OpenCompanies

Lakeside Grange Management Co Limited

Company number
02839650
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
27 Jul 1993
Nature of business
Combined facilities support activities

Registered office

Co Fairoak Estate Management Limited Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA

Officers

NameRoleAppointedResigned
BREWER, Kevin, Dr Nominee-Secretary 27 Jul 1993 28 Jul 1993
WILKINSON, Peter Charles Arthur Director 27 Jul 1993 2 Dec 1994
SAWYER, Trevor Alexander Director 27 Jul 1993 16 Mar 1995
CUMMINGS, David Christopher Director 27 Jul 1993 16 Mar 1995
CORNFORTH, Harold Edward Secretary 27 Jul 1993 1 Mar 1996
CHARAN, Ralph Director 16 Mar 1995 25 Jun 1996
SKINNER, James Director 16 Mar 1995 23 Apr 1997
GOLDER, David Sidney Director 16 Mar 1995 15 Jan 1998
PRATT, Simon Henry Litchfield Director 16 Mar 1995 15 Jan 1998
RENNIE, Mabel Darlene Director 28 Feb 1996 24 Feb 1999
SINCLAIR, James Gordon Director 16 Mar 1995 1 Mar 1999
BRINDLE, David Director 25 Jun 1996 1 Mar 2001
CHRILLESEN, Jan Director 27 Apr 1998 25 Apr 2001
MANGAN, John Patrick Director 12 Dec 1997 25 Apr 2001
PARKER, Nicole Adrienne Director 16 Mar 1995 25 Apr 2001
PARKER, Peter Director 25 Apr 2001 15 Oct 2002
PEVEREL OM LIMITED Corporate-Secretary 28 Feb 1996 16 Oct 2002
LIND, Penny Director 25 Apr 2001 8 Dec 2002
DUNLOP, Nigel John Director 25 Apr 2001 7 Feb 2003
PIKE, Alison Director 10 Aug 1999 14 Mar 2003
FAUCHERAND, Amanda Anne Director 4 Nov 2002 31 Oct 2003
CLARK HUTCHISON, Alison Jane Director 15 Jan 2003 24 Apr 2004
GOTTSCHALK, Alan Eric Director 25 Jan 2004 19 Oct 2004
RODDY, David Director 25 Jan 2004 21 Feb 2005
CARTER, Jennifer Mary Director 25 Apr 2001 10 May 2005
COOK, Michael John Director 24 Jan 2001 8 Feb 2006
GRAY, George Gowans, Dr Director 19 Feb 2005 8 Mar 2006
STAYNER, Peter Roy Director 19 Feb 2005 2 Nov 2006
HUGGINS EDWARD AND SHARP Corporate-Secretary 16 Oct 2002 2 Nov 2006
GOLDER, David Sydney Secretary 2 Nov 2006 1 Oct 2007
CAMPBELL, Madge Eileen Director 19 Feb 2005 10 Mar 2008
KAMINSKI, Georgina Jane Director 7 Apr 2008 7 Apr 2008
DUNLOP, Nigel John Director 19 Feb 2005 21 May 2008
CHRILLESEN, Jan Director 19 Feb 2005 26 Aug 2009
KAMINSKI, Georgina Jane Director 1 Mar 2006 19 May 2010
AIRD, Norman Director 8 Feb 2006 14 Jun 2010
O'SULLIVAN, Patrick Finbarr Director 1 Feb 2008 14 Jul 2010
GOLDER, David Sidney Director 5 Jul 2006 14 Jul 2010
WHITE, Barry Director 7 Oct 2009 28 Mar 2011
ALDOUS, Stewart James Director 10 Mar 2008 26 May 2011
AIRD, Norman Director 2 Aug 2010 22 Aug 2012
PIKE, Alison Director 14 Jul 2010 24 Apr 2013
SECRETARIAL APPOINTMENTS LIMITED Corporate-Secretary 30 Sep 2007 1 Mar 2014
GCS PROPERTY MANAGEMENT LIMITED Corporate-Secretary 1 Mar 2014 30 Apr 2015
COLLIVER, Douglas John Director 11 Mar 2015 1 Jun 2015
WHITE, Barry Director 11 Mar 2015 1 Jun 2015
SIMPSON, James Malcolm Director 14 Mar 2012 19 Oct 2016
PETTS, Robert Christopher Director 9 Mar 2016 25 Jun 2017
ROTHERA, Michael Cecil Director 25 May 2011 14 Mar 2018
MOSTAFA, Mohamed Gamal Director 21 Mar 2018 6 Dec 2018
KNIGHT, Valerie Hazel Director 12 Apr 2016 20 Mar 2019
SCHRODER, Peter, Dr. Director 9 Mar 2016 12 Feb 2020
GOLDER, David Sidney Director 14 Mar 2018 22 Aug 2022
ATTWOOD, Anthony Mark Director 19 Mar 2019 28 Jul 2023
CASELITZ, Bertrand Pierre Alexandre Director 18 Mar 2019 29 Oct 2025
MACKENZIE, Colin Director 25 Mar 2025
CONNELL, Marjorie Elizabeth Director 12 Sep 2023
VEALE, Garry Tibbott Director 19 Mar 2019
CORREIA, João Paulo Director 19 Mar 2019
FAIROAK ESTATE MANAGEMENT LIMITED Corporate-Secretary 1 Oct 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant - - 0
30 Sep 2024 Dormant - - 0
30 Sep 2023 Dormant - - 0
30 Sep 2022 Dormant - - 0
30 Sep 2021 Dormant - - 0
30 Sep 2020 £0 £0 0
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 £0 - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -

Connections

Directors’ other companies

Companies at the same address

Data