Company Information for LAVENDER AND WIGHT LIMITED
The Square House, 192 Portsmouth Road, Lee-On-The-Solent, HAMPSHIRE, PO13 9AB,
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Company Registration Number
03758716 Private Limited Company
Active |
| Company Name | |
|---|---|
| LAVENDER AND WIGHT LIMITED | |
| Legal Registered Office | |
| The Square House 192 Portsmouth Road Lee-On-The-Solent HAMPSHIRE PO13 9AB Other companies in PO36 | |
| Company Number | 03758716 | |
|---|---|---|
| Company ID Number | 03758716 | |
| Date formed | 1999-04-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-10-31 | |
| Account next due | 2026-07-30 | |
| Latest return | 2026-02-10 | |
| Return next due | 2027-02-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-02-10 17:40:19 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOANNA MACMANUS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MC SECRETARIES LIMITED |
Company Secretary | ||
PATRICIA MARY MACMANUS |
Director | ||
JOANNA MACMANUS |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/02/26, WITH NO UPDATES | ||
| Director's details changed for Ms Joanna Macmanus on 2025-07-28 | ||
| CONFIRMATION STATEMENT MADE ON 10/02/25, WITH NO UPDATES | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
| 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 16/02/22 FROM 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO36 3th | ||
| Change of details for Ms Joanna Macmanus as a person with significant control on 2022-02-16 | ||
| Director's details changed for Ms Joanna Macmanus on 2022-02-16 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO36 3th | |
| CH01 | Director's details changed for Ms Joanna Macmanus on 2022-02-16 | |
| PSC04 | Change of details for Ms Joanna Macmanus as a person with significant control on 2022-02-16 | |
| CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ms Joanna Macmanus on 2021-03-31 | |
| PSC04 | Change of details for Ms Joanna Macmanus as a person with significant control on 2021-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/10/18 TO 30/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
| CH01 | Director's details changed for Ms Joanna Macmanus on 2018-04-25 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Joanna Macmanus on 2016-05-08 | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Joanna Macmanus on 2015-04-23 | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Joanna Macmanus on 2014-04-23 | |
| AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Joanna Macmanus on 2010-07-12 | |
| AR01 | 23/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MACMANUS / 01/04/2010 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU | |
| 288b | APPOINTMENT TERMINATED SECRETARY MC SECRETARIES LIMITED | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 4 LAKESIDE COTTAGES OWER HAMPSHIRE SO51 6AL | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/03 FROM: 25 WEST STREET FAREHAM HAMPSHIRE PO16 0BG | |
| 363a | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363a | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363a | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 24/08/99--------- £ SI 3@1=3 £ IC 2/5 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/10/99 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 21/05/99 | |
| ELRES | S366A DISP HOLDING AGM 21/05/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 4.46 | 95 |
| MortgagesNumMortOutstanding | 2.83 | 94 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAVENDER AND WIGHT LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as LAVENDER AND WIGHT LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |