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Lissenden Limited
Lissenden Limited is an active company incorporated on 31 December 1979 with the registered office located in Poole, Dorset. Lissenden Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01470225
Private limited by guarantee without share capital
Age
45 years
Incorporated
31 December 1979
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 July 2025
(3 months ago)
Next confirmation dated
24 July 2026
Due by
7 August 2026
(8 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Lissenden Limited
Contact
Update Details
Address
Flat 8 Lissenden 1 Burton Road
Branksome Park
Poole
Dorset
BH13 6DS
Same address for the past
10 years
Companies in BH13 6DS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Trevor Aston Rees
Director • British • Lives in England • Born in Sep 1945
Peter Furby
Director • British • Lives in England • Born in Dec 1943
Alastair Ross Haffenden
Director • British • Lives in England • Born in Feb 1979
Philip John Dent
Director • British • Lives in England • Born in Jun 1953
Bryan Stillwell
Director • Retired • British • Lives in England • Born in Aug 1936
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lissenden (Branksome Park) Limited
Philip John Dent, Peter Furby, and 3 more are mutual people.
Active
Castle Court Management (Shirley) Limited
Foxes Property Management Ltd is a mutual person.
Active
The Winners Residents (Sandbanks) Limited
Foxes Property Management Ltd is a mutual person.
Active
Restmore Gardens (Magnolia House) Limited
Foxes Property Management Ltd is a mutual person.
Active
Exeter Grange (Management) Limited
Foxes Property Management Ltd is a mutual person.
Active
Restmore Gardens (Wistaria House) Limited
Foxes Property Management Ltd is a mutual person.
Active
Meyrick Park Mansions Limited
Foxes Property Management Ltd is a mutual person.
Active
Restmore Gardens (Laburnum House) Limited
Foxes Property Management Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£101.04K
Decreased by £8.57K (-8%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£116.12K
Decreased by £7.98K (-6%)
Total Liabilities
-£14.74K
Decreased by £7.09K (-32%)
Net Assets
£101.39K
Decreased by £890 (-1%)
Debt Ratio (%)
13%
Decreased by 4.9% (-28%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
10 Months Ago on 26 Dec 2024
Bryan Stillwell Resigned
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Mr Alastair Ross Haffenden Appointed
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Notification of PSC Statement
2 Years 3 Months Ago on 31 Jul 2023
Bryan Stillwell (PSC) Resigned
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Peter Furby (PSC) Resigned
2 Years 3 Months Ago on 24 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Dec 2024
Termination of appointment of Bryan Stillwell as a director on 26 September 2024
Submitted on 29 Sep 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 25 Jul 2024
Appointment of Mr Alastair Ross Haffenden as a director on 10 June 2024
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Notification of a person with significant control statement
Submitted on 31 Jul 2023
Cessation of Bryan Stillwell as a person with significant control on 25 July 2023
Submitted on 25 Jul 2023
Cessation of Trevor Aston Rees as a person with significant control on 24 July 2023
Submitted on 24 Jul 2023
Cessation of Philip John Dent as a person with significant control on 24 July 2023
Submitted on 24 Jul 2023
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Repayment History
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See All Charges & CCJs