LWH Management Company Limited

Company Name	LWH Management Company Limited
Company Status	Active
Company Number	02940211
Category	Private Limited Company
Incorporation Date	17 June 1994(29 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David John Nicoll
Date of Birth	May 1944 (Born 80 years ago)
Nationality	English
Status	Current
Appointed	08 August 1997(3 years, 1 month after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Little Walden Hall Little Walden Saffron Walden Essex CB10 1XA

Director Name	Sheila Clark
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 February 2001(6 years, 7 months after company formation)
Appointment Duration	23 years, 2 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Flat 2 Little Walden Hall Little Walden Saffron Walden Essex CB10 1XA

Director Name	Mrs Elizabeth Scott
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(21 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Little Walden Hall Little Walden Saffron Walden Essex CB10 1XA

Director Name	Mr Mark Alvin Jones
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Little Walden Hall 4 Little Walden Little Walden Saffron Walden Essex CB10 1XA

Director Name	Mr Gregory Ralph Haliburton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 August 2020(26 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Engineering Lead
Country of Residence	England
Correspondence Address	1 Little Walden Hall Little Walden Saffron Walden CB10 1XA

Director Name	Mr George Henry Abbott
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(27 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Little Walden Hall Little Walden Saffron Walden CB10 1XA

Director Name	Gladys Colvin Ritchie
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(3 days after company formation)
Appointment Duration	13 years (resigned 22 June 2007)
Role	Co Director
Correspondence Address	Flat 3 Little Walden Hall Little Walden Saffron Walden Essex CB10 1XA

Director Name	David Neville Pearson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(3 days after company formation)
Appointment Duration	7 months, 1 week (resigned 25 January 1995)
Role	Publishing Consultant
Correspondence Address	Flat 4 Little Walden Hall Little Walden Essex CB10 1XA

Secretary Name	Mr Peter Richard Bricknell
Nationality	British
Status	Resigned
Appointed	20 June 1994(3 days after company formation)
Appointment Duration	13 years, 1 month (resigned 13 August 2007)
Role	Company Director
Correspondence Address	68 High Street Saffron Walden Essex CB10 1AD

Director Name	Elizabeth Linscott
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 16 December 2005)
Role	Retired
Correspondence Address	Flat 1 Little Walden Hall Saffron Walden Essex CB10 1XA

Director Name	Michael Thomas Bagley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 1995)
Role	Management
Correspondence Address	6 Little Walden Hall Little Walden Saffron Walden Essex CB10 1XA

Director Name	Barry James Robinson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 1997)
Role	Co Director
Correspondence Address	Flat 5 Little Walden Hall Little Walden Essex CB10 1XA

Director Name	Glory Zampazi
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 08 February 2001)
Role	Housewife
Correspondence Address	Flat 2 Little Walden Hill Little Walden Essex CB10 1XA

Director Name	Marion Russell Forrest Halliday
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 10 June 1997)
Role	Company Director
Correspondence Address	6 Little Walden Hill Little Walden Essex CB10 1XA

Director Name	Sarah Louise Bunn
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 25 November 1999)
Role	Computer Consultant
Correspondence Address	4 Little Walden Hall Little Walden Saffron Walden Essex CB10 1XA

Director Name	Jill Eitrem
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(3 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 04 May 2016)
Role	Property Manager
Country of Residence	England
Correspondence Address	Flat 5 Little Walden Hall Little Walden Saffron Walden Essex CB10 1XA

Director Name	Brian Kenneth Arbery
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(5 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 August 2008)
Role	Chief Executive Addictions Cha
Country of Residence	England
Correspondence Address	4 Little Walden Hall Little Walden Saffron Walden Essex CB10 1XA

Director Name	Mr Nigel Silcock
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(11 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 August 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Little Walden Hall Little Walden Saffron Walden Essex CB10 1XA

Director Name	Duncan Higgins
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(13 years after company formation)
Appointment Duration	6 years, 11 months (resigned 12 June 2014)
Role	Plasterer
Country of Residence	England
Correspondence Address	Flat 3 Little Walden Hall Little Walden Saffron Walden Essex CB10 1XA

Secretary Name	Brian Kenneth Arbery
Nationality	British
Status	Resigned
Appointed	14 August 2007(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Little Walden Hall Little Walden Saffron Walden Essex CB10 1XA

Director Name	Mrs Margaret Leila Walker
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(16 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	4 Little Walden Hall Little Walden Saffron Walden Essex CB10 1XA

Director Name	Ms Lesley Jane Cook
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(20 years after company formation)
Appointment Duration	7 years, 11 months (resigned 12 May 2022)
Role	Customer Services Assistant, Lloyds Bank
Country of Residence	England
Correspondence Address	3 Little Walden Hall Little Walden Saffron Walden Essex CB10 1XA

Director Name	Mrs Carol Jayne Silcock
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(20 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 May 2019)
Role	Business Analyst
Country of Residence	England
Correspondence Address	1 Little Walden Hall Little Walden Saffron Walden Essex CB10 1XA

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	4 Little Walden Hall, Little Walden, Saffron Walde Little Walden Saffron Walden CB10 1XA
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Ashdon

Shareholders

1 at £1	David John Nicoll & Barbara Denise Nicoll 16.67% Ordinary
1 at £1	Jayne Silcock Carol 16.67% Ordinary
1 at £1	Jill Eitrem 16.67% Ordinary
1 at £1	Lesley Jane Cook 16.67% Ordinary
1 at £1	Nigel John Silcock 16.67% Ordinary
1 at £1	Sheila Clark 16.67% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

26 July 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
12 June 2023	Termination of appointment of David John Nicoll as a director on 9 March 2023 (1 page)
12 June 2023	Appointment of Mrs Barbara Denise Nicoll as a director on 10 March 2023 (2 pages)
12 June 2023	Confirmation statement made on 6 June 2023 with updates (4 pages)
22 July 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
20 June 2022	Confirmation statement made on 6 June 2022 with updates (4 pages)
6 June 2022	Appointment of Mr George Henry Abbott as a director on 12 May 2022 (2 pages)
4 June 2022	Termination of appointment of Lesley Jane Cook as a director on 12 May 2022 (1 page)
16 August 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
8 June 2021	Registered office address changed from 6 Little Walden Hall Little Walden Saffron Walden Essex CB10 1XA to 4 Little Walden Hall, Little Walden, Saffron Walde Little Walden Saffron Walden CB10 1XA on 8 June 2021 (1 page)
8 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
1 October 2020	Appointment of Mr Gregory Ralph Haliburton as a director on 21 August 2020 (2 pages)
1 October 2020	Termination of appointment of Nigel Silcock as a director on 21 August 2020 (1 page)
3 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
10 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
7 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
12 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
12 June 2019	Appointment of Mr Mark Alvin Jones as a director on 28 May 2019 (2 pages)
12 June 2019	Termination of appointment of Carol Jayne Silcock as a director on 28 May 2019 (1 page)
18 August 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
16 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
16 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
21 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
27 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 6 (9 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 6 (9 pages)
10 June 2016	Appointment of Mrs Elizabeth Scott as a director on 5 May 2016 (2 pages)
10 June 2016	Appointment of Mrs Elizabeth Scott as a director on 5 May 2016 (2 pages)
10 May 2016	Termination of appointment of Jill Eitrem as a director on 4 May 2016 (1 page)
10 May 2016	Termination of appointment of Jill Eitrem as a director on 4 May 2016 (1 page)
3 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 6 (9 pages)
14 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 6 (9 pages)
14 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 6 (9 pages)
30 September 2014	Termination of appointment of Margaret Leila Walker as a director on 12 September 2014 (1 page)
30 September 2014	Appointment of Mrs Carol Jayne Silcock as a director on 12 September 2014 (2 pages)
30 September 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 September 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 September 2014	Appointment of Mrs Carol Jayne Silcock as a director on 12 September 2014 (2 pages)
30 September 2014	Termination of appointment of Margaret Leila Walker as a director on 12 September 2014 (1 page)
7 July 2014	Appointment of Ms Lesley Jane Cook as a director (2 pages)
7 July 2014	Appointment of Ms Lesley Jane Cook as a director (2 pages)
2 July 2014	Termination of appointment of Duncan Higgins as a director (1 page)
2 July 2014	Termination of appointment of Duncan Higgins as a director (1 page)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 6 (9 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 6 (9 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 6 (9 pages)
13 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (9 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (9 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (9 pages)
9 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (9 pages)
11 June 2012	Director's details changed for Mrs Margaret Leila Walker on 10 June 2012 (2 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (9 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (9 pages)
11 June 2012	Director's details changed for Mrs Margaret Leila Walker on 10 June 2012 (2 pages)
5 November 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 November 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
11 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
11 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
11 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
6 June 2011	Appointment of Mrs Margaret Leila Walker as a director (2 pages)
6 June 2011	Appointment of Mrs Margaret Leila Walker as a director (2 pages)
10 August 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
10 August 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 July 2010	Registered office address changed from 4 Little Walden Hall Little Walden Saffron Walden Essex CB10 1XA on 22 July 2010 (1 page)
22 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (9 pages)
22 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (9 pages)
22 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (9 pages)
22 July 2010	Registered office address changed from 4 Little Walden Hall Little Walden Saffron Walden Essex CB10 1XA on 22 July 2010 (1 page)
21 July 2010	Director's details changed for Brian Kenneth Arbery on 6 June 2010 (2 pages)
21 July 2010	Termination of appointment of Brian Arbery as a director (1 page)
21 July 2010	Director's details changed for Duncan Higgins on 6 June 2010 (2 pages)
21 July 2010	Director's details changed for Brian Kenneth Arbery on 6 June 2010 (2 pages)
21 July 2010	Director's details changed for Jill Eitrem on 6 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Nigel Silcock on 6 June 2010 (2 pages)
21 July 2010	Director's details changed for Jill Eitrem on 6 June 2010 (2 pages)
21 July 2010	Director's details changed for Duncan Higgins on 6 June 2010 (2 pages)
21 July 2010	Director's details changed for Sheila Clark on 6 June 2010 (2 pages)
21 July 2010	Director's details changed for Sheila Clark on 6 June 2010 (2 pages)
21 July 2010	Termination of appointment of Brian Arbery as a director (1 page)
21 July 2010	Director's details changed for Mr Nigel Silcock on 6 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Nigel Silcock on 6 June 2010 (2 pages)
21 July 2010	Director's details changed for Jill Eitrem on 6 June 2010 (2 pages)
21 July 2010	Director's details changed for Sheila Clark on 6 June 2010 (2 pages)
21 July 2010	Director's details changed for Duncan Higgins on 6 June 2010 (2 pages)
21 July 2010	Director's details changed for Brian Kenneth Arbery on 6 June 2010 (2 pages)
2 September 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
2 September 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
26 August 2009	Appointment terminated secretary brian arbery (1 page)
26 August 2009	Appointment terminated secretary brian arbery (1 page)
22 June 2009	Return made up to 06/06/09; full list of members (6 pages)
22 June 2009	Return made up to 06/06/09; full list of members (6 pages)
20 August 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
20 August 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
27 June 2008	Director appointed mr nigel john silcock (1 page)
27 June 2008	Return made up to 06/06/08; full list of members (7 pages)
27 June 2008	Director appointed mr nigel john silcock (1 page)
27 June 2008	Return made up to 06/06/08; full list of members (7 pages)
30 December 2007	New secretary appointed (1 page)
30 December 2007	New secretary appointed (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 68 high street saffron walden essex CB10 1AD (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 68 high street saffron walden essex CB10 1AD (1 page)
13 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
13 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Secretary resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
25 June 2007	Return made up to 06/06/07; change of members (8 pages)
25 June 2007	Return made up to 06/06/07; change of members (8 pages)
28 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
28 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
19 June 2006	Return made up to 06/06/06; full list of members (11 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Return made up to 06/06/06; full list of members (11 pages)
19 June 2006	Director resigned (1 page)
1 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
1 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
30 June 2005	Return made up to 06/06/05; full list of members (11 pages)
30 June 2005	Return made up to 06/06/05; full list of members (11 pages)
26 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
26 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
11 June 2004	Return made up to 06/06/04; full list of members (11 pages)
11 June 2004	Return made up to 06/06/04; full list of members (11 pages)
13 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
13 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
12 June 2003	Return made up to 06/06/03; full list of members (11 pages)
12 June 2003	Return made up to 06/06/03; full list of members (11 pages)
17 January 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
17 January 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
12 June 2002	Return made up to 06/06/02; full list of members (11 pages)
12 June 2002	Return made up to 06/06/02; full list of members (11 pages)
6 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
6 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
14 June 2001	Return made up to 06/06/01; full list of members (10 pages)
14 June 2001	Return made up to 06/06/01; full list of members (10 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
27 July 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
27 July 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
9 June 2000	Return made up to 06/06/00; full list of members (10 pages)
9 June 2000	Return made up to 06/06/00; full list of members (10 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 August 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
6 August 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
2 July 1999	Return made up to 06/06/99; no change of members (6 pages)
2 July 1999	Return made up to 06/06/99; no change of members (6 pages)
13 August 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
13 August 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
11 June 1998	Return made up to 06/06/98; full list of members (8 pages)
11 June 1998	Return made up to 06/06/98; full list of members (8 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
12 June 1997	Return made up to 06/06/97; full list of members (8 pages)
12 June 1997	Return made up to 06/06/97; full list of members (8 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
6 August 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
6 August 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
21 June 1996	Return made up to 17/06/96; no change of members (6 pages)
21 June 1996	Return made up to 17/06/96; no change of members (6 pages)
17 August 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
17 August 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
17 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
17 June 1994	Incorporation (14 pages)
17 June 1994	Incorporation (14 pages)

LWH Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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