LAND MANAGEMENT GROUP LIMITED

Company summary

Company number: 00134074
Status: ACTIVE
Incorporated / age: 19 February 1914112 years
Registered office: 43 Market Place, Romford, RM1 3AB
Accounts due: 30 June 2027
Confirmation statement due: 27 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:33 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
43 Market Place, Romford, RM1 3AB
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SHARE AND DEBENTURE TRUST LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISHER, Rosemary Ann ACTIVE	Director			United Kingdom	September 1935	43, Market Place, Romford, RM1 3AB
SANDERSON, John Frederick Waley ACTIVE	Director	24 Jan 2013		England	September 1954	43, Market Place, Romford, RM1 3AB
SUNNUCKS, Charles ACTIVE	Director	16 Dec 2021		England	October 1985	43, Market Place, Romford, RM1 3AB
SUNNUCKS, David Lingen ACTIVE	Director	22 Mar 2005		United Kingdom	April 1961	43, Market Place, Romford, RM1 3AB
SUNNUCKS, Karen Julia ACTIVE	Director	19 Nov 2018		England	August 1964	43, Market Place, Romford, RM1 3AB
SUNNUCKS, William D'Urban ACTIVE	Director	10 Feb 2010		England	August 1956	43, Market Place, Romford, Essex, RM1 3AB
BARKER, Shaun RESIGNED	Secretary	11 Jan 2018	14 Nov 2018			43, Market Place, Romford, RM1 3AB
CARTER, Darren RESIGNED	Secretary	10 Mar 2016	11 Jan 2018			43, Market Place, Romford, RM1 3AB
GRIFFITHS, Vera Elsie RESIGNED	Secretary		30 Jun 1992			4 Chelmer Road, Upminster, Essex, RM14 1QT
NICHOLLS, Patricia Ann RESIGNED	Secretary	01 Jul 1992	10 Jan 2011			11 Thorogood Way, Rainham, Essex, RM13 7SJ
O'MAHONY, Conor RESIGNED	Secretary	14 Nov 2018	28 Feb 2026			43, Market Place, Romford, RM1 3AB
STOTT, David RESIGNED	Secretary	08 Nov 2012	24 Feb 2016			43, Market Place, Romford, RM1 3AB
TURTON, Donna May RESIGNED	Secretary	24 Jan 2011	31 Oct 2012			43, Market Place, Romford, Essex, RM1 3AB, England
HILTON, Stanley Albert RESIGNED	Director		13 Dec 1999		October 1923	Glenmore Broads Green, Great Waltham, Chelmsford, Essex, CM3 1DS
INNIS, Geoffrey John RESIGNED	Director	01 Jan 2000	10 Feb 2010		September 1944	1 Drayton Avenue, Loughton, Essex, IG10 3DF
KNOTT, Lawrence Alan RESIGNED	Director	24 Jan 2013	22 Jun 2024	England	May 1942	43, Market Place, Romford, RM1 3AB
SUNNUCKS, Andrew Borradaile RESIGNED	Director	24 Jan 2013	12 Jan 2018	England	May 1965	43, Market Place, Romford, RM1 3AB
SUNNUCKS, Isabel Jane Coates RESIGNED	Director	01 Nov 2022	30 Jun 2024	England	February 1992	43, Market Place, Romford, RM1 3AB
SUNNUCKS, James Horace George RESIGNED	Director		15 Mar 2005		September 1925	East Hall, Mersea Island, Colchester, Essex, CO5 8TJ
SUNNUCKS, John Lloyd RESIGNED	Director	24 Jan 2013	12 Jan 2018	England	March 1959	43, Market Place, Romford, RM1 3AB
SUNNUCKS, Lucinda Jane Frances RESIGNED	Director	12 Jan 2018	01 Nov 2022	United Kingdom	September 1962	43, Market Place, Romford, RM1 3AB

FISHER, Rosemary Ann ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1935
Address: 43, Market Place, Romford, RM1 3AB

SANDERSON, John Frederick Waley ACTIVE
Role: Director
Appointed on: 24 Jan 2013
Country of Residence: England
Date of birth: September 1954
Address: 43, Market Place, Romford, RM1 3AB

SUNNUCKS, Charles ACTIVE
Role: Director
Appointed on: 16 Dec 2021
Country of Residence: England
Date of birth: October 1985
Address: 43, Market Place, Romford, RM1 3AB

SUNNUCKS, David Lingen ACTIVE
Role: Director
Appointed on: 22 Mar 2005
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 43, Market Place, Romford, RM1 3AB

SUNNUCKS, Karen Julia ACTIVE
Role: Director
Appointed on: 19 Nov 2018
Country of Residence: England
Date of birth: August 1964
Address: 43, Market Place, Romford, RM1 3AB

SUNNUCKS, William D'Urban ACTIVE
Role: Director
Appointed on: 10 Feb 2010
Country of Residence: England
Date of birth: August 1956
Address: 43, Market Place, Romford, Essex, RM1 3AB

BARKER, Shaun RESIGNED
Role: Secretary
Appointed on: 11 Jan 2018
Resigned on: 14 Nov 2018
Address: 43, Market Place, Romford, RM1 3AB

CARTER, Darren RESIGNED
Role: Secretary
Appointed on: 10 Mar 2016
Resigned on: 11 Jan 2018
Address: 43, Market Place, Romford, RM1 3AB

GRIFFITHS, Vera Elsie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 4 Chelmer Road, Upminster, Essex, RM14 1QT

NICHOLLS, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 10 Jan 2011
Address: 11 Thorogood Way, Rainham, Essex, RM13 7SJ

O'MAHONY, Conor RESIGNED
Role: Secretary
Appointed on: 14 Nov 2018
Resigned on: 28 Feb 2026
Address: 43, Market Place, Romford, RM1 3AB

STOTT, David RESIGNED
Role: Secretary
Appointed on: 08 Nov 2012
Resigned on: 24 Feb 2016
Address: 43, Market Place, Romford, RM1 3AB

TURTON, Donna May RESIGNED
Role: Secretary
Appointed on: 24 Jan 2011
Resigned on: 31 Oct 2012
Address: 43, Market Place, Romford, Essex, RM1 3AB, England

HILTON, Stanley Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Date of birth: October 1923
Address: Glenmore Broads Green, Great Waltham, Chelmsford, Essex, CM3 1DS

INNIS, Geoffrey John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 10 Feb 2010
Date of birth: September 1944
Address: 1 Drayton Avenue, Loughton, Essex, IG10 3DF

KNOTT, Lawrence Alan RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 22 Jun 2024
Country of Residence: England
Date of birth: May 1942
Address: 43, Market Place, Romford, RM1 3AB

SUNNUCKS, Andrew Borradaile RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 12 Jan 2018
Country of Residence: England
Date of birth: May 1965
Address: 43, Market Place, Romford, RM1 3AB

SUNNUCKS, Isabel Jane Coates RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: February 1992
Address: 43, Market Place, Romford, RM1 3AB

SUNNUCKS, James Horace George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2005
Date of birth: September 1925
Address: East Hall, Mersea Island, Colchester, Essex, CO5 8TJ

SUNNUCKS, John Lloyd RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 12 Jan 2018
Country of Residence: England
Date of birth: March 1959
Address: 43, Market Place, Romford, RM1 3AB

SUNNUCKS, Lucinda Jane Frances RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 43, Market Place, Romford, RM1 3AB

Filing history

Timeline

People with significant control

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Exemptions

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