HAMPSHIRE LEASE COMPANY LIMITED (00041254)

HAMPSHIRE LEASE COMPANY LIMITED

Company summary

Company number: 00041254
Status: ACTIVE
Incorporated / age: 31 May 1894132 years
Registered office: Utilita Bowl Botley Road, West End, Southampton, SO30 3XH, England
Accounts due: 30 September 2027
Confirmation statement due: 13 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 01:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Utilita Bowl Botley Road, West End, Southampton, SO30 3XH, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
RB LEASE COMPANY LTD
HAMPSHIRE COUNTY CRICKET GROUND COMPANY,LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENMUTCHA, Srilekha ACTIVE	Secretary	12 Jun 2026				Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England
MANN, David ACTIVE	Director	04 Sep 2007		England	April 1964	Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England
NAIR, Ajith Gopinathan ACTIVE	Director	02 Oct 2025		United Arab Emirates	April 1972	Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England
PUJANI, Ajay ACTIVE	Director	02 Oct 2025		United Arab Emirates	January 1970	Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England
SUBASH, Sandeep, Mr. ACTIVE	Director	10 Oct 2025		United Arab Emirates	March 1984	Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England
BAKER, Anthony Frank RESIGNED	Secretary		18 Apr 2001			Woodview, 10 Elm Gardens Hunters Green, Southampton, Hampshire, SO30 3SA
EXLEY, Steve James RESIGNED	Secretary	15 Feb 2022	30 May 2025			Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England
LASHMAR, Michael William RESIGNED	Secretary	30 Sep 2016	10 Dec 2021			The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, SO30 3XH
LE BAS, Malcolm Hedley RESIGNED	Secretary	31 Jan 2006	04 Sep 2007			Red Lodge, Chilworth Road, Southampton, Hampshire, SO16 7JX
MANN, David RESIGNED	Secretary	30 May 2025	03 Jul 2026			Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England
MANN, David RESIGNED	Secretary	04 Sep 2007	30 Sep 2016			The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, SO30 3XH, United Kingdom
OSMAN, Brian Arthur RESIGNED	Secretary	18 Apr 2001	31 Jan 2006			9 Dell Road, Bitterne Park, Southampton, Hampshire, SO18 1QT
BAKER, Anthony Frank RESIGNED	Director	18 Apr 2001	31 Oct 2001			Woodview, 10 Elm Gardens Hunters Green, Southampton, Hampshire, SO30 3SA
BRANSGROVE, Roderick Granville RESIGNED	Director	18 Apr 2001	08 Jul 2026	United Kingdom	September 1950	100, Fetter Lane, London, EC4A 1BN
DELVE, Glenn David William RESIGNED	Director	27 Sep 2005	24 Oct 2011	England	October 1965	11, Lake Road, Chandler's Ford, Eastleigh, Hampshire, SO53 1EZ
EXLEY, Steven James RESIGNED	Director	15 Feb 2022	30 May 2025	England	February 1980	Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England
FORD, Brian Geoffrey RESIGNED	Director	29 Jun 1995	18 Apr 2001	United Kingdom	June 1946	9 St Ives Park, Ashley Heath, Ringwood, Hampshire, BH24 2JX
GARRETT, Peter Anthony RESIGNED	Director	20 Jul 2005	03 Aug 2007	England	January 1963	Beechcroft, Tilford Road, Hindhead, Surrey, GU26 6RH
HUGHES, William Frank RESIGNED	Director	24 Jun 1993	18 Apr 2001		November 1946	Ranvilles Ower, Romsey, Hampshire, SO51 6AA
JOBLING, Timothy RESIGNED	Director	02 May 1996	18 Apr 2001	England	October 1946	Owslebury House Main Road, Owslebury, Winchester, Hampshire, SO21 1LU
KNOTT, Charles James RESIGNED	Director		26 Apr 1993		November 1914	The Wickets 120 Highfield Lane, Southampton, Hampshire, SO17 1NP
LAINE, Christopher Norman RESIGNED	Director		02 May 1996		October 1936	Woodlands Cottage, Lower Common Road, West Wellow Romsey, Hampshire, SO51 6BT
LASHMAR, Michael William RESIGNED	Director	18 Jan 2017	10 Dec 2021	United Kingdom	August 1977	The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, SO30 3XH
NICHOLAS, Mark Charles Jefford RESIGNED	Director	18 Apr 2001	31 Oct 2001	England	September 1957	42 Limerston Street, London, SW10 0HH
PIKE, Nicholas Simon RESIGNED	Director	29 Nov 2002	30 Oct 2011	England	July 1958	Hickling Mead 5 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
RICH, Donald RESIGNED	Director		29 Jun 1995		March 1930	Beacons, Northbrook Avenue, Winchester, Hampshire, SO23 0JW
TREMLETT, Timothy Maurice RESIGNED	Director	18 Apr 2001	31 Oct 2001	England	July 1956	Lynton, Copse Close Otterbourne, Winchester, Hampshire, SO21 2DX
WALKER, Graham Michael RESIGNED	Director	31 Oct 2001	27 Nov 2002	United Kingdom	October 1949	16 Beauford Square, Bath, Somerset, BA1 1HJ
WELD, Wilfrid Joseph RESIGNED	Director		18 Apr 2001	United Kingdom	March 1934	Lulworth Castle House, Wareham, Dorset, BH20 5QS

PENMUTCHA, Srilekha ACTIVE
Role: Secretary
Appointed on: 12 Jun 2026
Address: Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England

MANN, David ACTIVE
Role: Director
Appointed on: 04 Sep 2007
Country of Residence: England
Date of birth: April 1964
Address: Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England

NAIR, Ajith Gopinathan ACTIVE
Role: Director
Appointed on: 02 Oct 2025
Country of Residence: United Arab Emirates
Date of birth: April 1972
Address: Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENMUTCHA, Srilekha ACTIVE	Secretary	12 Jun 2026				Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England
MANN, David ACTIVE	Director	04 Sep 2007		England	April 1964	Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England
NAIR, Ajith Gopinathan ACTIVE	Director	02 Oct 2025		United Arab Emirates	April 1972	Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England
PUJANI, Ajay ACTIVE	Director	02 Oct 2025		United Arab Emirates	January 1970	Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England
SUBASH, Sandeep, Mr. ACTIVE	Director	10 Oct 2025		United Arab Emirates	March 1984	Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England
BAKER, Anthony Frank RESIGNED	Secretary		18 Apr 2001			Woodview, 10 Elm Gardens Hunters Green, Southampton, Hampshire, SO30 3SA
EXLEY, Steve James RESIGNED	Secretary	15 Feb 2022	30 May 2025			Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England
LASHMAR, Michael William RESIGNED	Secretary	30 Sep 2016	10 Dec 2021			The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, SO30 3XH
LE BAS, Malcolm Hedley RESIGNED	Secretary	31 Jan 2006	04 Sep 2007			Red Lodge, Chilworth Road, Southampton, Hampshire, SO16 7JX
MANN, David RESIGNED	Secretary	30 May 2025	03 Jul 2026			Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England
MANN, David RESIGNED	Secretary	04 Sep 2007	30 Sep 2016			The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, SO30 3XH, United Kingdom
OSMAN, Brian Arthur RESIGNED	Secretary	18 Apr 2001	31 Jan 2006			9 Dell Road, Bitterne Park, Southampton, Hampshire, SO18 1QT
BAKER, Anthony Frank RESIGNED	Director	18 Apr 2001	31 Oct 2001			Woodview, 10 Elm Gardens Hunters Green, Southampton, Hampshire, SO30 3SA
BRANSGROVE, Roderick Granville RESIGNED	Director	18 Apr 2001	08 Jul 2026	United Kingdom	September 1950	100, Fetter Lane, London, EC4A 1BN
DELVE, Glenn David William RESIGNED	Director	27 Sep 2005	24 Oct 2011	England	October 1965	11, Lake Road, Chandler's Ford, Eastleigh, Hampshire, SO53 1EZ
EXLEY, Steven James RESIGNED	Director	15 Feb 2022	30 May 2025	England	February 1980	Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England
FORD, Brian Geoffrey RESIGNED	Director	29 Jun 1995	18 Apr 2001	United Kingdom	June 1946	9 St Ives Park, Ashley Heath, Ringwood, Hampshire, BH24 2JX
GARRETT, Peter Anthony RESIGNED	Director	20 Jul 2005	03 Aug 2007	England	January 1963	Beechcroft, Tilford Road, Hindhead, Surrey, GU26 6RH
HUGHES, William Frank RESIGNED	Director	24 Jun 1993	18 Apr 2001		November 1946	Ranvilles Ower, Romsey, Hampshire, SO51 6AA
JOBLING, Timothy RESIGNED	Director	02 May 1996	18 Apr 2001	England	October 1946	Owslebury House Main Road, Owslebury, Winchester, Hampshire, SO21 1LU
KNOTT, Charles James RESIGNED	Director		26 Apr 1993		November 1914	The Wickets 120 Highfield Lane, Southampton, Hampshire, SO17 1NP
LAINE, Christopher Norman RESIGNED	Director		02 May 1996		October 1936	Woodlands Cottage, Lower Common Road, West Wellow Romsey, Hampshire, SO51 6BT
LASHMAR, Michael William RESIGNED	Director	18 Jan 2017	10 Dec 2021	United Kingdom	August 1977	The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, SO30 3XH
NICHOLAS, Mark Charles Jefford RESIGNED	Director	18 Apr 2001	31 Oct 2001	England	September 1957	42 Limerston Street, London, SW10 0HH
PIKE, Nicholas Simon RESIGNED	Director	29 Nov 2002	30 Oct 2011	England	July 1958	Hickling Mead 5 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
RICH, Donald RESIGNED	Director		29 Jun 1995		March 1930	Beacons, Northbrook Avenue, Winchester, Hampshire, SO23 0JW
TREMLETT, Timothy Maurice RESIGNED	Director	18 Apr 2001	31 Oct 2001	England	July 1956	Lynton, Copse Close Otterbourne, Winchester, Hampshire, SO21 2DX
WALKER, Graham Michael RESIGNED	Director	31 Oct 2001	27 Nov 2002	United Kingdom	October 1949	16 Beauford Square, Bath, Somerset, BA1 1HJ
WELD, Wilfrid Joseph RESIGNED	Director		18 Apr 2001	United Kingdom	March 1934	Lulworth Castle House, Wareham, Dorset, BH20 5QS

PENMUTCHA, Srilekha ACTIVE
Role: Secretary
Appointed on: 12 Jun 2026
Address: Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England

MANN, David ACTIVE
Role: Director
Appointed on: 04 Sep 2007
Country of Residence: England
Date of birth: April 1964
Address: Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England

NAIR, Ajith Gopinathan ACTIVE
Role: Director
Appointed on: 02 Oct 2025
Country of Residence: United Arab Emirates
Date of birth: April 1972
Address: Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England