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LISBURN PROPERTIES LIMITED

Company summary

Company number: 01976811
Status: ACTIVE
Incorporated / age: 14 January 198640 years
Registered office: 13a Devonshire Mews, Chiswick, London, W4 2HA
Accounts due: 31 December 2027
Confirmation statement due: 2 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 14:56 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
13a Devonshire Mews, Chiswick, London, W4 2HA
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARR, Maria ACTIVE	Secretary	14 Mar 2006				13a, Devonshire Road, Chiswick, London, W4 2HD
BARR, Maria Annette ACTIVE	Director	20 Jan 2018		England	May 1963	13a, Devonshire Mews, Chiswick, London, W4 2HA, England
FISH, Kenneth Barbour ACTIVE	Director	08 Mar 2008		France	September 1948	3, Lisburn, Lower Warberry Road, Torquay, Devon, TQ1 1QS
MEIER, Michael ACTIVE	Director	20 Aug 2021		Isle Of Man	October 1967	103 St Paul's Square, Ramsey, Isle Of Man, 109 St. Pauls Square, Ramsey, Isle Of Man, IM8 1LE, Isle Of Man
FISH, Ruth Phillippa RESIGNED	Secretary	01 Mar 1992	28 Aug 1994			Flat 3 Lisburn, Torquay, Devon, TQ1 1QS
KINGSCOTE, Mark Gordon RESIGNED	Secretary	26 May 2007	14 Mar 2008			Flat 2 Lisburn Lower, Warberry Road, Torquay, Devon, TQ1 1QS
WALTON-TYLER, Rosemary RESIGNED	Secretary		01 Mar 1992			Flat 4 Lisburn, Torquay, Devon, TQ1 1QS
WESTON, Christine RESIGNED	Secretary	28 Aug 1994	20 Dec 2006			2 Lisburn, Lower Warberry Road, Torquay, South Devon, TQ1 1QS
DIXON, Peter Mark RESIGNED	Director	28 Aug 1994	01 Dec 2009		June 1960	4 Lisburn, Lower Warberry Road, Torquay, Devon, TQ1 1QS
FRASER NELLIST, Peter RESIGNED	Director	19 Nov 2001	17 Jun 2026	England	May 1948	24 Devonshire Road, Chiswick, London, W4 2HD
HOLDWAY, Keith RESIGNED	Director	26 Jul 2002	30 Apr 2004		September 1957	Flat 3 Lisburn, Lower Warberry Road, Torquay, Devon, TQ1 1QS
HORNETT, Barbara Kathleen Laurence RESIGNED	Director		28 Aug 1994		January 1926	Flat 1 Lisburn, Torquay, Devon, TQ1 1QS
KINGSCOTE, Mark Gordon RESIGNED	Director	01 Jul 2009	30 Jun 2012		June 1961	Flat 2 Lisburn Lower, Warberry Road, Torquay, Devon, TQ1 1QS
NAJI, Hynde-Laurence RESIGNED	Director	01 Oct 2012	20 Aug 2021	England	December 1975	2 Lisburn, Lower Warberry Road, Torquay, Devon, TQ1 1QS, United Kingdom
SINCLAIR, Thora Edith Ella RESIGNED	Director	28 Aug 1994	09 Oct 1999		June 1915	1 Lisburn, Lower Warberry Road, Torquay, South Devon, TQ1 1QS
WALTON-TYLER, Rosemary RESIGNED	Director		28 Aug 1994		August 1953	Flat 4 Lisburn, Torquay, Devon, TQ1 1QS
WATSON, Michelle RESIGNED	Director	01 Dec 2009	20 Jan 2018	England	February 1965	4 Lisburn, Lower Warberry Road, Torquay, Devon, TQ1 1QS
WESTON, Christine RESIGNED	Director	28 Aug 1994	20 Dec 2006		January 1947	2 Lisburn, Lower Warberry Road, Torquay, South Devon, TQ1 1QS
YELVERTON POROPERTIES LIMITED RESIGNED	Director	09 Nov 1999	24 Aug 2002			Abbots House 198 High Street, Watford, Hertfordshire, WD1 2EH

BARR, Maria ACTIVE
Role: Secretary
Appointed on: 14 Mar 2006
Address: 13a, Devonshire Road, Chiswick, London, W4 2HD

BARR, Maria Annette ACTIVE
Role: Director
Appointed on: 20 Jan 2018
Country of Residence: England
Date of birth: May 1963
Address: 13a, Devonshire Mews, Chiswick, London, W4 2HA, England

FISH, Kenneth Barbour ACTIVE
Role: Director
Appointed on: 08 Mar 2008
Country of Residence: France
Date of birth: September 1948
Address: 3, Lisburn, Lower Warberry Road, Torquay, Devon, TQ1 1QS

MEIER, Michael ACTIVE
Role: Director
Appointed on: 20 Aug 2021
Country of Residence: Isle Of Man
Date of birth: October 1967
Address: 103 St Paul's Square, Ramsey, Isle Of Man, 109 St. Pauls Square, Ramsey, Isle Of Man, IM8 1LE, Isle Of Man

FISH, Ruth Phillippa RESIGNED
Role: Secretary
Appointed on: 01 Mar 1992
Resigned on: 28 Aug 1994
Address: Flat 3 Lisburn, Torquay, Devon, TQ1 1QS

KINGSCOTE, Mark Gordon RESIGNED
Role: Secretary
Appointed on: 26 May 2007
Resigned on: 14 Mar 2008
Address: Flat 2 Lisburn Lower, Warberry Road, Torquay, Devon, TQ1 1QS

WALTON-TYLER, Rosemary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1992
Address: Flat 4 Lisburn, Torquay, Devon, TQ1 1QS

WESTON, Christine RESIGNED
Role: Secretary
Appointed on: 28 Aug 1994
Resigned on: 20 Dec 2006
Address: 2 Lisburn, Lower Warberry Road, Torquay, South Devon, TQ1 1QS

DIXON, Peter Mark RESIGNED
Role: Director
Appointed on: 28 Aug 1994
Resigned on: 01 Dec 2009
Date of birth: June 1960
Address: 4 Lisburn, Lower Warberry Road, Torquay, Devon, TQ1 1QS

FRASER NELLIST, Peter RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 17 Jun 2026
Country of Residence: England
Date of birth: May 1948
Address: 24 Devonshire Road, Chiswick, London, W4 2HD

HOLDWAY, Keith RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 30 Apr 2004
Date of birth: September 1957
Address: Flat 3 Lisburn, Lower Warberry Road, Torquay, Devon, TQ1 1QS

HORNETT, Barbara Kathleen Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1994
Date of birth: January 1926
Address: Flat 1 Lisburn, Torquay, Devon, TQ1 1QS

KINGSCOTE, Mark Gordon RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 30 Jun 2012
Date of birth: June 1961
Address: Flat 2 Lisburn Lower, Warberry Road, Torquay, Devon, TQ1 1QS

NAJI, Hynde-Laurence RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 20 Aug 2021
Country of Residence: England
Date of birth: December 1975
Address: 2 Lisburn, Lower Warberry Road, Torquay, Devon, TQ1 1QS, United Kingdom

SINCLAIR, Thora Edith Ella RESIGNED
Role: Director
Appointed on: 28 Aug 1994
Resigned on: 09 Oct 1999
Date of birth: June 1915
Address: 1 Lisburn, Lower Warberry Road, Torquay, South Devon, TQ1 1QS

WALTON-TYLER, Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1994
Date of birth: August 1953
Address: Flat 4 Lisburn, Torquay, Devon, TQ1 1QS

WATSON, Michelle RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 20 Jan 2018
Country of Residence: England
Date of birth: February 1965
Address: 4 Lisburn, Lower Warberry Road, Torquay, Devon, TQ1 1QS

WESTON, Christine RESIGNED
Role: Director
Appointed on: 28 Aug 1994
Resigned on: 20 Dec 2006
Date of birth: January 1947
Address: 2 Lisburn, Lower Warberry Road, Torquay, South Devon, TQ1 1QS

YELVERTON POROPERTIES LIMITED RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 24 Aug 2002
Address: Abbots House 198 High Street, Watford, Hertfordshire, WD1 2EH