Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Lydden Hills Management Company Limited
- Incorporated
- 20 May 2021 (5 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Fisher House84 Fisherton StreetSalisburySP2 7QY
Officers 2 active
Officer details are public data from the Companies House register.
Fps Group Services Limited
Corporate Secretary · Appointed 26 October 2026
Director · Appointed 21 September 2026
British
Born December 1995 (30)
Officer history (7 former)
26 October 2026
Appointed Fps Group Services Limited as Corporate Secretary
23 September 2026
21 September 2026
19 November 2025
19 February 2025
20 January 2025
14 February 2023
Resigned Keulemans, Claire as Director
24 October 2022
Appointed Keulemans, Claire as Director
17 October 2022
22 August 2022
22 August 2022
1 April 2022
31 March 2022
23 November 2021
1 June 2021
20 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01031651
Former controllers (1)
5 January 2026
Ceased Pentland Homes Ltd Company — Holds 75–100% of voting rights
Group structure 16 companies
Ownership group derived from the Companies House PSC register
East Brook Park Management Company Limited Owns 75–100% of shares
Elysium Park Man Co Limited Right to appoint and remove directors
Grovehurst Gate Management Company Limited Owns 75–100% of shares
Kingfisher Kent Man Co Limited Right to appoint and remove directors
Lydden Hills Management Company Limited This company Owns 75–100% of shares
Maytree Place (Shadoxhurst) Man Co Limited Has significant influence or control
Mulberry Place 1 Man Co Limited Right to appoint and remove directors
Mulberry Place NR3 Man Co Limited Right to appoint and remove directors
Pentland Properties Management Company 1 Limited Holds 75–100% of voting rights
Poppy Fields (Hawkinge) Management Company Limited Owns 75–100% of shares
Radstone Gate (Stelling Minnis) Management Company Ltd Holds 75–100% of voting rights
The Barns at Wye Management Company Limited Owns 75–100% of shares
The Berberis (Shadoxhurst) Management Company Limited Owns 75–100% of shares
The Fairways Lyminge Management Company Limited Owns 75–100% of shares
Westwell Park Management Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Net Assets | £0 | £0 |
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts for a dormant company | 31 May 2026 | ||
| 28 October 2026 | Registered office address changed | |||
| 28 October 2026 | Appointment of a secretary | |||
| 5 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 2 February 2026 | Change of details for a person with significant control |
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