Lightwater Grange Management Company (No.1) Limited

Company Name	Lightwater Grange Management Company (No.1) Limited
Director	Fiona Katherine Wells
Company Status	Active
Company Number	01860601
Category	Private Limited Company
Incorporation Date	2 November 1984(39 years, 6 months ago)
Previous Name	Gavelco Management No.2 Limited

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	Mrs Fiona Katherine Wells
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(29 years after company formation)
Appointment Duration	10 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Burdock Close Lightwater Surrey GU18 5YP

Secretary Name	Mr David Whyte
Status	Current
Appointed	22 January 2015(30 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	7 Burcott Gardens Addlestone KT15 2DE

Director Name	Mrs Ione Heather Dawn Inwood
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Poplar Cottage Rye Common Odiham Basingstoke Hampshire RG29 1HT

Director Name	Leslie George Inwood
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 May 2004)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Poplar Cottage Rye Common Odiham Hampshire RG29 1HT

Secretary Name	Leslie George Inwood
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Poplar Cottage Rye Common Odiham Hampshire RG29 1HT

Director Name	Dorothy June Offeringa
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(19 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 29 January 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Burdock Close Lightwater Surrey GU18 5YP

Director Name	John David Wyss
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(19 years, 4 months after company formation)
Appointment Duration	8 years (resigned 12 April 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Burdock Close Lightwater Surrey GU18 5YP

Secretary Name	Mrs Anna Felicity Inns
Nationality	British
Status	Resigned
Appointed	28 May 2004(19 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 January 2015)
Role	Company Director
Correspondence Address	1 Oak Villas Stonehill Road Ottershaw Surrey KT16 0ER

Director Name	Erman Betik
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(27 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2013)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	1 Oak Villas Stonehill Road Chertsey Surrey KT16 0ER

Location

Registered Address	7 Burcott Gardens Addlestone KT15 2DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	New Haw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	C.s. Capell 10.00% Ordinary
1 at £1	D.j. Offeringa 10.00% Ordinary
1 at £1	E. Betik 10.00% Ordinary
1 at £1	J. Gooderham 10.00% Ordinary
1 at £1	K.l. Page 10.00% Ordinary
1 at £1	M. Creasy 10.00% Ordinary
1 at £1	M.j.j. Moulin 10.00% Ordinary
1 at £1	Mr R.j. Headley & Mrs R.j. Headley 10.00% Ordinary
1 at £1	Mrs L. Harris 10.00% Ordinary
1 at £1	Robert Wells & Fiona Wells 10.00% Ordinary

Financials

Year	2014
Net Worth	£5,256
Cash	£5,710
Current Liabilities	£814

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 10 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10 (5 pages)
22 January 2015	Termination of appointment of Anna Felicity Inns as a secretary on 22 January 2015 (1 page)
22 January 2015	Appointment of Mr David Whyte as a secretary on 22 January 2015 (2 pages)
22 January 2015	Registered office address changed from 7 7, Burcott Gardens Addleston Surrey KT15 2DE England to 7 Burcott Gardens Addlestone KT15 2DE on 22 January 2015 (1 page)
13 January 2015	Registered office address changed from 1 Oak Villas Stonehill Road Chertsey Surrey KT16 0ER to 7 7, Burcott Gardens Addleston Surrey KT15 2DE on 13 January 2015 (1 page)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10 (6 pages)
7 February 2014	Termination of appointment of Erman Betik as a director (1 page)
26 November 2013	Appointment of Mrs. Fiona Katherine Wells as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 June 2012	Appointment of Erman Betik as a director (2 pages)
14 May 2012	Termination of appointment of John Wyss as a director (1 page)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 February 2010	Director's details changed for John David Wyss on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Dorothy June Offeringa on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 February 2009	Return made up to 31/01/09; full list of members (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 February 2008	Return made up to 31/01/08; full list of members (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 February 2007	Return made up to 31/01/07; full list of members (5 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2006	Return made up to 31/01/06; full list of members (5 pages)
21 September 2005	Full accounts made up to 31 March 2005 (11 pages)
18 February 2005	Return made up to 31/01/05; full list of members (11 pages)
2 December 2004	Full accounts made up to 31 March 2004 (11 pages)
16 June 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (1 page)
13 May 2004	New director appointed (1 page)
13 May 2004	Registered office changed on 13/05/04 from: poplar cottage rye common odiham hants, RG29 1HT (1 page)
19 March 2004	Return made up to 31/01/04; full list of members (10 pages)
25 January 2004	Full accounts made up to 31 March 2003 (11 pages)
17 March 2003	Return made up to 31/01/03; full list of members (10 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
19 March 2002	Return made up to 31/01/02; full list of members (9 pages)
29 January 2002	Full accounts made up to 31 March 2001 (10 pages)
23 February 2001	Return made up to 31/01/01; full list of members (9 pages)
12 January 2001	Full accounts made up to 31 March 2000 (10 pages)
9 March 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 2000	Full accounts made up to 31 March 1999 (10 pages)
21 February 1999	Return made up to 31/01/99; no change of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
25 February 1998	Return made up to 31/01/98; change of members (8 pages)
25 January 1998	Full accounts made up to 31 March 1997 (10 pages)
10 April 1997	Return made up to 31/01/97; full list of members (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
28 March 1996	Return made up to 31/01/96; no change of members (6 pages)
4 February 1996	Full accounts made up to 31 March 1995 (9 pages)
11 December 1984	Increase in nominal capital (1 page)
2 November 1984	Incorporation (13 pages)

Lightwater Grange Management Company (No.1) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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