LAKESIDE GRANGE MANAGEMENT CO. LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YA
Company number 02839650
Status Active
Incorporation Date 27 July 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FAIROAK ESTATE MANAGEMENT LTD, BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Termination of appointment of James Malcolm Simpson as a director on 19 October 2016; Appointment of Fairoak Estate Management Ltd as a secretary on 1 October 2016. The most likely internet sites of LAKESIDE GRANGE MANAGEMENT CO. LIMITED are www.lakesidegrangemanagementco.co.uk, and www.lakeside-grange-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakeside Grange Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02839650. Lakeside Grange Management Co Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of Lakeside Grange Management Co Limited is Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London England W4 5ya. . FAIROAK ESTATE MANAGEMENT LTD is a Secretary of the company. KNIGHT, Valerie Hazel is a Director of the company. PETTS, Robert Christopher is a Director of the company. ROTHERA, Michael Cecil is a Director of the company. SCHRODER, Peter, Dr. is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary CORNFORTH, Harold Edward has been resigned. Secretary GOLDER, David Sydney has been resigned. Secretary HUGGINS EDWARD AND SHARP has been resigned. Secretary GCS PROPERTY MANAGEMENT LIMITED has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AIRD, Norman has been resigned. Director AIRD, Norman has been resigned. Director ALDOUS, Stewart James has been resigned. Director BRINDLE, David has been resigned. Director CAMPBELL, Madge Eileen has been resigned. Director CARTER, Jennifer Mary has been resigned. Director CHARAN, Ralph has been resigned. Director CHRILLESEN, Jan has been resigned. Director CHRILLESEN, Jan has been resigned. Director CLARK HUTCHISON, Alison Jane has been resigned. Director COLLIVER, Douglas John has been resigned. Director COOK, Michael John has been resigned. Director CUMMINGS, David Christopher has been resigned. Director DUNLOP, Nigel John has been resigned. Director DUNLOP, Nigel John has been resigned. Director FAUCHERAND, Amanda Anne has been resigned. Director GOLDER, David Sidney has been resigned. Director GOLDER, David Sidney has been resigned. Director GOTTSCHALK, Alan Eric has been resigned. Director GRAY, George Gowans, Dr has been resigned. Director KAMINSKI, Georgina Jane has been resigned. Director KAMINSKI, Georgina Jane has been resigned. Director LIND, Penny has been resigned. Director MANGAN, John Patrick has been resigned. Director O'SULLIVAN, Patrick Finbarr has been resigned. Director PARKER, Nicole Adrienne has been resigned. Director PARKER, Peter has been resigned. Director PIKE, Alison has been resigned. Director PIKE, Alison has been resigned. Director PRATT, Simon Henry Litchfield has been resigned. Director RENNIE, Mabel Darlene has been resigned. Director RODDY, David has been resigned. Director SAWYER, Trevor Alexander has been resigned. Director SIMPSON, James Malcolm has been resigned. Director SINCLAIR, James Gordon has been resigned. Director SKINNER, James has been resigned. Director STAYNER, Peter Roy has been resigned. Director WHITE, Barry has been resigned. Director WHITE, Barry has been resigned. Director WILKINSON, Peter Charles Arthur has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
FAIROAK ESTATE MANAGEMENT LTD
Appointed Date: 01 October 2016
Director
KNIGHT, Valerie Hazel
Appointed Date: 12 April 2016
85 years old
Director
PETTS, Robert Christopher
Appointed Date: 09 March 2016
77 years old
Director
ROTHERA, Michael Cecil
Appointed Date: 25 May 2011
87 years old
Director
SCHRODER, Peter, Dr.
Appointed Date: 09 March 2016
51 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 28 July 1993
Appointed Date: 27 July 1993
Secretary
CORNFORTH, Harold Edward
Resigned: 01 March 1996
Appointed Date: 27 July 1993
Secretary
GOLDER, David Sydney
Resigned: 01 October 2007
Appointed Date: 02 November 2006
Secretary
HUGGINS EDWARD AND SHARP
Resigned: 02 November 2006
Appointed Date: 16 October 2002
Secretary
GCS PROPERTY MANAGEMENT LIMITED
Resigned: 30 April 2015
Appointed Date: 01 March 2014
Secretary
PEVEREL OM LIMITED
Resigned: 16 October 2002
Appointed Date: 28 February 1996
Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 March 2014
Appointed Date: 30 September 2007
Director
AIRD, Norman
Resigned: 22 August 2012
Appointed Date: 02 August 2010
94 years old
Director
AIRD, Norman
Resigned: 14 June 2010
Appointed Date: 08 February 2006
94 years old
Director
ALDOUS, Stewart James
Resigned: 26 May 2011
Appointed Date: 10 March 2008
71 years old
Director
BRINDLE, David
Resigned: 01 March 2001
Appointed Date: 25 June 1996
75 years old
Director
CAMPBELL, Madge Eileen
Resigned: 10 March 2008
Appointed Date: 19 February 2005
90 years old
Director
CARTER, Jennifer Mary
Resigned: 10 May 2005
Appointed Date: 25 April 2001
55 years old
Director
CHARAN, Ralph
Resigned: 25 June 1996
Appointed Date: 16 March 1995
60 years old
Director
CHRILLESEN, Jan
Resigned: 26 August 2009
Appointed Date: 19 February 2005
86 years old
Director
CHRILLESEN, Jan
Resigned: 25 April 2001
Appointed Date: 27 April 1998
86 years old
Director
CLARK HUTCHISON, Alison Jane
Resigned: 24 April 2004
Appointed Date: 15 January 2003
54 years old
Director
COLLIVER, Douglas John
Resigned: 01 June 2015
Appointed Date: 11 March 2015
78 years old
Director
COOK, Michael John
Resigned: 08 February 2006
Appointed Date: 24 January 2001
83 years old
Director
CUMMINGS, David Christopher
Resigned: 16 March 1995
Appointed Date: 27 July 1993
71 years old
Director
DUNLOP, Nigel John
Resigned: 21 May 2008
Appointed Date: 19 February 2005
74 years old
Director
DUNLOP, Nigel John
Resigned: 07 February 2003
Appointed Date: 25 April 2001
74 years old
Director
FAUCHERAND, Amanda Anne
Resigned: 31 October 2003
Appointed Date: 04 November 2002
66 years old
Director
GOLDER, David Sidney
Resigned: 14 July 2010
Appointed Date: 05 July 2006
90 years old
Director
GOLDER, David Sidney
Resigned: 15 January 1998
Appointed Date: 16 March 1995
90 years old
Director
GOTTSCHALK, Alan Eric
Resigned: 19 October 2004
Appointed Date: 25 January 2004
72 years old
Director
GRAY, George Gowans, Dr
Resigned: 08 March 2006
Appointed Date: 19 February 2005
88 years old
Director
KAMINSKI, Georgina Jane
Resigned: 07 April 2008
Appointed Date: 07 April 2008
83 years old
Director
KAMINSKI, Georgina Jane
Resigned: 19 May 2010
Appointed Date: 01 March 2006
83 years old
Director
LIND, Penny
Resigned: 08 December 2002
Appointed Date: 25 April 2001
75 years old
Director
MANGAN, John Patrick
Resigned: 25 April 2001
Appointed Date: 12 December 1997
58 years old
Director
O'SULLIVAN, Patrick Finbarr
Resigned: 14 July 2010
Appointed Date: 01 February 2008
90 years old
Director
PARKER, Nicole Adrienne
Resigned: 25 April 2001
Appointed Date: 16 March 1995
84 years old
Director
PARKER, Peter
Resigned: 15 October 2002
Appointed Date: 25 April 2001
82 years old
Director
PIKE, Alison
Resigned: 24 April 2013
Appointed Date: 14 July 2010
67 years old
Director
PIKE, Alison
Resigned: 14 March 2003
Appointed Date: 10 August 1999
67 years old
Director
PRATT, Simon Henry Litchfield
Resigned: 15 January 1998
Appointed Date: 16 March 1995
88 years old
Director
RENNIE, Mabel Darlene
Resigned: 24 February 1999
Appointed Date: 28 February 1996
89 years old
Director
RODDY, David
Resigned: 21 February 2005
Appointed Date: 25 January 2004
69 years old
Director
SAWYER, Trevor Alexander
Resigned: 16 March 1995
Appointed Date: 27 July 1993
77 years old
Director
SIMPSON, James Malcolm
Resigned: 19 October 2016
Appointed Date: 14 March 2012
73 years old
Director
SINCLAIR, James Gordon
Resigned: 01 March 1999
Appointed Date: 16 March 1995
93 years old
Director
SKINNER, James
Resigned: 23 April 1997
Appointed Date: 16 March 1995
63 years old
Director
STAYNER, Peter Roy
Resigned: 02 November 2006
Appointed Date: 19 February 2005
76 years old
Director
WHITE, Barry
Resigned: 01 June 2015
Appointed Date: 11 March 2015
59 years old
Director
WHITE, Barry
Resigned: 28 March 2011
Appointed Date: 07 October 2009
59 years old
Director
WILKINSON, Peter Charles Arthur
Resigned: 02 December 1994
Appointed Date: 27 July 1993
97 years old

LAKESIDE GRANGE MANAGEMENT CO. LIMITED Events

30 Dec 2016
Total exemption full accounts made up to 30 September 2016
03 Nov 2016
Termination of appointment of James Malcolm Simpson as a director on 19 October 2016
10 Oct 2016
Appointment of Fairoak Estate Management Ltd as a secretary on 1 October 2016
10 Oct 2016
Registered office address changed from 3 Beacon Mews South Road Weybridge Surrey KT13 9DZ to C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 10 October 2016
12 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 151 more events
21 Mar 1994
Accounting reference date notified as 30/09
27 Jan 1994
Memorandum and Articles of Association
27 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1993
Secretary resigned
27 Jul 1993
Incorporation

Similar Companies

LAKESIDE GARDENS LIMITED LAKESIDE GOLF COURSE LIMITED LAKESIDE GRAPHICS LIMITED LAKESIDE GROCERY STORE LTD LAKESIDE GUEST HOUSE LIMITED LAKESIDE HAND CAR WASH LIMITED LAKESIDE HAULAGE LIMITED