36 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED

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Parent entities and officers 22

1
Furber, Louise Jane
Born in January 1972
Individual (2 offsprings)
Officer
2016-01-11 ~ now
OF - Director → CIF 0
2
Thomas, Elizabeth Rose
Business Adviser born in November 1948
Individual (1 offspring)
Officer
2003-05-11 ~ 2004-09-27
OF - Director → CIF 0
3
Budd, Sheila
Chartered Accountant born in May 1957
Individual (1 offspring)
Officer
1995-06-02 ~ 1997-01-14
OF - Director → CIF 0
4
Dickson, James Robert
Director born in February 1968
Individual (3 offsprings)
Officer
2004-11-14 ~ 2009-01-30
OF - Director → CIF 0
5
Sandford-johnson, Patrick Blake
Retired born in May 1931
Individual (2 offsprings)
Officer
1995-06-02 ~ 2015-05-19
OF - Director → CIF 0
6
Pollock, Daniel Jude
Solicitor born in December 1960
Individual (1 offspring)
Officer
~ 2000-08-17
OF - Director → CIF 0
7
Antony, Fiona Constantina, Dr
Doctor Of Medicine born in January 1972
Individual (1 offspring)
Officer
2000-08-30 ~ 2004-02-12
OF - Director → CIF 0
8
Dickson, Rachel Jane
Head Of Hr born in May 1972
Individual (1 offspring)
Officer
2004-11-14 ~ 2009-01-30
OF - Director → CIF 0
9
Jenkins, Eleanor Margaret
Retired born in June 1904
Individual (1 offspring)
Officer
1997-01-14 ~ 2001-12-19
OF - Director → CIF 0
10
Patrick, Jaimie Louise
Born in November 1980
Individual (1 offspring)
Officer
2013-10-29 ~ now
OF - Director → CIF 0
Miss Jaimie Louise Patrick
Born in November 1980
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
11
Kettle, Wendy
Retired born in September 1932
Individual (2 offsprings)
Officer
2013-10-29 ~ 2015-05-19
OF - Director → CIF 0
12
Mulley, Roderick Arnold
Born in February 1969
Individual (1 offspring)
Officer
2022-09-27 ~ now
OF - Director → CIF 0
Mulley, Roderick Arnold
Technical Architect born in February 1969
Individual (1 offspring)
2009-01-30 ~ 2016-01-11
OF - Director → CIF 0
Mulley, Roderick Arnold
Individual (1 offspring)
Officer
2014-08-11 ~ 2016-01-11
OF - Secretary → CIF 0
13
Clark, Mathew David
Management Consultant born in July 1970
Individual (1 offspring)
Officer
2000-08-30 ~ 2004-02-12
OF - Director → CIF 0
Clark, Matthew David
Management Consultant
Individual (1 offspring)
Officer
2001-03-03 ~ 2004-02-12
OF - Secretary → CIF 0
14
Cheetham, Martin Richard
Chartered Accountant
Individual (1 offspring)
Officer
1995-06-02 ~ 1997-01-14
OF - Secretary → CIF 0
15
Barber, Graham Lister
Managing Director Department Store born in August 1930
Individual (6 offsprings)
Officer
~ 1994-08-15
OF - Director → CIF 0
16
Jenkins, Peter Douglas
Retired born in April 1918
Individual (1 offspring)
Officer
2003-05-11 ~ 2013-03-01
OF - Director → CIF 0
Jenkins, Peter Douglas
Retired
Individual (1 offspring)
Officer
1997-01-14 ~ 2001-03-03
OF - Secretary → CIF 0
17
Jeanne, Anita Pauline
Born in February 1942
Individual (1 offspring)
Officer
2016-01-11 ~ now
OF - Director → CIF 0
18
Grant, Fiona Mary
Doctor born in January 1971
Individual (1 offspring)
Officer
2004-02-12 ~ 2012-01-27
OF - Director → CIF 0
Grant, Fiona Mary
Doctor
Individual (1 offspring)
Officer
2004-02-12 ~ 2012-01-27
OF - Secretary → CIF 0
19
White, Helen
Individual (1 offspring)
Officer
~ 1995-06-02
OF - Secretary → CIF 0
20
White, Paul
Art Director
Individual (1 offspring)
Officer
~ 1995-06-02
OF - Director → CIF 0
21
Mulley, Jessica Nan St.john
Parliamentary Clerk born in January 1967
Individual (1 offspring)
Officer
2016-01-11 ~ 2020-01-01
OF - Director → CIF 0
Mulley, Jessica Nan St.john
Individual (1 offspring)
Officer
2016-01-11 ~ 2021-06-16
OF - Secretary → CIF 0
22
Thomas, Gordon John
Retired born in September 1923
Individual (1 offspring)
Officer
~ 2002-06-06
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2024-09-30

100 GBP2023-09-30

Net Assets/Liabilities

100 GBP2024-09-30

100 GBP2023-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-10-01 ~ 2024-09-30

Equity

100 GBP2024-09-30

100 GBP2023-09-30

36 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED
Info
Registered number 01934348
17 Lancaster Gardens, London SW19 5DG
PRIVATE LIMITED COMPANY incorporated on 1985-07-29 (40 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-24
CIF 0

Offspring entities and appointments 0

Not found in our database.