Lexham Properties Limited in 47 Woodside Road AMERSHAM

Lexham Properties Limited AMERSHAM

Lexham Properties started in year 1993 as Private Limited Company with registration number 02784434. The Lexham Properties company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Amersham at Leywood House. Postal code: HP6 6AA.

Currently there are 4 directors in the the company, namely Jackie W., Ian M. and Simon F. and others. In addition one secretary - Sarah S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lexham Properties Limited Address / Contact

Office Address	Leywood House
Office Address2	47 Woodside Road
Town	Amersham
Post code	HP6 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02784434
Date of Incorporation	Thu, 28th Jan 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Jackie W.

Position: Director

Appointed: 05 June 2019

Ian M.

Position: Director

Appointed: 30 April 2014

Sarah S.

Position: Secretary

Appointed: 30 April 2014

Simon F.

Position: Director

Appointed: 23 March 2011

Susan Q.

Position: Director

Appointed: 23 February 1993

Ian M.

Position: Secretary

Appointed: 31 May 2013

Resigned: 30 April 2014

Teresa H.

Position: Secretary

Appointed: 06 April 2007

Resigned: 31 May 2013

Stewart L.

Position: Secretary

Appointed: 31 December 1999

Resigned: 06 April 2007

Stewart L.

Position: Director

Appointed: 25 September 1998

Resigned: 06 April 2007

Alfred W.

Position: Director

Appointed: 23 February 1993

Resigned: 25 February 2019

Celia T.

Position: Secretary

Appointed: 23 February 1993

Resigned: 31 December 1999

Co Form (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1993

Resigned: 23 February 1993

Co Form (nominees) Limited

Position: Nominee Director

Appointed: 28 January 1993

Resigned: 23 February 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Jackie W. This PSC and has 25-50% shares. The second entity in the PSC register is Simon F. This PSC has significiant influence or control over the company,. The third one is Susan Q., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Jackie W.

Notified on	20 October 2019
Nature of control:	25-50% shares

Simon F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Susan Q.

Notified on	6 April 2016
Nature of control:	25-50% shares

Alfred W.

Notified on	6 April 2016
Ceased on	25 February 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	25 662	120 169	107 990	133 340	27 777	146 664
Current Assets	1 406 477	780 882	748 167	247 592	236 312	249 173
Debtors	1 380 815	660 713	640 177	114 252	208 535	102 509
Net Assets Liabilities	8 820 953	8 536 457	8 572 657	8 943 558	9 784 735	10 350 681
Other Debtors	5 518	5 905	597 951	35 094	43 647	48 693

Other
Accrued Liabilities Deferred Income		70 209	71 670	67 584
Average Number Employees During Period	1	1	2	2	2	4
Bank Borrowings Overdrafts	2 086 840	937 448	2 556 955	1 969 844	686 118	1 792 675
Corporation Tax Payable			10 967	22 528
Creditors	2 086 840	937 448	2 556 955	1 969 844	686 118	1 792 675
Disposals Investment Property Fair Value Model				13 317
Fixed Assets	10 648 859	11 467 359	11 527 359	11 983 858	13 422 576	13 949 294
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			-5 146	464 165	1 410 782	475 402
Investment Property	10 557 518	11 376 018	11 436 018	11 892 517	13 331 235	13 857 953
Investment Property Fair Value Model	10 557 518	11 376 018	11 436 018	11 892 517	13 331 235	13 857 953
Investments Fixed Assets	91 341	91 341	91 341	91 341	91 341	91 341
Investments In Group Undertakings Participating Interests		91 341	91 341	91 341	91 341	91 341
Net Current Assets Liabilities	1 149 141	-1 171 790	428 584	-45 925	-1 250 360	7 914
Other Creditors	54 344	70 209	122 039	154 646	114 495	85 659
Other Taxation Social Security Payable	9 002	6 803	5 834	4 701	20 945	41 616
Prepayments Accrued Income		5 905	6 420	7 066	9 373	10 440
Provisions For Liabilities Balance Sheet Subtotal	890 207	821 664	826 331	1 024 531	1 701 363	1 813 852
Total Assets Less Current Liabilities	11 798 000	10 295 569	11 955 943	11 937 933	12 172 216	13 957 208
Trade Creditors Trade Payables	25 688	26 863	27 794	26 708	26 833	27 330
Trade Debtors Trade Receivables	59 348	34 989	35 806	72 092	155 515	43 376
Additional Provisions Increase From New Provisions Recognised		-68 543
Additions Other Than Through Business Combinations Investment Property Fair Value Model		1 199 836
Amounts Owed By Group Undertakings	793 255	552 204
Amounts Owed By Joint Ventures	522 694	67 615
Bank Borrowings	2 141 403	2 615 132
Bank Overdrafts	94 704
Other Investments Other Than Loans	91 341	91 341
Provisions		890 207
Total Borrowings	2 236 107	2 615 132

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 20th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 20th, June 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Thursday 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2020 filed on: 30th, September 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Monday 30th September 2019 filed on: 29th, June 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Sunday 30th September 2018 filed on: 27th, June 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Saturday 30th September 2017 filed on: 25th, April 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 30th September 2016 filed on: 3rd, July 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 25th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 28th January 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (6 pages)
SH01	1286980.00 GBP is the capital in company's statement on Wednesday 24th February 2016	capital
AA	Accounts for a small company made up to Tuesday 30th September 2014 filed on: 18th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 28th January 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (6 pages)
SH01	1286980.00 GBP is the capital in company's statement on Tuesday 24th February 2015	capital
AA	Accounts for a small company made up to Monday 30th September 2013 filed on: 10th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 28th January 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th September 2012 filed on: 11th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 28th January 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th September 2011 filed on: 8th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 28th January 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th September 2010 filed on: 14th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 28th January 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2009 filed on: 29th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 28th January 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2008 filed on: 3rd, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 29th January 2009 filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 2nd, May 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 7th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 7th, June 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 2nd March 2007 filed on: 2nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 2nd March 2007 filed on: 2nd, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 28th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 28th, April 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 6th February 2006 filed on: 6th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 6th February 2006 filed on: 6th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 29th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 29th, April 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 3rd February 2005 filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 3rd February 2005 filed on: 3rd, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 18th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 18th, June 2004	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 26th January 2004 filed on: 26th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 26th January 2004 filed on: 26th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 7th, May 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 7th, May 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 21st January 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 1st, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 1st, July 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 27th March 2002 filed on: 27th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 27th March 2002 filed on: 27th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 25th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 25th, May 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 2nd February 2001 filed on: 2nd, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 2nd February 2001 filed on: 2nd, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 24th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 24th, August 2000	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 7th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 7th, March 2000	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 10th February 2000 filed on: 10th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 10th February 2000 filed on: 10th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 24th February 1999 filed on: 24th, February 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 24th February 1999 filed on: 24th, February 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 24th February 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 21st, May 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 21st, May 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 6th February 1998 filed on: 6th, February 1998	annual return	Free Download (5 pages)
363s	Annual return made up to Friday 6th February 1998 filed on: 6th, February 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 9th, May 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 9th, May 1997	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 14th March 1997 filed on: 14th, March 1997	annual return	Free Download (5 pages)
363s	Annual return made up to Friday 14th March 1997 filed on: 14th, March 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 23rd, May 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 23rd, May 1996	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 27th February 1996 filed on: 27th, February 1996	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th February 1996 filed on: 27th, February 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 1st, November 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 1st, November 1995	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 13th February 1995 filed on: 13th, February 1995	annual return
363s	Annual return made up to Monday 13th February 1995 filed on: 13th, February 1995	annual return	Free Download
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 23rd, November 1994	accounts	Free Download
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 23rd, November 1994	accounts
363s	Annual return made up to Friday 18th February 1994 filed on: 18th, February 1994	annual return	Free Download
363(288)	Annual return made up to Friday 18th February 1994 (Registered office changed on 18/02/94)	annual return
363s	Annual return made up to Friday 18th February 1994 filed on: 18th, February 1994	annual return
363(288)	Annual return made up to Friday 18th February 1994 (Registered office changed on 18/02/94)	annual return
224	Accounting reference date notified as 31/12 filed on: 12th, March 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 12th, March 1993	accounts	Free Download

Lexham Properties Limited AMERSHAM

Lexham Properties Limited Address / Contact

Company Information / Profile

Company staff

Jackie W.

Ian M.

Sarah S.

Simon F.

Susan Q.

Ian M.

Teresa H.

Stewart L.

Stewart L.

Alfred W.

Celia T.

Co Form (secretaries) Limited

Co Form (nominees) Limited

People with significant control

Annual reports financial information

Company filings

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