LYNWOOD COURT (HORSHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LYNWOOD COURT (HORSHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02547911 |
| 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 LYNWOOD COURT (HORSHAM) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LYNWOOD COURT (HORSHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYNWOOD COURT (HORSHAM) 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 LYNWOOD COURT (HORSHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for LYNWOOD COURT (HORSHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Nov 25, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 11, 2025 with updates | 7 pages | CS01 | ||
Termination of appointment of Alan John Gearing as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Appointment of Ms Danaliese Radley as a director on Aug 28, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Alan John Gearing on Mar 27, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Martyn James Nicholas Paige on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr William Meaton on Mar 27, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with updates | 7 pages | CS01 | ||
Appointment of Ms Kate Joanna Redman as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ronald Tuffey as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Meaton as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ronald Tuffey as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Alan John Gearing as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Margaret Mary Weir Wilson as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Ann Chenery as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jane Elizabeth Duval as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Appointment of Mr Martyn James Nicholas Paige as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Who are the officers of LYNWOOD COURT (HORSHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEATON, William Henry Christopher | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 301106240001 | |||||||||
| PAIGE, Martyn James Nicholas | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 300295490001 | |||||||||
| RADLEY, Danaliese | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 251336970006 | |||||||||
| REDMAN, Kate Joanna | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 216179200003 | |||||||||
| BALLAM, Peter | Secretary | 5 Corunna Drive RH13 5HG Horsham West Sussex | British | 47599570002 | ||||||||||
| JENKINSON, Edwin James Whitford | Secretary | 45 Penfold Way BN44 3PG Steyning West Sussex | British | 47663550001 | ||||||||||
| LUSHER, Peter Graham | Secretary | 50 Carfax RH12 1BP Horsham West Sussex | British | 21361990001 | ||||||||||
| SORRELL, Carole | Secretary | 30 Lynwood Court Rushams Road RH12 2QA Horsham West Sussex | British | 38733900002 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| ALLAWAY, Lynda Claire | Director | 15 Lynwood Court Rushams Road RH12 2QA Horsham West Sussex | British | 38876120001 | ||||||||||
| BUTLER, Jonathan Frank | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 132388380001 | |||||||||
| CHAMBERLEN, Pamela Mary | Director | 27 Lynwood Court Rushams Road RH12 2QA Horsham West Sussex | England | British | 38733880001 | |||||||||
| CHENERY, Elizabeth Ann, Mrs. | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 259697000001 | |||||||||
| CLARKE, Norman Arthur | Director | Rushams Road RH12 2QA Horsham 1 Lynwood Court West Sussex | England | British | 129409010001 | |||||||||
| COOK, Rita Gladys | Director | 4 Lynwood Court Rushams Road RH12 2QA Horsham West Sussex | England | British | 79008270001 | |||||||||
| COOMBER, Michael | Director | 22 Lynwood Court RH12 2QA Horsham West Sussex | British | 31598280003 | ||||||||||
| DONAGHY, Andrew Paul | Director | Lynwood Court RH12 2QA Horsham 16 West Sussex England | England | British | 196918490001 | |||||||||
| DUVAL, Jane Elizabeth | Director | Lynwood Court RH12 2QA Horsham 19 West Sussex | United Kingdom ( England ) (Gb-Eng) | British | 150880320001 | |||||||||
| GEARING, Alan John | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 181354660003 | |||||||||
| HAMPSHIRE, Reginald Arthur | Director | 3 Lynwood Court Rushams Road RH12 2QA Horsham West Sussex | British | 79008200001 | ||||||||||
| HOLLINGUM, David | Director | Madrigal House 29 Withdean Court Avenue BN1 6YF Brighton East Sussex | England | British | 101696590001 | |||||||||
| JAMES, Brian Michael | Director | 23 Lynwood Court RH12 2QA Horsham West Sussex | British | 34987860001 | ||||||||||
| JAMES, Marion Joan | Director | 21 Lynwood Court RH12 2QA Horsham West Sussex | British | 34987850001 | ||||||||||
| JURICEK, Radek Juricek | Director | New Broadway BN11 4HS Worthing 42 W Sussex France | United Kingdom | Czech | 233785100001 | |||||||||
| LIDDELL, Duncan | Director | 14 Lynwood Court RH12 2QA Horsham West Sussex | British | 31598290001 | ||||||||||
| MENEZES, Gary Americo | Director | 18 Lynwood Court Rushams Road RH12 2QA Horsham West Sussex | British | 69650070002 | ||||||||||
| MURRAY, Martin Stuart | Director | Rushams Road RH12 2QA Horsham 18 Lynwood Court West Sussex Uk | Uk | British | 173488550001 | |||||||||
| PYE, Zoe | Director | New Broadway BN11 4HS Worthing 42 W Sussex | United Kingdom | British | 187374460001 | |||||||||
| REDMAN, Andrew John | Director | Rushams Road RH12 2QA Horsham 2 Lynwood Court West Sussex | England | British | 140445590001 | |||||||||
| RUSHTON, Stephen Philip | Director | Rushams Road RH12 2QA Horsham 28 Lynwood Court West Sussex | England | British | 158586240001 | |||||||||
| SORRELL, Carole | Director | 30 Lynwood Court Rushams Road RH12 2QA Horsham West Sussex | British | 38733900002 | ||||||||||
| SORRELL, William Henry | Director | 30 Lynwood Court Rushams Road RH12 2QA Horsham West Sussex | British | 42815230002 | ||||||||||
| TUFFEY, Ronald | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 300773530001 | |||||||||
| WASSNER, Ann | Director | 20 Lynwood Court RH12 2QA Horsham West Sussex | England | British | 31598300001 | |||||||||
| WEIR WILSON, Margaret Mary | Director | 6 Lynwood Court Rushams Road RH12 2QA Horsham West Sussex | England | British | 93542620001 |
What are the latest statements on persons with significant control for LYNWOOD COURT (HORSHAM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 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