Leybourne Lakes Management Limited

Active04291769 Private company limited by guarantee
Incorporated
21 September 2001 (25 years)
Industry
Residents property management (98000)
Directors
Alex Francis Gipson
Neil Robert Goldsworthy
Christine Susan Shaw
Accounts type
Micro entity
Address
Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lee, Derek Jonathan
Secretary · Appointed 16 September 2026
Gipson, Alex Francis
Director · Appointed 2 February 2026
British
Born March 1968 (58)
Goldsworthy, Neil Robert
Director · Appointed 14 May 2020
British
Born October 1950 (76)
Shaw, Christine Susan
Director · Appointed 9 May 2013
British
Born May 1964 (62)
Gilani, Cami Mohamad Ali
Director · Appointed 12 March 2013
British
Born April 1952 (74)
Officer history (36 former)
22 October 2026
Resigned Thomas, Gwen as Director
16 September 2026
Appointed Lee, Derek Jonathan as Secretary
16 September 2026
Resigned Am Surveying & Block Management as Corporate Secretary
2 July 2026
Resigned Herrington, Ian Edward as Director
13 May 2026
Resigned Painter, Machelle Lee as Director
2 February 2026
Appointed Gipson, Alex Francis as Director
2 February 2026
Appointed Painter, Machelle Lee as Director
1 December 2025
Resigned Middlewood, Gary as Director
17 April 2024
Resigned O'Toole, Tracy Marion as Secretary
16 April 2024
Appointed Am Surveying & Block Management as Corporate Secretary
7 March 2024
Resigned Hegarty, Terence Miichael as Director
30 September 2023
Resigned Daniels, Ian as Director
29 June 2023
Appointed Herrington, Ian Edward as Director
29 June 2023
Appointed Middlewood, Gary as Director
27 April 2023
Resigned Wood, Keith as Director
26 October 2022
Resigned Thomas, Joseph Matthew as Director
19 May 2022
Appointed Daniels, Ian as Director
19 May 2022
Appointed Thomas, Gwen as Director
7 October 2021
Appointed O'Toole, Tracy Marion as Secretary
6 May 2021
Resigned Thomas, Gwen as Director
6 May 2021
Resigned Moss, Maurice as Director
31 December 2020
Resigned Smith, Peter Joseph Jonathan as Secretary
29 July 2020
Appointed Wood, Keith as Director
14 May 2020
Appointed Thomas, Joseph Matthew as Director
14 May 2020
Appointed Hegarty, Terence Miichael as Director
14 May 2020
Appointed Goldsworthy, Neil Robert as Director
13 May 2020
Resigned Friel, Julian Peter as Director
25 April 2020
Resigned Knight, Paul as Director
12 February 2019
Resigned Catterall, Emma as Director
1 October 2018
Appointed Smith, Peter Joseph Jonathan as Secretary
30 September 2018
Resigned Smith, Peter Joseph Jonathan as Secretary
1 September 2018
Appointed Moss, Maurice as Director
24 August 2018
Resigned Withey, Leslie Arnold as Director
22 May 2018
Resigned Perrett, Imogen Mary as Director
31 August 2017
Appointed Catterall, Emma as Director
19 November 2015
Appointed Perrett, Imogen Mary as Director
12 May 2015
Resigned Hutchinson, Margaret as Director
26 September 2014
Resigned Stokes, Eric Edward as Director
16 September 2014
Resigned Greene, Lynda May as Director
14 October 2013
Resigned Smith, Joseph Jonathan as Secretary
23 July 2013
Appointed Smith, Joseph Jonathan as Secretary
23 July 2013
Appointed Smith, Peter Joseph Jonathan as Secretary
22 July 2013
Resigned Peverel Secretarial Limited as Corporate Secretary
9 May 2013
Appointed Thomas, Gwen as Director
9 May 2013
Appointed Shaw, Christine Susan as Director
12 March 2013
Appointed Withey, Leslie Arnold as Director
12 March 2013
Appointed Stokes, Eric Edward as Director
12 March 2013
Appointed Knight, Paul as Director
12 March 2013
Appointed Greene, Lynda May as Director
12 March 2013
Appointed Friel, Julian Peter as Director
12 March 2013
Appointed Gilani, Cami Mohamad Ali as Director
12 March 2013
Resigned Vos, Michael Scott as Director
12 March 2013
Appointed Hutchinson, Margaret as Director
12 March 2013
Resigned Mackie, William Graham as Director
12 March 2013
Resigned Ellis, Michael Francis as Director
26 February 2013
Resigned Shaw, Christine Susan as Director
26 February 2013
Resigned Thomas, Gwen as Director
25 February 2013
Appointed Shaw, Christine Susan as Director
25 February 2013
Appointed Thomas, Gwen as Director
5 October 2012
Appointed Peverel Secretarial Limited as Corporate Secretary
4 October 2012
Resigned Om Property Management Limited as Corporate Secretary
15 September 2010
Appointed Om Property Management Limited as Corporate Secretary
15 September 2010
Resigned Peverel Om Limited as Corporate Secretary
18 March 2005
Resigned Wakeley, Guy Richard, Dr as Director
18 March 2005
Resigned Gorman, Stephen Philip as Director
18 March 2005
Appointed Mackie, William Graham as Director
18 March 2005
Appointed Vos, Michael Scott as Director
18 March 2005
Appointed Ellis, Michael Francis as Director
8 August 2003
Appointed Wakeley, Guy Richard, Dr as Director
8 August 2003
Resigned Nesbitt, Peter Victor as Director
7 February 2003
Appointed Nesbitt, Peter Victor as Director
7 February 2003
Resigned Grant, Clair as Director
7 February 2003
Resigned Mackie, William Graham as Director
7 February 2003
Appointed Gorman, Stephen Philip as Director
21 September 2001
Appointed Grant, Clair as Director
21 September 2001
Appointed Mackie, William Graham as Director
21 September 2001
Appointed Peverel Om 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.
Former controllers (1)
30 September 2018
Ceased Peter Joseph Jonathan Smith — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0£0
Net Current Assets£0£0
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

Show all recent filings

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