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LISLE ROAD MANAGEMENT LIMITED

Company summary

Company number: 03033321
Status: ACTIVE
Incorporated / age: 15 March 199531 years
Registered office: Unit 1 Lisle Road, High Wycombe, Buckinghamshire, HP13 5SH, England
Accounts due: 31 December 2026
Confirmation statement due: 29 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 04:23 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
Unit 1 Lisle Road, High Wycombe, Buckinghamshire, HP13 5SH, England
Nature of business
Non-trading company

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
ANSELL, Kevin ACTIVE	Director	10 Mar 2017		England	May 1959	Unit 1, Lisle Road, High Wycombe, Buckinghamshire, HP13 5SH, England
GAUGHAN, Anthony James ACTIVE	Director	10 Mar 2017		England	October 1958	Unit 2, Lisle Road, High Wycombe, HP13 5SH, England
GONEN, Yael ACTIVE	Director	07 Oct 2023		England	March 1965	Pannells, Whiteleaf, Princes Risborough, Bucks, HP27 0LX, United Kingdom
HARVEY, Phillip Andrew ACTIVE	Director	20 Mar 2002		England	March 1966	17, Arundel Gardens, London, W11 2LN, England
WARE, Douglas ACTIVE	Director	15 Sep 1995		England	May 1951	Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX, England
GAUGHAN, Stella Jane RESIGNED	Secretary	01 Jan 2012	24 Nov 2021			Unit 2, Lisle Road, High Wycombe, HP13 5SH, United Kingdom
HARVEY, Jason Paul RESIGNED	Secretary	20 Jan 2000	28 Mar 2001			21 Rue Rambuteau, 75004 Paris, France
HOLDEN, Philip RESIGNED	Secretary	15 Mar 1995	27 Oct 1995			11 Old Square, Lincolns Inn, London, WC2A 3TS
JEBSON, Derek RESIGNED	Secretary	10 Jan 1997	20 Jan 2000			2 Cherry Tree Close, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EE
LANE, Carol Ann RESIGNED	Secretary	28 Mar 2001	31 Dec 2011			15 Pheasant Drive, High Wycombe, Buckinghamshire, HP13 5JH
ASHTON PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	15 Sep 1995	10 Jan 1997			The Bend House Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6ES
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	15 Mar 1995	15 Mar 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
HARVEY, Jason Paul RESIGNED	Director	20 Jan 2000	20 Mar 2002		January 1969	21 Rue Rambuteau, 75004 Paris, France
JEBSON, Derek RESIGNED	Director	10 Jan 1997	21 Jan 2000		December 1937	2 Cherry Tree Close, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EE
LODGE, John James Charles RESIGNED	Director	10 Jan 1997	07 Oct 2010		May 1949	Woodlands, 6 The Street, Rocklands All Saints, Norfolk, NR17 1TT
MASKEY, Michael James RESIGNED	Director	15 Mar 1995	27 Oct 1995	United Kingdom	August 1944	34 Sheffield Terrace, London, W8 7NA
SHUTTLEWOOD, William James RESIGNED	Director	10 Jan 1997	01 Apr 2016	England	April 1943	23 Fieldhead Gardens, Bourne End, Buckinghamshire, SL8 5RN
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	15 Mar 1995	15 Mar 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ANSELL, Kevin ACTIVE
Role: Director
Appointed on: 10 Mar 2017
Country of Residence: England
Date of birth: May 1959
Address: Unit 1, Lisle Road, High Wycombe, Buckinghamshire, HP13 5SH, England

GAUGHAN, Anthony James ACTIVE
Role: Director
Appointed on: 10 Mar 2017
Country of Residence: England
Date of birth: October 1958
Address: Unit 2, Lisle Road, High Wycombe, HP13 5SH, England

GONEN, Yael ACTIVE
Role: Director
Appointed on: 07 Oct 2023
Country of Residence: England
Date of birth: March 1965
Address: Pannells, Whiteleaf, Princes Risborough, Bucks, HP27 0LX, United Kingdom

HARVEY, Phillip Andrew ACTIVE
Role: Director
Appointed on: 20 Mar 2002
Country of Residence: England
Date of birth: March 1966
Address: 17, Arundel Gardens, London, W11 2LN, England

WARE, Douglas ACTIVE
Role: Director
Appointed on: 15 Sep 1995
Country of Residence: England
Date of birth: May 1951
Address: Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX, England

GAUGHAN, Stella Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 24 Nov 2021
Address: Unit 2, Lisle Road, High Wycombe, HP13 5SH, United Kingdom

HARVEY, Jason Paul RESIGNED
Role: Secretary
Appointed on: 20 Jan 2000
Resigned on: 28 Mar 2001
Address: 21 Rue Rambuteau, 75004 Paris, France

HOLDEN, Philip RESIGNED
Role: Secretary
Appointed on: 15 Mar 1995
Resigned on: 27 Oct 1995
Address: 11 Old Square, Lincolns Inn, London, WC2A 3TS

JEBSON, Derek RESIGNED
Role: Secretary
Appointed on: 10 Jan 1997
Resigned on: 20 Jan 2000
Address: 2 Cherry Tree Close, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EE

LANE, Carol Ann RESIGNED
Role: Secretary
Appointed on: 28 Mar 2001
Resigned on: 31 Dec 2011
Address: 15 Pheasant Drive, High Wycombe, Buckinghamshire, HP13 5JH

MASKEY, Michael James RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 27 Oct 1995
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 34 Sheffield Terrace, London, W8 7NA

SHUTTLEWOOD, William James RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: April 1943
Address: 23 Fieldhead Gardens, Bourne End, Buckinghamshire, SL8 5RN

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 1995
Resigned on: 15 Mar 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP