29a Lingfield Road Management Limited

Company Registration Number: 07274005

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
29a Lingfield Road Management Limited is a Private Company Limited by Shares first registered on 4 June 2010. Its current registered address is in Leatherhead, Surrey.

Registered Address

11-15 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA

There are 174 companies currently registered at this postcode, including this one.

All companies at KT23 4AA

Registration Data

Company Number

07274005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUGGINS EDWARDS & SHARP

    Corporate Secretary

    Appointed on 15 November 2011

     

    NICK HARVEY
    11-15
    High Street
    Bookham
    Leatherhead
    Surrey
    KT23 4AA
    United Kingdom

  • LEEK, Edward Jonathan Salter

    Director

    Appointed on 26 May 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1972

    11-15
    High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AA

  • MCKENZIE, Catharine Rose

    Director

    Appointed on 4 June 2010

     

    Nationality: Irish

    Occupation: Human Resources Manager

    Month of birth: April 1966

    Little Canon
    229 Canon Lane
    Wateringbury
    Kent
    ME18 5PJ
    United Kingdom

  • NEWSUM, Asha

    Director

    Appointed on 22 October 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1947

    Flat 3
    29a Lingfield Road
    London
    SW19 4PU
    United Kingdom

  • PEGG, John David

    Director

    Appointed on 4 June 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1953

    Flat 2
    29a Lingfield Road
    Wimbledon
    London
    SW19 4PU
    United Kingdom

  • JAMES, Jonathan Anthony

    Secretary

    Appointed on 4 June 2010

    Resigned on 21 October 2010

    Flat 3
    29a Lingfield Road
    Wimbledon
    London
    SW19 4PU
    United Kingdom

  • LEEK, James Anthiny

    Secretary

    Appointed on 21 October 2010

    Resigned on 31 December 2011

    11-15
    High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AA
    United Kingdom

  • JAMES, Jonathan Anthony

    Director

    Appointed on 4 June 2010

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1974

    Flat 3
    29a Lingfield Road
    Wimbledon
    London
    SW19 4PU
    United Kingdom

  • LEEK, James Anthony

    Director

    Appointed on 4 June 2010

    Resigned on 26 May 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1944

    11
    Parkside Gardens
    Wimbledon
    London
    SW19 5EU
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6875NSB. Transaction: MzE3Nzc4MjQ2OWFkaXF6a2N4.

  2. 26 May 2017 Termination of appointment of James Anthony Leek as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: TM01. Barcode: X678USQX. Transaction: MzE3Njc0NTIxOGFkaXF6a2N4.

  3. 26 May 2017 Appointment of Mr Edward Jonathan Salter Leek as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: AP01. Barcode: X678UPQ1. Transaction: MzE3Njc0NTE0NWFkaXF6a2N4.

  4. 20 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62M1RYP. Transaction: MzE3MTQ0ODg0OWFkaXF6a2N4.

  5. 7 July 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5APZCNT. Transaction: MzE1MjUxNTk2N2FkaXF6a2N4.

  6. 22 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z59L2R. Transaction: MzE0MDI5MTI3MWFkaXF6a2N4.

  7. 10 July 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBOEZD. Transaction: MzEyNjg2NjM1MGFkaXF6a2N4.

  8. 30 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZLAIV7. Transaction: MzExNjA0ODcxNGFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6JBMR. Transaction: MzEwMzgwMTk5NmFkaXF6a2N4.

  10. 7 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A333XU6H. Transaction: MzA5NTg4MDk4NWFkaXF6a2N4.

  11. 15 July 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHHYXF. Transaction: MzA4MTQ3MDg4N2FkaXF6a2N4.

  12. 11 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23XE0Q9. Transaction: MzA3NDI2OTc3MGFkaXF6a2N4.

  13. 17 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1B636WP. Transaction: MzA1OTI1NDUyN2FkaXF6a2N4.

  14. 16 June 2012 Termination of appointment of James Leek as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B636WH. Transaction: MzA1OTI1NDUyNWFkaXF6a2N4.

  15. 5 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X142O22O. Transaction: MzA1MzU4Mzc1M2FkaXF6a2N4.

  16. 16 December 2011 Registered office address changed from 11 Parkside Gardens Wimbledon London SW19 5EU United Kingdom on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Address. Type: AD01. Barcode: X0OALY41. Transaction: MzA0OTExNzE3N2FkaXF6a2N4.

  17. 15 December 2011 Appointment of Huggins Edwards & Sharp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X0O829RC. Transaction: MzA0OTA3NzE4NmFkaXF6a2N4.

  18. 27 September 2011 Director's details changed for Mrs Asha Newsum on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH01. Barcode: XV1Y6XWQ. Transaction: MzA0NDQ4ODg1NGFkaXF6a2N4.

  19. 22 July 2011 Appointment of Mrs Asha Newsum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9K33W0S. Transaction: MzA0MDg1Mzg4NmFkaXF6a2N4.

  20. 22 July 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X9K5WW0N. Transaction: MzA0MDg1Mzk4MGFkaXF6a2N4.

  21. 22 October 2010 Appointment of Mr James Anthiny Leek as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQKJMOGG. Transaction: MzAyNTcyODUwNWFkaXF6a2N4.

  22. 22 October 2010 Termination of appointment of Jonathan James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQKICOG5. Transaction: MzAyNTcyODQ0OGFkaXF6a2N4.

  23. 22 October 2010 Termination of appointment of Jonathan James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQKI9OG2. Transaction: MzAyNTcyODQzNmFkaXF6a2N4.

  24. 18 October 2010 Registered office address changed from St Christophers House 19 Tabor Grove London SW19 4EX United Kingdom on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XNYBSO9I. Transaction: MzAyNTMyNjcwMWFkaXF6a2N4.

  25. 4 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIOH7KKV. Transaction: MzAxNjkxMTQ0NWFkaXF6a2N4.

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