LEXHAM PROPERTIES LIMITED - AMERSHAM


Company Profile Company Filings

Overview

LEXHAM PROPERTIES LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
LEXHAM PROPERTIES LIMITED was incorporated 31 years ago on 28/01/1993 and has the registered number: 02784434. The accounts status is SMALL and accounts are next due on 30/06/2024.

LEXHAM PROPERTIES LIMITED - AMERSHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LEYWOOD HOUSE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACKIE LEE WOODLEY Sep 1962 British Director 2019-06-05 CURRENT
MRS SUSAN QUEENBOROUGH May 1950 British Director 1993-02-23 CURRENT
MR IAN FRANCIS CHARLES MURRAY Jan 1956 British Director 2014-04-30 CURRENT
MR SIMON KENNEDY FUNNELL Sep 1960 British Director 2011-03-23 CURRENT
MRS SARAH TERESA SIMMONDS Secretary 2014-04-30 CURRENT
CO FORM (SECRETARIES) LIMITED Corporate Nominee Secretary 1993-01-28 UNTIL 1993-02-23 RESIGNED
MR ALFRED JAMES WOODLEY Feb 1952 British Director 1993-02-23 UNTIL 2019-02-25 RESIGNED
MR STEWART ANTHONY LINDSAY Jul 1971 British Director 1998-09-25 UNTIL 2007-04-06 RESIGNED
MRS CELIA BRENDA THOM Jun 1939 British Secretary 1993-02-23 UNTIL 1999-12-31 RESIGNED
IAN FRANCIS CHARLES MURRAY Secretary 2013-05-31 UNTIL 2014-04-30 RESIGNED
MR STEWART ANTHONY LINDSAY Jul 1971 British Secretary 1999-12-31 UNTIL 2007-04-06 RESIGNED
TERESA HINE Nov 1954 British Secretary 2007-04-06 UNTIL 2013-05-31 RESIGNED
CO FORM (NOMINEES) LIMITED Corporate Nominee Director 1993-01-28 UNTIL 1993-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jackie Lee Woodley 2019-10-20 9/1962 Ownership of shares 25 to 50 percent
Mr Alfred James Woodley 2016-04-06 - 2019-02-25 2/1952 Ownership of shares 25 to 50 percent
Mr Simon Kennedy Funnell 2016-04-06 9/1960 Significant influence or control
Mrs Susan Queenborough 2016-04-06 5/1950 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEYWOOD ESTATES LIMITED AMERSHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
PLANTATION COURTS MANAGEMENT CO. (AMERSHAM) LIMITED 130 COLLEGE ROAD, HARROW UNITED KINGDOM Active DORMANT 98000 - Residents property management
DAWNVERGE RESIDENTS ASSOCIATION LIMITED WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
LODGEMILLS LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HIGHMOOR MANAGEMENT COMPANY LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 98000 - Residents property management
RAANS ESTATES LIMITED SALISBURY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINDSAY PROPERTIES LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROSPECT POINT LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SQUIRREL THAMES VALLEY LIMITED AMERSHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINDSAY ESTATES (AYLESBURY) LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GERMAIN & WOODLEY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BLACKWOOD PROPERTY SERVICES LIMITED AMERSHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HILLSIDE GARDENS MANAGEMENT (AMERSHAM) LIMITED SAFFRON WALDEN Active DORMANT 98000 - Residents property management
WATERSMEET PROPERTIES LIMITED EDLESBOROUGH Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LEXHAM DRAKES ROAD LIMITED AMERSHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEYWOOD DEVELOPMENTS LIMITED AMERSHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEXHAM STONE LIMITED AMERSHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUILTWOOD LIMITED AMERSHAM Active DORMANT 68100 - Buying and selling of own real estate
LEXHAM PROPERTY DEVELOPMENTS LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
LEXHAM_PROPERTIES_LIMITED - Accounts 2024-06-25 30-09-2023 £29,653 Cash £9,878,212 equity
LEXHAM_PROPERTIES_LIMITED - Accounts 2023-06-21 30-09-2022 £146,664 Cash £10,350,681 equity
LEXHAM_PROPERTIES_LIMITED - Accounts 2022-07-01 30-09-2021 £27,777 Cash £9,784,735 equity
LEXHAM_PROPERTIES_LIMITED - Accounts 2021-10-01 30-09-2020 £133,340 Cash £8,943,558 equity
LEXHAM_PROPERTIES_LIMITED - Accounts 2020-06-30 30-09-2019 £107,990 Cash £8,572,657 equity
Lexham Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-06-28 30-09-2018 £120,169 Cash £8,536,457 equity

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