Lewins Road (Epsom) Managements Limited

Company Name	Lewins Road (Epsom) Managements Limited
Director	David John Loudoun
Company Status	Active
Company Number	01177450
Category	Private Limited Company
Incorporation Date	16 July 1974(49 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David John Loudoun
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(42 years after company formation)
Appointment Duration	7 years, 9 months
Role	Director/Consultant
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	02 January 2018(43 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Emma Lord
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 1993)
Role	Retired
Correspondence Address	9 Lewins Road Epsom Surrey KT18 7TL

Secretary Name	Mrs Evelyn Lily Murphy
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(17 years, 5 months after company formation)
Appointment Duration	7 years (resigned 16 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Lewins Road Epsom Surrey KT18 7TL

Director Name	Miss Pauline Mary Edwards
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(19 years after company formation)
Appointment Duration	10 years, 3 months (resigned 01 November 2003)
Role	Computer Analyst
Correspondence Address	11 Lewins Road Epsom Surrey KT18 7TL

Director Name	Keith Pat Butcher
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(24 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 June 2002)
Role	Supply Manager
Correspondence Address	7 Lewins Road Epsom Surrey KT18 7TL

Secretary Name	Keith Pat Butcher
Nationality	British
Status	Resigned
Appointed	16 December 1998(24 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 June 2002)
Role	Supply Manager
Correspondence Address	7 Lewins Road Epsom Surrey KT18 7TL

Director Name	Melanie Sara Louise Podmore
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2002(27 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2005)
Role	Tech Consultant
Correspondence Address	9 Lewins Road Epsom Surrey KT18 7TL

Secretary Name	Melanie Sara Louise Podmore
Nationality	British
Status	Resigned
Appointed	16 June 2002(27 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2005)
Role	Tech Consultant
Correspondence Address	9 Lewins Road Epsom Surrey KT18 7TL

Director Name	Roderick Shoard
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(31 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 June 2006)
Role	Commercial Director
Correspondence Address	11 Lewins Road Epsom Surrey KT18 7TL

Secretary Name	Mrs Evelyn Lily Murphy
Nationality	British
Status	Resigned
Appointed	01 January 2006(31 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2011)
Role	Retired
Country of Residence	England
Correspondence Address	19 Lewins Road Epsom Surrey KT18 7TL

Director Name	Mr Luke Jonathan Smallfield
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(39 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Lewins Road Epsom Surrey KT18 7TL

Director Name	Mr Frederic Arthur Gregory Hoad
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2017(42 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 February 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	25 January 2012(37 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 2018)
Correspondence Address	11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Ann-marie Brennan 16.67% Ordinary
1 at £1	David Loudoun 16.67% Ordinary
1 at £1	Frederick Arthur Hoad & Martin Roger Gregory Hoad 16.67% Ordinary
1 at £1	Luke Smallfield & Jessica Smallfield 16.67% Ordinary
1 at £1	Mary Jennifer Guttel 16.67% Ordinary
1 at £1	Mrs Evelyn Lily Murphy 16.67% Ordinary

Financials

Year	2014
Net Worth	£5,006

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

19 November 2023	Confirmation statement made on 15 November 2023 with updates (4 pages)
28 November 2022	Confirmation statement made on 15 November 2022 with updates (4 pages)
5 October 2022	Micro company accounts made up to 30 June 2022 (3 pages)
19 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
21 February 2022	Termination of appointment of Frederic Arthur Gregory Hoad as a director on 18 February 2022 (1 page)
29 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
19 July 2021	Micro company accounts made up to 30 June 2020 (3 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
10 June 2020	Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 10 June 2020 (1 page)
10 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
2 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
22 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
11 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
16 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
13 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
2 January 2018	Confirmation statement made on 15 December 2017 with updates (4 pages)
2 January 2018	Termination of appointment of Huggins Edwards & Sharp as a secretary on 2 January 2018 (1 page)
2 January 2018	Appointment of Hes Estate Management Ltd as a secretary on 2 January 2018 (2 pages)
14 June 2017	Appointment of Mr Frederic Arthur Gregory Hoad as a director on 9 June 2017 (2 pages)
14 June 2017	Appointment of Mr Frederic Arthur Gregory Hoad as a director on 9 June 2017 (2 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
24 March 2017	Appointment of Mr David John Loudoun as a director on 20 July 2016 (2 pages)
24 March 2017	Appointment of Mr David John Loudoun as a director on 20 July 2016 (2 pages)
24 March 2017	Termination of appointment of Luke Jonathan Smallfield as a director on 20 July 2016 (1 page)
24 March 2017	Termination of appointment of Luke Jonathan Smallfield as a director on 20 July 2016 (1 page)
28 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
3 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
3 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
9 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 6 (5 pages)
9 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 6 (5 pages)
8 November 2015	Termination of appointment of Evelyn Lily Murphy as a director on 30 October 2015 (1 page)
8 November 2015	Termination of appointment of Evelyn Lily Murphy as a director on 30 October 2015 (1 page)
30 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
30 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
27 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 6 (6 pages)
27 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-27 GBP 6 (6 pages)
5 June 2014	Appointment of Mr Luke Jonathan Smallfield as a director (2 pages)
5 June 2014	Appointment of Mr Luke Jonathan Smallfield as a director (2 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 6 (5 pages)
28 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 6 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 January 2012	Termination of appointment of Evelyn Murphy as a secretary (1 page)
25 January 2012	Registered office address changed from 19 Lewins Road Epsom Surrey KT18 7TL on 25 January 2012 (1 page)
25 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Termination of appointment of Luke Smallfield as a director (1 page)
25 January 2012	Registered office address changed from 19 Lewins Road Epsom Surrey KT18 7TL on 25 January 2012 (1 page)
25 January 2012	Appointment of Huggins Edwards & Sharp as a secretary (2 pages)
25 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Appointment of Huggins Edwards & Sharp as a secretary (2 pages)
25 January 2012	Termination of appointment of Evelyn Murphy as a secretary (1 page)
25 January 2012	Termination of appointment of Luke Smallfield as a director (1 page)
29 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
28 December 2009	Secretary's details changed for Mrs Evelyn Lily Murphy on 1 December 2009 (1 page)
28 December 2009	Director's details changed for Luke Jonathan Smallfield on 1 December 2009 (2 pages)
28 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
28 December 2009	Director's details changed for Mrs Evelyn Lily Murphy on 1 December 2009 (2 pages)
28 December 2009	Director's details changed for Luke Jonathan Smallfield on 1 December 2009 (2 pages)
28 December 2009	Director's details changed for Mrs Evelyn Lily Murphy on 1 December 2009 (2 pages)
28 December 2009	Director's details changed for Luke Jonathan Smallfield on 1 December 2009 (2 pages)
28 December 2009	Secretary's details changed for Mrs Evelyn Lily Murphy on 1 December 2009 (1 page)
28 December 2009	Secretary's details changed for Mrs Evelyn Lily Murphy on 1 December 2009 (1 page)
28 December 2009	Director's details changed for Mrs Evelyn Lily Murphy on 1 December 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 December 2008	Return made up to 15/12/08; full list of members (5 pages)
23 December 2008	Return made up to 15/12/08; full list of members (5 pages)
17 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 February 2008	Return made up to 15/12/07; change of members (7 pages)
14 February 2008	Return made up to 15/12/07; change of members (7 pages)
22 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 January 2007	Return made up to 15/12/06; full list of members (9 pages)
5 January 2007	Return made up to 15/12/06; full list of members (9 pages)
5 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
15 August 2006	Registered office changed on 15/08/06 from: oak house 5 woodend park cobham surrey KT11 3BX (2 pages)
15 August 2006	Registered office changed on 15/08/06 from: oak house 5 woodend park cobham surrey KT11 3BX (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
13 January 2006	Secretary resigned;director resigned (1 page)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	Secretary resigned;director resigned (1 page)
13 January 2006	New secretary appointed (2 pages)
6 January 2006	Return made up to 15/12/05; full list of members (9 pages)
6 January 2006	Return made up to 15/12/05; full list of members (9 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
25 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 December 2004	Return made up to 15/12/04; full list of members (9 pages)
30 December 2004	Return made up to 15/12/04; full list of members (9 pages)
13 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
13 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
29 December 2003	Return made up to 15/12/03; full list of members 363(287) ‐ Registered office changed on 29/12/03 (9 pages)
29 December 2003	Return made up to 15/12/03; full list of members 363(287) ‐ Registered office changed on 29/12/03 (9 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 9 lewins road epsom surrey KT18 7TL (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 9 lewins road epsom surrey KT18 7TL (1 page)
27 November 2003	Director resigned (1 page)
24 December 2002	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 24/12/02 (8 pages)
24 December 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
24 December 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
24 December 2002	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 24/12/02 (8 pages)
24 June 2002	Secretary resigned;director resigned (1 page)
24 June 2002	New secretary appointed;new director appointed (2 pages)
24 June 2002	New secretary appointed;new director appointed (2 pages)
24 June 2002	Secretary resigned;director resigned (1 page)
25 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
25 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
9 January 2002	Return made up to 15/12/01; full list of members (7 pages)
9 January 2002	Return made up to 15/12/01; full list of members (7 pages)
28 December 2000	Return made up to 15/12/00; full list of members (8 pages)
28 December 2000	Return made up to 15/12/00; full list of members (8 pages)
28 December 2000	Full accounts made up to 30 June 2000 (8 pages)
28 December 2000	Full accounts made up to 30 June 2000 (8 pages)
20 December 1999	Full accounts made up to 30 June 1999 (7 pages)
20 December 1999	Return made up to 15/12/99; full list of members (8 pages)
20 December 1999	Return made up to 15/12/99; full list of members (8 pages)
20 December 1999	Full accounts made up to 30 June 1999 (7 pages)
20 December 1998	Registered office changed on 20/12/98 from: 19 lewins road epsom surrey KT18 7TL (1 page)
20 December 1998	New secretary appointed;new director appointed (2 pages)
20 December 1998	Registered office changed on 20/12/98 from: 19 lewins road epsom surrey KT18 7TL (1 page)
20 December 1998	Return made up to 15/12/98; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 December 1998	Return made up to 15/12/98; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 December 1998	New secretary appointed;new director appointed (2 pages)
20 December 1998	Full accounts made up to 30 June 1998 (7 pages)
20 December 1998	Full accounts made up to 30 June 1998 (7 pages)
22 December 1997	Full accounts made up to 30 June 1997 (7 pages)
22 December 1997	Full accounts made up to 30 June 1997 (7 pages)
22 December 1997	Return made up to 15/12/97; no change of members (4 pages)
22 December 1997	Return made up to 15/12/97; no change of members (4 pages)
21 December 1996	Accounts for a small company made up to 30 June 1996 (3 pages)
21 December 1996	Return made up to 15/12/96; full list of members (6 pages)
21 December 1996	Accounts for a small company made up to 30 June 1996 (3 pages)
21 December 1996	Return made up to 15/12/96; full list of members (6 pages)
22 December 1995	Return made up to 15/12/95; change of members (6 pages)
22 December 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
22 December 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
22 December 1995	Return made up to 15/12/95; change of members (6 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 May 1995	Memorandum and Articles of Association (32 pages)
23 May 1995	Memorandum and Articles of Association (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

Lewins Road (Epsom) Managements Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London