LYNTON HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LYNTON HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00786711 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYNTON HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LYNTON HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Dulce Domum Alma Road Eton Wick SL4 6JZ Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYNTON HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LYNTON HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for LYNTON HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ms Diana Jayne Walker as a person with significant control on Oct 30, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Elizabeth Anne Duff as a person with significant control on Oct 30, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Mark Anthony Tazzioli as a person with significant control on Oct 30, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Diana Jayne Walker as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Diana Jayne Walker as a secretary on Oct 30, 2024 | 1 pages | TM02 | ||
Director's details changed for Ms Diana Jayne Walker on Oct 30, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Eaves Property Management Services Limited on Oct 30, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Mark Anthony Tazzioli on Oct 30, 2024 | 2 pages | CH01 | ||
Registered office address changed from Suite 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on Sep 25, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Notification of Mark Anthony Tazzioli as a person with significant control on Dec 31, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Pauline Fowler as a director on May 02, 2024 | 1 pages | TM01 | ||
Cessation of Pauline Fowler as a person with significant control on May 02, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Mark Anthony Tazzioli as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Eaves Property Management Services Limited as a secretary on Sep 20, 2022 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2022 with updates | 3 pages | CS01 | ||
Notification of Diana Jayne Walker as a person with significant control on Aug 31, 2022 | 2 pages | PSC01 | ||
Notification of Pauline Fowler as a person with significant control on Aug 31, 2022 | 2 pages | PSC01 | ||
Notification of Elizabeth Anne Duff as a person with significant control on Aug 31, 2022 | 2 pages | PSC01 | ||
Who are the officers of LYNTON HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EAVES PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom |
| 248642240001 | ||||||||||
| DUFF, Elizabeth Anne | Director | SL6 4AA Maidenhead 11 Castle Hill Berkshire England | England | Scottish | 295868630001 | |||||||||
| TAZZIOLI, Mark Anthony | Director | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | England | British | 306529200001 | |||||||||
| BOWES, Lucy | Secretary | Lynton Green SL6 6AN Maidenhead 13 Berkshire | British | 152579590001 | ||||||||||
| HINDMARSH, Amy Hymers | Secretary | 2 Lynton Green SL6 6AN Maidenhead Berkshire | British | 13519740001 | ||||||||||
| JACO, Jennifer | Secretary | 7 Lynton Green SL6 6AN Maidenhead Berkshire | British | 115045610001 | ||||||||||
| MILES, Christine Valerie Walby | Secretary | 20 Lynton Green SL6 6AN Maidenhead Berkshire | British | 48957800001 | ||||||||||
| WALKER, Diana Jayne | Secretary | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | 188789600001 | |||||||||||
| ARMITAGE, David | Director | Lynton Green SL6 6AN Maidenhead 1 United Kingdom | United Kingdom | British | 152919320001 | |||||||||
| BOND, Simon Lehenner | Director | Lynton Green SL6 6AN Maidenhead 1 Berkshire United Kingdom | United Kingdom | British | 13519760001 | |||||||||
| BOND, Simon Lehenner | Director | 1 Lynton Green SL6 6AN Maidenhead Berkshire | United Kingdom | British | 13519760001 | |||||||||
| BOND, Simon Lehenner | Director | 1 Lynton Green SL6 6AN Maidenhead Berkshire | United Kingdom | British | 13519760001 | |||||||||
| BOWES, Lucy | Director | Lynton Green SL6 6AN Maidenhead 13 Berkshire | Uk | British | 152579520001 | |||||||||
| DANDRIDGE, Brenda Margaret | Director | 25 Lynton Green SL6 6AN Maidenhead Berkshire | United Kingdom | British | 91108220001 | |||||||||
| ELKINS, Lisa Jane | Director | 18 Lynton Green SL6 6AN Maidenhead Berkshire | British | 43571090001 | ||||||||||
| ELTHAM, Richard Derek Charles | Director | 8 Mossy Vale SL6 7RX Maidenhead Berkshire | England | British | 64747510001 | |||||||||
| FOWLER, Pauline | Director | 13 Lynton Green SL6 6AN Maidenhead 13 England | England | English | 268262960001 | |||||||||
| GLONEK, Robert | Director | Lynton Green SL6 6AN Maidenhead 20 England | United Kingdom | Polish | 194362790002 | |||||||||
| HINDMARSH, Amy Hymers | Director | 2 Lynton Green SL6 6AN Maidenhead Berkshire | British | 13519740001 | ||||||||||
| JACO, Jennifer | Director | 7 Lynton Green SL6 6AN Maidenhead Berkshire | British | 115045610001 | ||||||||||
| KEMPTON, Alan William John | Director | 16 Lynton Green SL6 6AN Maidenhead Berkshire | British | 13519750001 | ||||||||||
| MILES, Christine Valerie Walby | Director | 20 Lynton Green SL6 6AN Maidenhead Berkshire | British | 48957800001 | ||||||||||
| NEWNHAM, Robert Mark | Director | Lynton Green SL6 6AN Maidenhead 20 England | England | British | 188790140001 | |||||||||
| RYAN, Michelle | Director | 35 Spencers Road SL6 6LJ Maidenhead Berkshire | British | 98930330002 | ||||||||||
| WALKER, Diana Jayne | Director | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | England | British | 188789200001 | |||||||||
| YEUNG, Che Yen | Director | 17 Lynton Green SL6 6AN Maidenhead Berkshire | British | 115045720001 |
Who are the persons with significant control of LYNTON HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Anthony Tazzioli | Dec 31, 2023 | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Pauline Fowler | Aug 31, 2022 | Stubbings House Henley Road SL6 6QL Maidenhead Suite 1 Berkshire England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elizabeth Anne Duff | Aug 31, 2022 | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | No |
Nationality: Scottish Country of Residence: England | |||
Natures of Control
| |||
| Ms Diana Jayne Walker | Aug 31, 2022 | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LYNTON HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | Aug 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0