Lythe Hill Park Limited

Active04572545 Private limited company
Incorporated
24 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Jonathan Edmund Firmston
Accounts type
Total exemption full
Region
Greater London
Address
C/o Fairoak Estate Management Limited Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2025
Also at Lythe Hill Park Properties Limited
British
Born July 1946 (80)
Firmston, Jonathan Edmund
Director · Appointed 13 July 2025
British
Born June 1984 (42)
Director · Appointed 13 July 2025
Also at Lythe Hill Park Properties Limited
British
Born August 1956 (70)
Corporate Secretary · Appointed 23 November 2024
Also at Redlands Freehold Limited, Lythe Hill Park Management Company Limited, Lakeside Grange Management Co. Limited · more companies
Director · Appointed 10 October 2021
Also at Lythe Hill Park Management Company Limited, Lythe Hill Park Properties Limited, Haslemere Sports Association
British
Born January 1953 (73)
Director · Appointed 31 March 2021
Also at Lythe Hill Park Management Company Limited, Lythe Hill Park Properties Limited
British
Born November 1948
Director · Appointed 2 August 2019
Also at Lythe Hill Park Properties Limited
British
Born May 1956 (70)
Officer history (35 former)
13 July 2025
Appointed Firmston, Jonathan Edmund as Director
13 July 2025
Appointed Thorpe, Geoffrey Nigel as Director
13 July 2025
Resigned Ravenscroft, John Howard as Director
13 July 2025
Appointed Archbold, Michael as Director
13 July 2025
Resigned Foster, Fay Rosemary as Director
13 July 2025
Resigned Lockwood, Michael David as Director
17 February 2025
Appointed Lockwood, Michael David as Director
23 November 2024
Appointed Fairoak Estate Management Limited as Corporate Secretary
23 November 2024
Resigned Jfm Block & Estate Management LLP as Corporate Secretary
9 June 2024
Resigned Kennedy, Anthony Francis as Director
2 July 2023
Resigned Blockey, John William as Director
10 October 2021
Appointed Bishop, Anthony John as Director
10 May 2021
Resigned Pawson, Stephen Hargrave as Director
31 March 2021
Resigned Green, Roger Norman as Director
31 March 2021
Appointed Crowther, Brian as Director
15 March 2021
Appointed Kennedy, Anthony Francis as Director
29 July 2020
Resigned Goodwin, Peter as Director
17 January 2020
Resigned Margetts, Robert John, Sir as Director
2 August 2019
Appointed Rees, Ian as Director
15 October 2018
Appointed Jfm Block & Estate Management LLP as Corporate Secretary
22 August 2018
Resigned Jones, Marian Ruth as Director
9 April 2017
Appointed Ravenscroft, John Howard as Director
9 April 2017
Resigned Ravenscroft, John Howard as Director
9 April 2017
Appointed Blockey, John William as Director
9 April 2017
Appointed Jones, Marian Ruth as Director
31 December 2016
Resigned M & N Secretaries Limited as Corporate Secretary
13 June 2016
Resigned Fountain, Desmond Hale as Director
30 May 2016
Resigned Dickinson, Roger as Director
5 December 2015
Appointed Green, Roger Norman as Director
26 June 2015
Resigned Kingdon, Diana Suzanne as Director
25 September 2014
Appointed Dickinson, Roger as Director
25 September 2014
Appointed Margetts, Robert John, Sir as Director
27 June 2014
Appointed Ravenscroft, John Howard as Director
27 June 2014
Resigned Rae, Daphne as Director
20 February 2014
Resigned Goodwin, Elizabeth Ann as Director
20 February 2014
Appointed Goodwin, Peter as Director
19 July 2013
Resigned Buckley, Alan Chester as Director
17 July 2013
Appointed Fountain, Desmond Hale as Director
25 September 2012
Appointed Goodwin, Elizabeth Ann as Director
29 April 2012
Resigned Peachey, Jennifer Mary as Director
1 January 2012
Appointed M & N Secretaries Limited as Corporate Secretary
20 December 2011
Resigned Mcgurk, Claire as Secretary
8 September 2011
Appointed Buckley, Alan Chester as Director
17 April 2011
Appointed Peachey, Jennifer Mary as Director
17 April 2011
Resigned Greenyer, Eric Gordon as Director
17 April 2011
Appointed Foster, Fay Rosemary as Director
17 April 2011
Resigned Brooksbank, Stamp Godfrey as Director
25 April 2010
Appointed Kingdon, Diana Suzanne as Director
19 January 2010
Resigned Mcgurk, Claire as Director
3 June 2008
Appointed Brooksbank, Stamp Godfrey as Director
1 January 2008
Appointed Mcgurk, Claire as Director
1 January 2008
Appointed Mcgurk, Claire as Secretary
31 December 2007
Resigned Harrison, John Herbert as Secretary
31 December 2007
Resigned Cooper, Harry Christopher as Director
11 July 2007
Appointed Greenyer, Eric Gordon as Director
11 July 2007
Resigned Tukham, Godfred Wilhelm as Director
13 December 2004
Resigned Muir, James as Director
13 December 2004
Resigned Brooking, Terry Robin as Director
13 December 2004
Appointed Tukham, Godfred Wilhelm as Director
13 December 2004
Appointed Rae, Daphne as Director
13 December 2004
Appointed Cooper, Harry Christopher as Director
22 July 2004
Resigned Walmsley, Rodney Nigel as Director
16 May 2004
Resigned Gibson Smith, Winifred as Director
16 May 2004
Appointed Muir, James as Director
16 May 2004
Appointed Brooking, Terry Robin as Director
16 May 2004
Resigned Brooksbank, Stamp Godfrey as Director
15 August 2003
Appointed Gibson Smith, Winifred as Director
15 May 2003
Resigned Barnes, Charles Antony as Director
3 January 2003
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
1 January 2003
Appointed Brooksbank, Stamp Godfrey as Director
1 January 2003
Appointed Walmsley, Rodney Nigel as Director
1 January 2003
Appointed Barnes, Charles Antony as Director
9 December 2002
Appointed Harrison, John Herbert as Secretary
9 December 2002
Resigned Pennsec Limited as Corporate Nominee Secretary
1 December 2002
Appointed Pawson, Stephen Hargrave as Director
24 October 2002
Appointed Pennsec Limited as Corporate Nominee Secretary
24 October 2002
Appointed Penningtons Directors (No 1) Limited as Corporate 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
£5,353
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £5,353 £5,353 £5,353 £5,353 £5,353
Balance sheet detail
20242023202220212020
Fixed Assets£5,300£5,300£5,300£5,300£5,300
Current Assets£74,119£56,864£32,863£37,005£37,550
Creditors (< 1 year)£74,066£32,810£36,952£37,497
Net Current Assets£53£53£53£53£53
Net Assets£5,353£5,353£5,353£5,353£5,353
Shareholder Funds£5,353£5,353£5,353£5,353£5,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
28 October 2025Confirmation statement with updates24 October 2025
24 July 2025Termination of appointment of a director
24 July 2025Termination of appointment of a director
24 July 2025Termination of appointment of a director
Show all recent filings

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