| Company Name | Lexholmes Estates Limited |
|---|---|
| Director | Sandra Elizabeth Buckland |
| Company Status | Active |
| Company Number | 01736056 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1983(40 years, 10 months ago) |
| Previous Names | Dimblelane Limited and Lexholmes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Sandra Elizabeth Buckland |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2013(30 years, 5 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
| Director Name | Mr Philip Toynbee Holmes |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(8 years, 6 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 04 December 2013) |
| Role | Estate Agent |
| Correspondence Address | Oak Gates Godington Way Cheam Surrey |
| Secretary Name | Anthony John Lawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(8 years, 6 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 01 January 2009) |
| Role | Company Director |
| Correspondence Address | 61a High Street Ewell Epsom Surrey KT17 1RX |
| Director Name | Sherbourne Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2000(16 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 May 2002) |
| Correspondence Address | The Sherbourne Suite 3 Headley Road Woodley Berkshire RG5 4JB |
| Secretary Name | Sherbourne Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(18 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 September 2004) |
| Correspondence Address | 3 Headley Road Woodley Berkshire RG5 4JB |
| Secretary Name | Sherbourne Accounting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(21 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 January 2008) |
| Correspondence Address | The Sherbourne Suite 3 Headley Road Woodley Reading Berkshire RG5 4JB |
Location
| Registered Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sandra Elizabeth Holmes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Charges
| 20 March 2018 | Delivered on: 21 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 55 high street, ewell, surrey, KT17 1RX. Outstanding |
|---|---|
| 8 March 2018 | Delivered on: 16 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 16 January 2023 | Confirmation statement made on 14 January 2023 with updates (4 pages) |
|---|---|
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 14 January 2022 | Confirmation statement made on 14 January 2022 with updates (4 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 14 January 2021 | Confirmation statement made on 14 January 2021 with updates (4 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 4 February 2020 | Change of details for Ms Sandra Elizabeth Buckland as a person with significant control on 26 January 2020 (2 pages) |
| 4 February 2020 | Director's details changed for Ms Sandra Elizabeth Buckland on 26 January 2020 (2 pages) |
| 4 February 2020 | Change of details for Ms Sandra Elizabeth Buckland as a person with significant control on 27 January 2020 (2 pages) |
| 4 February 2020 | Director's details changed for Ms Sandra Elizabeth Buckland on 27 January 2020 (2 pages) |
| 14 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 March 2018 | Registration of charge 017360560002, created on 20 March 2018 (29 pages) |
| 16 March 2018 | Registration of charge 017360560001, created on 8 March 2018 (37 pages) |
| 18 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 7 February 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 29 November 2016 | Director's details changed for Mrs Sandra Elizabeth Holmes on 24 November 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Mrs Sandra Elizabeth Holmes on 24 November 2016 (2 pages) |
| 23 November 2016 | Director's details changed (2 pages) |
| 23 November 2016 | Director's details changed (2 pages) |
| 9 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 9 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 19 January 2016 | Termination of appointment of Philip Toynbee Holmes as a director on 4 December 2013 (1 page) |
| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Termination of appointment of Philip Toynbee Holmes as a director on 4 December 2013 (1 page) |
| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 18 January 2016 | Director's details changed for Mrs Sandra Elizabeth Holmes on 20 May 2015 (2 pages) |
| 18 January 2016 | Director's details changed for Mrs Sandra Elizabeth Holmes on 20 May 2015 (2 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 29 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 3 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 25 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 24 February 2014 | Appointment of Mrs Sandra Elizabeth Holmes as a director (2 pages) |
| 24 February 2014 | Appointment of Mrs Sandra Elizabeth Holmes as a director (2 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 6 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 3 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 January 2009 | Appointment terminated secretary anthony lawson (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 January 2009 | Appointment terminated secretary anthony lawson (1 page) |
| 23 January 2009 | Return made up to 14/01/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 14/01/08; full list of members (3 pages) |
| 22 January 2009 | Appointment terminated secretary sherbourne accounting LTD (1 page) |
| 22 January 2009 | Appointment terminated secretary sherbourne accounting LTD (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from the julian on the green 1ST floor offices 1 cheap street, sherborne dorset DT9 3PT (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from the julian on the green 1ST floor offices 1 cheap street, sherborne dorset DT9 3PT (1 page) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 March 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 5 March 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 3 headley road woodley reading berkshire RG5 4JB (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 3 headley road woodley reading berkshire RG5 4JB (1 page) |
| 30 November 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 30 November 2006 | Location of debenture register (1 page) |
| 30 November 2006 | Location of debenture register (1 page) |
| 30 November 2006 | Location of register of members (1 page) |
| 30 November 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 30 November 2006 | Location of register of members (1 page) |
| 25 April 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 26 October 2005 | Return made up to 14/01/05; full list of members
|
| 26 October 2005 | Return made up to 14/01/05; full list of members
|
| 13 May 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 13 May 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 6 October 2004 | New secretary appointed (2 pages) |
| 6 October 2004 | New secretary appointed (2 pages) |
| 14 September 2004 | Secretary resigned (1 page) |
| 14 September 2004 | Secretary resigned (1 page) |
| 22 April 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 17 April 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 17 April 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 20 May 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 20 May 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | New secretary appointed (2 pages) |
| 23 May 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 23 May 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | Return made up to 14/01/01; full list of members
|
| 8 May 2002 | Return made up to 14/01/01; full list of members
|
| 30 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 4 February 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 4 February 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 February 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 February 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 13 February 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 13 February 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 1 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 1 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 1 February 1997 | Return made up to 14/01/97; no change of members
|
| 1 February 1997 | Return made up to 14/01/97; no change of members
|
| 14 March 1995 | Return made up to 14/01/95; no change of members (4 pages) |
| 14 March 1995 | Return made up to 14/01/95; no change of members (4 pages) |