Company Name29A Lingfield Road Management Limited
Company StatusActive
Company Number07274005
CategoryPrivate Limited Company
Incorporation Date4 June 2010 (9 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Catharine Rose McKenzie
Date of BirthApril 1966 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed04 June 2010(same day as company formation)
RoleHuman Resources Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Canon 229 Canon Lane
Wateringbury
Kent
ME18 5PJ
Director NameMr John David Pegg
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2010(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 29a Lingfield Road
Wimbledon
London
SW19 4PU
Director NameMrs Asha Newsum
Date of BirthJuly 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2010(4 months, 2 weeks after company formation)
Appointment Duration9 years, 3 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 29a Lingfield Road
London
SW19 4PU
Director NameMr Edward Jonathan Salter Leek
Date of BirthOctober 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2017(6 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address11-15 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA
Secretary NameHuggins Edwards & Sharp (Corporation)
StatusCurrent
Appointed15 November 2011(1 year, 5 months after company formation)
Appointment Duration8 years, 2 months
Correspondence Address11-15 High Street
Bookham
Leatherhead
Surrey
KT23 4AA
Secretary NameHES Estate Management Ltd (Corporation)
StatusCurrent
Appointed13 July 2018(8 years, 1 month after company formation)
Appointment Duration1 year, 6 months
Correspondence Address11/15 High Street
Bookham
Leatherhead
KT23 4AA
Director NameMr Jonathan Anthony James
Date of BirthFebruary 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2010(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 29a Lingfield Road
Wimbledon
London
SW19 4PU
Director NameMr James Anthony Leek
Date of BirthMay 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Parkside Gardens
Wimbledon
London
SW19 5EU
Secretary NameMr Jonathan Anthony James
StatusResigned
Appointed04 June 2010(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3 29a Lingfield Road
Wimbledon
London
SW19 4PU
Secretary NameMr James Anthiny Leek
StatusResigned
Appointed21 October 2010(4 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2011)
RoleCompany Director
Correspondence Address11-15 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA
Secretary NameHuggins Edwards & Sharp (Corporation)
StatusResigned
Appointed15 November 2011(1 year, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 13 July 2018)
Correspondence Address11-15 High Street
Bookham
Leatherhead
Surrey
KT23 4AA

Location

Registered Address11-15 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham South
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Asha Newsum & Tom Newsum
25.00%
Ordinary
1 at £1Charles Mckenzie & Catharine Mckenzie
25.00%
Ordinary
1 at £1Edward Leek
25.00%
Ordinary
1 at £1John Jones & Pauline Pegg Jones
25.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (1 year, 6 months ago)
Next Accounts Due31 March 2020 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return4 June 2019 (7 months, 3 weeks ago)
Next Return Due18 June 2020 (4 months, 3 weeks from now)

Filing History

9 June 2017Confirmation statement made on 4 June 2017 with updates (4 pages)
26 May 2017Termination of appointment of James Anthony Leek as a director on 26 May 2017 (1 page)
26 May 2017Appointment of Mr Edward Jonathan Salter Leek as a director on 26 May 2017 (2 pages)
20 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 July 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 4
(7 pages)
22 January 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4
(8 pages)
10 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4
(8 pages)
30 January 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 4
(8 pages)
15 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 4
(8 pages)
7 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 July 2013Annual return made up to 4 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(8 pages)
15 July 2013Annual return made up to 4 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(8 pages)
11 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
17 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
16 June 2012Termination of appointment of James Leek as a secretary (1 page)
5 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 December 2011Registered office address changed from 11 Parkside Gardens Wimbledon London SW19 5EU United Kingdom on 16 December 2011 (1 page)
15 December 2011Appointment of Huggins Edwards & Sharp as a secretary (2 pages)
27 September 2011Director's details changed for Mrs Asha Newsum on 27 September 2011 (2 pages)
22 July 2011Appointment of Mrs Asha Newsum as a director (2 pages)
22 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
22 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
22 October 2010Appointment of Mr James Anthiny Leek as a secretary (1 page)
22 October 2010Termination of appointment of Jonathan James as a director (1 page)
22 October 2010Termination of appointment of Jonathan James as a secretary (1 page)
18 October 2010Registered office address changed from St Christophers House 19 Tabor Grove London SW19 4EX United Kingdom on 18 October 2010 (1 page)
4 June 2010Incorporation (22 pages)