Lavender Fields (Hitchin) Management Company Limited

Active05605365 Private company limited by guarantee
Incorporated
27 October 2005 (21 years)
Industry
Residents property management (98000)
Directors
Christopher Ward
Maureen Karen Sellers
Peter Anthony Mardell
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Ward, Christopher
Director · Appointed 2 December 2022
British
Born August 1975 (51)
Corporate Secretary · Appointed 1 January 2016
Also at 15 Canterbury Road Management Company Limited, Victoria Green (Edmonton) Management Company Limited, Puckeridge Mews Residents Limited · more companies
Sellers, Maureen Karen
Director · Appointed 5 August 2014
British
Born August 1948 (78)
Mardell, Peter Anthony
Director · Appointed 27 November 2013
British
Born May 1951 (75)
Morrison, Kathleen
Director · Appointed 14 November 2009
British
Born February 1936 (90)
Officer history (57 former)
29 July 2025
Resigned Sawbridge, John Edward as Director
8 August 2024
Resigned Chew, Daniel as Director
2 December 2022
Appointed Ward, Christopher as Director
29 November 2022
Appointed Chew, Daniel as Director
10 October 2022
Resigned Meyers, Robin Charles James as Director
12 July 2021
Resigned Power, Paul as Director
13 December 2019
Resigned Jenkins, Clive Humphrey as Director
31 May 2019
Resigned Rowland, Julian Manfred as Director
4 April 2019
Appointed Power, Paul as Director
3 December 2017
Resigned Lennox, Alan as Director
19 March 2016
Resigned Boots, Paul as Director
20 January 2016
Appointed Rowland, Julian Manfred as Director
20 January 2016
Appointed Sawbridge, John Edward as Director
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
19 June 2015
Resigned Murnieks, Eric Aldis as Director
21 October 2014
Resigned Toll, Katie Louise as Director
5 August 2014
Appointed Murnieks, Eric Aldis as Director
5 August 2014
Appointed Sellers, Maureen Karen as Director
5 August 2014
Resigned Murnieks, Eric Aldis as Director
5 August 2014
Resigned Richardson, Lucy as Director
5 August 2014
Resigned Lanni, Marco as Director
5 August 2014
Resigned Beswick, Cris as Director
5 August 2014
Appointed Lennox, Alan as Director
10 December 2013
Resigned Abrams, Joseph Peregrine Benjamin as Director
27 November 2013
Appointed Mardell, Peter Anthony as Director
21 February 2013
Resigned Lederman, Marianne as Director
25 January 2013
Resigned Richardson, Lucy as Director
20 January 2013
Appointed Richardson, Lucy as Director
20 January 2013
Appointed Richardson, Lucy as Director
12 December 2012
Appointed Toll, Katie Louise as Director
11 October 2012
Resigned Glover, Erica as Director
5 July 2012
Resigned Rodger, Marianne Clair as Director
5 July 2012
Resigned Iyamu, Alex as Director
5 July 2012
Resigned Higgins, Lucy Emma as Director
5 July 2012
Resigned David, Roberto Solomon as Director
5 July 2012
Resigned Barr, Gordon Robert as Director
5 July 2012
Resigned Regan, Paul Jonathan as Director
5 July 2012
Resigned Fox, Geoffrey as Director
5 July 2012
Resigned Okin, Horatio Gregory as Director
5 July 2012
Resigned Ross, Gareth Peter as Director
5 July 2012
Resigned Ross, Lisa Marianne as Director
5 July 2012
Resigned Watson, Shelley as Director
5 July 2012
Resigned Maguire, Denise Janet as Director
5 July 2012
Resigned Baskin, John Jeffrey as Director
5 July 2012
Resigned Khalfey, Nadim as Director
28 June 2012
Resigned Richardson, Stephen James as Director
25 June 2012
Resigned Howard, Mary Jean as Director
25 June 2012
Resigned Walters, Craig Thomas Harry as Director
30 May 2012
Resigned Head, Amy Louise as Director
30 May 2012
Resigned Peach, Sarah Louise as Director
30 May 2012
Resigned Hill, James Russell as Director
30 May 2012
Resigned Bull, James Rossano as Director
30 May 2012
Resigned Bailey, Trevor John as Director
18 May 2012
Appointed United Company Secretaries as Corporate Secretary
18 May 2012
Resigned Trinity Nominees (1) Limited as Corporate Secretary
24 October 2011
Resigned Fawcett, Fiona Louise as Director
6 September 2011
Appointed Watson, Shelley as Director
19 July 2011
Resigned Salisbury, Antoinette Margaret as Director
15 July 2011
Resigned Kirk, Simon Edward as Director
15 March 2010
Appointed Glover, Erica as Director
15 February 2010
Appointed Lanni, Marco as Director
22 January 2010
Appointed Lederman, Marianne as Director
1 December 2009
Resigned Maguire, Anthony Edward as Director
14 November 2009
Appointed Morrison, Kathleen as Director
12 November 2009
Appointed Salisbury, Antoinette Margaret as Director
12 November 2009
Appointed Howard, Mary Jean as Director
19 October 2009
Resigned Murnieks, Kathleen Susan as Director
17 October 2009
Resigned Meyers, June Elsie as Director
22 September 2009
Appointed Abrams, Joseph Peregrine Benjamin as Director
24 June 2009
Appointed Trinity Nominees (1) Limited as Corporate Secretary
24 June 2009
Resigned Jupe, John as Director
24 June 2009
Resigned Halliwell, Peter Andrew as Secretary
24 June 2009
Resigned Jupe, Zoe as Director
11 May 2009
Resigned Bradbury, Nicola Jane as Director
23 April 2009
Appointed Jenkins, Clive Humphrey as Director
11 March 2009
Appointed Baskin, John Jeffrey as Director
10 March 2009
Appointed Kirk, Simon Edward as Director
10 March 2009
Appointed Ross, Lisa Marianne as Director
10 March 2009
Appointed Murnieks, Eric Aldis as Director
10 March 2009
Appointed Maguire, Anthony Edward as Director
10 March 2009
Appointed Fox, Geoffrey as Director
10 March 2009
Appointed Murnieks, Kathleen Susan as Director
10 March 2009
Appointed Walters, Craig Thomas Harry as Director
10 March 2009
Appointed Khalfey, Nadim as Director
10 March 2009
Appointed Meyers, June Elsie as Director
10 March 2009
Appointed Maguire, Denise Janet as Director
9 March 2009
Appointed Iyamu, Alex as Director
4 March 2009
Appointed Jupe, John as Director
4 March 2009
Appointed Head, Amy Louise as Director
4 March 2009
Appointed Bailey, Trevor John as Director
4 March 2009
Appointed Higgins, Lucy Emma as Director
4 March 2009
Appointed Barr, Gordon Robert as Director
4 March 2009
Appointed Okin, Horatio Gregory as Director
4 March 2009
Appointed Fawcett, Fiona Louise as Director
4 March 2009
Appointed Regan, Paul Jonathan as Director
4 March 2009
Appointed Jupe, Zoe as Director
4 March 2009
Appointed Rodger, Marianne Clair as Director
4 March 2009
Appointed Richardson, Stephen James as Director
4 March 2009
Appointed Ross, Gareth Peter as Director
4 March 2009
Appointed Peach, Sarah Louise as Director
4 March 2009
Appointed Boots, Paul as Director
4 March 2009
Appointed Hill, James Russell as Director
4 March 2009
Appointed David, Roberto Solomon as Director
4 March 2009
Appointed Bradbury, Nicola Jane as Director
4 March 2009
Appointed Bull, James Rossano as Director
3 March 2009
Resigned Devonald, Simon John Michael as Director
6 January 2009
Appointed Meyers, Robin Charles James as Director
1 December 2008
Appointed Beswick, Cris as Director
3 December 2007
Resigned Wheeler, Maria Anna Cristina as Secretary
3 December 2007
Appointed Devonald, Simon John Michael as Director
3 December 2007
Appointed Halliwell, Peter Andrew as Secretary
3 December 2007
Resigned Whittaker, Cheryll Lesley as Director
3 December 2007
27 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 October 2005
Appointed Halliday, James Gordon Tollemache as Director
27 October 2005
Appointed Wheeler, Maria Anna Cristina as Secretary
27 October 2005
Appointed Whittaker, Cheryll Lesley as Director
27 October 2005
Appointed Swift Incorporations 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 October 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 October 2025
5 November 2025Confirmation statement with no updates27 October 2025
5 August 2025Termination of appointment of a director
16 July 2025Accounts for a dormant company31 October 2024
30 June 2025Registered office address changed
Show all recent filings

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