LP

LEXHAM PROPERTIES LIMITED

Active

Company number 02784434

Amersham · Incorporated 28 January 1993

Leywood House, 47 Woodside Road, Amersham, Buckinghamshire, HP6 6AA

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MANORIDGE LIMITED · 28 January 1993 – 7 January 1994

Company overview

LEXHAM PROPERTIES LIMITED is an active private limited company incorporated on 28 January 1993 and registered in England and Wales. It changed its name from MANORIDGE LIMITED on 28 January 1993. Its registered office is at Leywood House, 47 Woodside Road, Amersham, Buckinghamshire, HP6 6AA. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Simon Kennedy Funnell is a person with significant control who exercises significant influence or control. Mrs Susan Queenborough is a person with significant control who holds 25-50% of the shares. The board consists of five directors: QUEENBOROUGH, Susan (appointed 23 February 1993), FUNNELL, Simon Kennedy (appointed 23 March 2011), MURRAY, Ian Francis Charles (appointed 30 April 2014), WOODLEY, Jackie Lee (appointed 5 June 2019) and SIMMONDS, Sarah Teresa (appointed 30 October 2025). SIMMONDS, Sarah Teresa serves as company secretary (appointed 30 April 2014). The company has been served by eight former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 30 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 28 January 2026. The next is due by 11 February 2027. 125 filings are recorded against the company at Companies House, most recently an accounts filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • S.M. QUEENBOROUGH (49.7%)
  • JACKIE LEE WOODLEY (20.0%)
  • ALFRED SAMUEL WOODLEY (10.0%)
  • ABIGAIL JADE WOODLEY (10.0%)
  • JACOB WOODLEY (10.0%)
  • BEN QUEENBOROUGH (0.1%)
  • SIMON QUEENBOROUGH (0.1%)
Total shares
1,286,980
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,286,980 — —
Total 1,286,980

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ABIGAIL JADE WOODLEY ORDINARY 128,698 10.00% 128,698 10.00%
ALFRED SAMUEL WOODLEY ORDINARY 128,698 10.00% 128,698 10.00%
BEN QUEENBOROUGH ORDINARY 1,820 0.14% 1,820 0.14%
JACKIE LEE WOODLEY ORDINARY 257,396 20.00% 257,396 20.00%
JACOB WOODLEY ORDINARY 128,698 10.00% 128,698 10.00%
S.M. QUEENBOROUGH ORDINARY 639,850 49.72% 639,850 49.72%
SIMON QUEENBOROUGH ORDINARY 1,820 0.14% 1,820 0.14%
Total 1,286,980 100% 1,286,980 100%

Officers

SS
SIMMONDS, Sarah Teresa
Director
30 October 2025
WJ
WOODLEY, Jackie Lee
Director
5 June 2019
SS
SIMMONDS, Sarah Teresa
Secretary
30 April 2014
MI
MURRAY, Ian Francis Charles
Director
30 April 2014
FS
FUNNELL, Simon Kennedy
Director
23 March 2011
QS
QUEENBOROUGH, Susan
Director
23 February 1993
MI
MURRAY, Ian Francis Charles
Secretary · Resigned
31 May 2013
HT
HINE, Teresa
Secretary · Resigned
6 April 2007
LS
LINDSAY, Stewart Anthony
Director · Resigned
25 September 1998
TC
THOM, Celia Brenda
Secretary · Resigned
23 February 1993
WA
WOODLEY, Alfred James
Director · Resigned
23 February 1993
CF
CO FORM (SECRETARIES) LIMITED
Corporate Nominee Secretary · Resigned
28 January 1993
CF
CO FORM (NOMINEES) LIMITED
Corporate Nominee Director · Resigned
28 January 1993

Persons with significant control

PS
Mr Simon Kennedy Funnell
Born September 1960
Significant Influence Or Control
6 April 2016
PS
Mrs Susan Queenborough
Born May 1950
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Accounts With Accounts Type Small
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Small
Accounts
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Small
Accounts
20 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Small
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Small
Accounts
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Accounts With Accounts Type Small
Accounts
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2018 View
Accounts With Accounts Type Small
Accounts
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Small
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Resolution
Resolution
8 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Small
Accounts
10 June 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Appoint Person Secretary Company With Name
Officers
9 May 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 July 2013 View
Appoint Person Secretary Company With Name
Officers
21 June 2013 View
Termination Secretary Company With Name
Officers
18 June 2013 View
Accounts With Accounts Type Small
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Small
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Accounts With Accounts Type Small
Accounts
14 June 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Small
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Small
Accounts
3 June 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Full
Accounts
28 April 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Full
Accounts
29 April 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Full
Accounts
18 June 2004 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Full
Accounts
7 May 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2002 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Full
Accounts
25 May 2001 View
Legacy
Annual Return
2 February 2001 View
Legacy
Mortgage
5 October 2000 View
Accounts With Accounts Type Full
Accounts
24 August 2000 View
Legacy
Accounts
7 March 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
4 January 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Annual Return
24 February 1999 View
Legacy
Officers
29 September 1998 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Mortgage
1 April 1998 View
Legacy
Annual Return
6 February 1998 View
Legacy
Mortgage
27 June 1997 View
Legacy
Mortgage
5 June 1997 View
Accounts With Accounts Type Full
Accounts
9 May 1997 View
Legacy
Annual Return
14 March 1997 View
Accounts With Accounts Type Full
Accounts
23 May 1996 View
Legacy
Annual Return
27 February 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Resolution
Resolution
16 October 1995 View
Legacy
Capital
16 October 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
23 November 1994 View
Legacy
Mortgage
14 April 1994 View
Legacy
Mortgage
14 April 1994 View
Legacy
Annual Return
18 February 1994 View
Certificate Change Of Name Company
Change Of Name
6 January 1994 View
Certificate Change Of Name Company
Change Of Name
6 January 1994 View
Memorandum Articles
Incorporation
20 April 1993 View
Resolution
Resolution
20 April 1993 View
Legacy
Officers
24 March 1993 View
Legacy
Address
12 March 1993 View
Legacy
Accounts
12 March 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Officers
12 March 1993 View
Incorporation Company
Incorporation
28 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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