Introduction
Watch Company
L
LAVENDER FIELDS (MANAGEMENT COMPANY) LIMITED
LAVENDER FIELDS (MANAGEMENT COMPANY) LIMITED is an active company incorporated on 11 November 2021 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LAVENDER FIELDS (MANAGEMENT COMPANY) LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13737333
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 11 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
95 London Road Croydon, CR0 2RF,
Previous Addresses
Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT United Kingdom
From: 10 July 2025To: 9 February 2026
C/O Seddon Homes Ltd, Unit 2 Birchwood One Business Park, Dewhurst Road Birchwood Warrington Cheshire WA3 7GB United Kingdom
From: 11 November 2021To: 10 July 2025
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
ActiveLondon Road, CroydonCR0 2RF
Corporate secretary
Appointed 09 Feb 2026
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
London Road, CroydonCR0 2RF
Corporate secretary
09 Feb 2026
Active
HALLWORTH, Suzanne Marie
ActiveLondon Road, CroydonCR0 2RF
Born December 1970
Director
Appointed 08 Dec 2022
HALLWORTH, Suzanne Marie
London Road, CroydonCR0 2RF
Born December 1970
Director
08 Dec 2022
Active
JEFFERSON, Michael Robert
ActiveLondon Road, CroydonCR0 2RF
Born November 1974
Director
Appointed 11 Nov 2021
JEFFERSON, Michael Robert
London Road, CroydonCR0 2RF
Born November 1974
Director
11 Nov 2021
Active
MCLAUGHLIN, Stuart
ActiveLondon Road, CroydonCR0 2RF
Born December 1962
Director
Appointed 11 Nov 2021
MCLAUGHLIN, Stuart
London Road, CroydonCR0 2RF
Born December 1962
Director
11 Nov 2021
Active
PREMIER ESTATES LIMITED
Resigned72 To 74 King Edward Street, MacclesfieldSK10 1AT
Corporate secretary
Appointed 10 Jul 2025
Resigned 09 Feb 2026
PREMIER ESTATES LIMITED
72 To 74 King Edward Street, MacclesfieldSK10 1AT
Corporate secretary
10 Jul 2025
Resigned 09 Feb 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Seddon Homes Limited
CeasedDewhurst Road, WarringtonWA3 7GB
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2021
Ceased 27 Jan 2026
Seddon Homes Limited
Dewhurst Road, WarringtonWA3 7GB
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2021
Ceased 27 Jan 2026
Ceased
Filing History
22
Description
Type
Date Filed
Document
Legacy
14 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 March 2026
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 February 2026
9 February 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
9 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
27 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 January 2026
27 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2026
10 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 July 2025
10 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2025
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2021