Lambourn Chase Management Limited

Active05895178 Private limited company
Incorporated
3 August 2006 (20 years)
Industry
Residents property management (98000)
Directors
Kieron O'Brien
Philip Reginald Gardner
Lisa Ruth Holmyard
Accounts type
Micro entity
Address
Search House
Charnham Lane
Hungerford
RG17 0EY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

O'Brien, Kieron
Director · Appointed 22 June 2025
British
Born November 1967
Gardner, Philip Reginald
Director · Appointed 22 June 2025
British
Born December 1944 (81)
Holmyard, Lisa Ruth
Director · Appointed 12 June 2024
British
Born October 1970 (56)
Holmyard, Lisa Ruth
Secretary · Appointed 12 June 2024
Officer history (15 former)
22 June 2025
Appointed Gardner, Philip Reginald as Director
22 June 2025
Appointed O'Brien, Kieron as Director
21 June 2025
Resigned Dooley, Karen Elizabeth as Director
21 June 2025
Resigned Kozak, Oliver Gavin as Director
12 June 2024
Appointed Holmyard, Lisa Ruth as Director
12 June 2024
Appointed Holmyard, Lisa Ruth as Secretary
12 June 2024
Resigned Jones Robinson Estate Agents Limited as Corporate Secretary
11 December 2023
Appointed Dooley, Karen Elizabeth as Director
11 December 2023
Appointed Kozak, Oliver Gavin as Director
11 December 2023
Resigned Holmyard, Lisa Ruth as Director
26 February 2020
Resigned Richardson, Jeffrey as Director
17 January 2019
Appointed Holmyard, Lisa Ruth as Director
21 October 2018
Resigned O'Brien, Kieron as Director
30 November 2017
Resigned Anken, Paula Neve as Director
28 November 2017
Appointed Richardson, Jeffrey as Director
28 November 2017
Appointed O'Brien, Kieron as Director
6 October 2017
Appointed Jones Robinson Estate Agents Limited as Corporate Secretary
6 October 2017
Resigned Broomham, Paul as Secretary
27 October 2014
Appointed Anken, Paula Neve as Director
27 October 2014
Resigned Gardner, Vanessa Margaret Petra as Director
27 October 2014
Resigned Gardner, Philip Reginald as Director
22 August 2013
Appointed Broomham, Paul as Secretary
19 August 2013
Resigned Young Associates Asset Management Limited as Corporate Secretary
28 January 2011
Appointed Young Associates Asset Management Limited as Corporate Secretary
3 October 2007
Appointed Gardner, Philip Reginald as Director
3 October 2007
Appointed Gardner, Vanessa Margaret Petra as Director
3 October 2007
Resigned Maher, Michael Edward as Secretary
3 October 2007
Resigned Edwards, Russell John as Director
3 October 2007
Resigned Maher, Michael Edward as Director
3 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2006
Appointed Maher, Michael Edward as Secretary
3 August 2006
Appointed Edwards, Russell John as Director
3 August 2006
Appointed Maher, Michael Edward as 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

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£80

Trend

Shareholder Funds
£0 £50 £100 2021 2022 2023 2024 2025 2026 £0 £80 £80 £80 £80 £80
Balance sheet detail
2026202520242023202220212020
Current Assets£80£80£80£80£80
Net Current Assets£80£80£80
Net Assets£80
Shareholder Funds£80£80£80£80£80£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates27 August 2026
28 July 2026Micro company accounts28 February 2026
19 February 2026Registered office address changed
29 August 2025Confirmation statement with no updates27 August 2025
8 July 2025Micro company accounts28 February 2025
Show all recent filings

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