LAVENDER HOUSE (HEACHAM) MANAGEMENT CO LIMITED

Profile LAVENDER HOUSE (HEACHAM) MANAGEMENT CO LIMITED

Actual on 01.08.2021
Company name
LAVENDER HOUSE (HEACHAM) MANAGEMENT CO LIMITED
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Company number
04140514
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 January 2001
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Monday, 10 January 2022 due by Monday, 24 January 2022

Last statement dated Sunday, 10 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
81 STATION ROAD, HEACHAM, ENGLAND, KING'S LYNN, PE31 7AB
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PSC and Officers LAVENDER HOUSE (HEACHAM) MANAGEMENT CO LIMITED

Officers

(as of 19.09.2020)

CAIRNS, Jill
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: 81 Station Road, Heacham, King's Lynn, England, Norfolk, PE31 7AB
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Secretary
Country of residence: England
HAMBLIN, Caroline Ann
Status: Active
Appointed on: Monday, 04 November 2019
Correspondence address: Flat 1 Lavender House 16-18 Station Road, Heacham, King's Lynn, England, PE31 7EX
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Therapist
Country of residence: England
PROCTOR, Stephen
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Flat 3 Lavender House Station Road, Heacham, King's Lynn, England, Norfolk, PE31 7EX
Nationality: English
Date of birth: June 1963
Role: Director
Occupation: Contracts Manager
Country of residence: England
YATES, Mark William
Status: Active
Appointed on: Friday, 10 January 2020
Correspondence address: 7 Fabis Drive, Nottingham, England, NG11 8NY
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Administrator
Country of residence: England
LINGWOOD, Kerry Ann
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Friday, 01 March 2019
Correspondence address: Flat 4 Lavender House 16 Station Road, Heacham, King's Lynn, England, Norfolk, PE31 7EX
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Library Manager
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 12 January 2001
Resigned on: Friday, 12 January 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 12 January 2001
Resigned on: Friday, 12 January 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
PERRY, Christopher Grenville
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Friday, 24 January 2003
Correspondence address: Flat 3 Lavender House, 16-18 Station Road, Heacham, Kings Lynn, PE31 7EX
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: District Judge
FRISBY, Gabriel Paul
Status: Not active
Appointed on: Friday, 12 January 2001
Resigned on: Monday, 01 October 2001
Correspondence address: 16-18 Station Road, Heacham, Norfolk, PE31 7EX
Role: Secretary
FRISBY, Gabriel Paul
Status: Not active
Appointed on: Friday, 12 January 2001
Resigned on: Monday, 01 October 2001
Correspondence address: 16-18 Station Road, Heacham, Norfolk, PE31 7EX
Nationality: Irish
Date of birth: October 1952
Role: Director
Occupation: Teacher
FRISBY, Patricia Lucy Mary
Status: Not active
Appointed on: Friday, 12 January 2001
Resigned on: Monday, 01 October 2001
Correspondence address: 16-18 Station Road, Heacham, Norfolk, PE31 7EX
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Teacher
LITTLEWOOD, Alan James
Status: Not active
Appointed on: Thursday, 30 October 2003
Resigned on: Monday, 31 October 2005
Correspondence address: The Rectory, 3 Moor Lane, Leasingham, Sleaford, Lincolnshire, NG34 8JN
Role: Secretary
LITTLEWOOD, Alan James
Status: Not active
Appointed on: Thursday, 30 October 2003
Resigned on: Monday, 31 October 2005
Correspondence address: The Rectory, 3 Moor Lane, Leasingham, Sleaford, Lincolnshire, NG34 8JN
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Clergyman
TURTON, Fiona
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Thursday, 30 October 2003
Correspondence address: Flat 1, Lavender House 16 Station Road, Heacham, Norfolk, PE31 7EX
Role: Secretary
TURTON, Fiona
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Thursday, 30 October 2003
Correspondence address: Flat 1, Lavender House 16 Station Road, Heacham, Norfolk, PE31 7EX
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Manager
Country of residence: England
BULL, Norma
Status: Not active
Appointed on: Friday, 24 January 2003
Resigned on: Tuesday, 01 November 2011
Correspondence address: Flat 2 Lavender House, 16 Station Road, Heacham, Norfolk, PE31 7EX
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Retired
Country of residence: England
TURTON, Fiona
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Wednesday, 09 October 2019
Correspondence address: Flat 1, Lavender House 16 Station Road, Heacham, Norfolk, PE31 7EX
Nationality: British
Role: Secretary
Occupation: Self Employed
TURTON, Fiona
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Wednesday, 09 October 2019
Correspondence address: Flat 1, Lavender House 16 Station Road, Heacham, Norfolk, PE31 7EX
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Medical Secretary
Country of residence: England
WRIGHT, Stephen George
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Wednesday, 10 January 2018
Correspondence address: 61 Vandyke Close, Woburn Sands, United Kingdom, Milton Keynes, MK17 8UU
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Materials Purchasing Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Wednesday, 11 January 2017
Legal form: Persons With Significant Control Statement