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 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
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 |
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 |