Company NameLenham Storage (Southern) Limited
Company StatusActive
Company Number00874230
CategoryPrivate Limited Company
Incorporation Date17 March 1966(58 years ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Rodney Frederic Tolhurst
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(25 years, 8 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshcombe House 5 The Crescent
Leatherhead
Surrey
KT22 8DY
Director NameMr Geoffrey Bourner
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1993(26 years, 10 months after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshcombe House 5 The Crescent
Leatherhead
Surrey
KT22 8DY
Director NameMr Keith Nicholas Abrehart
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1999(32 years, 10 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshcombe House 5 The Crescent
Leatherhead
Surrey
KT22 8DY
Secretary NameMr Anthony Michael Burgess
NationalityBritish
StatusCurrent
Appointed21 May 2001(35 years, 2 months after company formation)
Appointment Duration22 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshcombe House 5 The Crescent
Leatherhead
Surrey
KT22 8DY
Director NameMr Anthony Michael Burgess
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2001(35 years, 6 months after company formation)
Appointment Duration22 years, 6 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressAshcombe House 5 The Crescent
Leatherhead
Surrey
KT22 8DY
Director NameMr Stephen Leslie Phibbs
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2007(41 years, 8 months after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshcombe House 5 The Crescent
Leatherhead
Surrey
KT22 8DY
Director NameHugh Alan Barnard
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(25 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 January 1994)
RoleCompany Director
Correspondence AddressHazel Grove
Chute Forest
Andover
Hampshire
SP11 9DG
Director NameKenneth Anthony Chapman
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(25 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 12 April 1998)
RoleSales Director
Correspondence AddressBrigstowe Old Ham Lane
Lenham
Maidstone
Kent
ME17 2LR
Director NameMr Paul Farren
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(25 years, 8 months after company formation)
Appointment Duration9 years, 6 months (resigned 11 May 2001)
RoleFinancial Director
Correspondence AddressHomefields
Marden Road
Staplehurst
Kent
TN12 0PE
Director NameGeoffrey David Wood
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(25 years, 8 months after company formation)
Appointment Duration10 years, 5 months (resigned 06 May 2002)
RoleCompany Director
Correspondence Address4 Clifton Close
Maidstone
Kent
ME14 5HA
Secretary NameMr Paul Farren
NationalityBritish
StatusResigned
Appointed14 November 1991(25 years, 8 months after company formation)
Appointment Duration9 years, 6 months (resigned 11 May 2001)
RoleCompany Director
Correspondence AddressHomefields
Marden Road
Staplehurst
Kent
TN12 0PE

Contact

Websitelenham.com
Telephone01622 858441
Telephone regionMaidstone

Location

Registered AddressAshcombe House
5 The Crescent
Leatherhead
Surrey
KT22 8DY
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

150 at £0.5Rodney Frederic Tolhurst
75.00%
Ordinary
50 at £0.5Dorothy Janet Abrehart
25.00%
Ordinary

Financials

Year2014
Turnover£7,786,738
Gross Profit£1,222,949
Net Worth£2,050,243
Cash£39,782
Current Liabilities£2,287,793

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Charges

22 November 2021Delivered on: 24 November 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
8 June 1999Delivered on: 21 June 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or lenham storage company limited to the chargee on any account whatsoever.
Particulars: Fyfield road depot weyhill hampshire.
Outstanding
8 June 1999Delivered on: 15 June 1999
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
16 December 1994Delivered on: 5 January 1995
Satisfied on: 18 July 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £1,115,000.
Particulars: F/H property k/a land situate at weyhill andover hampshire and the proceeds of sale thereof; the goodwill of business and full benefit of all licences. See the mortgage charge document for full details.
Fully Satisfied
26 October 1993Delivered on: 2 November 1993
Satisfied on: 18 July 2002
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
22 April 1982Delivered on: 28 April 1982
Satisfied on: 1 February 1996
Persons entitled: Williams & Glyn's Bank PLC

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 12 jan 1978.
Particulars: Fixed charge on book & other debts of the company.
Fully Satisfied
12 January 1978Delivered on: 27 January 1978
Satisfied on: 1 February 1996
Persons entitled: Williams & Glyn's Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All f/h and l/h property now vested in the company together with all fixtures and fittings and fixed plant and machinery, fixed charge the goodwill & uncalled capital of the company and all other freehold & leasehold property vested in future in the company. Floating charge all the undertaking & other property and assets of the company both present & future.
Fully Satisfied

Filing History

27 April 2023Full accounts made up to 31 August 2022 (30 pages)
15 November 2022Confirmation statement made on 6 November 2022 with no updates (3 pages)
6 June 2022Full accounts made up to 31 August 2021 (30 pages)
24 November 2021Registration of charge 008742300007, created on 22 November 2021 (84 pages)
10 November 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
13 May 2021Full accounts made up to 31 August 2020 (26 pages)
23 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
8 June 2020Full accounts made up to 31 August 2019 (21 pages)
21 November 2019Confirmation statement made on 6 November 2019 with updates (4 pages)
7 November 2019Change of details for Mr Rodney Frederic Tolhurst as a person with significant control on 7 November 2019 (2 pages)
7 November 2019Director's details changed for Mr Keith Nicholas Abrehart on 7 November 2019 (2 pages)
3 October 2019Director's details changed for Mr Rodney Frederic Tolhurst on 27 September 2019 (2 pages)
28 May 2019Accounts for a small company made up to 31 August 2018 (20 pages)
20 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
21 May 2018Accounts for a small company made up to 31 August 2017 (20 pages)
20 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 June 2017Accounts for a small company made up to 31 August 2016 (21 pages)
6 June 2017Accounts for a small company made up to 31 August 2016 (21 pages)
22 November 2016Director's details changed for Mr Rodney Frederic Tolhurst on 3 October 2016 (2 pages)
22 November 2016Director's details changed for Mr Rodney Frederic Tolhurst on 3 October 2016 (2 pages)
22 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
18 May 2016Full accounts made up to 31 August 2015 (20 pages)
18 May 2016Full accounts made up to 31 August 2015 (20 pages)
20 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(8 pages)
20 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(8 pages)
20 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(8 pages)
6 June 2015Full accounts made up to 31 August 2014 (20 pages)
6 June 2015Full accounts made up to 31 August 2014 (20 pages)
12 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(8 pages)
12 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(8 pages)
12 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(8 pages)
15 May 2014Full accounts made up to 31 August 2013 (18 pages)
15 May 2014Full accounts made up to 31 August 2013 (18 pages)
13 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(8 pages)
13 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(8 pages)
13 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(8 pages)
17 May 2013Full accounts made up to 31 August 2012 (20 pages)
17 May 2013Full accounts made up to 31 August 2012 (20 pages)
6 December 2012Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8LQ on 6 December 2012 (1 page)
6 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
6 December 2012Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8LQ on 6 December 2012 (1 page)
6 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
6 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (8 pages)
6 December 2012Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8LQ on 6 December 2012 (1 page)
7 June 2012Full accounts made up to 31 August 2011 (21 pages)
7 June 2012Full accounts made up to 31 August 2011 (21 pages)
29 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
29 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
29 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (8 pages)
11 March 2011Full accounts made up to 31 August 2010 (21 pages)
11 March 2011Full accounts made up to 31 August 2010 (21 pages)
6 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
6 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
6 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (8 pages)
3 December 2010Director's details changed for Mr Anthony Michael Burgess on 1 November 2010 (2 pages)
3 December 2010Director's details changed for Mr Keith Nicholas Abrehart on 1 November 2010 (2 pages)
3 December 2010Director's details changed for Mr Keith Nicholas Abrehart on 1 November 2010 (2 pages)
3 December 2010Secretary's details changed for Mr Anthony Michael Burgess on 1 November 2010 (2 pages)
3 December 2010Secretary's details changed for Mr Anthony Michael Burgess on 1 November 2010 (2 pages)
3 December 2010Director's details changed for Mr Geoffrey Bourner on 1 November 2010 (2 pages)
3 December 2010Director's details changed for Mr Keith Nicholas Abrehart on 1 November 2010 (2 pages)
3 December 2010Secretary's details changed for Mr Anthony Michael Burgess on 1 November 2010 (2 pages)
3 December 2010Director's details changed for Mr Stephen Leslie Phibbs on 1 November 2010 (2 pages)
3 December 2010Director's details changed for Mr Rodney Frederic Tolhurst on 1 November 2010 (2 pages)
3 December 2010Director's details changed for Mr Stephen Leslie Phibbs on 1 November 2010 (2 pages)
3 December 2010Director's details changed for Mr Anthony Michael Burgess on 1 November 2010 (2 pages)
3 December 2010Director's details changed for Mr Rodney Frederic Tolhurst on 1 November 2010 (2 pages)
3 December 2010Director's details changed for Mr Stephen Leslie Phibbs on 1 November 2010 (2 pages)
3 December 2010Director's details changed for Mr Geoffrey Bourner on 1 November 2010 (2 pages)
3 December 2010Director's details changed for Mr Rodney Frederic Tolhurst on 1 November 2010 (2 pages)
3 December 2010Director's details changed for Mr Anthony Michael Burgess on 1 November 2010 (2 pages)
3 December 2010Director's details changed for Mr Geoffrey Bourner on 1 November 2010 (2 pages)
26 April 2010Full accounts made up to 31 August 2009 (20 pages)
26 April 2010Full accounts made up to 31 August 2009 (20 pages)
6 November 2009Director's details changed for Mr Anthony Michael Burgess on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Mr Stephen Leslie Phibbs on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Mr Keith Nicholas Abrehart on 6 November 2009 (2 pages)
6 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
6 November 2009Director's details changed for Mr Geoffrey Bourner on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Mr Keith Nicholas Abrehart on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Mr Rodney Frederic Tolhurst on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Mr Rodney Frederic Tolhurst on 6 November 2009 (2 pages)
6 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
6 November 2009Director's details changed for Mr Anthony Michael Burgess on 6 November 2009 (2 pages)
6 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
6 November 2009Director's details changed for Mr Stephen Leslie Phibbs on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Mr Keith Nicholas Abrehart on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Mr Geoffrey Bourner on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Mr Anthony Michael Burgess on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Mr Rodney Frederic Tolhurst on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Mr Stephen Leslie Phibbs on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Mr Geoffrey Bourner on 6 November 2009 (2 pages)
28 April 2009Full accounts made up to 31 August 2008 (19 pages)
28 April 2009Full accounts made up to 31 August 2008 (19 pages)
9 December 2008Return made up to 06/11/08; full list of members (5 pages)
9 December 2008Return made up to 06/11/08; full list of members (5 pages)
8 December 2008Location of register of members (1 page)
8 December 2008Location of register of members (1 page)
1 May 2008Director and secretary's change of particulars / anthony burgess / 16/04/2008 (1 page)
1 May 2008Director and secretary's change of particulars / anthony burgess / 16/04/2008 (1 page)
20 March 2008Full accounts made up to 31 August 2007 (17 pages)
20 March 2008Full accounts made up to 31 August 2007 (17 pages)
5 December 2007New director appointed (3 pages)
5 December 2007New director appointed (3 pages)
14 November 2007Return made up to 06/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
14 November 2007Return made up to 06/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
6 June 2007Full accounts made up to 31 August 2006 (22 pages)
6 June 2007Full accounts made up to 31 August 2006 (22 pages)
28 April 2007Registered office changed on 28/04/07 from: 117 kingston road leatherhead surrey KT22 7SU (1 page)
28 April 2007Registered office changed on 28/04/07 from: 117 kingston road leatherhead surrey KT22 7SU (1 page)
29 November 2006Return made up to 06/11/06; full list of members (8 pages)
29 November 2006Return made up to 06/11/06; full list of members (8 pages)
15 February 2006Full accounts made up to 31 August 2005 (19 pages)
15 February 2006Full accounts made up to 31 August 2005 (19 pages)
8 December 2005Return made up to 06/11/05; full list of members (8 pages)
8 December 2005Return made up to 06/11/05; full list of members (8 pages)
1 March 2005Full accounts made up to 31 August 2004 (20 pages)
1 March 2005Full accounts made up to 31 August 2004 (20 pages)
30 November 2004Return made up to 06/11/04; full list of members (8 pages)
30 November 2004Return made up to 06/11/04; full list of members (8 pages)
11 May 2004Secretary's particulars changed;director's particulars changed (1 page)
11 May 2004Secretary's particulars changed;director's particulars changed (1 page)
6 February 2004Full accounts made up to 31 August 2003 (20 pages)
6 February 2004Full accounts made up to 31 August 2003 (20 pages)
26 November 2003Return made up to 06/11/03; full list of members (8 pages)
26 November 2003Return made up to 06/11/03; full list of members (8 pages)
29 September 2003Director's particulars changed (1 page)
29 September 2003Director's particulars changed (1 page)
30 January 2003Full accounts made up to 31 August 2002 (21 pages)
30 January 2003Full accounts made up to 31 August 2002 (21 pages)
7 December 2002Return made up to 06/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 December 2002Return made up to 06/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 July 2002Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
3 July 2002Full accounts made up to 31 August 2001 (20 pages)
3 July 2002Full accounts made up to 31 August 2001 (20 pages)
19 December 2001Return made up to 06/11/01; full list of members (8 pages)
19 December 2001Return made up to 06/11/01; full list of members (8 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
31 May 2001New secretary appointed (2 pages)
31 May 2001Full accounts made up to 31 August 2000 (18 pages)
31 May 2001Secretary resigned;director resigned (1 page)
31 May 2001Full accounts made up to 31 August 2000 (18 pages)
31 May 2001New secretary appointed (2 pages)
31 May 2001Secretary resigned;director resigned (1 page)
5 December 2000Return made up to 06/11/00; full list of members (7 pages)
5 December 2000Return made up to 06/11/00; full list of members (7 pages)
19 June 2000Full accounts made up to 31 August 1999 (17 pages)
19 June 2000Full accounts made up to 31 August 1999 (17 pages)
24 December 1999Return made up to 06/11/99; full list of members (7 pages)
24 December 1999Return made up to 06/11/99; full list of members (7 pages)
21 June 1999Particulars of mortgage/charge (3 pages)
21 June 1999Particulars of mortgage/charge (3 pages)
20 June 1999Full accounts made up to 31 August 1998 (17 pages)
20 June 1999Full accounts made up to 31 August 1998 (17 pages)
15 June 1999Particulars of mortgage/charge (3 pages)
15 June 1999Particulars of mortgage/charge (3 pages)
1 April 1999New director appointed (2 pages)
1 April 1999New director appointed (2 pages)
7 January 1999Director resigned (1 page)
7 January 1999Return made up to 06/11/98; full list of members (11 pages)
7 January 1999Director resigned (1 page)
7 January 1999Return made up to 06/11/98; full list of members (11 pages)
18 March 1998Full accounts made up to 31 August 1997 (13 pages)
18 March 1998Full accounts made up to 31 August 1997 (13 pages)
5 December 1997Return made up to 06/11/97; no change of members (7 pages)
5 December 1997Return made up to 06/11/97; no change of members (7 pages)
29 July 1997Full accounts made up to 31 January 1997 (15 pages)
29 July 1997Full accounts made up to 31 January 1997 (15 pages)
25 May 1997Accounting reference date shortened from 31/01/98 to 31/08/97 (1 page)
25 May 1997Accounting reference date shortened from 31/01/98 to 31/08/97 (1 page)
13 November 1996Return made up to 06/11/96; no change of members (6 pages)
13 November 1996Return made up to 06/11/96; no change of members (6 pages)
23 September 1996Full accounts made up to 31 January 1996 (13 pages)
23 September 1996Full accounts made up to 31 January 1996 (13 pages)
1 February 1996Declaration of satisfaction of mortgage/charge (1 page)
1 February 1996Declaration of satisfaction of mortgage/charge (1 page)
1 February 1996Declaration of satisfaction of mortgage/charge (1 page)
1 February 1996Declaration of satisfaction of mortgage/charge (1 page)
6 December 1995Return made up to 14/11/95; full list of members (10 pages)
6 December 1995Return made up to 14/11/95; full list of members (10 pages)
6 September 1995Accounts for a small company made up to 31 January 1995 (15 pages)
6 September 1995Accounts for a small company made up to 31 January 1995 (15 pages)
11 April 1995Director's particulars changed (2 pages)
11 April 1995Director's particulars changed (2 pages)
17 March 1966Incorporation (12 pages)