LYNES HALL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LYNES HALL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03276549 |
| 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 LYNES HALL 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 LYNES HALL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Hawks Estates Wessex House St. Leonard's Road BH8 8QS Bournemouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYNES HALL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LYNES HALL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for LYNES HALL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Isabella Emilia De Rosa as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David James Fraser as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Appointment of Ms Isabella Emilia De Rosa as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Hawk Estates as a secretary on Oct 01, 2022 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Termination of appointment of Angela Alderman as a director on Nov 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Appointment of Mrs Yvonne Joan Siegelstrang as a director on Sep 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on Dec 27, 2020 | 1 pages | TM02 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Hawks Estates Wessex House St. Leonard's Road Bournemouth BH8 8QS on Jan 07, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of LYNES HALL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESTATES, Hawk | Secretary | Wessex House St. Leonard's Road BH8 8QS Bournemouth Hawks Estates United Kingdom | 300709450001 | |||||||||||
| COLES, Garry Michael | Director | Flat 4 Lynes Hall 22 Rosemount Road BH4 8HB Bournemouth Dorset | United Kingdom | British | 110733500001 | |||||||||
| FRASER, David James | Director | Wessex House St. Leonard's Road BH8 8QS Bournemouth Hawks Estates United Kingdom | England | British | 329375040001 | |||||||||
| PRESCOTT, Miranda Katherine | Director | 22 Rosemount Road BH4 8HB Bournemouth Flat 6 Dorset | United Kingdom | British | 133405520001 | |||||||||
| ROBINSON, Alexander Michael | Director | Flat 7 22 Rosemount Road BH4 8HB Bournemouth Dorset | United Kingdom | British | 50739470001 | |||||||||
| SIEGELSTRANG, Yvonne Joan | Director | Wessex House St. Leonard's Road BH8 8QS Bournemouth Hawks Estates United Kingdom | England | British | 287437800001 | |||||||||
| FORD, Anthony | Secretary | 1 Gulliver Close BH14 8LB Lilliput Dorset | British | 5607350001 | ||||||||||
| HARRIS, Michael David | Secretary | Flat 5 22 Rosemount Road Alum Chine BH4 8HB Bournemouth | British | 50746590001 | ||||||||||
| KELLEWAY, Caroline Helen | Secretary | Burns Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth Dorset | British | 32557900003 | ||||||||||
| QUIATKOWSKI, Emma Louise | Secretary | Glebe Cottage West Knighton DT2 8PG Dorchester Dorset | British | 49356350001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Bourne End SL8 5QH Buckinghamshire Thamesbourne Lodge Station Road England United Kingdom |
| 154553060002 | ||||||||||
| ALDERMAN, Angela | Director | 5 The Crescent RG26 5BU Bramley Hampshire | United Kingdom | British | 88309260001 | |||||||||
| BAKER, Derek Blake | Director | Flat 3 22 Rosemount Road BH4 8HB Bournemouth Dorset | Uk | 87946470001 | ||||||||||
| BALL, Joanne Lucy | Director | Flat 3 22 Rosemount Road BH4 8HB Bournemouth Dorset | British | 125529100001 | ||||||||||
| COSTELLO, Emma Louise | Director | Flat 2 22 Rosemount Road BH4 8HB Bournemouth | British | 62320130001 | ||||||||||
| DE ROSA, Isabella Emilia | Director | Wessex House St. Leonard's Road BH8 8QS Bournemouth Hawks Estates United Kingdom | United Kingdom | British | 329097480001 | |||||||||
| DOUGHTY, Zoe Emma | Director | Flat 3 22 Rosemount Road BH4 8HB Bournemouth Dorset | British | 107135630001 | ||||||||||
| FUMPTON, Peter | Director | 3/22 Rosemount Road BH4 8HB Bournemouth Dorset | British | 77447720001 | ||||||||||
| GARLINGE, Kevin Martin | Director | Flat 1 22 Rosemount Road BH4 8HB Bournemouth Dorset | British | 59734680002 | ||||||||||
| GOWING, Sandra Janet | Director | Flat 3 Westhaven 18 Burnaby Road BH4 8JF Bournemouth Dorset | British | 87946530002 | ||||||||||
| HARRIS, Michael David | Director | Flat 5 22 Rosemount Road Alum Chine BH4 8HB Bournemouth | British | 50746590001 | ||||||||||
| LOUGHRON, Susan | Director | Flat 3 22 Rosemount Road Alum Chine BH4 8HB Bournemouth | British | 50746680001 | ||||||||||
| MARSH, Andrew John | Director | Flat 4 22 Rosemount Road BH4 8HB Bournemouth | British | 50739480001 | ||||||||||
| MASSARD, Franca | Director | Flat 1 22 Rosemount Road Chine Road BH4 8HB Bournemouth | British | 50746770001 | ||||||||||
| MILLER, Angela Mary | Director | Flat 2 22 Rosemount Road Alum Chine BH4 8HB Bournemouth | British | 50747540001 | ||||||||||
| O'BRIEN, Kevin John | Director | Flat 6 Lynes Hall 22 Rosemount Road BH4 8HB Bournemouth Dorset | British | 61327220001 | ||||||||||
| SIMMONS, Brian Keith | Director | Flat 1 Lynes Hall 22 Rosemount Road BH4 8HB Bournemouth Dorset | British | 110951380002 | ||||||||||
| SIMMONS, Julie | Director | Flat 4 Lynes Hall 22 Rosemount Road BH4 8HB Bournemouth Dorset | British | 88135500001 | ||||||||||
| STEVENSON, Brian | Director | Flat 5 22 Rosemount Road BH4 8HB Bournemouth Dorset | British | 77447530001 | ||||||||||
| TACKLE, Richard | Director | Flat 1 22 Rosemount Road BH4 8HB Bournemouth Dorset | British | 77447650002 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for LYNES HALL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 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