CHARLES LYNDON HOMES (BRADFORD) LTD

CHARLES LYNDON HOMES (BRADFORD) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHARLES LYNDON HOMES (BRADFORD) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03553498
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLES LYNDON HOMES (BRADFORD) LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is CHARLES LYNDON HOMES (BRADFORD) LTD located?

    Registered Office Address
    16 Abbey Meadows
    NE61 2BD Morpeth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARLES LYNDON HOMES (BRADFORD) LTD?

    Previous Company Names
    Company NameFromUntil
    LONDON & REGIONAL DEVELOPMENTS (DOLLIS HILL) LTD.Apr 27, 1998Apr 27, 1998

    What are the latest accounts for CHARLES LYNDON HOMES (BRADFORD) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CHARLES LYNDON HOMES (BRADFORD) LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for CHARLES LYNDON HOMES (BRADFORD) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Paul Andrew Brown as a secretary on Jan 30, 2024

    1 pagesTM02

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on Dec 08, 2023

    1 pagesAD01

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 4 Tyne View Newcastle upon Tyne NE15 8DE on Jun 01, 2020

    1 pagesAD01

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    6 pagesAA

    Notification of Neil Lyndon Yeomans as a person with significant control on May 10, 2017

    2 pagesPSC01

    Confirmation statement made on Apr 27, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 11, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2017

    RES15

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Who are the officers of CHARLES LYNDON HOMES (BRADFORD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAWKWELL, Ian Charles
    Abbey Meadows
    NE61 2BD Morpeth
    16
    England
    Director
    Abbey Meadows
    NE61 2BD Morpeth
    16
    England
    EnglandBritish20216910002
    BROWN, Paul Andrew
    Abbey Meadows
    NE61 2BD Morpeth
    16
    England
    Secretary
    Abbey Meadows
    NE61 2BD Morpeth
    16
    England
    British9568380002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BEST, Stephen
    The Orchard
    Potters Bank
    DH1 3RR Durham
    Director
    The Orchard
    Potters Bank
    DH1 3RR Durham
    EnglandBritish55221500001
    HOUGHTON, Jennifer Pamela
    C/O P A Brown & Co
    4 Tyne View
    NE15 8DE Lemington
    Newcastle Upon Tyne
    Director
    C/O P A Brown & Co
    4 Tyne View
    NE15 8DE Lemington
    Newcastle Upon Tyne
    EnglandBritish48281920002

    Who are the persons with significant control of CHARLES LYNDON HOMES (BRADFORD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Lyndon Yeomans
    Abbey Meadows
    NE61 2BD Morpeth
    16
    England
    May 10, 2017
    Abbey Meadows
    NE61 2BD Morpeth
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Charles Cawkwell
    Abbey Meadows
    NE61 2BD Morpeth
    16
    England
    Apr 06, 2016
    Abbey Meadows
    NE61 2BD Morpeth
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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