GILMORTON MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02957924
Status: ACTIVE
Incorporated / age: 11 August 199432 years
Registered office: Shooters Hill Kilworth Road, Swinford, Lutterworth, Leicestershire, LE17 6BQ, England
Accounts due: 31 May 2028
Confirmation statement due: 8 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 12:45 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
Shooters Hill Kilworth Road, Swinford, Lutterworth, Leicestershire, LE17 6BQ, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Anthony ACTIVE	Secretary	14 Apr 2020				Shooters Hill, Kilworth Road, Swinford, Lutterworth, Leicestershire, LE17 6BQ, England
BARNES, Richard Anthony ACTIVE	Director	30 Oct 2024		England	September 1951	13 Gilmorton Road, 13 Gilmorton Road, Lutterworth, LE17 4DY, England
CHAPMAN, Rosemary Pamela ACTIVE	Director	17 Jul 2007		England	July 1950	27 Lutterworth Road, Walcote, Lutterworth, Leicestershire, LE17 4JU
PLOYDAENG, Ratsami ACTIVE	Director	19 Sep 2019		Thailand	November 1969	8, 8 Mountbatten Way, Lutterworth, Leicestershire, LE17 4YD, United Kingdom
WILLIAMS, Anthony, Dr ACTIVE	Director	22 Aug 2014		England	October 1964	Shooters Hill, Kilworth Road, Swinford, Lutterworth, Leicestershire, LE17 6BQ, England
CHAPMAN, Janet Beulah RESIGNED	Secretary	11 Aug 1994	05 Sep 2006			11 Gilmorton Road, Lutterworth, Leicestershire, LE17 4DY
WELLS, Peter Stuart RESIGNED	Secretary	05 Sep 2006	17 Apr 2020			12 Shelley Drive, Lutterworth, Leicestershire, LE17 4XF
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Aug 1994	11 Aug 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BARNES, Robert Michael RESIGNED	Director	08 Nov 1999	15 Sep 2015	England	April 1950	13 Gilmorton Road, Lutterworth, Leicestershire, LE17 4DY
BARNES, Wendy RESIGNED	Director	08 Nov 1999	27 Oct 2024	England	August 1963	13 Gilmorton Road, Lutterworth, Leicestershire, LE17 4DY
CHAPMAN, Darren RESIGNED	Director	01 Nov 2012	22 Aug 2014	England	April 1968	19, Almond Way, Lutterworth, Leicestershire, LE17 4XJ, England
CHAPMAN, Janet Beulah RESIGNED	Director	11 Aug 1994	17 Jul 2007		February 1921	11 Gilmorton Road, Lutterworth, Leicestershire, LE17 4DY
HARLEY, Harold RESIGNED	Director	13 Jul 2007	01 Nov 2012	England	May 1953	Store Cottage, College Street, Ullesthorpe, Lutterworth, Leicester, LE17 5BU
JONES, Alan, Dr RESIGNED	Director	15 Aug 2006	13 Jul 2007	France	May 1943	Chateau Launay, La Grange, Teuillac, 33710, France
JONES, Edna Emmie RESIGNED	Director	11 Aug 1994	15 Aug 2006		September 1914	9 Gilmorton Road, Lutterworth, Leicestershire, LE17 4DY
MCHUGH, Robin John RESIGNED	Director	25 May 2006	25 May 2007		September 1957	15a Gilmorton Road, Lutterworth, Leicestershire, LE17 4DY
RANDALL, Sylvia Elizabeth RESIGNED	Director	11 Aug 1994	08 Nov 1999		February 1928	13 Gilmorton Road, Lutterworth, Leicestershire, LE17 4DY
SKELDING, Anthony Maxwell Vaughan RESIGNED	Director	25 May 2007	19 Sep 2019	Thailand	November 1958	15a, First Floor Flat, Gilmorton Road, Lutterworth, Leics., LE17 4DY
WARDEN, Elaine Elizabeth RESIGNED	Director	01 Nov 2012	22 Aug 2014	United Kingdom	January 1980	19, Almond Way, Lutterworth, Leicestershire, LE17 4XJ, England
WELLS, Peter Stuart RESIGNED	Director	11 Aug 1994	17 Apr 2020	England	June 1964	12 Shelley Drive, Lutterworth, Leicestershire, LE17 4XF
WOOD, Adrian Charles RESIGNED	Director	11 Aug 1994	25 Jan 2006		January 1944	Sunnyside, Brill Road, Horton Cum Studley, Oxfordshire, OX33 9BU
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	11 Aug 1994	11 Aug 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

WILLIAMS, Anthony ACTIVE
Role: Secretary
Appointed on: 14 Apr 2020
Address: Shooters Hill, Kilworth Road, Swinford, Lutterworth, Leicestershire, LE17 6BQ, England

BARNES, Richard Anthony ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: England
Date of birth: September 1951
Address: 13 Gilmorton Road, 13 Gilmorton Road, Lutterworth, LE17 4DY, England

CHAPMAN, Rosemary Pamela ACTIVE
Role: Director
Appointed on: 17 Jul 2007
Country of Residence: England
Date of birth: July 1950
Address: 27 Lutterworth Road, Walcote, Lutterworth, Leicestershire, LE17 4JU

PLOYDAENG, Ratsami ACTIVE
Role: Director
Appointed on: 19 Sep 2019
Country of Residence: Thailand
Date of birth: November 1969
Address: 8, 8 Mountbatten Way, Lutterworth, Leicestershire, LE17 4YD, United Kingdom

WILLIAMS, Anthony, Dr ACTIVE
Role: Director
Appointed on: 22 Aug 2014
Country of Residence: England
Date of birth: October 1964
Address: Shooters Hill, Kilworth Road, Swinford, Lutterworth, Leicestershire, LE17 6BQ, England

CHAPMAN, Janet Beulah RESIGNED
Role: Secretary
Appointed on: 11 Aug 1994
Resigned on: 05 Sep 2006
Address: 11 Gilmorton Road, Lutterworth, Leicestershire, LE17 4DY

WELLS, Peter Stuart RESIGNED
Role: Secretary
Appointed on: 05 Sep 2006
Resigned on: 17 Apr 2020
Address: 12 Shelley Drive, Lutterworth, Leicestershire, LE17 4XF

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Aug 1994
Resigned on: 11 Aug 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BARNES, Robert Michael RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 15 Sep 2015
Country of Residence: England
Date of birth: April 1950
Address: 13 Gilmorton Road, Lutterworth, Leicestershire, LE17 4DY

BARNES, Wendy RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 27 Oct 2024
Country of Residence: England
Date of birth: August 1963
Address: 13 Gilmorton Road, Lutterworth, Leicestershire, LE17 4DY

CHAPMAN, Darren RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 22 Aug 2014
Country of Residence: England
Date of birth: April 1968
Address: 19, Almond Way, Lutterworth, Leicestershire, LE17 4XJ, England

CHAPMAN, Janet Beulah RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 17 Jul 2007
Date of birth: February 1921
Address: 11 Gilmorton Road, Lutterworth, Leicestershire, LE17 4DY

HARLEY, Harold RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 01 Nov 2012
Country of Residence: England
Date of birth: May 1953
Address: Store Cottage, College Street, Ullesthorpe, Lutterworth, Leicester, LE17 5BU

JONES, Alan, Dr RESIGNED
Role: Director
Appointed on: 15 Aug 2006
Resigned on: 13 Jul 2007
Country of Residence: France
Date of birth: May 1943
Address: Chateau Launay, La Grange, Teuillac, 33710, France