Lavender House (Heacham) Management Co Limited

Active04140514 Private limited company
Incorporated
12 January 2001 (25 years)
Industry
Residents property management (98000)
Directors
Samuel Hare
Accounts type
Micro entity
Region
East of England
Address
81 Station Road
Heacham
King's Lynn
PE31 7AB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hare, Samuel
Director · Appointed 17 October 2025
British
Born November 1946
Director · Appointed 1 January 2015
British
Born January 1959 (67)
Officer history (19 former)
5 February 2026
Resigned Proctor, Stephen as Director
16 January 2026
Resigned Yates, Mark William as Director
17 October 2025
Appointed Hare, Samuel as Director
9 February 2025
Resigned Hare, Noeleen as Director
1 April 2023
Appointed Hare, Noeleen as Director
1 April 2023
Resigned Hamblin, Caroline Ann as Director
10 January 2020
Appointed Yates, Mark William as Director
4 November 2019
Appointed Hamblin, Caroline Ann as Director
9 October 2019
Resigned Turton, Fiona as Secretary
9 October 2019
Resigned Turton, Fiona as Director
1 March 2019
Resigned Lingwood, Kerry Ann as Director
1 January 2019
Appointed Proctor, Stephen as Director
10 January 2018
Resigned Wright, Stephen George as Director
1 January 2015
Appointed Wright, Stephen George as Director
1 January 2015
Appointed Lingwood, Kerry Ann as Director
1 January 2015
Appointed Cairns, Jill as Director
1 November 2011
Resigned Bull, Norma as Director
1 November 2005
Appointed Turton, Fiona as Secretary
1 November 2005
Appointed Turton, Fiona as Director
31 October 2005
Resigned Littlewood, Alan James as Director
31 October 2005
Resigned Littlewood, Alan James as Secretary
30 October 2003
Appointed Littlewood, Alan James as Director
30 October 2003
Appointed Littlewood, Alan James as Secretary
30 October 2003
Resigned Turton, Fiona as Secretary
30 October 2003
Resigned Turton, Fiona as Director
24 January 2003
Resigned Perry, Christopher Grenville as Director
24 January 2003
Appointed Bull, Norma as Director
1 October 2001
Resigned Frisby, Gabriel Paul as Secretary
1 October 2001
Appointed Perry, Christopher Grenville as Director
1 October 2001
Appointed Turton, Fiona as Secretary
1 October 2001
Appointed Turton, Fiona as Director
1 October 2001
Resigned Frisby, Patricia Lucy Mary as Director
1 October 2001
Resigned Frisby, Gabriel Paul as Director
12 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 January 2001
Appointed Frisby, Gabriel Paul as Secretary
12 January 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 January 2001
Appointed Frisby, Gabriel Paul as Director
12 January 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 January 2001
Appointed Frisby, Patricia Lucy Mary as Director
12 January 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

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 January 2026 · micro entity accounts

Net Assets
£1,568
Debt Ratio
10%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 2026 £1,930 £1,895 £2,080 £1,580 £1,786 £1,382 £1,568
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0£0£0
Current Assets£1,748£1,562£1,966£1,760£2,260£2,075£2,110
Cash£1,966
Creditors (< 1 year)£0£0£180£180£180
Creditors (> 1 year)£0£0£180£180£0£0
Net Current Assets£1,748£1,562£1,966£1,760£2,080£1,895£1,930
Net Assets£1,568£1,382£1,786£1,580£2,080£1,895£1,930
Shareholder Funds£1,568£1,382£1,786£1,580£2,080£1,895£1,930

Turnover£1,045
Cost of Sales£838
Gross Profit£207
Operating Profit£207
Profit Before Tax£207
Profit for Period£207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts31 January 2026
6 February 2026Confirmation statement with no updates10 January 2026
5 February 2026Termination of appointment of a director
16 January 2026Termination of appointment of a director
17 October 2025Appointment of a director
Show all recent filings

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