Lupin Gardens (Winchester) Limited

Active04635911 Private company limited by guarantee
Incorporated
14 January 2003 (23 years)
Industry
Residents property management (98000)
Directors
Robert Arthur Gage
David Allen Drake
Accounts type
Dormant
Region
South East
Address
62 Rumbridge Street
Totton
Southampton
SO40 9DS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 January 2024
Gage, Robert Arthur
Director · Appointed 3 August 2022
British
Born October 1941 (85)
Drake, David Allen
Director · Appointed 13 November 2006
British
Born September 1947 (79)
Officer history (21 former)
12 January 2026
Resigned Mcelderry, Felicity Claire as Director
9 January 2026
Resigned Partington, Carol Ann as Director
3 January 2024
Appointed Hms Property Management Services Limited as Corporate Secretary
3 January 2024
Resigned Winchester Residential Sales Limited as Corporate Secretary
3 August 2022
Appointed Gage, Robert Arthur as Director
24 February 2022
Appointed Winchester Residential Sales Limited as Corporate Secretary
24 February 2022
Resigned Davis, Alan as Secretary
30 March 2021
Resigned Sydenham, Richard Sidney as Director
1 September 2019
Appointed Davis, Alan as Secretary
1 September 2019
Resigned Drake, David Allen as Secretary
6 July 2017
Resigned Fifield, Gillian Christine as Director
16 January 2017
Appointed Mcelderry, Felicity Claire as Director
1 July 2010
Appointed Fifield, Gillian Christine as Director
16 June 2010
Appointed Partington, Carol Ann as Director
14 June 2010
Resigned Griffin, Janet Anne as Director
14 June 2010
Resigned Griffin, Timothy George as Director
13 November 2006
Appointed Griffin, Janet Anne as Director
13 November 2006
Appointed Griffin, Timothy George as Director
13 November 2006
Appointed Drake, David Allen as Director
17 November 2005
Appointed Drake, David Allen as Secretary
11 November 2005
Resigned Simpson, Camilla Veronica as Director
11 November 2005
Resigned Sydenham, Richard Sidney as Secretary
4 August 2005
Resigned Swift, Adrian Michael as Director
4 August 2005
Appointed Sydenham, Richard Sidney as Secretary
4 August 2005
Resigned Swift, Adrian Michael as Secretary
11 April 2005
Resigned Drake, David Allen as Director
22 March 2004
Resigned Russell, Dawn as Secretary
22 March 2004
Resigned Vincent Brown, Peter Robert as Director
19 March 2004
Appointed Simpson, Camilla Veronica as Director
17 March 2004
Appointed Swift, Adrian Michael as Director
15 March 2004
Resigned Schmid, Adam Walter as Secretary
5 February 2004
Appointed Swift, Adrian Michael as Secretary
5 February 2004
Appointed Vincent Brown, Peter Robert as Director
5 February 2004
Appointed Russell, Dawn as Secretary
5 February 2004
Appointed Sydenham, Richard Sidney as Director
5 February 2004
Appointed Schmid, Adam Walter as Secretary
5 February 2004
Resigned Clarke, Rachel Jayne as Secretary
5 February 2004
Appointed Drake, David Allen as Director
5 February 2003
Resigned Turner, Andrew Charles Robert as Director
14 January 2003
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
14 January 2003
Resigned Bourse Nominees Limited as Corporate Nominee Director
14 January 2003
Appointed Turner, Andrew Charles Robert as Director
14 January 2003
Appointed Bourse Nominees Limited as Corporate Nominee Director
14 January 2003
Appointed Clarke, Rachel Jayne as Secretary
14 January 2003
Appointed Bristol Legal Services 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.
Former controllers (1)
14 January 2020
Ceased David Allen Drake — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£12
Cash
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Cash£12£12£12£12£12£12
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Accounts for a dormant company31 August 2025
14 January 2026Termination of appointment of a director
14 January 2026Confirmation statement with no updates14 January 2026
12 January 2026Termination of appointment of a director
28 January 2025Confirmation statement with no updates14 January 2025
Show all recent filings

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