,873£6,179£6,040£5,509£5,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts30 June 2026

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