LYNE PLACE MANAGEMENT LIMITED
Overview
| Company Name | LYNE PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00950970 |
| 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 LYNE PLACE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LYNE PLACE MANAGEMENT LIMITED located?
| Registered Office Address | Paxton House Waterhouse Lane Kingswood KT20 6EJ Tadworth Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYNE PLACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LYNE PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for LYNE PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Lord Serge Sehmi on Feb 17, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Kevin Connolly as a director on Feb 09, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip John Champken as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 13, 2025 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Appointment of Mr Lord Serge Sehmi as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sally Belinda Key as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 02, 2024 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Louise Jenkins as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruoyi Li as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Appointment of Olena Potapova as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Appointment of Sylvane Fabienne Desrivieres as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gunter Schumann as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Confirmation statement made on Nov 02, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Appointment of Heritage Management Ltd as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Banner Property Services Limited as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Banner Property Services Ltd Keystone House Boundary Road Loudwater High Wycombe HP10 9PN United Kingdom to Paxton House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EJ on Apr 05, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Miss Ruoyi Li as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Donovan as a director on Nov 22, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of LYNE PLACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERITAGE MANAGEMENT LTD | Secretary | Waterhouse Lane Kingswood KT20 6EJ Tadworth Paxton House England |
| 291252010001 | ||||||||||
| CHAMPKEN, Philip John | Director | Waterhouse Lane Kingswood KT20 6EJ Tadworth Paxton House Surrey England | England | British | 344780840001 | |||||||||
| DESRIVIERES, Sylvane Fabienne | Director | Waterhouse Lane Kingswood KT20 6EJ Tadworth Paxton House Surrey England | United Kingdom | British | 305218830001 | |||||||||
| HUANG, Stephen, Dr | Director | Waterhouse Lane Kingswood KT20 6EJ Tadworth Paxton House Surrey England | England | British | 190258190001 | |||||||||
| KEY, Sally Belinda | Director | Waterhouse Lane Kingswood KT20 6EJ Tadworth Paxton House Surrey England | England | British | 332339140001 | |||||||||
| MAWLE, Miriam | Director | 10 Lyne Place Manor Bridge Lane GU25 4ED Virginia Water Surrey | United Kingdom | British | 74795020001 | |||||||||
| POTAPOVA, Olena | Director | Waterhouse Lane Kingswood KT20 6EJ Tadworth Paxton House Surrey England | United Kingdom | British | 317365470001 | |||||||||
| SEHMI, Surjit Singh, Lord | Director | Waterhouse Lane Kingswood KT20 6EJ Tadworth Paxton House Surrey England | England | British | 336088640002 | |||||||||
| SHARMA, Neeraj | Director | 3 Lyne Place Manor Bridge Lane GU25 4ED Virginia Water Surrey | England | British | 84218100001 | |||||||||
| SMITH, Chris Dudley, Dr | Director | Waterhouse Lane Kingswood KT20 6EJ Tadworth Paxton House Surrey England | United Kingdom | British | 222986730001 | |||||||||
| STEELE, Julia Margaret | Director | 1 Lyne Place Manor Bridge Lane GU25 4ED Virginia Water Surrey | United Kingdom | British | 34091740001 | |||||||||
| AMY, Ronald John | Secretary | 8 Devonshire Square EC2M 4PL London | British | 153546130001 | ||||||||||
| FAULKNER, Nicholas Alexander | Secretary | Coppersfield Wildhern SP11 0JE Andover Hampshire | British | 120805180001 | ||||||||||
| MAWLE, Miriam | Secretary | 10 Lyne Place Manor Bridge Lane GU25 4ED Virginia Water Surrey | British | 74795020001 | ||||||||||
| MCKEER, Andrew Robin | Secretary | 15 Kingsley Road Green Street Green BR6 6AX Orpington Kent | British | 34091680001 | ||||||||||
| RAHMATALLAH, Fakhri Mohammed | Secretary | The Penthouse Lyne Place Manor Bridge Lane GU25 4ED Virginia Water Surrey | British | 14911830002 | ||||||||||
| SCHERER, Dion Anthony | Secretary | 49 Wellesley Road TW2 5RX Twickenham | British | 32175710002 | ||||||||||
| BANNER PROPERTY SERVICES LIMITED | Secretary | Boundary Road HP10 9PN Loudwater Keystone House High Wycombe United Kingdom |
| 200799740001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Ltd. Berkshire United Kingdom |
| 87338490004 | ||||||||||
| TOWNENDS PROPERTY MANAGEMENT | Secretary | Latour House Chertsey Boulevard Hanworth Lane KT16 9JX Chertsey Surrey | 85594610001 | |||||||||||
| AMY, Ronald John | Director | 8 Devonshire Square EC2M 4PL London | United Kingdom | British | 153546130001 | |||||||||
| BANACH BENNETT, Rita Nelly | Director | 11 Lyne Place Manor Bridge Lane GU25 4ED Virginia Water Surrey | British | 34091690001 | ||||||||||
| BOSWELL, Michael Henry Gregory | Director | St. Leonards Road SL4 3BY Windsor "The Lodge" 66 Berkshire | England | British | 151588370001 | |||||||||
| CASSIDY, John Desmond | Director | The Penthouse 9 Lyne Place Manor GU25 4ED Virginia Water Surrey | British | 51456000001 | ||||||||||
| CASTLETON, Beverly Ann, Doctor | Director | 2 Lyne Place Manor Bridge Lane GU25 4ED Virginia Water Surrey | United Kingdom | British | 35185180001 | |||||||||
| CASTLETON, David Miles, Reverend | Director | 2 Lyne Place Manor Bridge Lane GU25 4ED Virginia Water Surrey | British | 34091700001 | ||||||||||
| CONNOLLY, Ian Kevin | Director | Waterhouse Lane Kingswood KT20 6EJ Tadworth Paxton House Surrey England | United Kingdom | British | 287543910001 | |||||||||
| DONOVAN, Brian | Director | c/o Banner Property Services Ltd Boundary Road HP10 9PN Loudwater Keystone House High Wycombe United Kingdom | United Kingdom | British | 253188330001 | |||||||||
| FLEENER, Kristen Lee | Director | 5 Lyne Place Manor GU25 4ED Virginia Water Surrey | United Kingdom | American | 105294800002 | |||||||||
| FORBES, Henry | Director | 5 Lyne Place Manor Bridge Lane GU25 4ED Virginia Water Surrey | British | 40108130001 | ||||||||||
| FORBES, Pamela Aloysia | Director | 5 Lyne Place Manor Bridge Lane GU25 4ED Virginia Water Surrey | British | 11860710002 | ||||||||||
| JENKINS, Louise | Director | Waterhouse Lane Kingswood KT20 6EJ Tadworth Paxton House Surrey England | United Kingdom | British | 208032240001 | |||||||||
| JULIUS, Kimberley | Director | Bridge Lane GU25 4ED Virginia Water 11 Lyne Place Manor United Kingdom | United Kingdom | Canadian | 164737770001 | |||||||||
| LEAF, Vera Maude | Director | Pendean Grange West Lavington GU29 0ER Midhurst West Sussex | British | 34091770001 |
What are the latest statements on persons with significant control for LYNE PLACE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | 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