SUTHERLAND CLOSE FLATS (ROMSEY) LIMITED (01286731)

SUTHERLAND CLOSE FLATS (ROMSEY) LIMITED

Company summary

Company number: 01286731
Status: ACTIVE
Incorporated / age: 17 November 197649 years
Registered office: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
Accounts due: 31 March 2027
Confirmation statement due: 29 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LSH RESIDENTIAL COSEC LTD ACTIVE	Secretary	14 May 2009				North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
WIGMORE, Graham Andrew ACTIVE	Director	30 Mar 2018		England	August 1959	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
CARR, Margaret Jean RESIGNED	Secretary		14 Sep 1993			Tree Tops Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA
GIBSON, Ronald Boyd RESIGNED	Secretary	03 Jul 1998	17 Jun 2000			44 Walcott Avenue, Christchurch, Dorset, BH23 2NG
GRAY, Karen Ann RESIGNED	Secretary	16 Jun 2000	30 May 2001			30 Mossley Avenue, Poole, Dorset, BH12 5DZ
JOHNSTON, Jennifer Jayne RESIGNED	Secretary	08 Dec 1996	02 Jun 1997			23 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX
KISLINGBURY, Robert Philip RESIGNED	Secretary	25 May 2001	01 Mar 2005			Dickens House, 15 West Borough, Wimborne, Dorset, BH21 1LT
LAYRAM, Timothy Adrian RESIGNED	Secretary	02 Jun 1997	16 Jun 1998			29 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX
TAYLOR, Nadine Charlotte RESIGNED	Secretary	15 Jun 1995	07 May 1997			20 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX
COUNTRYWIDE PROPERTY MANAGEMENT RESIGNED	Secretary	01 Mar 2005	14 May 2009			113 Old Christchurch Road, Bournemouth, BH1 1EP
BETTS, Jeffery RESIGNED	Director		14 Sep 1993		June 1919	9 Winchester Court, Sunderland Close, Romsey, Hampshire, SO51 7TX
BREWER, Stephen John RESIGNED	Director	14 Sep 1993	18 Jun 1998		February 1954	6 Canada Cottages, Micheldever Statlon, Winchester, Hampshire, SO21 3AN
CARR, Margaret Jean RESIGNED	Director		08 Nov 1993		March 1942	Tree Tops Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA
COUSINS, Sarah Jane RESIGNED	Director	27 May 2003	13 Mar 2006		January 1977	11 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX
EDWARDS, Anne RESIGNED	Director	23 Apr 2013	01 Sep 2020	United Kingdom	December 1962	16, Queens Close, Romsey, Hampshire, SO51 5EG
GREEN, Clive Charles RESIGNED	Director	14 Sep 1993	27 Feb 1996		October 1964	29 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX
HURST, Derek Philip RESIGNED	Director	10 Jul 2025	23 Jul 2026	England	January 1954	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
JOHNSTON, Jennifer Jayne RESIGNED	Director	08 Dec 1996	02 Jun 1997		September 1959	23 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX
LAYRAM, Timothy Adrian RESIGNED	Director	06 Sep 1996	16 Jun 1998		March 1972	29 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX
LUXTON, Ronald William RESIGNED	Director	14 Sep 1993	03 Oct 1995		January 1932	13 Winchester Court, Sutherland Close Woodley, Romsey, Hampshire, SO51 7TX
LYLE, Bernard John RESIGNED	Director	27 May 1998	23 Apr 2013		August 1931	8 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX
MANSLEY, Dawn RESIGNED	Director	31 Jul 2016	03 Jul 2019	United Kingdom	December 1964	10 Saverwake Close, Romsey, Hants, SO51 7TD, United Kingdom
PIPE, Margaret Jacqeuline RESIGNED	Director	03 Jul 1998	14 Oct 2002		June 1947	26 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX
RICE, Louisa Jane RESIGNED	Director		14 Sep 1993		August 1964	20 Winchester Court, Romsey, Hampshire, SO51 7TX
SHUTER, Julia RESIGNED	Director		15 Jun 1995		July 1946	8 Winchester Court, Sunderland Close, Romsey, Hampshire, SO51 7TX
TAYLOR, Nadine Charlotte RESIGNED	Director	14 Sep 1993	07 May 1997		June 1971	20 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX
TAYLOR, Phillip Charles RESIGNED	Director	14 Sep 1993	01 Oct 1995		October 1964	3 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX
WHITLOCK, Robert George RESIGNED	Director	18 Dec 1996	02 Jun 1997		November 1946	35 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX

LSH RESIDENTIAL COSEC LTD ACTIVE
Role: Secretary
Appointed on: 14 May 2009
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

WIGMORE, Graham Andrew ACTIVE
Role: Director
Appointed on: 30 Mar 2018
Country of Residence: England
Date of birth: August 1959
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

CARR, Margaret Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 1993
Address: Tree Tops Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA

GIBSON, Ronald Boyd RESIGNED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LSH RESIDENTIAL COSEC LTD ACTIVE

Secretary

14 May 2009

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

WIGMORE, Graham Andrew ACTIVE

Director

30 Mar 2018

England

August 1959

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

CARR, Margaret Jean RESIGNED

Secretary

14 Sep 1993

Tree Tops Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA

GIBSON, Ronald Boyd RESIGNED

Secretary

03 Jul 1998

17 Jun 2000

44 Walcott Avenue, Christchurch, Dorset, BH23 2NG

GRAY, Karen Ann RESIGNED

Secretary

16 Jun 2000

30 May 2001

30 Mossley Avenue, Poole, Dorset, BH12 5DZ

JOHNSTON, Jennifer Jayne RESIGNED

Secretary

08 Dec 1996

02 Jun 1997

23 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX

KISLINGBURY, Robert Philip RESIGNED

Secretary

25 May 2001

01 Mar 2005

Dickens House, 15 West Borough, Wimborne, Dorset, BH21 1LT

LAYRAM, Timothy Adrian RESIGNED

Secretary

02 Jun 1997

16 Jun 1998

29 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX

TAYLOR, Nadine Charlotte RESIGNED

Secretary

15 Jun 1995

07 May 1997

20 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX

COUNTRYWIDE PROPERTY MANAGEMENT RESIGNED

Secretary

01 Mar 2005

14 May 2009

113 Old Christchurch Road, Bournemouth, BH1 1EP

BETTS, Jeffery RESIGNED

Director

14 Sep 1993

June 1919

9 Winchester Court, Sunderland Close, Romsey, Hampshire, SO51 7TX

BREWER, Stephen John RESIGNED

Director

14 Sep 1993

18 Jun 1998

February 1954

6 Canada Cottages, Micheldever Statlon, Winchester, Hampshire, SO21 3AN

CARR, Margaret Jean RESIGNED

Director

08 Nov 1993

March 1942

Tree Tops Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA

COUSINS, Sarah Jane RESIGNED

Director

27 May 2003

13 Mar 2006

January 1977

11 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX

EDWARDS, Anne RESIGNED

Director

23 Apr 2013

01 Sep 2020

United Kingdom

December 1962

16, Queens Close, Romsey, Hampshire, SO51 5EG

GREEN, Clive Charles RESIGNED

Director

14 Sep 1993

27 Feb 1996

October 1964

29 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX

HURST, Derek Philip RESIGNED

Director

10 Jul 2025

23 Jul 2026

England

January 1954

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

JOHNSTON, Jennifer Jayne RESIGNED

Director

08 Dec 1996

02 Jun 1997

September 1959

23 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX

LAYRAM, Timothy Adrian RESIGNED

Director

06 Sep 1996

16 Jun 1998

March 1972

29 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX

LUXTON, Ronald William RESIGNED

Director

14 Sep 1993

03 Oct 1995

January 1932

13 Winchester Court, Sutherland Close Woodley, Romsey, Hampshire, SO51 7TX

LYLE, Bernard John RESIGNED

Director

27 May 1998

23 Apr 2013

August 1931

8 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX

MANSLEY, Dawn RESIGNED

Director

31 Jul 2016

03 Jul 2019

United Kingdom

December 1964

10 Saverwake Close, Romsey, Hants, SO51 7TD, United Kingdom

PIPE, Margaret Jacqeuline RESIGNED

Director

03 Jul 1998

14 Oct 2002

June 1947

26 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX

RICE, Louisa Jane RESIGNED

Director

14 Sep 1993

August 1964

20 Winchester Court, Romsey, Hampshire, SO51 7TX

SHUTER, Julia RESIGNED

Director

15 Jun 1995

July 1946

8 Winchester Court, Sunderland Close, Romsey, Hampshire, SO51 7TX

TAYLOR, Nadine Charlotte RESIGNED

Director

14 Sep 1993

07 May 1997

June 1971

20 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX

TAYLOR, Phillip Charles RESIGNED

Director

14 Sep 1993

01 Oct 1995

October 1964

3 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX

WHITLOCK, Robert George RESIGNED

Director

18 Dec 1996

02 Jun 1997

November 1946

35 Winchester Court, Sutherland Close, Romsey, Hampshire, SO51 7TX