Lemsford Estate Management Limited

Company Name	Lemsford Estate Management Limited
Director	Carole Humphris
Company Status	Active
Company Number	01133968
Category	Private Limited Company
Incorporation Date	12 September 1973(50 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Carole Humphris
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 September 2005(32 years after company formation)
Appointment Duration	18 years, 7 months
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	Bishops Court 17a The Broadway Old Hatfield Hertfordshire AL9 5HZ

Secretary Name	Herts Property Management Ltd (Corporation)
Status	Current
Appointed	16 January 2012(38 years, 4 months after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	17a The Broadway Hatfield Hertfordshire AL9 5HZ

Director Name	Mr Brian Harvey Austin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(18 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 November 1996)
Role	Chartered Quantity Surveyor
Correspondence Address	3 The Paddock Hatfield Hertfordshire AL10 0ED

Director Name	Mr Alec Jeffrey Harvey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1993)
Role	Chartered Accountant
Correspondence Address	48 The Paddock Hatfield Hertfordshire AL10 0ED

Director Name	Miss Lorraine Karen Johnson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(18 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 May 2000)
Role	Systems Analyst
Correspondence Address	38 The Paddock Hatfield Hertfordshire AL10 0ED

Director Name	Ms Christine Cecilia King
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(18 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (resigned 31 October 2011)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	9 The Paddock Hatfield Hertfordshire AL10 0ED

Secretary Name	Mr Brian Harvey Austin
Nationality	British
Status	Resigned
Appointed	10 December 1991(18 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	3 The Paddock Hatfield Hertfordshire AL10 0ED

Director Name	Thomas Gareth Thomas
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1994(21 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 1997)
Role	Principal Lecturer University
Correspondence Address	36 The Paddock Hatfield Hertfordshire AL10 0ED

Secretary Name	Miss Lorraine Karen Johnson
Nationality	British
Status	Resigned
Appointed	01 June 1997(23 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 June 1999)
Role	Company Director
Correspondence Address	38 The Paddock Hatfield Hertfordshire AL10 0ED

Director Name	Nita Gwendoline Thomas
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(25 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 May 2000)
Role	Accounts Assistant
Correspondence Address	32 The Paddock Hatfield Hertfordshire AL10 0ED

Director Name	Gareth Owens
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(25 years after company formation)
Appointment Duration	2 years (resigned 18 September 2000)
Role	IT Manager
Correspondence Address	3 The Paddock Hatfield Hertfordshire AL10 0ED

Director Name	Mr Robert James Gray
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(25 years after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 The Ryde Hatfield Hertfordshire AL9 5DL

Director Name	Gwendoline May Marney
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(25 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 August 2001)
Role	Retired
Correspondence Address	28 The Paddock Hatfield Hertfordshire AL10 0ED

Director Name	Timothy Mark Higgens
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1998(25 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 January 1999)
Role	Insurance Asst Regional Motor
Correspondence Address	1 The Paddock Hatfield Hertfordshire AL10 0ED

Secretary Name	Mrs Dianne Louise Gray
Nationality	British
Status	Resigned
Appointed	14 June 1999(25 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 16 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bishops Court 17a The Broadway Hatfield Hertfordshire AL9 5HZ

Director Name	Margaret Rogers
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(27 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2005)
Role	Receptionist
Correspondence Address	50 The Paddock Hatfield Hertfordshire AL10 0ED

Director Name	Michelle Elliott
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(27 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 March 2006)
Role	Civil Servant
Correspondence Address	34 The Paddock Hatfield Hertfordshire AL10 0ED

Director Name	Mrs Jane Malpas
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(28 years, 9 months after company formation)
Appointment Duration	16 years (resigned 20 July 2018)
Role	Mother
Country of Residence	England
Correspondence Address	3 The Paddock Hatfield Hertfordshire AL10 0ED

Director Name	Derek Raymond Carter
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(29 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 October 2003)
Role	Retired
Correspondence Address	40 The Paddock Hatfield Hertfordshire AL10 0ED

Director Name	Mr Matthew Smith
Date of Birth	December 1984 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	27 September 2011(38 years after company formation)
Appointment Duration	4 years, 2 months (resigned 23 December 2015)
Role	Flautist And Composer
Country of Residence	England
Correspondence Address	Bishops Court 17a The Broadway Old Hatfield Hertfordshire AL9 5HZ

Director Name	Mr Christopher John McGurk
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(45 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 2021)
Role	Technical Sales Advisor
Country of Residence	England
Correspondence Address	Bishops Court 17a The Broadway Old Hatfield Hertfordshire AL9 5HZ

Location

Registered Address	Georgian House 194 Station Road Edgware HA8 7AT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mathew Smith & Carole Humphris & Jane Malpas 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,002
Current Liabilities	£1,287

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

7 September 2023	Termination of appointment of Herts Property Management Ltd as a secretary on 7 September 2023 (1 page)
17 February 2023	Appointment of Benjamin Stevens Block Management as a secretary on 16 February 2023 (2 pages)
17 February 2023	Registered office address changed from Bishops Court 17a the Broadway Old Hatfield Hertfordshire AL9 5HZ to Georgian House 194 Station Road Edgware HA8 7AT on 17 February 2023 (1 page)
22 December 2022	Micro company accounts made up to 31 October 2022 (4 pages)
23 November 2022	Confirmation statement made on 23 November 2022 with updates (4 pages)
30 March 2022	Micro company accounts made up to 31 October 2021 (4 pages)
25 November 2021	Termination of appointment of Christopher John Mcgurk as a director on 25 November 2021 (1 page)
25 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
3 March 2021	Micro company accounts made up to 31 October 2020 (3 pages)
25 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
14 January 2020	Confirmation statement made on 23 November 2019 with updates (4 pages)
19 December 2019	Micro company accounts made up to 31 October 2019 (4 pages)
22 January 2019	Director's details changed for Mr Christopher John Mcgurk on 22 January 2019 (2 pages)
22 January 2019	Appointment of Mr Christopher John Mcgurk as a director on 21 January 2019 (2 pages)
17 January 2019	Director's details changed for Miss Carole Humphris on 17 January 2019 (2 pages)
20 December 2018	Micro company accounts made up to 31 October 2018 (3 pages)
26 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
20 July 2018	Termination of appointment of Jane Malpas as a director on 20 July 2018 (1 page)
20 July 2018	Cessation of Jane Malpas as a person with significant control on 20 July 2018 (1 page)
20 February 2018	Micro company accounts made up to 31 October 2017 (4 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
30 March 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
30 March 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
31 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
4 January 2016	Termination of appointment of Matthew Smith as a director on 23 December 2015 (1 page)
4 January 2016	Termination of appointment of Matthew Smith as a director on 23 December 2015 (1 page)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (6 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (6 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (6 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (6 pages)
19 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 March 2012	Termination of appointment of Dianne Gray as a secretary (1 page)
28 March 2012	Appointment of Herts Property Management Ltd as a secretary (2 pages)
28 March 2012	Appointment of Herts Property Management Ltd as a secretary (2 pages)
28 March 2012	Termination of appointment of Dianne Gray as a secretary (1 page)
25 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Secretary's details changed for Mrs Dianne Louise Gray on 23 November 2011 (1 page)
25 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Secretary's details changed for Mrs Dianne Louise Gray on 23 November 2011 (1 page)
31 October 2011	Termination of appointment of Christine King as a director (1 page)
31 October 2011	Termination of appointment of Christine King as a director (1 page)
28 September 2011	Appointment of Mr Matthew Smith as a director (2 pages)
28 September 2011	Appointment of Mr Matthew Smith as a director (2 pages)
20 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 November 2009	Director's details changed for Carole Humphris on 23 October 2009 (2 pages)
23 November 2009	Director's details changed for Carole Humphris on 23 October 2009 (2 pages)
23 November 2009	Director's details changed for Jane Malpas on 23 October 2009 (2 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Jane Malpas on 23 October 2009 (2 pages)
23 November 2009	Director's details changed for Ms Christine Cecilia King on 23 October 2009 (2 pages)
23 November 2009	Director's details changed for Ms Christine Cecilia King on 23 October 2009 (2 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
25 November 2008	Return made up to 23/11/08; full list of members (4 pages)
25 November 2008	Return made up to 23/11/08; full list of members (4 pages)
24 November 2008	Secretary's change of particulars / dianne gray / 23/11/2008 (1 page)
24 November 2008	Secretary's change of particulars / dianne gray / 23/11/2008 (1 page)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 December 2007	Return made up to 23/11/07; no change of members (7 pages)
6 December 2007	Return made up to 23/11/07; no change of members (7 pages)
16 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
16 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 November 2006	Return made up to 23/11/06; full list of members (8 pages)
30 November 2006	Return made up to 23/11/06; full list of members (8 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
9 February 2006	Return made up to 23/11/05; full list of members (8 pages)
9 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
9 February 2006	Return made up to 23/11/05; full list of members (8 pages)
9 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
18 June 2005	Registered office changed on 18/06/05 from: 50 the ryde hatfield hertfordshire AL9 5DL (1 page)
18 June 2005	Registered office changed on 18/06/05 from: 50 the ryde hatfield hertfordshire AL9 5DL (1 page)
14 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
9 December 2004	Return made up to 23/11/04; full list of members (8 pages)
9 December 2004	Return made up to 23/11/04; full list of members (8 pages)
13 February 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
13 February 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
30 December 2003	Return made up to 10/12/03; full list of members (10 pages)
30 December 2003	Return made up to 10/12/03; full list of members (10 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
8 July 2003	Ad 23/06/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 July 2003	Ad 23/06/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
28 February 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
28 February 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
6 January 2003	Return made up to 10/12/02; full list of members (9 pages)
6 January 2003	Return made up to 10/12/02; full list of members (9 pages)
4 July 2002	Ad 27/06/02--------- £ si 2@1=2 £ ic 2/4 (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Ad 27/06/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 July 2002	New director appointed (2 pages)
10 January 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
10 January 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
20 December 2001	Return made up to 10/12/01; full list of members (8 pages)
20 December 2001	Return made up to 10/12/01; full list of members (8 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Ad 07/04/01-06/08/01 £ si 2@1=2 £ ic 2/4 (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Ad 07/04/01-06/08/01 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
27 April 2001	Full accounts made up to 31 October 2000 (6 pages)
27 April 2001	Full accounts made up to 31 October 2000 (6 pages)
18 December 2000	Return made up to 10/12/00; full list of members (6 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Ad 04/12/00--------- £ si 2@1 (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Return made up to 10/12/00; full list of members (6 pages)
18 December 2000	Ad 04/12/00--------- Â£ si 2@1 (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
6 February 2000	Full accounts made up to 31 October 1999 (7 pages)
6 February 2000	Full accounts made up to 31 October 1999 (7 pages)
23 December 1999	Return made up to 10/12/99; full list of members (8 pages)
23 December 1999	Return made up to 10/12/99; full list of members (8 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
29 July 1999	Full accounts made up to 31 October 1998 (7 pages)
29 July 1999	Full accounts made up to 31 October 1998 (7 pages)
24 June 1999	Registered office changed on 24/06/99 from: 38 the paddock hatfield hertfordshire AL10 0ED (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 38 the paddock hatfield hertfordshire AL10 0ED (1 page)
10 May 1999	Return made up to 10/12/98; no change of members (6 pages)
10 May 1999	Return made up to 10/12/98; no change of members (6 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
22 October 1998	Full accounts made up to 31 October 1997 (7 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Full accounts made up to 31 October 1997 (7 pages)
22 October 1998	New director appointed (2 pages)
24 September 1998	Return made up to 10/12/97; full list of members (6 pages)
24 September 1998	Return made up to 10/12/97; full list of members (6 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
16 September 1997	Full accounts made up to 31 October 1996 (8 pages)
16 September 1997	Full accounts made up to 31 October 1996 (8 pages)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Registered office changed on 23/06/97 from: 9 the paddock hatfield hertfordshire AL10 0ED (1 page)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Registered office changed on 23/06/97 from: 9 the paddock hatfield hertfordshire AL10 0ED (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
29 January 1997	Return made up to 10/12/96; full list of members (6 pages)
29 January 1997	Return made up to 10/12/96; full list of members (6 pages)
28 November 1996	Registered office changed on 28/11/96 from: 3 the paddock hatfield herts. AL10 0ED (1 page)
28 November 1996	Secretary resigned;director resigned (1 page)
28 November 1996	Secretary resigned;director resigned (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 3 the paddock hatfield herts. AL10 0ED (1 page)
12 August 1996	Full accounts made up to 31 October 1995 (9 pages)
12 August 1996	Full accounts made up to 31 October 1995 (9 pages)
22 January 1996	Return made up to 10/12/95; full list of members (6 pages)
22 January 1996	Return made up to 10/12/95; full list of members (6 pages)
23 August 1995	Full accounts made up to 31 October 1994 (10 pages)
23 August 1995	Full accounts made up to 31 October 1994 (10 pages)
12 September 1973	Incorporation (11 pages)
12 September 1973	Incorporation (11 pages)

Lemsford Estate Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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