Lavender Croft Co Limited

Active04044412 Private limited company
Incorporated
1 August 2000 (26 years)
Previously known as
Lavender Croft (61 Wymondley Road) Management Co Limited (until 27 September 2019)
Industry
Residents property management (98000)
Directors
Michael John Byrne
Sheena Mary Carver
Controlled by
Sheena Mary Carver
Accounts type
Micro entity
Region
East of England
Address
61 Lavender Croft Co Limited
Wymondley Road
Hitchin
SG4 9PT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Byrne, Michael John
Director · Appointed 1 August 2026
British
Born July 1968 (58)
Carver, Sheena Mary
Secretary · Appointed 1 October 2017
Carver, Sheena Mary
Director · Appointed 1 October 2017
British
Born January 1947 (79)
Officer history (19 former)
1 August 2026
Appointed Byrne, Michael John as Director
31 July 2026
Resigned Freeman, Kay Frances as Director
16 July 2025
Resigned Varley, Richard Douglas as Director
26 October 2023
Appointed Varley, Richard Douglas as Director
1 October 2023
Resigned Watkins, Joanne as Director
12 October 2022
Appointed Freeman, Kay Frances as Director
12 October 2022
Resigned Scholes, Peter as Director
22 September 2019
Resigned Varley, Richard Douglas as Director
22 September 2019
Appointed Watkins, Joanne as Director
7 October 2018
Resigned Scoresby, Florence as Director
7 October 2018
Appointed Scholes, Peter as Director
10 October 2017
Resigned Freeman, Antony Leslie as Director
1 October 2017
Resigned Scholes, Peter as Director
1 October 2017
Appointed Carver, Sheena Mary as Director
1 October 2017
Appointed Varley, Richard Douglas as Director
1 October 2017
Appointed Carver, Sheena Mary as Secretary
1 October 2017
Resigned Scholes, Peter as Secretary
24 August 2015
Appointed Scoresby, Florence as Director
31 March 2014
Resigned Freeman, Andrew Greald as Director
7 October 2012
Appointed Freeman, Andrew Greald as Director
7 October 2012
Resigned Carver, Christopher William Miles as Secretary
7 October 2012
Appointed Scholes, Peter as Secretary
7 October 2012
Resigned Carver, Christopher William Miles as Director
9 October 2009
Appointed Scholes, Peter as Director
9 October 2009
Resigned Hawkins, George Edward Russell as Director
14 November 2003
Appointed Carver, Christopher William Miles as Secretary
13 November 2003
Resigned John Simmons (Property Management) Limited as Corporate Secretary
24 September 2002
Appointed Hawkins, George Edward Russell as Director
16 September 2002
Resigned Simpson, Garry Jon as Director
14 August 2002
Appointed John Simmons (Property Management) Limited as Corporate Secretary
14 August 2002
Resigned Poulton, Alan John as Secretary
18 January 2002
Appointed Carver, Christopher William Miles as Director
18 January 2002
Appointed Freeman, Antony Leslie as Director
1 August 2000
Appointed 7Side Secretarial Limited as Corporate Director
1 August 2000
Resigned 7Side Secretarial Limited as Corporate Director
1 August 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
1 August 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
1 August 2000
Appointed Poulton, Alan John as Secretary
1 August 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
1 August 2000
Appointed Simpson, Garry Jon as Director
1 August 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sheena Mary Carver
Individual · Notified 1 October 2017
Has significant influence or control
British
Born January 1947 (79)
Former controllers (8)
31 July 2026
Ceased Kay Frances Freeman — Has significant influence or control (as a firm)
15 July 2025
Ceased Richard Douglas Varley — Has significant influence or control (as a firm)
1 August 2024
Ceased Joanne Watkins — Has significant influence or control
11 October 2022
Ceased Peter Scholes — Has significant influence or control
22 September 2019
Ceased Richard Douglas Varley — Has significant influence or control
7 October 2018
Ceased Florence Scoresby — Has significant influence or control
10 October 2017
Ceased Antony Leslie Freeman — Has significant influence or control
1 October 2017
Ceased Peter Scholes — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£24,255
Current Ratio
100.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £22,837 £26,820 £29,757 £30,754 £24,255
Balance sheet detail
20252024202220212020
Current Assets£25,055£31,304£30,297£30,295£21,000
Creditors (< 1 year)£250£0£2,935£0
Net Current Assets£24,805£31,304£30,297£27,360£24,649
Net Assets£24,255£30,754£29,757£26,820£22,837
Shareholder Funds£24,255£30,754£29,757£26,820£22,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
6 August 2026Termination of appointment of a director
6 August 2026Cessation of a person with significant control
7 October 2025Micro company accounts31 July 2025
16 September 2025Confirmation statement with updates15 September 2025
Show all recent filings

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