LAGENTIUM ESTATES LIMITED

Company summary

Company number: 02893559
Status: ACTIVE
Incorporated / age: 1 February 199432 years
Registered office: C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 12:50 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 Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LARGENTIUM ESTATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TINDLEY, George William ACTIVE	Secretary	12 Jan 2009				Bramdean Lodge, Bramdean, Alresford, Hampshire, SO24 0JN
HERBERT, Benjamin Cadoc ACTIVE	Director	28 Mar 1995		United Kingdom	September 1963	Glen Trothy, Llanvetherine, Abergavenny, Monmouthshire, NP7 8RB
HERBERT, Sara Francis ACTIVE	Director	06 Dec 2001		Wales	April 1966	Glen Trothy, Llanvetherine, Abergavenny, Monmouthshire, NP7 8RB
TINDLEY, George William ACTIVE	Director	28 Mar 1995		England	November 1958	Bramdean Lodge, Bramdean, Alresford, Hampshire, SO24 0JN
TINDLEY, Lucinda Home ACTIVE	Director	18 Mar 1999		England	March 1964	Bramdean Lodge, Bramdean, Alresford, Hampshire, SO24 0JN
HOPE, Simon Richard RESIGNED	Secretary	01 Feb 1994	12 Jan 2009			Aston Mullins, Chapel Road, Ford, Aylesbury, Buckinghamshire, HP17 8XG
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Feb 1994	01 Feb 1994			6-8 Underwood Street, London, N1 7JQ
BARLOW, Melissa Emily RESIGNED	Director	18 Mar 1999	30 Apr 2012	England	September 1968	Chilworth Farm, Great Milton, Oxon, OX44 7JH
BARLOW, Thomas David Bradwall RESIGNED	Director	28 Mar 1995	30 Apr 2012	United Kingdom	January 1966	Chilworth Farm, Great Milton, Oxfordshire, OX44 7JH
BIRD, Andrew Charles RESIGNED	Director	01 Feb 1994	15 Sep 2008	United Kingdom	April 1962	The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL
BIRD, Nicola Jane RESIGNED	Director	18 Mar 1999	15 Sep 2008		August 1965	The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL
HOPE, Margaret Myfanwy RESIGNED	Director	18 Mar 1999	12 Jan 2009	England	September 1967	Aston Mullins, Chapel Road, Ford, Buckinghamshire, HP17 8XG
HOPE, Simon Richard RESIGNED	Director	01 Feb 1994	12 Jan 2009	England	July 1964	Aston Mullins, Chapel Road, Ford, Aylesbury, Buckinghamshire, HP17 8XG
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	01 Feb 1994	01 Feb 1994			6-8 Underwood Street, London, N1 7JQ

TINDLEY, George William ACTIVE
Role: Secretary
Appointed on: 12 Jan 2009
Address: Bramdean Lodge, Bramdean, Alresford, Hampshire, SO24 0JN

HERBERT, Benjamin Cadoc ACTIVE
Role: Director
Appointed on: 28 Mar 1995
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Glen Trothy, Llanvetherine, Abergavenny, Monmouthshire, NP7 8RB

HERBERT, Sara Francis ACTIVE
Role: Director
Appointed on: 06 Dec 2001
Country of Residence: Wales
Date of birth: April 1966
Address: Glen Trothy, Llanvetherine, Abergavenny, Monmouthshire, NP7 8RB

TINDLEY, George William ACTIVE
Role: Director
Appointed on: 28 Mar 1995
Country of Residence: England
Date of birth: November 1958
Address: Bramdean Lodge, Bramdean, Alresford, Hampshire, SO24 0JN

TINDLEY, Lucinda Home ACTIVE
Role: Director
Appointed on: 18 Mar 1999
Country of Residence: England
Date of birth: March 1964
Address: Bramdean Lodge, Bramdean, Alresford, Hampshire, SO24 0JN

HOPE, Simon Richard RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 12 Jan 2009
Address: Aston Mullins, Chapel Road, Ford, Aylesbury, Buckinghamshire, HP17 8XG

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 1994
Resigned on: 01 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BARLOW, Melissa Emily RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: September 1968
Address: Chilworth Farm, Great Milton, Oxon, OX44 7JH

BARLOW, Thomas David Bradwall RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Chilworth Farm, Great Milton, Oxfordshire, OX44 7JH

BIRD, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 15 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1962
Address: The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

BIRD, Nicola Jane RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 15 Sep 2008
Date of birth: August 1965
Address: The Old Parsonage, Stable Lane, Cotebrook, Tarporley, Cheshire, CW6 0JL

HOPE, Margaret Myfanwy RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 12 Jan 2009
Country of Residence: England
Date of birth: September 1967
Address: Aston Mullins, Chapel Road, Ford, Buckinghamshire, HP17 8XG

HOPE, Simon Richard RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 12 Jan 2009
Country of Residence: England
Date of birth: July 1964
Address: Aston Mullins, Chapel Road, Ford, Aylesbury, Buckinghamshire, HP17 8XG

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 1994
Resigned on: 01 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 1998	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)
13 Aug 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)
24 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)
07 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1994	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)
15 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1994	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.