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LAVENDER FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED (04186531)

LAVENDER FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED (04186531) is an active UK company. incorporated on 23 March 2001. with registered office in Leatherhead. The company operates in the Real Estate Activities sector, engaged in residents property management. LAVENDER FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED has been registered for 25 years. Current directors include DUNN, Anne-Marie, WALL, Michael Robert.

Company Number
04186531
Status
active
Type
private-limited-guarant-nsc
Incorporated
23 March 2001
Age
25 years
Address
2 Chartland House, Leatherhead, KT22 7TE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
DUNN, Anne-Marie, WALL, Michael Robert
SIC Codes
98000

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LAVENDER FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED

LAVENDER FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 23 March 2001 with the registered office located in Leatherhead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LAVENDER FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED was registered 25 years ago.(SIC: 98000)

Status

active

Active since 25 years ago

Company No

04186531

PRIVATE-LIMITED-GUARANT-NSC Company

Age

25 Years

Incorporated 23 March 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 days left

Last Filed

Made up to 23 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)

Next Due

Due by 6 April 2026
For period ending 23 March 2026
Contact
Address

2 Chartland House Old Station Approach Leatherhead, KT22 7TE,

Previous Addresses

11/15 High Street Bookham Leatherhead Surrey KT23 4AA
From: 9 May 2013To: 10 April 2020
Thamesbourne Lodge, Suite 4 Station Road Bourne End Buckinghamshire SL8 5QH
From: 23 March 2001To: 9 May 2013
Timeline

20 key events • 2001 - 2021

Funding Officers Ownership
Company Founded
Mar 01
Director Left
Nov 09
Director Joined
Jun 10
Director Joined
Aug 10
Director Left
Oct 10
Director Left
Feb 11
Director Left
Oct 11
Director Joined
Mar 12
Director Joined
May 13
Director Joined
May 13
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Jan 16
Director Joined
Apr 16
Director Left
Dec 16
Director Left
Jul 19
Director Joined
Sept 19
Director Left
Nov 21
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

HES ESTATE MANAGEMENT LIMITED

Active
Old Station Approach, LeatherheadKT22 7TE
Corporate secretary
Appointed 29 Jun 2020

DUNN, Anne-Marie

Active
Old Station Approach, LeatherheadKT22 7TE
Born January 1955
Director
Appointed 16 Sept 2019

WALL, Michael Robert

Active
Station Road, Bourne EndSL8 5QH
Born January 1962
Director
Appointed 01 Mar 2012

BURNAND, Robert George

Resigned
Thamesbourne Lodge, Bourne EndSL8 5QH
Secretary
Appointed 20 Apr 2006
Resigned 01 Jul 2011

PITSEC LIMITED

Resigned
47 Castle Street, ReadingRG1 7SR
Corporate secretary
Appointed 23 Mar 2001
Resigned 20 Apr 2006

Q1 PROFESSIONAL SERVICES LIMITED

Resigned
Station Road, Bourne EndSL8 5QH
Corporate secretary
Appointed 01 Jul 2011
Resigned 30 Apr 2013

AMATO, Silvano

Resigned
43 Tadorne Road, TadworthKT20 5TF
Born August 1955
Director
Appointed 28 Mar 2001
Resigned 30 Jun 2007

BALL, Ivan Phillip

Resigned
44 Brigade Place, CaterhamCR3 5ZU
Born May 1963
Director
Appointed 28 Mar 2001
Resigned 30 Jun 2007

BROOKS, John Michael Arthur

Resigned
2 Lavender Cottages, LeatherheadKT22 8NA
Born September 1939
Director
Appointed 01 Jun 2007
Resigned 03 Nov 2009

CIAFF, Trudy Anne

Resigned
Lavender Close, LeatherheadKT22 8LZ
Born October 1959
Director
Appointed 01 Jun 2010
Resigned 22 Apr 2015

CORLETT, Robert Ashley

Resigned
Station Road, Bourne EndSL8 5QH
Born December 1950
Director
Appointed 30 Jul 2010
Resigned 12 Dec 2016

FELTON, Sharon Wendy

Resigned
Lavender Close, LeatherheadKT22 8LE
Born October 1954
Director
Appointed 20 May 2013
Resigned 01 Mar 2014

HARRISON, Paul Kendall

Resigned
High Street, LeatherheadKT23 4AA
Born February 1956
Director
Appointed 22 Apr 2015
Resigned 18 Jul 2019

HARRISON, Paul Kendall

Resigned
High Street, LeatherheadKT23 4AA
Born February 1956
Director
Appointed 20 May 2013
Resigned 18 Apr 2014

HILL, Trevor Charles

Resigned
Old Station Approach, LeatherheadKT22 7TE
Born October 1945
Director
Appointed 06 Apr 2016
Resigned 05 Nov 2021

JORDAN, Pamela Anne

Resigned
Lavender Close, LeatherheadKT22 8LZ
Born March 1956
Director
Appointed 01 Jun 2009
Resigned 22 Jan 2016

LING, Wayne Geoffrey

Resigned
Anstiehurst, DorkingRH5 6HA
Born June 1959
Director
Appointed 20 Sept 2007
Resigned 15 Feb 2011

MORIARTY, Christopher Timothy Dion

Resigned
8 Lavender Close, LeatherheadKT22 8LZ
Born November 1938
Director
Appointed 01 Jun 2007
Resigned 28 Aug 2008

OVERTON, Colin Robert

Resigned
19 Lavender Court, LeatherheadKT22 8LE
Born November 1949
Director
Appointed 20 Sept 2007
Resigned 31 Jul 2010

TAIT, Andrew

Resigned
24 Lavender Court, LeatherheadKT22 8LE
Born December 1950
Director
Appointed 01 Jun 2007
Resigned 26 Sept 2011

CASTLE NOTORNIS LIMITED

Resigned
47 Castle Street, ReadingRG1 7SR
Corporate director
Appointed 23 Mar 2001
Resigned 28 Mar 2001
Fundings
Financials
Latest Activities

Filing History

99

Accounts With Accounts Type Dormant
2 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 November 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
5 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 August 2020
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
29 June 2020
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
10 April 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
14 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 December 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
12 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
18 April 2016
AR01AR01
Termination Director Company With Name Termination Date
22 January 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
11 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
10 April 2015
AR01AR01
Accounts With Accounts Type Dormant
29 December 2014
AAAnnual Accounts
Termination Director Company With Name
25 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
19 April 2014
AR01AR01
Termination Director Company With Name
19 April 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
9 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
22 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 May 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
9 May 2013
AD01Change of Registered Office Address
Termination Secretary Company With Name
3 May 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
30 April 2013
AR01AR01
Accounts With Accounts Type Dormant
1 October 2012
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
12 July 2012
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date No Member List
20 April 2012
AR01AR01
Appoint Person Director Company With Name
8 March 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 December 2011
AAAnnual Accounts
Termination Director Company With Name
12 October 2011
TM01Termination of Director
Termination Secretary Company With Name
8 July 2011
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
8 July 2011
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date No Member List
21 April 2011
AR01AR01
Termination Director Company With Name
16 February 2011
TM01Termination of Director
Termination Director Company With Name
8 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
16 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 June 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 March 2010
AR01AR01
Change Person Director Company With Change Date
30 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2010
CH01Change of Director Details
Termination Director Company With Name
25 November 2009
TM01Termination of Director
Accounts With Accounts Type Dormant
15 July 2009
AAAnnual Accounts
Legacy
10 June 2009
288aAppointment of Director or Secretary
Legacy
14 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
6 February 2009
AAAnnual Accounts
Legacy
10 November 2008
288bResignation of Director or Secretary
Legacy
31 March 2008
363aAnnual Return
Legacy
16 October 2007
288aAppointment of Director or Secretary
Legacy
16 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
25 September 2007
AAAnnual Accounts
Legacy
20 September 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
288bResignation of Director or Secretary
Legacy
7 August 2007
288bResignation of Director or Secretary
Legacy
9 July 2007
288aAppointment of Director or Secretary
Legacy
9 July 2007
288aAppointment of Director or Secretary
Legacy
10 May 2007
363aAnnual Return
Legacy
10 May 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
25 January 2007
AAAnnual Accounts
Legacy
27 April 2006
288aAppointment of Director or Secretary
Legacy
21 April 2006
287Change of Registered Office
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
27 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
24 February 2006
AAAnnual Accounts
Legacy
29 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 November 2004
AAAnnual Accounts
Legacy
29 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 October 2003
AAAnnual Accounts
Legacy
3 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 January 2003
AAAnnual Accounts
Legacy
21 March 2002
363sAnnual Return (shuttle)
Legacy
12 April 2001
288aAppointment of Director or Secretary
Legacy
12 April 2001
288aAppointment of Director or Secretary
Resolution
12 April 2001
RESOLUTIONSResolutions
Resolution
12 April 2001
RESOLUTIONSResolutions
Resolution
12 April 2001
RESOLUTIONSResolutions
Legacy
12 April 2001
288bResignation of Director or Secretary
Resolution
12 April 2001
RESOLUTIONSResolutions
Incorporation Company
23 March 2001
NEWINCIncorporation