The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Queenborough, Susan
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ now
    OF - Director → CIF 0
    Mrs Susan Queenborough
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Woodley, Jackie Lee
    Property Consultant born in September 1962
    Individual (5 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Mrs Jackie Lee Woodley
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    2019-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Simmonds, Sarah Teresa
    Individual (8 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Murray, Ian Francis Charles
    Company Director born in January 1956
    Individual (13 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Funnell, Simon Kennedy
    Chartered Surveyor born in September 1960
    Individual (15 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
    Mr Simon Kennedy Funnell
    Born in September 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Thom, Celia Brenda
    Individual
    Officer
    1993-02-23 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Woodley, Alfred James
    Property Consultant born in February 1952
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 2019-02-25
    OF - Director → CIF 0
    Mr Alfred James Woodley
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Co Form (nominees) Limited
    Individual
    Officer
    1993-01-28 ~ 1993-02-23
    OF - Nominee Director → CIF 0
  • 4
    Murray, Ian Francis Charles
    Individual (13 offsprings)
    Officer
    2013-05-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 5
    Hine, Teresa
    Individual
    Officer
    2007-04-06 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 6
    Lindsay, Stewart Anthony
    Surveyor born in July 1971
    Individual (10 offsprings)
    Officer
    1998-09-25 ~ 2007-04-06
    OF - Director → CIF 0
    Lindsay, Stewart Anthony
    Individual (10 offsprings)
    Officer
    1999-12-31 ~ 2007-04-06
    OF - Secretary → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1993-01-28 ~ 1993-02-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEXHAM PROPERTIES LIMITED

Previous name
MANORIDGE LIMITED - 1994-01-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
13,581,115 GBP2023-09-30
13,857,953 GBP2022-09-30
Fixed Assets - Investments
91,341 GBP2023-09-30
91,341 GBP2022-09-30
Fixed Assets
13,672,456 GBP2023-09-30
13,949,294 GBP2022-09-30
Debtors
111,634 GBP2023-09-30
102,509 GBP2022-09-30
Cash at bank and in hand
29,653 GBP2023-09-30
146,664 GBP2022-09-30
Current Assets
141,287 GBP2023-09-30
249,173 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-318,706 GBP2023-09-30
-241,259 GBP2022-09-30
Net Current Assets/Liabilities
-177,419 GBP2023-09-30
7,914 GBP2022-09-30
Total Assets Less Current Liabilities
13,495,037 GBP2023-09-30
13,957,208 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,840,589 GBP2023-09-30
-1,792,675 GBP2022-09-30
Net Assets/Liabilities
9,878,212 GBP2023-09-30
10,350,681 GBP2022-09-30
Equity
Called up share capital
1,286,980 GBP2023-09-30
1,286,980 GBP2022-09-30
Retained earnings (accumulated losses)
1,504,215 GBP2023-09-30
1,684,977 GBP2022-09-30
Equity
9,878,212 GBP2023-09-30
10,350,681 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
13,581,115 GBP2023-09-30
13,857,953 GBP2022-09-30
Investments in group undertakings and participating interests
91,341 GBP2023-09-30
91,341 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
33,157 GBP2023-09-30
43,376 GBP2022-09-30
Other Debtors
Current
61,732 GBP2023-09-30
48,693 GBP2022-09-30
Prepayments/Accrued Income
Current
16,745 GBP2023-09-30
10,440 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
111,634 GBP2023-09-30
102,509 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
196,228 GBP2023-09-30
86,654 GBP2022-09-30
Trade Creditors/Trade Payables
Current
29,673 GBP2023-09-30
27,330 GBP2022-09-30
Other Taxation & Social Security Payable
Current
15,762 GBP2023-09-30
41,616 GBP2022-09-30
Other Creditors
Current
77,043 GBP2023-09-30
85,659 GBP2022-09-30
Creditors
Current
318,706 GBP2023-09-30
241,259 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,801,225 GBP2023-09-30
1,792,675 GBP2022-09-30
Other Creditors
Non-current
39,364 GBP2023-09-30
0 GBP2022-09-30
Creditors
Non-current
1,840,589 GBP2023-09-30
1,792,675 GBP2022-09-30
Related profiles found in government register
  • LEXHAM PROPERTIES LIMITED
    Info
    MANORIDGE LIMITED - 1994-01-07
    Registered number 02784434
    Leywood House, 47 Woodside Road, Amersham, Buckinghamshire HP6 6AA
    Private Limited Company incorporated on 1993-01-28 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • LEXHAM PROPERTIES LIMITED
    S
    Registered number 2784434
    Leywood House 47, Woodside Road, Amersham, England, HP6 6AA
    Limited Company in England
    CIF 1
  • LEXHAM PROPERTIES LIMITED
    S
    Registered number 02784434
    Leywood House, 47 Woodside Road, Amersham, United Kingdom, HP6 6AA
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • LEXHAM PROPERTIES LTD
    S
    Registered number 2784434
    47, Woodside Road, Leywood House, Amersham, Buckinghamshire, England, HP6 6AA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Leywood House, 47 Woodside Road, Amersham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -8,319 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LEXHAM DEVELOPEMENTS LIMITED - 2015-07-15
    Leywood House, 47 Woodside Road, Amersham, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,193 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Leywood House, 47 Woodside Road, Amersham
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    78,099 GBP2023-03-01 ~ 2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • QUAYSHELFCO 959 LIMITED - 2002-11-05
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    606,389 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.