Lavender Court Limited

Company Name	Lavender Court Limited
Directors	Wayne Geoffrey Ling and Andrew Tait
Company Status	Active
Company Number	06405962
Category	Private Limited Company
Incorporation Date	22 October 2007(16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Wayne Geoffrey Ling
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Anstiehurst Anstie Lane Dorking Surrey RH5 6HA

Director Name	Andrew Tait
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Lavender Court Lavender Close Leatherhead Surrey KT22 8LE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	25 October 2018(11 years after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Colin Robert Overton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Lavender Court Lavender Close Leatherhead Surrey KT22 8LE

Director Name	Robert Ashley Corlett
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barttelot Court Barttelot Road Horsham West Sussex RH12 1DQ

Secretary Name	Michaelides Warner & Co Limited (Corporation)
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Correspondence Address	102 Fulham Palace Road London W6 9PL

Secretary Name	Brodia Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2009(1 year, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 January 2016)
Correspondence Address	Bartellot Court Barttelot Road Horsham West Sussex RH12 1DQ

Secretary Name	Huggins Edwards & Sharp Llp (Corporation)
Status	Resigned
Appointed	25 January 2016(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 October 2018)
Correspondence Address	11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Contact

Website	somersetcare.co.uk
Email address	[email protected]
Telephone	0800 9884337
Telephone region	Freephone

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Andrew Derek Robinson & Susan Mary Robinson 4.55% Ordinary
1 at £1	Andrew Tait & Susan Mortimer 4.55% Ordinary
1 at £1	Atul Narharibhai Patel 4.55% Ordinary
1 at £1	Barbara Ann Holland 4.55% Ordinary
1 at £1	Bewley Homes PLC 4.55% Ordinary
1 at £1	Elaine Margaret Polkey 4.55% Ordinary
1 at £1	Enrique Lopez-verdugo & Mrs Susan Jane Lopez 4.55% Ordinary
1 at £1	Evan Rosser Valente & Linda Rose Valente 4.55% Ordinary
1 at £1	Fereidoun Kaveh 4.55% Ordinary
1 at £1	Garry Blackburn & Gillian Blackburn 4.55% Ordinary
1 at £1	Gary Duke & Agnes Fodor 4.55% Ordinary
1 at £1	Jeremy Paul Hill & Christina Hilda Hill 4.55% Ordinary
1 at £1	John Whiting 4.55% Ordinary
1 at £1	Keith Frederick Mcnally & Maria Gladys Mcnally 4.55% Ordinary
1 at £1	Kenji Hanaki & Ludmilla Hanaki 4.55% Ordinary
1 at £1	Peter Clarke 4.55% Ordinary
1 at £1	Peter Michael Jackson 4.55% Ordinary
1 at £1	Robert Ashley Corlett & Jean Wall-budden 4.55% Ordinary
1 at £1	Sarah Paramour 4.55% Ordinary
3 at £1	Wayne Geoffrey Ling & Amanda Ling 13.64% Ordinary

Financials

Year	2014
Net Worth	£124,269
Cash	£11,249
Current Liabilities	£1,468

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	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

23 October 2023	Confirmation statement made on 22 October 2023 with updates (6 pages)
4 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
25 October 2022	Confirmation statement made on 22 October 2022 with updates (6 pages)
10 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
1 November 2021	Confirmation statement made on 22 October 2021 with updates (5 pages)
20 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
30 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
10 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
10 June 2020	Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 10 June 2020 (1 page)
2 November 2019	Confirmation statement made on 22 October 2019 with updates (5 pages)
9 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
26 October 2018	Appointment of Hes Estate Management Ltd as a secretary on 25 October 2018 (2 pages)
26 October 2018	Termination of appointment of Huggins Edwards & Sharp Llp as a secretary on 25 October 2018 (1 page)
26 October 2018	Confirmation statement made on 22 October 2018 with updates (6 pages)
30 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
29 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
31 October 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
31 October 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 January 2016	Appointment of Huggins Edwards & Sharp Llp as a secretary on 25 January 2016 (2 pages)
25 January 2016	Registered office address changed from Barttelot Court Barttelot Road Horsham West Sussex RH12 1DQ to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 25 January 2016 (1 page)
25 January 2016	Termination of appointment of Brodia Services Limited as a secretary on 25 January 2016 (1 page)
25 January 2016	Appointment of Huggins Edwards & Sharp Llp as a secretary on 25 January 2016 (2 pages)
25 January 2016	Registered office address changed from Barttelot Court Barttelot Road Horsham West Sussex RH12 1DQ to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 25 January 2016 (1 page)
25 January 2016	Termination of appointment of Brodia Services Limited as a secretary on 25 January 2016 (1 page)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 22 (7 pages)
9 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 22 (7 pages)
13 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 22 Statement of capital on 2014-11-13 GBP 22 (7 pages)
13 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 22 Statement of capital on 2014-11-13 GBP 22 (7 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 October 2014	Termination of appointment of Robert Ashley Corlett as a director on 2 October 2014 (1 page)
3 October 2014	Termination of appointment of Robert Ashley Corlett as a director on 2 October 2014 (1 page)
3 October 2014	Termination of appointment of Robert Ashley Corlett as a director on 2 October 2014 (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 22 (7 pages)
19 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 22 (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
10 August 2010	Appointment of Robert Ashley Corlett as a director (3 pages)
10 August 2010	Appointment of Robert Ashley Corlett as a director (3 pages)
9 July 2010	Termination of appointment of a director (1 page)
9 July 2010	Termination of appointment of a director (1 page)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (11 pages)
13 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (11 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 July 2009	Appointment terminated secretary michaelides warner & co LIMITED (1 page)
1 July 2009	Secretary appointed brodia services LIMITED (1 page)
1 July 2009	Appointment terminated secretary michaelides warner & co LIMITED (1 page)
1 July 2009	Secretary appointed brodia services LIMITED (1 page)
24 December 2008	Registered office changed on 24/12/2008 from 2 glebe avenue ickenham middlesex UB10 8PA (1 page)
24 December 2008	Registered office changed on 24/12/2008 from 2 glebe avenue ickenham middlesex UB10 8PA (1 page)
23 December 2008	Return made up to 22/10/08; full list of members (9 pages)
23 December 2008	Return made up to 22/10/08; full list of members (9 pages)
10 December 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
10 December 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
7 May 2008	Ad 22/10/07\gbp si 2@1=2\gbp ic 19/21\ (2 pages)
7 May 2008	Ad 22/10/07\gbp si 8@1=8\gbp ic 11/19\ (3 pages)
7 May 2008	Ad 22/10/07\gbp si 8@1=8\gbp ic 11/19\ (3 pages)
7 May 2008	Ad 22/10/07\gbp si 2@1=2\gbp ic 19/21\ (2 pages)
22 October 2007	Incorporation (14 pages)
22 October 2007	Incorporation (14 pages)

Lavender Court Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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