Lightwater Grange Management Company (No.2) Limited

Company Name	Lightwater Grange Management Company (No.2) Limited
Director	Jane Elizabeth Whyte
Company Status	Active
Company Number	01875201
Category	Private Limited Company
Incorporation Date	3 January 1985(39 years, 4 months ago)
Previous Name	Gavelco Management No.3 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

Secretary Name	Mr David Paul Whyte
Nationality	British
Status	Current
Appointed	13 February 2007(22 years, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	Property Management
Country of Residence	England
Correspondence Address	7 Burcott Gardens Addlestone Surrey KT15 2DE

Director Name	Mrs Jane Elizabeth Whyte
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 January 2011(26 years after company formation)
Appointment Duration	13 years, 3 months
Role	Letting Agent
Country of Residence	England
Correspondence Address	7 Burcott Gardens Addlestone Surrey 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 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 after company formation)
Appointment Duration	12 years, 3 months (resigned 01 May 2004)
Role	Ceftified 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 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	Lyn Ruth Drysdale
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(19 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2008)
Role	Personal Trainer
Correspondence Address	30 Bluebell Rise Lightwater Surrey GU18 5YN

Secretary Name	Mrs Anna Felicity Inns
Nationality	British
Status	Resigned
Appointed	27 March 2004(19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 2007)
Role	Company Director
Correspondence Address	1 Oak Villas Stonehill Road Ottershaw Surrey KT16 0ER

Director Name	Paul McMahon
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2006(21 years after company formation)
Appointment Duration	4 years, 11 months (resigned 05 January 2011)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	16 Bluebell Rise Lightwater Surrey GU18 5YN

Contact

Website	www.whitemews.com
Email address	[email protected]
Telephone	01932 882638
Telephone region	Weybridge

Location

Registered Address	7 Burcott Gardens Addlestone Surrey KT15 2DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	New Haw
Built Up Area	Greater London

Shareholders

-	OTHER 33.33% -
1 at £1	A.p. Tierney 3.33% Ordinary
1 at £1	B. Bolton 3.33% Ordinary
1 at £1	C.c. Murdock 3.33% Ordinary
1 at £1	C.f. Meadow Croft 3.33% Ordinary
1 at £1	D. Singh 3.33% Ordinary
1 at £1	G.a. Winter 3.33% Ordinary
1 at £1	J. Cook & S.a. Cook 3.33% Ordinary
1 at £1	J.e. Anderson & K.j. Anderson 3.33% Ordinary
1 at £1	J.r. Evans 3.33% Ordinary
1 at £1	K. Dorling 3.33% Ordinary
1 at £1	K. Lavrih 3.33% Ordinary
1 at £1	K.r.c. Denham 3.33% Ordinary
1 at £1	Lyn Ruth Drysdale 3.33% Ordinary
1 at £1	Miss M. Moulen 3.33% Ordinary
1 at £1	N. Mitchell 3.33% Ordinary
1 at £1	N.s. Cramplin 3.33% Ordinary
1 at £1	P. Mcmahon 3.33% Ordinary
1 at £1	P. Tierney 3.33% Ordinary
1 at £1	P.b. Omissi 3.33% Ordinary
1 at £1	R.g. Cobbing 3.33% Ordinary

Financials

Year	2014
Net Worth	-£866
Cash	£456
Current Liabilities	£1,724

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

21 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 (8 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 30 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 30 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 30 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
5 January 2011	Termination of appointment of Paul Mcmahon as a director (1 page)
5 January 2011	Appointment of Mrs Jane Whyte as a director (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (16 pages)
25 February 2010	Director's details changed for Paul Mcmahon on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Paul Mcmahon on 1 October 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 April 2009	Return made up to 31/01/09; full list of members (14 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 June 2008	Return made up to 31/01/08; full list of members (15 pages)
9 June 2008	Appointment terminated director lyn drysdale (1 page)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 March 2007	New secretary appointed (1 page)
5 March 2007	Return made up to 31/01/07; full list of members (9 pages)
13 February 2007	Secretary resigned (1 page)
1 February 2007	Registered office changed on 01/02/07 from: 1 oak villas stonehill road chertsey surrey KT16 0ER (1 page)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2006	New director appointed (2 pages)
6 February 2006	Return made up to 31/01/06; full list of members (9 pages)
21 September 2005	Full accounts made up to 31 March 2005 (11 pages)
18 February 2005	Return made up to 31/01/05; change of members (9 pages)
3 December 2004	Full accounts made up to 31 March 2004 (11 pages)
18 June 2004	New secretary appointed (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Registered office changed on 13/05/04 from: poplar cottage rye common odiham hampshire RG29 1HT (1 page)
13 May 2004	Secretary resigned (1 page)
15 April 2004	Return made up to 31/01/04; full list of members (16 pages)
25 January 2004	Full accounts made up to 31 March 2003 (11 pages)
17 March 2003	Return made up to 31/01/03; change of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
19 March 2002	Return made up to 31/01/02; change of members (8 pages)
29 January 2002	Full accounts made up to 31 March 2001 (10 pages)
8 March 2001	Return made up to 31/01/01; full list of members (12 pages)
12 January 2001	Full accounts made up to 31 March 2000 (10 pages)
9 March 2000	Return made up to 31/01/00; change of members 363(287) ‐ Registered office changed on 09/03/00 363(288) ‐ 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; change of members (8 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
25 February 1998	Return made up to 31/01/98; full list 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; change 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; change of members (8 pages)
4 February 1996	Full accounts made up to 31 March 1995 (9 pages)
3 January 1985	Incorporation (12 pages)

Lightwater Grange Management Company (No.2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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