LYNDHURST ESTATE MANAGEMENT LIMITED
Overview
| Company Name | LYNDHURST ESTATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03327070 |
| 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 LYNDHURST ESTATE MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LYNDHURST ESTATE MANAGEMENT LIMITED located?
| Registered Office Address | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYNDHURST ESTATE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| I-CORPORATE SERVICES LIMITED | Jul 18, 2001 | Jul 18, 2001 |
| MAMBI CORPORATE FINANCE LIMITED | Jan 13, 2000 | Jan 13, 2000 |
| THE MANEX PARTNERSHIP LIMITED | May 07, 1998 | May 07, 1998 |
| CENTREHOME LTD | Mar 04, 1997 | Mar 04, 1997 |
What are the latest accounts for LYNDHURST ESTATE MANAGEMENT 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 LYNDHURST ESTATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for LYNDHURST ESTATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jan 06, 2016 | 19 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Who are the officers of LYNDHURST ESTATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EYRE, Jeremy Ian | Secretary | Rotherfield LU2 8RX Luton 9 England | British | 130225560001 | ||||||
| CORRIE, Martin Francis | Director | 4 Lyndhurst Drive AL5 5QN Harpenden Hertfordshire | England | British | 36035470002 | |||||
| EYRE, Jeremy Ian | Director | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire | United Kingdom | British | 130225560001 | |||||
| NEWMAN, Geoffrey Alistair | Director | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire | United Kingdom | British | 159199650001 | |||||
| BANKS, Michael Anthony | Secretary | 6 Millfield Avenue Pelsall WS4 1DD Walsall West Midlands | British | 85637560001 | ||||||
| CHARLTON, Christopher Robert | Secretary | 1 Woodland Drive Barnt Green B45 8FX Birmingham West Midlands | British | 55853000005 | ||||||
| CORRIE, Martin Francis | Secretary | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire | British | 36035470001 | ||||||
| HICKS, Brian | Secretary | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire | British | 22178910001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BANKS, Michael Anthony | Director | 6 Millfield Avenue Pelsall WS4 1DD Walsall West Midlands | British | 85637560001 | ||||||
| CHARLTON, Christopher Robert | Director | 1 Woodland Drive Barnt Green B45 8FX Birmingham West Midlands | England | British | 55853000005 | |||||
| HEAP, Richard Geoffrey | Director | 45 Chapel Street Pelsall WS3 4LW Walsall West Midlands | England | British | 3657200001 | |||||
| HEAP, Richard Geoffrey | Director | 45 Chapel Street Pelsall WS3 4LW Walsall West Midlands | England | British | 3657200001 | |||||
| LANHAM, Hugh Christopher | Director | October Lodge Fakenham Road NR21 7AW Great Ryburgh Norfolk | United Kingdom | British | 111108710001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of LYNDHURST ESTATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| I-Financial Services Group Limited | Apr 06, 2016 | Vaughan Road AL5 4EE Harpenden Vaughan Chambers England | No | ||||
| |||||||
Natures of Control
| |||||||
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