LAVERSHOT HALL MANAGEMENT LIMITED

Profile LAVERSHOT HALL MANAGEMENT LIMITED

Actual on 01.03.2022
Company name
LAVERSHOT HALL MANAGEMENT LIMITED
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Company number
00855756
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 August 1965
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 20 November 2022 due by Saturday, 03 December 2022

Last statement dated Saturday, 20 November 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
LAVERSHOT HALL, WINDLESHAM, SURREY, GU20 6LE
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PSC and Officers LAVERSHOT HALL MANAGEMENT LIMITED

Officers

(as of 18.09.2020)

BRONITT, Emma Sarah
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: Flat 1 Lavershot Hall London Road, Windlesham, England, GU20 6LE
Nationality: British
Date of birth: February 1990
Role: Director
Occupation: Office Manager
Country of residence: England
GUSTUS, Sandra Elizabeth Anna
Status: Active
Appointed on: Friday, 27 April 2012
Correspondence address: Flat 3 Lavershot Hall London Road, Windlesham, United Kingdom, Surrey, GU20 6LE
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Communications Manager
Country of residence: United Kingdom
MARLEY, Neil
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: Lavershot Hall, Windlesham, Surrey, GU20 6LE
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: England
MCDERMOTT, Elizabeth Ashley
Status: Active
Appointed on: Monday, 15 September 2014
Correspondence address: Lavershot Hall London Road, Windlesham, United Kingdom, Surrey, GU20 6LE
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
MORENO, Elisa
Status: Active
Appointed on: Tuesday, 24 May 2016
Correspondence address: Lavershot Hall, Windlesham, Surrey, GU20 6LE
Nationality: Spanish
Date of birth: December 1974
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
ROBINSON, James
Status: Active
Correspondence address: 6 Lavershot Hall, London Road, Windlesham, Surrey, GU20 6LE
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SAVAGE, Patricia Mary
Status: Active
Appointed on: Wednesday, 14 September 2005
Correspondence address: Courtyard House, London Road, Windlesham, Surrey, GU20 6LE
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Housewife
VON HABSBURG-LOTHRINGEN, Karen Ruth Elaine
Status: Not active
Appointed on: Saturday, 13 May 2000
Resigned on: Friday, 06 October 2017
Correspondence address: 4 Lavershot Hall, London Road, Windlesham, Surrey, GU20 6LE
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Soft Services Manager Uk
THOMPSON, Karen Ruth Elaine
Status: Not active
Appointed on: Saturday, 19 November 2005
Resigned on: Friday, 10 October 2008
Correspondence address: 4 Lavershot Hall, London Road, Windlesham, Surrey, GU20 6LE
Role: Secretary
HAWKINS HAILE, Emma Katherine
Status: Not active
Appointed on: Saturday, 25 November 2006
Resigned on: Friday, 17 July 2015
Correspondence address: 5 Lavershot Hall, London Road, Windlesham, Surrey, GU20 6LE
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Search
ELTON, Denis John
Status: Not active
Resigned on: Monday, 16 December 1991
Correspondence address: 4 Lavershot Hall, Windlesham, Surrey, GU20 6LE
Nationality: British
Role: Director
Occupation: Company Director
HUMPHREYS, Warren
Status: Not active
Appointed on: Saturday, 11 April 1992
Resigned on: Monday, 22 May 1995
Correspondence address: 3 Lavershot Hall, Windlesham, Surrey, GU20 6LE
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
SCOTT, Ian Mailler
Status: Not active
Resigned on: Saturday, 02 November 2002
Correspondence address: 1 Lavershot Hall, Windlesham, Surrey, GU20 6LE
Role: Secretary
INGLE, Thomas Stephen
Status: Not active
Appointed on: Saturday, 11 April 1992
Resigned on: Saturday, 15 February 1997
Correspondence address: 4 Lavershot Hall, Windlesham, Surrey, GU20 6LE
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Television Cameraman
MC NEIL, Giorgina Pearl Marjory
Status: Not active
Resigned on: Saturday, 30 November 2013
Correspondence address: 2 Lavershot Hall, Windlesham, Surrey, GU20 6LE
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Widow
HAILE, Christopher Paul
Status: Not active
Appointed on: Saturday, 24 April 1999
Resigned on: Sunday, 01 January 2006
Correspondence address: 5 Lavershot Hall, London Road, Windlesham, Surrey, GU20 6LE
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Investment Banker
VON HABSBURG-LOTHRINGEN, Katarina Ruth Elaine
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Sunday, 01 October 2017
Correspondence address: Lavershot Hall London Road, Windlesham, United Kingdom, Surrey, GU20 6LE
Nationality: British
Role: Secretary
SCOTT, Cynthia Betty
Status: Not active
Appointed on: Tuesday, 22 October 2002
Resigned on: Sunday, 20 October 2019
Correspondence address: 1 Lavershot Hall, London Road, Windlesham, Surrey, GU20 6LE
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LILL, Andrew Richard
Status: Not active
Appointed on: Saturday, 18 April 1998
Resigned on: Sunday, 27 February 2000
Correspondence address: 4 Lavershot Hall, London Road, Windlesham, Surrey, GU20 6LE
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Actuary
ADAMSON, Ralph
Status: Not active
Appointed on: Saturday, 19 April 1997
Resigned on: Tuesday, 03 March 1998
Correspondence address: 4 Lavershot Hall, London Road, Windlesham, Surrey, GU20 6LE
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Retired
SCOTT, Ian Mailler
Status: Not active
Resigned on: Tuesday, 09 July 2002
Correspondence address: 1 Lavershot Hall, Windlesham, Surrey, GU20 6LE
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Retired
WOOTTON, Pamela
Status: Not active
Appointed on: Monday, 22 May 1995
Resigned on: Tuesday, 15 January 2008
Correspondence address: 3 Lavershot Hall, London Road, Windlesham, Surrey, GU20 6LE
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: Retired
SHEEN, David James
Status: Not active
Appointed on: Saturday, 15 November 2008
Resigned on: Wednesday, 07 March 2012
Correspondence address: 48 Chatsworth Heights, Camberley, Surrey, GU15 1NH
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: M D
Country of residence: United Kingdom
HAWKINS-ADAMS, Richard John
Status: Not active
Resigned on: Wednesday, 10 July 1996
Correspondence address: Courtyard House, London Road, Windlesham, Surrey, GU20 6LE
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
LEWIS, Doris Mary
Status: Not active
Resigned on: Wednesday, 10 July 1996
Correspondence address: 5 Lavershot Hall, Windlesham, Surrey, GU20 6LE
Nationality: British
Date of birth: May 1915
Role: Director
Occupation: Retired
HOLROYD, John
Status: Not active
Appointed on: Tuesday, 22 October 2002
Resigned on: Wednesday, 14 September 2005
Correspondence address: Courtyard House, London Road, Windlesham, Surrey, GU20 6LE
Role: Secretary
HOLROYD, John
Status: Not active
Appointed on: Saturday, 03 November 2001
Resigned on: Wednesday, 14 September 2005
Correspondence address: Courtyard House, London Road, Windlesham, Surrey, GU20 6LE
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: General Manager
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Thursday, 06 October 2016
Legal form: Persons With Significant Control Statement