Lavender Fields Residents Management Company Limited

Active04186531 Private company limited by guarantee
Incorporated
23 March 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
30 March 2026
Resigned Dunn, Anne-Marie as Director
5 November 2021
Resigned Hill, Trevor Charles as Director
29 June 2020
Appointed Hes Estate Management Limited as Corporate Secretary
16 September 2019
Appointed Dunn, Anne-Marie as Director
18 July 2019
Resigned Harrison, Paul Kendall as Director
12 December 2016
Resigned Corlett, Robert Ashley as Director
6 April 2016
Appointed Hill, Trevor Charles as Director
22 January 2016
Resigned Jordan, Pamela Anne as Director
22 April 2015
Appointed Harrison, Paul Kendall as Director
22 April 2015
Resigned Ciaff, Trudy Anne as Director
18 April 2014
Resigned Harrison, Paul Kendall as Director
1 March 2014
Resigned Felton, Sharon Wendy as Director
20 May 2013
Appointed Felton, Sharon Wendy as Director
20 May 2013
Appointed Harrison, Paul Kendall as Director
30 April 2013
Resigned Q1 Professional Services Limited as Corporate Secretary
1 March 2012
Appointed Wall, Michael Robert as Director
26 September 2011
Resigned Tait, Andrew as Director
1 July 2011
Appointed Q1 Professional Services Limited as Corporate Secretary
1 July 2011
Resigned Burnand, Robert George as Secretary
15 February 2011
Resigned Ling, Wayne Geoffrey as Director
31 July 2010
Resigned Overton, Colin Robert as Director
30 July 2010
Appointed Corlett, Robert Ashley as Director
1 June 2010
Appointed Ciaff, Trudy Anne as Director
3 November 2009
Resigned Brooks, John Michael Arthur as Director
1 June 2009
Appointed Jordan, Pamela Anne as Director
28 August 2008
Resigned Moriarty, Christopher Timothy Dion as Director
20 September 2007
Appointed Overton, Colin Robert as Director
20 September 2007
Appointed Ling, Wayne Geoffrey as Director
30 June 2007
Resigned Amato, Silvano as Director
30 June 2007
Resigned Ball, Ivan Phillip as Director
1 June 2007
Appointed Tait, Andrew as Director
1 June 2007
Appointed Moriarty, Christopher Timothy Dion as Director
1 June 2007
Appointed Brooks, John Michael Arthur as Director
20 April 2006
Appointed Burnand, Robert George as Secretary
20 April 2006
Resigned Pitsec Limited as Corporate Secretary
28 March 2001
Appointed Ball, Ivan Phillip as Director
28 March 2001
Appointed Amato, Silvano as Director
28 March 2001
Resigned Castle Notornis Limited as Corporate Director
23 March 2001
Appointed Castle Notornis Limited as Corporate Director
23 March 2001
Appointed Pitsec Limited as Corporate 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Termination of appointment of a director
2 April 2026Confirmation statement with no updates23 March 2026
2 December 2025Accounts for a dormant company31 March 2025
3 April 2025Confirmation statement with no updates23 March 2025
10 June 2024Accounts for a dormant company31 March 2024
Show all recent filings

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