Introduction
Watch Company
L
LYDDEN HILLS MANAGEMENT COMPANY LIMITED
LYDDEN HILLS MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 May 2021 with the registered office located in Etchinghill. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LYDDEN HILLS MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13409752
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
The Estate Office Canterbury Road Etchinghill, CT18 8FA,
Previous Addresses
84 Fisherton Street Salisbury Uk SP2 7QY
From: 17 December 2024To: 19 February 2025
Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY
From: 13 December 2024To: 17 December 2024
13B St. George Wharf C/O Rendall & Rittner Ltd St. George Wharf London SW8 2LE England
From: 30 November 2021To: 13 December 2024
The Estate Office Canterbury Road Etchinghill Kent CT18 8FA United Kingdom
From: 20 May 2021To: 30 November 2021
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
ROSBROOK, Paul James
ActiveC/O Rendall & Rittner Ltd, LondonSW8 2LE
Born October 1972
Director
Appointed 22 Aug 2022
ROSBROOK, Paul James
C/O Rendall & Rittner Ltd, LondonSW8 2LE
Born October 1972
Director
22 Aug 2022
Active
FPS GROUP SERVICES LIMITED
ResignedFisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 20 Jan 2025
Resigned 19 Feb 2025
FPS GROUP SERVICES LIMITED
Fisherton Street, SalisburySP2 7QY
Corporate secretary
20 Jan 2025
Resigned 19 Feb 2025
Resigned
COATES, Steven Robert
ResignedC/O Rendall & Rittner Ltd, LondonSW8 2LE
Born March 1957
Director
Appointed 20 May 2021
Resigned 22 Aug 2022
COATES, Steven Robert
C/O Rendall & Rittner Ltd, LondonSW8 2LE
Born March 1957
Director
20 May 2021
Resigned 22 Aug 2022
Resigned
EAGLE, Daren Blake
ResignedCanterbury Road, EtchinghillCT18 8FA
Born April 1973
Director
Appointed 01 Apr 2022
Resigned 19 Nov 2025
EAGLE, Daren Blake
Canterbury Road, EtchinghillCT18 8FA
Born April 1973
Director
01 Apr 2022
Resigned 19 Nov 2025
Resigned
HARDMAN, Ian James
ResignedC/O Rendall & Rittner Ltd, LondonSW8 2LE
Born October 1961
Director
Appointed 23 Nov 2021
Resigned 31 Mar 2022
HARDMAN, Ian James
C/O Rendall & Rittner Ltd, LondonSW8 2LE
Born October 1961
Director
23 Nov 2021
Resigned 31 Mar 2022
Resigned
KEULEMANS, Claire
ResignedC/O Rendall & Rittner Ltd, LondonSW8 2LE
Born October 1965
Director
Appointed 24 Oct 2022
Resigned 14 Feb 2023
KEULEMANS, Claire
C/O Rendall & Rittner Ltd, LondonSW8 2LE
Born October 1965
Director
24 Oct 2022
Resigned 14 Feb 2023
Resigned
OKI, Karrina Stella
ResignedC/O Rendall & Rittner Ltd, LondonSW8 2LE
Born September 1981
Director
Appointed 01 Jun 2021
Resigned 17 Oct 2022
OKI, Karrina Stella
C/O Rendall & Rittner Ltd, LondonSW8 2LE
Born September 1981
Director
01 Jun 2021
Resigned 17 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pentland Homes Limited
ActiveCanterbury Road, EtchinghillCT18 8FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2026
Pentland Homes Limited
Canterbury Road, EtchinghillCT18 8FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2026
Active
Pentland Homes Ltd Company
CeasedCanterbury Road, EtchinghillCT18 8FA
Born January 1973
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2021
Ceased 05 Jan 2026
Pentland Homes Ltd Company
Canterbury Road, EtchinghillCT18 8FA
Born January 1973
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2021
Ceased 05 Jan 2026
Ceased
Filing History
31
Description
Type
Date Filed
Document
2 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2026
21 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2026
5 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2026
5 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2025
19 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 February 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
21 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 January 2025
17 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2024
13 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2022
30 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2021