36 Lingfield Road Management Company Limited

Company Name	36 Lingfield Road Management Company Limited
Company Status	Active
Company Number	01934348
Category	Private Limited Company
Incorporation Date	29 July 1985(38 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	Miss Jaimie Louise Patrick
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 October 2013(28 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Flat 4 Lingfield Road Wimbledon London SW19 4PZ

Director Name	Mrs Anita Pauline Jeanne
Date of Birth	February 1942 (Born 82 years ago)
Nationality	French
Status	Current
Appointed	11 January 2016(30 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	36 Lingfield Road Flat 2 36 Lingfield Road London SW19 4PZ

Director Name	Mrs Louise Jane Furber
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	11 January 2016(30 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Landlord
Country of Residence	England
Correspondence Address	Lancaster Gardens Lancaster Gardens London SW19 5DG

Director Name	Mr Roderick Arnold Mulley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(37 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	36 Lingfield Road Flat 1 London SW19 4PZ

Director Name	Mr Gordon John Thomas
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 June 2002)
Role	Retired
Correspondence Address	20 The Green Great Bowden Leicester Le7

Director Name	Paul White
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 June 1995)
Role	Art Director
Correspondence Address	Flat 32 5 Elm Park Gardens London SW10 9QQ

Director Name	Mr Daniel Jude Pollock
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 August 2000)
Role	Solicitor
Correspondence Address	Flat 4 36 Lingfield Road Wimbledon London SW19 4PZ

Director Name	Mr Graham Lister Barber
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 1994)
Role	Managing Director Department Store
Correspondence Address	Flat 2 36 Lingfield Road Wimbledon London SW19 4PZ

Secretary Name	Mrs Helen White
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	Flat 3 36 Lingfield Road Wimbledon London SW19 4PZ

Director Name	Sheila Budd
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 1997)
Role	Chartered Accountant
Correspondence Address	Flat 2 36 Lingfield Road Wimbledon London SW19 4PZ

Director Name	Patrick Blake Sandford-Johnson
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(9 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 19 May 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9b Sunnyside Wimbledon London SW19 4SH

Secretary Name	Martin Richard Cheetham
Nationality	British
Status	Resigned
Appointed	02 June 1995(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 1997)
Role	Chartered Accountant
Correspondence Address	Flat 2 36 Lingfield Road Wimbledon London SW19 4PZ

Director Name	Eleanor Margaret Jenkins
Date of Birth	June 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(11 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 December 2001)
Role	Retired
Correspondence Address	9 Esher Place Avenue Esher Surrey KT10 8PU

Secretary Name	Peter Douglas Jenkins
Nationality	British
Status	Resigned
Appointed	14 January 1997(11 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 March 2001)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mead House 9 Esher Place Avenue Esher Surrey KT10 8PU

Director Name	Mathew David Clark
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 12 February 2004)
Role	Management Consultant
Correspondence Address	Flat 4 36 Lingfield Road London SW19 4PZ

Director Name	Dr Fiona Constantina Antony
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 12 February 2004)
Role	Doctor Of Medicine
Correspondence Address	Flat 4 36 Lingfield Road London SW19 4PZ

Secretary Name	Matthew David Clark
Nationality	British
Status	Resigned
Appointed	03 March 2001(15 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2004)
Role	Management Consultant
Correspondence Address	Flat 4 36 Lingfield Road Wimbledon London SW19 4PZ

Director Name	Peter Douglas Jenkins
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2003(17 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mead House 9 Esher Place Avenue Esher Surrey KT10 8PU

Director Name	Elizabeth Rose Thomas
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2003(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2004)
Role	Business Adviser
Correspondence Address	20 The Green Great Bowden Market Harborough LE16 7EU

Director Name	Fiona Mary Grant
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(18 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 January 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 36 Lingfield Road Wimbledon South London SW19 4PZ

Secretary Name	Fiona Mary Grant
Nationality	British
Status	Resigned
Appointed	12 February 2004(18 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 January 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 36 Lingfield Road Wimbledon South London SW19 4PZ

Director Name	Rachel Jane Dickson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2004(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 2009)
Role	Head Of Hr
Correspondence Address	Flat 1 36 Lingfield Road London SW19 4PZ

Director Name	James Robert Dickson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2004(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Flat 1 36 Lingfield Road London SW19 4PZ

Director Name	Mr Roderick Arnold Mulley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(23 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 January 2016)
Role	Technical Architect
Country of Residence	England
Correspondence Address	Flat 1 36 Lingfield Road London Merton SW19 4PZ

Director Name	Mrs Wendy Kettle
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(28 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 2015)
Role	Retired
Country of Residence	England
Correspondence Address	9b Sunnyside Wimbledon London SW19 4SH

Secretary Name	Mr Roderick Arnold Mulley
Status	Resigned
Appointed	11 August 2014(29 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 2016)
Role	Company Director
Correspondence Address	36 Lingfield Road Flat 1 Lingfield Road London SW19 4PZ

Director Name	Mrs Jessica Nan St.John Mulley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(30 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2020)
Role	Parliamentary Clerk
Country of Residence	England
Correspondence Address	36 Lingfield Road Flat 1 36 Lingfield Road London SW19 4PZ

Secretary Name	Mrs Jessica Nan St.John Mulley
Status	Resigned
Appointed	11 January 2016(30 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 June 2021)
Role	Company Director
Correspondence Address	36 Lingfield Road Flat 1 36 Lingfield Road London SW19 4PZ

Location

Registered Address	17 Lancaster Gardens London SW19 5DG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

25 at £1	Anita Hacene 25.00% Ordinary
25 at £1	Jaimie Louise Patrick 25.00% Ordinary
25 at £1	Louise Furber 25.00% Ordinary
13 at £1	Roderick Arnold Mulley 13.00% Ordinary
12 at £1	Jessica Nan St. John Mulley 12.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	24 September 2023 (7 months, 2 weeks ago)
Next Return Due	8 October 2024 (5 months from now)

Filing History

1 October 2023	Registered office address changed from Flat 3 Lingfield Road London 36 Lingfield Road Flat 3 London SW19 4PZ England to 17 Lancaster Gardens 17 Lancaster Gardens London SW19 5DG on 1 October 2023 (1 page)
1 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
4 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
27 September 2022	Appointment of Mr Roderick Arnold Mulley as a director on 27 September 2022 (2 pages)
27 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
27 September 2022	Termination of appointment of Jessica Nan St.John Mulley as a director on 1 January 2020 (1 page)
26 July 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with updates (4 pages)
16 June 2021	Registered office address changed from Flat 4 Lingfield Road London SW19 4PZ to Flat 3 Lingfield Road London 36 Lingfield Road Flat 3 London SW19 4PZ on 16 June 2021 (1 page)
16 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
16 June 2021	Termination of appointment of Jessica Nan St.John Mulley as a secretary on 16 June 2021 (1 page)
1 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
31 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
2 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
22 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
2 April 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
3 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
25 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
6 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
6 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 January 2016	Appointment of Mrs Jessica Nan St.John Mulley as a director on 11 January 2016 (2 pages)
24 January 2016	Appointment of Mrs Jessica Nan St.John Mulley as a secretary on 11 January 2016 (2 pages)
24 January 2016	Appointment of Mrs Anita Pauline Jeanne as a director on 11 January 2016 (2 pages)
24 January 2016	Appointment of Mrs Louise Jane Furber as a director on 11 January 2016 (2 pages)
24 January 2016	Termination of appointment of Roderick Arnold Mulley as a director on 11 January 2016 (1 page)
24 January 2016	Appointment of Mrs Jessica Nan St.John Mulley as a secretary on 11 January 2016 (2 pages)
24 January 2016	Appointment of Mrs Jessica Nan St.John Mulley as a director on 11 January 2016 (2 pages)
24 January 2016	Appointment of Mrs Anita Pauline Jeanne as a director on 11 January 2016 (2 pages)
24 January 2016	Termination of appointment of Roderick Arnold Mulley as a secretary on 11 January 2016 (1 page)
24 January 2016	Termination of appointment of Roderick Arnold Mulley as a secretary on 11 January 2016 (1 page)
24 January 2016	Termination of appointment of Roderick Arnold Mulley as a director on 11 January 2016 (1 page)
24 January 2016	Appointment of Mrs Louise Jane Furber as a director on 11 January 2016 (2 pages)
18 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 100 (6 pages)
18 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 100 (6 pages)
1 July 2015	Termination of appointment of Wendy Kettle as a director on 19 May 2015 (1 page)
1 July 2015	Termination of appointment of Patrick Blake Sandford-Johnson as a director on 19 May 2015 (1 page)
1 July 2015	Termination of appointment of Wendy Kettle as a director on 19 May 2015 (1 page)
1 July 2015	Termination of appointment of Patrick Blake Sandford-Johnson as a director on 19 May 2015 (1 page)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 September 2014	Appointment of Mr Roderick Arnold Mulley as a secretary on 11 August 2014 (2 pages)
21 September 2014	Appointment of Mr Roderick Arnold Mulley as a secretary on 11 August 2014 (2 pages)
21 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 100 (8 pages)
21 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 100 (8 pages)
17 May 2014	Appointment of Miss Jaimie Louise Patrick as a director (2 pages)
17 May 2014	Appointment of Mrs Wendy Kettle as a director (2 pages)
17 May 2014	Registered office address changed from Flat One 36 Lingfield Road Wimbledon London SW19 4PZ on 17 May 2014 (1 page)
17 May 2014	Appointment of Miss Jaimie Louise Patrick as a director (2 pages)
17 May 2014	Appointment of Mrs Wendy Kettle as a director (2 pages)
17 May 2014	Registered office address changed from Flat One 36 Lingfield Road Wimbledon London SW19 4PZ on 17 May 2014 (1 page)
17 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
17 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
28 October 2013	Termination of appointment of Peter Jenkins as a director (1 page)
28 October 2013	Termination of appointment of Peter Jenkins as a director (1 page)
29 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
3 September 2012	Termination of appointment of Fiona Grant as a secretary (2 pages)
3 September 2012	Termination of appointment of Fiona Grant as a director (2 pages)
3 September 2012	Termination of appointment of Fiona Grant as a director (2 pages)
3 September 2012	Termination of appointment of Fiona Grant as a secretary (2 pages)
28 August 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 August 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Director's details changed for Fiona Mary Grant on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Roderick Arnold Mulley on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Patrick Blake Sandford-Johnson on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Fiona Mary Grant on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Peter Douglas Jenkins on 30 September 2010 (2 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Director's details changed for Roderick Arnold Mulley on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Patrick Blake Sandford-Johnson on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Peter Douglas Jenkins on 30 September 2010 (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
23 April 2009	Director appointed roderick arnold mulley (2 pages)
23 April 2009	Appointment terminated director james dickson (1 page)
23 April 2009	Director appointed roderick arnold mulley (2 pages)
23 April 2009	Appointment terminated director james dickson (1 page)
23 April 2009	Appointment terminated director rachel dickson (1 page)
23 April 2009	Appointment terminated director rachel dickson (1 page)
30 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
30 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 October 2008	Return made up to 30/09/08; full list of members (5 pages)
23 October 2008	Return made up to 30/09/08; full list of members (5 pages)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 October 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
27 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
29 January 2007	Accounts for a dormant company made up to 30 September 2005 (2 pages)
29 January 2007	Accounts for a dormant company made up to 30 September 2005 (2 pages)
6 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/11/06 (9 pages)
6 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/11/06 (9 pages)
27 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
7 December 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
26 November 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
26 November 2004	Director resigned (1 page)
17 April 2004	New secretary appointed;new director appointed (2 pages)
17 April 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (1 page)
5 April 2004	New director appointed (1 page)
5 April 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
5 April 2004	Secretary resigned;director resigned (1 page)
5 April 2004	Secretary resigned;director resigned (1 page)
5 December 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 December 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
30 October 2002	Return made up to 30/09/02; full list of members (10 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
30 October 2002	Return made up to 30/09/02; full list of members (10 pages)
30 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
30 October 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
22 October 2001	Return made up to 30/09/01; full list of members (9 pages)
22 October 2001	Return made up to 30/09/01; full list of members (9 pages)
23 August 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
23 August 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Secretary resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
5 December 2000	Return made up to 30/09/00; full list of members (8 pages)
5 December 2000	Return made up to 30/09/00; full list of members (8 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
27 April 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
27 April 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
4 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
9 September 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
16 November 1998	Return made up to 30/09/98; full list of members (7 pages)
16 November 1998	Return made up to 30/09/98; full list of members (7 pages)
9 October 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
9 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
9 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1997	Secretary resigned (1 page)
19 February 1997	New secretary appointed (1 page)
19 February 1997	New secretary appointed (1 page)
19 February 1997	New director appointed (1 page)
19 February 1997	New director appointed (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Secretary resigned (1 page)
10 February 1997	Full accounts made up to 30 September 1996 (7 pages)
10 February 1997	Full accounts made up to 30 September 1995 (7 pages)
10 February 1997	Full accounts made up to 30 September 1995 (7 pages)
10 February 1997	Full accounts made up to 30 September 1996 (7 pages)
4 November 1996	Return made up to 30/09/96; full list of members (8 pages)
4 November 1996	Return made up to 30/09/96; full list of members (8 pages)
3 August 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
3 August 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
20 November 1995	Director resigned;new director appointed (4 pages)
20 November 1995	Director resigned;new director appointed (4 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Secretary resigned;new secretary appointed (2 pages)
26 October 1995	Secretary resigned;new secretary appointed (2 pages)
26 October 1995	Return made up to 30/09/95; change of members (6 pages)
26 October 1995	Return made up to 30/09/95; change of members (6 pages)
19 July 1995	Full accounts made up to 30 September 1994 (5 pages)
19 July 1995	Full accounts made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

36 Lingfield Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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