LANHYDROCK ESTATE COMPANY(THE)

Company summary

Company number: 00294275
Status: ACTIVE
Incorporated / age: 21 November 193491 years
Registered office: The Lodge The Old Vicarage, Lanhydrock, Bodmin, Cornwall, PL30 5AD
Accounts due: Not available
Confirmation statement due: 1 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 19:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
The Lodge The Old Vicarage, Lanhydrock, Bodmin, Cornwall, PL30 5AD
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Other amusement and recreation activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REED, Philip Henry ACTIVE	Director	01 Jan 2016		England	January 1962	1, High Cross Street, St. Austell, Cornwall, PL25 4AX, England
WILLIAMS, Andrew Nicholas Victor ACTIVE	Director			United Kingdom	August 1967	The Old Vicarage, Lanhydrock, Bodmin, Cornwall, PL30 5AD
WILLIAMS, Clare Elaine Ann ACTIVE	Director	11 Dec 2019		United Kingdom	April 1967	The Lodge, The Old Vicarage, Lanhydrock, Bodmin, Cornwall, PL30 5AD
HALL, Zara Alison RESIGNED	Secretary	02 Aug 1994	25 Nov 2005			Highclere, East Drive, Virginia Water, Surrey, GU25 4JY
HARRIS, Amy Jane RESIGNED	Secretary	25 Nov 2005	03 Apr 2008			The Rookery Mount Pleasant, Greenditch Lane, Chilcompton, Somerset, BA3 4JT
MUMFORD, Simon Hugh RESIGNED	Secretary		24 Nov 1992			4 Sheencroft Cottages, Blewbury, Didcot, Oxfordshire, OX11 9ED
MURPHY, Ruth Michele RESIGNED	Secretary	03 Apr 2008	20 Dec 2010			9, Trekenning Road, St Columb, Cornwall, TR9 6RR
ROWDEN, Julian RESIGNED	Secretary	24 Nov 1992	04 Mar 1993			16 Conyers Close, Grange Park, Swindon, Wiltshire, SN5 6HL
WMSS LIMITED RESIGNED	Secretary	04 Mar 1993	02 Aug 1994			1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
DIXON, Andrew Henry Warde RESIGNED	Director		31 Dec 2015	United Kingdom	April 1947	Wolverton Farm, Wolverton, Tadley, Hampshire, RG26 5SX
HALL, Zara Alison RESIGNED	Director	25 Nov 2005	19 Feb 2026	England	September 1970	Bracklands House, Hazel Grove, Hindhead, Surrey, GU26 6BJ
HALL, Zara Alison RESIGNED	Director	01 Jan 1993	25 Nov 2005		September 1970	Highclere, East Drive, Virginia Water, Surrey, GU25 4JY
WILLIAMS, Ann RESIGNED	Director		09 Mar 2016	United Kingdom	December 1942	Highclere East Drive, Virginia Water, Surrey, GU25 4JY
WILLIAMS, Clare Elaine Ann RESIGNED	Director	01 Dec 2015	01 Sep 2016	United Kingdom	April 1967	The Old Vicarage, Lanhydrock, Bodmin, Cornwall, PL30 5AD, England
WILLIAMS, Simon Justin Colin RESIGNED	Director	28 Mar 1994	12 Mar 2019	England	March 1972	The Grange, Tytherington, Frome, Somerset, BA11 5BW

REED, Philip Henry ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: January 1962
Address: 1, High Cross Street, St. Austell, Cornwall, PL25 4AX, England

WILLIAMS, Andrew Nicholas Victor ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1967
Address: The Old Vicarage, Lanhydrock, Bodmin, Cornwall, PL30 5AD

WILLIAMS, Clare Elaine Ann ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1967
Address: The Lodge, The Old Vicarage, Lanhydrock, Bodmin, Cornwall, PL30 5AD

HALL, Zara Alison RESIGNED
Role: Secretary
Appointed on: 02 Aug 1994
Resigned on: 25 Nov 2005
Address: Highclere, East Drive, Virginia Water, Surrey, GU25 4JY

HARRIS, Amy Jane RESIGNED
Role: Secretary
Appointed on: 25 Nov 2005
Resigned on: 03 Apr 2008
Address: The Rookery Mount Pleasant, Greenditch Lane, Chilcompton, Somerset, BA3 4JT

MUMFORD, Simon Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Nov 1992
Address: 4 Sheencroft Cottages, Blewbury, Didcot, Oxfordshire, OX11 9ED

MURPHY, Ruth Michele RESIGNED
Role: Secretary
Appointed on: 03 Apr 2008
Resigned on: 20 Dec 2010
Address: 9, Trekenning Road, St Columb, Cornwall, TR9 6RR

ROWDEN, Julian RESIGNED
Role: Secretary
Appointed on: 24 Nov 1992
Resigned on: 04 Mar 1993
Address: 16 Conyers Close, Grange Park, Swindon, Wiltshire, SN5 6HL

WMSS LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Mar 1993
Resigned on: 02 Aug 1994
Address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

DIXON, Andrew Henry Warde RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Wolverton Farm, Wolverton, Tadley, Hampshire, RG26 5SX

HALL, Zara Alison RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 19 Feb 2026
Country of Residence: England
Date of birth: September 1970
Address: Bracklands House, Hazel Grove, Hindhead, Surrey, GU26 6BJ

HALL, Zara Alison RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 25 Nov 2005
Date of birth: September 1970
Address: Highclere, East Drive, Virginia Water, Surrey, GU25 4JY

WILLIAMS, Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Highclere East Drive, Virginia Water, Surrey, GU25 4JY

WILLIAMS, Clare Elaine Ann RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: The Old Vicarage, Lanhydrock, Bodmin, Cornwall, PL30 5AD, England

WILLIAMS, Simon Justin Colin RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 12 Mar 2019
Country of Residence: England
Date of birth: March 1972
Address: The Grange, Tytherington, Frome, Somerset, BA11 5BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2017	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
02 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
07 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 May 2007	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 May 2007	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Nov 2003	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1997	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)
01 Apr 1997	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)
01 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1997	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.

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