LYNE HOUSE RESIDENTS COMPANY LIMITED
Overview
| Company Name | LYNE HOUSE RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02888477 |
| 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 HOUSE RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LYNE HOUSE RESIDENTS COMPANY LIMITED located?
| Registered Office Address | Old House Mews Old House Mews London Road RH12 1AF Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYNE HOUSE RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LYNE HOUSE RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for LYNE HOUSE RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2025 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Hooper as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Barlow as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Susan Willis as a director on Nov 26, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mr Marcus John Staples on Dec 31, 2020 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Susan Willis as a director on Jan 21, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LYNE HOUSE RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAPLES, Marcus John | Secretary | Jolesfield Partridge Green RH13 8JT Horsham Two Oaks West Sussex United Kingdom | British | 53965320001 | ||||||
| HOOPER, Jonathan | Director | Old House Mews London Road RH12 1AF Horsham Old House Mews West Sussex United Kingdom | United Kingdom | British | 298543950001 | |||||
| HUMBER, Darren | Director | Old House Mews London Road RH12 1AF Horsham Old House Mews West Sussex England | United Kingdom | British | 167935970001 | |||||
| FRENCH, Ewan Tulloch Macgill | Secretary | 10 Lyne House Rusper Road RH5 5HQ Capel Surrey | British | 37396550001 | ||||||
| KEMP, Philip | Secretary | Apartment 5 Lyne House Rusper Road Capel RH5 5HQ Dorking Surrey | British | 87298730001 | ||||||
| PORTER, Ronald Stanley, Dr | Secretary | Mews House 6 Lyne House Rusper Road Capel RH5 5HG Dorking Surrey | British | 44135010001 | ||||||
| WARD, Linda | Secretary | 2 The Mews Lyne House Rusper Road RH5 5HH Capel Dorking Surrey | British | 53715040002 | ||||||
| HUGGINS EDWARDS & SHARP | Secretary | 11-15 High Street Great Bookham KT23 4AA Leatherhead Surrey | 65110130003 | |||||||
| BANKES, Kathleen | Director | 8 Lyne House Rusper Road RH5 5HQ Capel Surrey | British | 37396530001 | ||||||
| BARLOW, David | Director | Old House Mews London Road RH12 1AF Horsham Old House Mews West Sussex England | United Kingdom | British | 167933880001 | |||||
| BESWICK, Allan | Director | 1 Lyne House Rusper Road Capel RH5 5HG Dorking Surrey | British | 65605740001 | ||||||
| BUSHE, Peter Dalwyn Scott | Director | Kilfane Nursery Close Walton-On-The-Hill KT20 7TW Tadworth Surrey | British | 23372080001 | ||||||
| CARR, Anthony | Director | Apartment 3 The Mews Lyne House Rusper Road Capel RH5 5HQ Dorking Surrey | British | 81514180001 | ||||||
| COTTAM, Iain Augustine | Director | 11 Lyne House Rusper Road RH5 5HQ Capel Surrey | British | 37396520001 | ||||||
| DAVIES, Lyn Edwards | Director | 10 Lyne House Rusper Road RH5 5HQ Dorking Surrey | British | 87298550001 | ||||||
| DUNNE, Alan Gerald | Director | Apartment 5 Lyne House Rusper Road RH5 5HQ Capel Dorking | Irish | 87298790001 | ||||||
| EMBLETON, Joanne | Director | 4 Lyne House Rusper Road Capel RH5 5HQ Dorking Surrey | United Kingdom | British | 123115390001 | |||||
| FRENCH, Ewan Tulloch Macgill | Director | 10 Lyne House Rusper Road RH5 5HQ Capel Surrey | British | 37396550001 | ||||||
| HAMILTON, Brian | Director | Apartment 5 Lyne House Lyne Drive Rusper Road Capel RH5 5HG Dorking Surrey | British | 41455240002 | ||||||
| LEANEY, Mark | Director | The Tower Apartment 6 Lyne House Rusper Road RH5 5HQ Capel Surrey | British | 1995900002 | ||||||
| LEE, Howarth Ward | Director | Apartment 12 Lyne House Rusper Road RH5 5HQ Capel Surrey | United Kingdom | British | 114972880001 | |||||
| LEE, Howarth Ward | Director | Apartment 12 Lyne House Rusper Road RH5 5HQ Capel Surrey | United Kingdom | British | 114972880001 | |||||
| OWEN, Christopher Hugh | Director | 4 The Mews Rusper Road, Capel RH5 5HH Dorking Surrey | England | British | 65843310002 | |||||
| PORTER, Ronald Stanley, Dr | Director | Mews House 6 Lyne House Rusper Road Capel RH5 5HG Dorking Surrey | British | 44135010001 | ||||||
| PRESTON, Jeanne Barbara | Director | The Old House The Street Capel RH5 5LA Dorking Surrey | British | 44882720001 | ||||||
| REED, Keith Malcolm | Director | Apartment 6 Lyne House Rusper Road Capel RH5 5HQ Dorking Surrey | United Kingdom | British | 95907780001 | |||||
| WARD, Linda | Director | 2 The Mews Lyne House Rusper Road RH5 5HH Capel Dorking Surrey | British | 53715040002 | ||||||
| WILLIAMS, Janet | Director | 5 The Mews Lyne House Rusper Road RH5 5HH Capel Surrey | British | 80217710001 | ||||||
| WILLIS, Bernard | Director | Mews House Six Lyne House, Rusper Road RH5 5HH Capel Surrey | United Kingdom | British | 148725030001 | |||||
| WILLIS, Susan | Director | Lyne House Rusper Road RH5 5HQ Capel Mews 6 Surrey England | England | British | 266319150001 | |||||
| WOOD, Mark | Director | 2 The Mews Lyne House Rusper Road Capel RH5 5HH Dorking Surrey | United Kingdom | British | 123115500001 |
What are the latest statements on persons with significant control for LYNE HOUSE RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | 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