LEMMINGTON ESTATES LIMITED

Company summary

Company number: 01458612
Status: ACTIVE
Incorporated / age: 2 November 197946 years
Registered office: C/O Miller, 2 Centro Place Pride Park, Derby, Derbyshire, DE24 8RF
Accounts due: 30 September 2026
Confirmation statement due: 2 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 13:06 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
C/O Miller, 2 Centro Place Pride Park, Derby, Derbyshire, DE24 8RF
Nature of business
Construction of commercial buildings
Previous company names
ROSSCHARM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON, Graeme Kenneth ACTIVE	Director	01 Apr 2026		United Kingdom	July 1982	2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom
KINNIBURGH, Moira Jane ACTIVE	Director	31 Jan 2026		United Kingdom	June 1972	C/O Miller, 2 Centro Place Pride Park, Derby, Derbyshire, DE24 8RF
DONALDSON, Euan James RESIGNED	Secretary	30 Nov 1999	21 Jan 2002			28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
MACKINNON, Iain Lachlan RESIGNED	Secretary	21 Jan 2002	30 Aug 2002			1 Hermitage Drive, Edinburgh, EH10 6DE
SMYTH, Pamela June RESIGNED	Secretary	30 Aug 2002	16 May 2012			C/O Miller, 2 Centro Place Pride Park, Derby, Derbyshire, DE24 8RF
WINDLE, Michael Patrick RESIGNED	Secretary		30 Nov 1999			High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
ANDERSON, James Robson RESIGNED	Director		19 Nov 1999	United Kingdom	April 1949	57 Hatfield Drive, Seghill, Northumberland, NE23 7TU
CUSSINS, Peter Ian RESIGNED	Director		18 Dec 1992	United Kingdom	March 1949	Bitchfield Tower, Belsay, Newcastle Upon Tyne, Tyne & Wear, NE20 0JP
HALL, George RESIGNED	Director		19 Nov 1999		June 1944	5 Mickleton Close, Great Lumley, Chester Le Street, County Durham, DH3 4SN
JACKSON, Julie Mansfield RESIGNED	Director	31 May 2010	31 Jan 2026	Scotland	December 1965	C/O Miller, 2 Centro Place Pride Park, Derby, Derbyshire, DE24 8RF
LIGHT, Brian RESIGNED	Director	12 Apr 2002	31 May 2010		May 1950	64 Williams Park, Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 8BL
MURDOCH, Ian RESIGNED	Director	22 May 2014	01 Apr 2026	Scotland	March 1970	C/O Miller, 2 Centro Place Pride Park, Derby, Derbyshire, DE24 8RF
SPOORS, Peter RESIGNED	Director	03 Nov 1999	10 Jan 2002		June 1952	The Poplars Front Street, Frosterley, Bishop Auckland, County Durham, DL13 2RH
TAYLOR, John Philip Macdonald RESIGNED	Director	31 Dec 2000	17 Jun 2003		February 1963	Cockstride House, Borrowby, Thirsk, North Yorkshire, YO7 4QP
WAITES, William Ian RESIGNED	Director		03 Nov 1999	England	July 1950	42 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
WINDLE, Michael Patrick RESIGNED	Director	18 Dec 1992	31 Dec 2000	United Kingdom	November 1954	High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

GIBSON, Graeme Kenneth ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 2, Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH, United Kingdom

KINNIBURGH, Moira Jane ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1972
Address: C/O Miller, 2 Centro Place Pride Park, Derby, Derbyshire, DE24 8RF

DONALDSON, Euan James RESIGNED
Role: Secretary
Appointed on: 30 Nov 1999
Resigned on: 21 Jan 2002
Address: 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR

MACKINNON, Iain Lachlan RESIGNED
Role: Secretary
Appointed on: 21 Jan 2002
Resigned on: 30 Aug 2002
Address: 1 Hermitage Drive, Edinburgh, EH10 6DE

SMYTH, Pamela June RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 16 May 2012
Address: C/O Miller, 2 Centro Place Pride Park, Derby, Derbyshire, DE24 8RF

WINDLE, Michael Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1999
Address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

ANDERSON, James Robson RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1999
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 57 Hatfield Drive, Seghill, Northumberland, NE23 7TU

CUSSINS, Peter Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1992
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Bitchfield Tower, Belsay, Newcastle Upon Tyne, Tyne & Wear, NE20 0JP

HALL, George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1999
Date of birth: June 1944
Address: 5 Mickleton Close, Great Lumley, Chester Le Street, County Durham, DH3 4SN

JACKSON, Julie Mansfield RESIGNED
Role: Director
Appointed on: 31 May 2010
Resigned on: 31 Jan 2026
Country of Residence: Scotland
Date of birth: December 1965
Address: C/O Miller, 2 Centro Place Pride Park, Derby, Derbyshire, DE24 8RF

LIGHT, Brian RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 31 May 2010
Date of birth: May 1950
Address: 64 Williams Park, Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 8BL

MURDOCH, Ian RESIGNED
Role: Director
Appointed on: 22 May 2014
Resigned on: 01 Apr 2026
Country of Residence: Scotland
Date of birth: March 1970
Address: C/O Miller, 2 Centro Place Pride Park, Derby, Derbyshire, DE24 8RF

SPOORS, Peter RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 10 Jan 2002
Date of birth: June 1952
Address: The Poplars Front Street, Frosterley, Bishop Auckland, County Durham, DL13 2RH

TAYLOR, John Philip Macdonald RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 17 Jun 2003
Date of birth: February 1963
Address: Cockstride House, Borrowby, Thirsk, North Yorkshire, YO7 4QP

WAITES, William Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1999
Country of Residence: England
Date of birth: July 1950
Address: 42 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

WINDLE, Michael Patrick RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1954
Address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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