THE LAVENDERS MANAGEMENT COMPANY LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5BN

Company number 02696911
Status Active
Incorporation Date 13 March 1992
Company Type Private Limited Company
Address CENTRO PLC, MID DAY COURT, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 23 June 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 370 . The most likely internet sites of THE LAVENDERS MANAGEMENT COMPANY LIMITED are www.thelavendersmanagementcompany.co.uk, and www.the-lavenders-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The Lavenders Management Company Limited is a Private Limited Company. The company registration number is 02696911. The Lavenders Management Company Limited has been working since 13 March 1992. The present status of the company is Active. The registered address of The Lavenders Management Company Limited is Centro Plc Mid Day Court Sutton Surrey Sm2 5bn. . CENTRO PLC is a Secretary of the company. DAVIES, David Glyn is a Director of the company. HURST, Geoffrey David is a Director of the company. MARTIN, Andrew Burton is a Director of the company. Secretary GREEN, David Martyn Jackson has been resigned. Secretary HURST, Geoffrey David has been resigned. Secretary SKINGLE, Peter Alfred Stewart has been resigned. Secretary WISE, Claire Lorraine has been resigned. Director ASHTON, Kim Elisabeth has been resigned. Director BRINDLEY, Michael James has been resigned. Director BULL, Glen Douglas has been resigned. Director COTTON, William Edward has been resigned. Director DAVIES, Frederick Kenneth Charles has been resigned. Director DAVIES, Gladys has been resigned. Director GOODMAN, Ian has been resigned. Director GREEN, David Martyn Jackson has been resigned. Director HAMMOND, Roger Sidney Geoffrey has been resigned. Director HILL, Dominic Paul Spencer has been resigned. Director HURST, Geoffrey David has been resigned. Director INSOLE, Jane Dawn has been resigned. Director JONES, Deborah has been resigned. Director KELHAM, Myles Carey has been resigned. Director MCBRIDE, Russell John has been resigned. Director MURPHY, Helene Josephine has been resigned. Director NARICULAM, Joseph has been resigned. Director PEARSON, Elizabeth has been resigned. Director PIERSE-BARBER, Sarah Jane has been resigned. Director PITT, Daniel has been resigned. Director POWELL, Gregory David has been resigned. Director SHARIFI, Ladan, Dr has been resigned. Director SINCLAIR, Keith Wallace has been resigned. Director SKINGLE, Peter Alfred Stewart has been resigned. Director SMITH, Gregory Christopher has been resigned. Director SPENCER, Nigel Roy has been resigned. Director STAVELEY, Emma has been resigned. Director SUGDEN, Douglas George has been resigned. Director TAYLOR, David Anthony has been resigned. Director TAYLOR, Patricia Anne has been resigned. Director WALDEN, Simon John has been resigned. Director WISE, Claire Lorraine has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CENTRO PLC
Appointed Date: 10 January 2008
Director
DAVIES, David Glyn
Appointed Date: 20 April 2005
72 years old
Director
HURST, Geoffrey David
Appointed Date: 24 June 2009
83 years old
Director
MARTIN, Andrew Burton
Appointed Date: 07 March 2012
59 years old

Resigned Directors

Secretary
GREEN, David Martyn Jackson
Resigned: 22 March 1994
Secretary
HURST, Geoffrey David
Resigned: 10 January 2008
Appointed Date: 05 May 1995
Secretary
SKINGLE, Peter Alfred Stewart
Resigned: 02 March 1993
Appointed Date: 13 March 1992
Secretary
WISE, Claire Lorraine
Resigned: 05 May 1995
Appointed Date: 22 March 1994
Director
ASHTON, Kim Elisabeth
Resigned: 30 April 1998
Appointed Date: 22 November 1997
66 years old
Director
BRINDLEY, Michael James
Resigned: 15 April 2005
Appointed Date: 01 April 2003
61 years old
Director
BULL, Glen Douglas
Resigned: 15 June 2004
Appointed Date: 10 March 2000
60 years old
Director
COTTON, William Edward
Resigned: 14 December 2010
Appointed Date: 01 December 2001
80 years old
Director
DAVIES, Frederick Kenneth Charles
Resigned: 01 June 2001
Appointed Date: 03 November 1997
105 years old
Director
DAVIES, Gladys
Resigned: 08 February 2000
Appointed Date: 05 November 1997
107 years old
Director
GOODMAN, Ian
Resigned: 29 August 2003
Appointed Date: 13 May 1998
82 years old
Director
GREEN, David Martyn Jackson
Resigned: 22 March 1994
80 years old
Director
HAMMOND, Roger Sidney Geoffrey
Resigned: 22 March 1994
Appointed Date: 13 March 1992
75 years old
Director
HILL, Dominic Paul Spencer
Resigned: 10 July 2001
Appointed Date: 10 July 2001
51 years old
Director
HURST, Geoffrey David
Resigned: 10 January 2008
Appointed Date: 22 March 1994
83 years old
Director
INSOLE, Jane Dawn
Resigned: 06 March 2006
Appointed Date: 19 December 2002
54 years old
Director
JONES, Deborah
Resigned: 01 April 2003
Appointed Date: 21 December 2001
54 years old
Director
KELHAM, Myles Carey
Resigned: 01 November 1997
Appointed Date: 22 March 1994
59 years old
Director
MCBRIDE, Russell John
Resigned: 11 December 2010
Appointed Date: 05 March 2004
46 years old
Director
MURPHY, Helene Josephine
Resigned: 04 August 2008
Appointed Date: 17 June 2003
76 years old
Director
NARICULAM, Joseph
Resigned: 01 May 2014
Appointed Date: 16 June 2004
50 years old
Director
PEARSON, Elizabeth
Resigned: 13 September 2006
Appointed Date: 06 May 2005
47 years old
Director
PIERSE-BARBER, Sarah Jane
Resigned: 03 October 2002
Appointed Date: 12 December 1997
53 years old
Director
PITT, Daniel
Resigned: 28 August 1998
Appointed Date: 22 November 1997
53 years old
Director
POWELL, Gregory David
Resigned: 14 June 2007
Appointed Date: 29 August 2003
67 years old
Director
SHARIFI, Ladan, Dr
Resigned: 03 October 2012
Appointed Date: 28 September 1999
58 years old
Director
SINCLAIR, Keith Wallace
Resigned: 04 October 2013
Appointed Date: 05 November 1997
67 years old
Director
SKINGLE, Peter Alfred Stewart
Resigned: 02 March 1993
Appointed Date: 13 March 1992
97 years old
Director
SMITH, Gregory Christopher
Resigned: 04 January 2000
Appointed Date: 09 June 1998
53 years old
Director
SPENCER, Nigel Roy
Resigned: 22 March 1994
72 years old
Director
STAVELEY, Emma
Resigned: 01 April 2003
Appointed Date: 21 December 2001
55 years old
Director
SUGDEN, Douglas George
Resigned: 14 February 2000
Appointed Date: 22 November 1997
106 years old
Director
TAYLOR, David Anthony
Resigned: 31 March 2003
Appointed Date: 22 February 2002
74 years old
Director
TAYLOR, Patricia Anne
Resigned: 01 May 2014
Appointed Date: 22 February 2002
75 years old
Director
WALDEN, Simon John
Resigned: 03 September 2012
Appointed Date: 15 January 1999
51 years old
Director
WISE, Claire Lorraine
Resigned: 05 May 1995
Appointed Date: 22 March 1994
62 years old

THE LAVENDERS MANAGEMENT COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 23 June 2016
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 370
22 Oct 2015
Total exemption small company accounts made up to 23 June 2015
17 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 370
...
... and 123 more events
23 Oct 1992
Ad 15/10/92--------- £ si 12@10=120 £ ic 122/242
04 Aug 1992
Ad 23/07/92--------- £ si 7@10=70 £ ic 52/122
10 Jul 1992
Accounting reference date notified as 23/06
08 Jun 1992
Ad 01/06/92--------- £ si 5@10=50 £ ic 2/52
13 Mar 1992
Incorporation

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