LEXHAM PROPERTIES LIMITED

Profile LEXHAM PROPERTIES LIMITED

Actual on 01.03.2022
Company name
LEXHAM PROPERTIES LIMITED
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Company number
02784434
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 January 1993
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 28 January 2023 due by Friday, 10 February 2023

Last statement dated Friday, 28 January 2022

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
LEYWOOD HOUSE, 47 WOODSIDE ROAD, BUCKINGHAMSHIRE, AMERSHAM, HP6 6AA
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PSC and Officers LEXHAM PROPERTIES LIMITED

Officers

(as of 19.09.2020)

FUNNELL, Simon Kennedy
Status: Active
Appointed on: Wednesday, 23 March 2011
Correspondence address: 10 Millbank, Mill Road, Marlow, United Kingdom, Buckinghamshire, SL7 1UA
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MURRAY, Ian Francis Charles
Status: Active
Appointed on: Wednesday, 30 April 2014
Correspondence address: Mead Court 10 The Mead Business Centre, 176/178 Berkhampstead Road, Chesham, England, Buckinghamshire, HP5 3EE
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
QUEENBOROUGH, Susan
Status: Active
Appointed on: Tuesday, 23 February 1993
Correspondence address: The Willows, 42 Wallingford Road, Cholsey, Oxon, OX10 9LB
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMMONDS, Sarah Teresa
Status: Active
Appointed on: Wednesday, 30 April 2014
Correspondence address: Leywood House, 47 Woodside Road, Amersham, Buckinghamshire, HP6 6AA
Role: Secretary
WOODLEY, Jackie Lee
Status: Active
Appointed on: Wednesday, 05 June 2019
Correspondence address: Leywood House, 47 Woodside Road, Amersham, Buckinghamshire, HP6 6AA
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Property Consultant
Country of residence: England
LINDSAY, Stewart Anthony
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Friday, 06 April 2007
Correspondence address: Amber House, 4 Crosland Road, Aylesbury, Buckinghamshire, HP21 7ED
Role: Secretary
LINDSAY, Stewart Anthony
Status: Not active
Appointed on: Friday, 25 September 1998
Resigned on: Friday, 06 April 2007
Correspondence address: Amber House, 4 Crosland Road, Aylesbury, Buckinghamshire, HP21 7ED
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Surveyor
Country of residence: England
THOM, Celia Brenda
Status: Not active
Appointed on: Tuesday, 23 February 1993
Resigned on: Friday, 31 December 1999
Correspondence address: 5 Westmead, Princes Risborough, Buckinghamshire, HP27 9HP
Role: Secretary
HINE, Teresa
Status: Not active
Appointed on: Friday, 06 April 2007
Resigned on: Friday, 31 May 2013
Correspondence address: 3 Meadow Cottages, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LT
Role: Secretary
WOODLEY, Alfred James
Status: Not active
Appointed on: Tuesday, 23 February 1993
Resigned on: Monday, 25 February 2019
Correspondence address: Blackfield Cottage Blackfield Lane, Ballinger, Great Missenden, Buckinghamshire, HP16 9LL
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Property Consultant
Country of residence: England
CO FORM (NOMINEES) LIMITED
Status: Not active
Appointed on: Thursday, 28 January 1993
Resigned on: Tuesday, 23 February 1993
Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
Role: Nominee Director
CO FORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Thursday, 28 January 1993
Resigned on: Tuesday, 23 February 1993
Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
Role: Corporate Nominee Secretary
MURRAY, Ian Francis Charles
Status: Not active
Appointed on: Friday, 31 May 2013
Resigned on: Wednesday, 30 April 2014
Correspondence address: Mead Court 10 Mead Business Centre, 176/178 Berkhampstead Road, Chesham, Uk, Buckinghamshire, HP5 3EE
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Simon Kennedy Funnell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Amersham, Buckinghamshire
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Jackie Lee Woodley
Status: Active
Notified on: Sunday, 20 October 2019
Correspondence address: Amersham, Buckinghamshire
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Queenborough
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Amersham, Buckinghamshire
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Alfred James Woodley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Amersham, Buckinghamshire
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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