The Lavenders Management Company Limited

Company Name	The Lavenders Management Company Limited
Company Status	Active
Company Number	02696911
Category	Private Limited Company
Incorporation Date	13 March 1992(32 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Glyn Davies
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 April 2005(13 years, 1 month after company formation)
Appointment Duration	19 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Brighton Road Banstead Surrey SM7 1BT

Director Name	Geoffrey David Hurst
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 June 2009(17 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	11 Hidcote House 6 Devonshire Avenue Sutton Surrey SM2 5JL

Director Name	Mrs Priscilla Junia Phillips
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(26 years, 1 month after company formation)
Appointment Duration	6 years
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mrs Julia Claire Goodwin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(26 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Secretary Name	Centro Plc (Corporation)
Status	Current
Appointed	10 January 2008(15 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr Peter Alfred Stewart Skingle
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(same day as company formation)
Role	Admin/Property Manager
Correspondence Address	24 Fitzjohn Close Guildford Surrey GU4 7HB

Director Name	Mr Roger Sidney Geoffrey Hammond
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Bearswood Portsmouth Road Hindhead Surrey GU26 6BQ

Secretary Name	Mr Peter Alfred Stewart Skingle
Nationality	British
Status	Resigned
Appointed	13 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	24 Fitzjohn Close Guildford Surrey GU4 7HB

Director Name	Mr David Martyn Jackson Green
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 22 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longfield Little Kingshill Great Missenden Bucks HP16 0EL

Secretary Name	Mr David Martyn Jackson Green
Nationality	British
Status	Resigned
Appointed	02 March 1993(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 22 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longfield Little Kingshill Great Missenden Bucks HP16 0EL

Director Name	Myles Carey Kelham
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1997)
Role	Printer
Correspondence Address	12 Lodden Lodge 10 Devonshire Avenue Sutton Surrey SM2 5JL

Director Name	Geoffrey David Hurst
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(2 years after company formation)
Appointment Duration	13 years, 9 months (resigned 10 January 2008)
Role	Retired
Country of Residence	England
Correspondence Address	11 Hidcote House 6 Devonshire Avenue Sutton Surrey SM2 5JL

Secretary Name	Claire Lorraine Wise
Nationality	British
Status	Resigned
Appointed	22 March 1994(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 1995)
Role	Solicitor
Correspondence Address	7 Munstead Court 8 Devonshire Avenue Sutton Surrey SM2 5JL

Secretary Name	Geoffrey David Hurst
Nationality	British
Status	Resigned
Appointed	05 May 1995(3 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 10 January 2008)
Role	Insurance
Country of Residence	England
Correspondence Address	11 Hidcote House 6 Devonshire Avenue Sutton Surrey SM2 5JL

Director Name	Frederick Kenneth Charles Davies
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(5 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2001)
Role	Retired
Correspondence Address	4 Munstead Court 8 Devonshire Avenue Sutton Surrey SM2 5JL

Director Name	Gladys Davies
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 February 2000)
Role	Retired
Correspondence Address	7 Lodden Lodge 10 Devonshire Avenue Sutton Surrey SM2 5JL

Director Name	Keith Wallace Sinclair
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(5 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 04 October 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Munstead Court Devonshire Avenue Sutton Surrey SM2 5JL

Director Name	Kim Elisabeth Ashton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1997(5 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 1998)
Role	Administrative Officer
Correspondence Address	5 Hidcote House 6 Devonshire Avenue Sutton Surrey SM2 5JL

Director Name	Daniel Pitt
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1997(5 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 August 1998)
Role	Advertising Manager
Correspondence Address	7 Munstead Court Devonshire Avenue Sutton Surrey SM2 5JL

Director Name	Sarah Jane Pierse-Barber
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 October 2002)
Role	Teacher
Correspondence Address	1 Hidcote House 6 Devonshire Avenue Sutton Surrey SM2 5JL

Director Name	Ian Goodman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(6 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 August 2003)
Role	Computer Consultant
Correspondence Address	12 Hidcote House Devonshire Avenue Sutton Surrey SM2 5JL

Director Name	Gregory Christopher Smith
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2000)
Role	Advertising
Correspondence Address	6 Lodden Lodge Devonshire Avenue Sutton Surrey SM2 5JL

Director Name	Dr Ladan Sharifi
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Iranian
Status	Resigned
Appointed	28 September 1999(7 years, 6 months after company formation)
Appointment Duration	13 years (resigned 03 October 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	4 Lodden Lodge 10 Devonshire Avenue Sutton Surrey SM2 5JL

Director Name	Glen Douglas Bull
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(7 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 June 2004)
Role	Police Officer
Correspondence Address	3 Lodden Lodge 10 Devonshire Avenue Sutton Surrey SM2 5JL

Director Name	Dominic Paul Spencer Hill
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(9 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 10 July 2001)
Role	Food Ingredients Importer
Correspondence Address	Flat 10 Hidcote House 6 Devonshire Avenue Sutton Surrey SM2 5JL

Director Name	William Edward Cotton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(9 years, 8 months after company formation)
Appointment Duration	9 years (resigned 14 December 2010)
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	19 Sandersfield Road Banstead Surrey SM7 2DH

Director Name	Deborah Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2003)
Role	Product Consultant
Correspondence Address	7 Munstead Court Devonshire Avenue Sutton Surrey SM2 5JL

Director Name	Jane Dawn Insole
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 2006)
Role	Legal Secretary
Correspondence Address	10 Munstead Court 8 Devonshire Avenue Sutton Surrey SM2 5JL

Director Name	Michael James Brindley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(11 years after company formation)
Appointment Duration	2 years (resigned 15 April 2005)
Role	Computer Engineer
Correspondence Address	223 Seymour Avenue Morden Surrey SM4 4RB

Director Name	Helene Josephine Murphy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(11 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 August 2008)
Role	P A To Company Director
Correspondence Address	2 Munstead Court 8 Devonshire Avenue Sutton Surrey SM2 5JL

Director Name	Gregory David Powell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 August 2003(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 June 2007)
Role	Builder
Correspondence Address	8 Church Close Church Street Epsom Surrey KT17 4PT

Director Name	Russell John McBride
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(11 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Fairway Carshalton Beeches Surrey SM5 4HS

Director Name	Joseph Nariculam
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(12 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 May 2014)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Lodden Lodge 10 Devonshire Avenue Sutton Surrey SM2 5JL

Director Name	Elizabeth Pearson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 2006)
Role	Sales Manager
Correspondence Address	Flat 6 Lodden Lodge 10 Devonshire Avenue Sutton Surrey SM2 5JL

Director Name	Andrew Burton Martin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(19 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 June 2017)
Role	Local Government
Country of Residence	United Kingdom
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Contact

Website	www.demandmanagement.com

Location

Registered Address	Centro Plc Mid Day Court Sutton Surrey SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£36,993
Cash	£31,025
Current Liabilities	£1,268

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	23 June

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

27 November 2023	Micro company accounts made up to 23 June 2023 (3 pages)
26 September 2023	Appointment of Mr David Morris as a director on 18 September 2023 (2 pages)
21 June 2023	Termination of appointment of David Glyn Davies as a director on 16 June 2023 (1 page)
28 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
14 November 2022	Micro company accounts made up to 23 June 2022 (3 pages)
16 March 2022	Confirmation statement made on 13 March 2022 with updates (7 pages)
17 January 2022	Micro company accounts made up to 23 June 2021 (3 pages)
8 April 2021	Micro company accounts made up to 23 June 2020 (3 pages)
6 April 2021	Confirmation statement made on 13 March 2021 with updates (7 pages)
16 March 2020	Confirmation statement made on 13 March 2020 with updates (7 pages)
9 March 2020	Micro company accounts made up to 23 June 2019 (3 pages)
19 March 2019	Confirmation statement made on 13 March 2019 with updates (7 pages)
11 December 2018	Micro company accounts made up to 23 June 2018 (4 pages)
22 May 2018	Appointment of Mrs Julia Claire Goodwin as a director on 22 May 2018 (2 pages)
21 April 2018	Appointment of Mrs Priscilla Junia Phillips as a director on 20 April 2018 (2 pages)
16 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 23 June 2017 (4 pages)
22 June 2017	Termination of appointment of Andrew Burton Martin as a director on 20 June 2017 (1 page)
22 June 2017	Termination of appointment of Andrew Burton Martin as a director on 20 June 2017 (1 page)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 23 June 2016 (4 pages)
21 November 2016	Total exemption small company accounts made up to 23 June 2016 (4 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 370 (10 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 370 (10 pages)
22 October 2015	Total exemption small company accounts made up to 23 June 2015 (4 pages)
22 October 2015	Total exemption small company accounts made up to 23 June 2015 (4 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 370 (10 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 370 (10 pages)
31 October 2014	Total exemption small company accounts made up to 23 June 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 23 June 2014 (4 pages)
23 May 2014	Registered office address changed from Brooks and Co Suite 3Pm Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN on 23 May 2014 (2 pages)
23 May 2014	Registered office address changed from Brooks and Co Suite 3Pm Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN on 23 May 2014 (2 pages)
6 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 370 (12 pages)
6 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 370 (12 pages)
1 May 2014	Termination of appointment of Patricia Taylor as a director (1 page)
1 May 2014	Termination of appointment of Keith Sinclair as a director (1 page)
1 May 2014	Termination of appointment of Joseph Nariculam as a director (1 page)
1 May 2014	Termination of appointment of Joseph Nariculam as a director (1 page)
1 May 2014	Termination of appointment of Patricia Taylor as a director (1 page)
1 May 2014	Termination of appointment of Keith Sinclair as a director (1 page)
13 September 2013	Total exemption small company accounts made up to 23 June 2013 (4 pages)
13 September 2013	Total exemption small company accounts made up to 23 June 2013 (4 pages)
22 April 2013	Termination of appointment of Simon Walden as a director (1 page)
22 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (13 pages)
22 April 2013	Termination of appointment of Ladan Sharifi as a director (1 page)
22 April 2013	Termination of appointment of Simon Walden as a director (1 page)
22 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (13 pages)
22 April 2013	Termination of appointment of Ladan Sharifi as a director (1 page)
5 September 2012	Total exemption small company accounts made up to 23 June 2012 (4 pages)
5 September 2012	Total exemption small company accounts made up to 23 June 2012 (4 pages)
2 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (15 pages)
2 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (15 pages)
26 March 2012	Total exemption small company accounts made up to 23 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 23 June 2011 (4 pages)
23 March 2012	Appointment of Andrew Burton Martin as a director (3 pages)
23 March 2012	Appointment of Andrew Burton Martin as a director (3 pages)
1 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (14 pages)
1 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (14 pages)
30 March 2011	Termination of appointment of Russell Mcbride as a director (3 pages)
30 March 2011	Termination of appointment of Russell Mcbride as a director (3 pages)
7 January 2011	Termination of appointment of William Cotton as a director (3 pages)
7 January 2011	Termination of appointment of William Cotton as a director (3 pages)
23 November 2010	Total exemption small company accounts made up to 23 June 2010 (4 pages)
23 November 2010	Total exemption small company accounts made up to 23 June 2010 (4 pages)
14 April 2010	Secretary's details changed for Centro Plc on 12 March 2010 (2 pages)
14 April 2010	Secretary's details changed for Centro Plc on 12 March 2010 (2 pages)
14 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (29 pages)
14 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (29 pages)
13 April 2010	Director's details changed for Joseph Nariculam on 12 March 2010 (2 pages)
13 April 2010	Director's details changed for David Glyn Davies on 12 March 2010 (2 pages)
13 April 2010	Director's details changed for Russell John Mcbride on 12 March 2010 (2 pages)
13 April 2010	Director's details changed for Dr Ladan Sharifi on 12 March 2010 (2 pages)
13 April 2010	Director's details changed for Geoffrey David Hurst on 12 March 2010 (2 pages)
13 April 2010	Director's details changed for William Edward Cotton on 12 March 2010 (2 pages)
13 April 2010	Director's details changed for Geoffrey David Hurst on 12 March 2010 (2 pages)
13 April 2010	Director's details changed for Patricia Anne Taylor on 12 March 2010 (2 pages)
13 April 2010	Director's details changed for Patricia Anne Taylor on 12 March 2010 (2 pages)
13 April 2010	Director's details changed for Simon John Walden on 12 March 2010 (2 pages)
13 April 2010	Director's details changed for Russell John Mcbride on 12 March 2010 (2 pages)
13 April 2010	Director's details changed for Keith Wallace Sinclair on 12 March 2010 (2 pages)
13 April 2010	Director's details changed for Keith Wallace Sinclair on 12 March 2010 (2 pages)
13 April 2010	Director's details changed for David Glyn Davies on 12 March 2010 (2 pages)
13 April 2010	Director's details changed for Joseph Nariculam on 12 March 2010 (2 pages)
13 April 2010	Director's details changed for William Edward Cotton on 12 March 2010 (2 pages)
13 April 2010	Director's details changed for Simon John Walden on 12 March 2010 (2 pages)
13 April 2010	Director's details changed for Dr Ladan Sharifi on 12 March 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 23 June 2009 (4 pages)
21 October 2009	Total exemption small company accounts made up to 23 June 2009 (4 pages)
23 July 2009	Director appointed geoffrey david hurst (1 page)
23 July 2009	Director appointed geoffrey david hurst (1 page)
5 June 2009	Return made up to 13/03/09; full list of members (8 pages)
5 June 2009	Return made up to 13/03/09; full list of members (8 pages)
26 May 2009	Appointment terminated director helene murphy (1 page)
26 May 2009	Appointment terminated director helene murphy (1 page)
7 November 2008	Total exemption small company accounts made up to 23 June 2008 (4 pages)
7 November 2008	Total exemption small company accounts made up to 23 June 2008 (4 pages)
1 May 2008	Return made up to 13/03/08; change of members 363(288) ‐ Secretary resigned (12 pages)
1 May 2008	Return made up to 13/03/08; change of members 363(288) ‐ Secretary resigned (12 pages)
29 April 2008	Appointment terminated director elizabeth pearson (1 page)
29 April 2008	Appointment terminated director jane insole (1 page)
29 April 2008	Appointment terminated director jane insole (1 page)
29 April 2008	Appointment terminated director elizabeth pearson (1 page)
29 April 2008	Appointment terminated director michael brindley (1 page)
29 April 2008	Appointment terminated director michael brindley (1 page)
28 February 2008	Secretary appointed centro PLC (1 page)
28 February 2008	Secretary appointed centro PLC (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
22 September 2007	Total exemption small company accounts made up to 23 June 2007 (4 pages)
22 September 2007	Total exemption small company accounts made up to 23 June 2007 (4 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
8 June 2007	Return made up to 13/03/07; change of members (16 pages)
8 June 2007	Return made up to 13/03/07; change of members (16 pages)
1 December 2006	Total exemption small company accounts made up to 23 June 2006 (4 pages)
1 December 2006	Total exemption small company accounts made up to 23 June 2006 (4 pages)
10 April 2006	Return made up to 13/03/06; full list of members (13 pages)
10 April 2006	Return made up to 13/03/06; full list of members (13 pages)
4 April 2006	Total exemption small company accounts made up to 23 June 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 23 June 2005 (4 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
20 June 2005	New director appointed (1 page)
20 June 2005	New director appointed (1 page)
17 May 2005	New director appointed (1 page)
17 May 2005	New director appointed (1 page)
7 April 2005	Return made up to 13/03/05; full list of members (23 pages)
7 April 2005	Return made up to 13/03/05; full list of members (23 pages)
29 January 2005	New director appointed (1 page)
29 January 2005	New director appointed (1 page)
19 November 2004	Total exemption small company accounts made up to 23 June 2004 (4 pages)
19 November 2004	Total exemption small company accounts made up to 23 June 2004 (4 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
1 September 2004	New director appointed (1 page)
1 September 2004	New director appointed (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
2 June 2004	Return made up to 13/03/04; change of members (13 pages)
2 June 2004	Return made up to 13/03/04; change of members (13 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 December 2003	Total exemption small company accounts made up to 23 June 2003 (4 pages)
8 December 2003	Total exemption small company accounts made up to 23 June 2003 (4 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (2 pages)
1 October 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
1 May 2003	Return made up to 13/03/03; full list of members (20 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Return made up to 13/03/03; full list of members (20 pages)
1 May 2003	Director resigned (1 page)
3 April 2003	New director appointed (1 page)
3 April 2003	New director appointed (1 page)
8 November 2002	Total exemption small company accounts made up to 23 June 2002 (4 pages)
8 November 2002	Total exemption small company accounts made up to 23 June 2002 (4 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
29 April 2002	Return made up to 13/03/02; change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
29 April 2002	Return made up to 13/03/02; change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
14 November 2001	Total exemption small company accounts made up to 23 June 2001 (4 pages)
14 November 2001	Total exemption small company accounts made up to 23 June 2001 (4 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
29 March 2001	Return made up to 13/03/01; full list of members (10 pages)
29 March 2001	Return made up to 13/03/01; full list of members (10 pages)
31 October 2000	Accounts for a small company made up to 23 June 2000 (4 pages)
31 October 2000	Accounts for a small company made up to 23 June 2000 (4 pages)
17 April 2000	Return made up to 13/03/00; full list of members (9 pages)
17 April 2000	Return made up to 13/03/00; full list of members (9 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
24 January 2000	Accounts for a small company made up to 23 June 1999 (4 pages)
24 January 2000	Accounts for a small company made up to 23 June 1999 (4 pages)
23 April 1999	Return made up to 13/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 1999	Return made up to 13/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 1999	Accounts for a small company made up to 23 June 1998 (4 pages)
15 March 1999	Accounts for a small company made up to 23 June 1998 (4 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
22 April 1998	Accounts for a small company made up to 23 June 1997 (4 pages)
22 April 1998	Accounts for a small company made up to 23 June 1997 (4 pages)
24 March 1998	Return made up to 13/03/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 1998	Return made up to 13/03/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
25 April 1997	Accounts for a small company made up to 23 June 1996 (5 pages)
25 April 1997	Accounts for a small company made up to 23 June 1996 (5 pages)
4 April 1997	Return made up to 13/03/97; full list of members 363(287) ‐ Registered office changed on 04/04/97 (5 pages)
4 April 1997	Return made up to 13/03/97; full list of members 363(287) ‐ Registered office changed on 04/04/97 (5 pages)
25 April 1996	Return made up to 13/03/96; no change of members (4 pages)
25 April 1996	Return made up to 13/03/96; no change of members (4 pages)
25 April 1996	Accounts for a small company made up to 23 June 1995 (4 pages)
25 April 1996	Accounts for a small company made up to 23 June 1995 (4 pages)
18 May 1995	Secretary resigned;director resigned (2 pages)
18 May 1995	Secretary resigned;director resigned (2 pages)
9 May 1995	Accounts for a small company made up to 23 June 1994 (5 pages)
9 May 1995	Accounts for a small company made up to 23 June 1994 (5 pages)
21 April 1995	Return made up to 13/03/95; no change of members (6 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Registered office changed on 21/04/95 from: haredon house london road north cheam surrey SM3 9BS (1 page)
21 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 April 1995	Registered office changed on 21/04/95 from: haredon house london road north cheam surrey SM3 9BS (1 page)
21 April 1995	Return made up to 13/03/95; no change of members (6 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
2 February 1994	Ad 13/01/94--------- Â£ si [email protected]=10 Â£ ic 30/40 (2 pages)
2 February 1994	Ad 13/01/94--------- Â£ si [email protected]=10 Â£ ic 30/40 (2 pages)
13 March 1992	Incorporation (21 pages)
13 March 1992	Incorporation (21 pages)

The Lavenders Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London