LISSWOOD MANAGEMENT COMPANY LIMITED
LISSWOOD MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 25 September 2003. The nature of the business is Residents property management. The company's registered office is on London Road, Liss. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. LISSWOOD MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04912292 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/09/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | LISSWOOD |
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| Address Line 2 | LONDON ROAD, HILL BROW |
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| Post Town | LISS |
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| County | HAMPSHIRE |
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| Postcode | GU33 7NZ |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/10/2024 |
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| Last Made Up Date | 25/09/2023 |
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Return
| Next Due Date | 23/10/2016 |
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| Last Made Up Date | 25/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
LISSWOOD MANAGEMENT COMPANY LIMITED
Directors
(The company's officers)
MR STUART PAUL LEONARD
(~52 year old British national)
1 LISSWOOD LONDON ROAD, HILL BROW, LISS, GU33 7NZ, ENGLAND
- Current Director
- Gives occupation as RECORDS MANAGER (BANKING)
- Usually resident in ENGLAND
Appointed on 03/02/2021
MRS JEAN LYSTER-BINNS
(~85 year old British national)
LISSWOOD, LONDON ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7NZ
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 25/09/2003
MR ALAN PIERS THOMAS SIMPSON (MA)
(~79 year old British national)
FLAT 2 LISSWOOD, LONDON ROAD, LISS, HAMPSHIRE, GU33 7NZ
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 24/08/2006
MRS JEAN LYSTER-BINNS
(~85 year old British national)
LISSWOOD, LONDON ROAD, HILL BROW, LISS, HAMPSHIRE, GU33 7NZ
- Current Secretary
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 25/09/2003
Shareholders
(Persons of Significant Control)
Mrs Jean Lyster-Binns
(~85 year old British national)
Lisswood, London Road, Hill Brow, Liss, Hampshire, GU33 7NZ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Alan Piers Thomas Simpson
(~79 year old British national)
2 Lisswood, 2 Lisswood, London Road, Liss, Hampshire, GU33 7NZ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Stuart Paul Leonard
(~52 year old British national)
1 Lisswood, Lisswood, London Road, Liss, Hampshire, GU33 7NZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/02/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LISSWOOD MANAGEMENT COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, GU33 7NZ.
Map of LISSWOOD MANAGEMENT COMPANY LIMITED at local scale
Map of LISSWOOD MANAGEMENT COMPANY LIMITED at district scale
