LYNCOURT MANAGEMENT COMPANY (TORQUAY) LIMITED
Overview
| Company Name | LYNCOURT MANAGEMENT COMPANY (TORQUAY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06578749 |
| 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 LYNCOURT MANAGEMENT COMPANY (TORQUAY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LYNCOURT MANAGEMENT COMPANY (TORQUAY) LIMITED located?
| Registered Office Address | 184 Union Street TQ2 5QP Torquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYNCOURT MANAGEMENT COMPANY (TORQUAY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for LYNCOURT MANAGEMENT COMPANY (TORQUAY) LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for LYNCOURT MANAGEMENT COMPANY (TORQUAY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Appointment of Mr Christopher Derek Rolfe as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Margaret Ann Gallagher as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Appointment of Professor Margaret Ann Gallagher as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emma Louise Sandford as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Emma Louise Sandford on Feb 29, 2024 | 2 pages | CH01 | ||
Appointment of Miss Emma Louise Sandford as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Colin Lewis as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Julian Patrick Niles as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Derek Rolfe as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Carrick Johnson Management Services Ltd as a secretary on Nov 02, 2020 | 2 pages | AP04 | ||
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to 184 Union Street Torquay TQ2 5QP on Nov 03, 2020 | 1 pages | AD01 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Oct 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of Julian Patrick Niles as a director on Oct 09, 2020 | 1 pages | TM01 | ||
Who are the officers of LYNCOURT MANAGEMENT COMPANY (TORQUAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRICK JOHNSON MANAGEMENT SERVICES LIMITED | Secretary | Union Street TQ2 5QP Torquay 184 England |
| 161625650001 | ||||||||||
| NILES, Julian Patrick | Director | Union Street TQ2 5QP Torquay 184 England | United Kingdom | British | 132436710001 | |||||||||
| ROLFE, Christopher Derek | Director | Co Carrick Johnson Management Services 184 Union Street TQ2 5QP Torquay Lyncourt Management Company Ltd Devon England | England | British | 172714060001 | |||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | Torquay Road TQ3 2EZ Paignton Pembroke House Devon United Kingdom |
| 66135910020 | ||||||||||
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Secretary | Southernhay Gardens EX1 1NT Exeter Senate Court Devon England |
| 69365950004 | ||||||||||
| BOUCHER, Jacqueline Ann | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 252100000001 | |||||||||
| CARPENTIERI, Jean Nino | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | Swiss | 252099410001 | |||||||||
| CHESHER, Keith | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 252467510001 | |||||||||
| GALLAGHER, Margaret Ann, Professor | Director | Union Street TQ2 5QP Torquay 184 England | England | Irish | 330613000001 | |||||||||
| GILLETT, Susan Jane | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 250816130001 | |||||||||
| HARDING, Charles Mark | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 252099700001 | |||||||||
| LAWRENCE RACE, Gay Francesca | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 250815530001 | |||||||||
| LEWIS, Christopher Colin | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 252265100001 | |||||||||
| LEWIS, Christopher Colin | Director | Union Street TQ2 5QP Torquay 184 England | United Kingdom | British | 252265100001 | |||||||||
| MEHEW, Philip | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 252099830001 | |||||||||
| NILES, Julian Patrick | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 132436710001 | |||||||||
| NILES, Julian Patrick | Director | Middle Lincombe Road TQ1 2NE Torquay 6 Lyncourt Devon | United Kingdom | British | 132436710001 | |||||||||
| POOLE, David John | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 252098640001 | |||||||||
| ROLFE, Christopher Derek | Director | Union Street TQ2 5QP Torquay 184 England | England | British | 172714060001 | |||||||||
| SANDFORD, Emma Louise | Director | 184 Union Street TQ2 5QP Torquay Lyncourt Management Company Ltd England | England | British | 315704490002 | |||||||||
| STENTAFORD, Jamie | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 252099500001 | |||||||||
| STONES, John Lawrence | Director | 7 Bellflower Close Roborough PL6 7EX Plymouth Devon | British | 126067870001 | ||||||||||
| TRUELOVE-MEHEW, Angela Muriel | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 252099170001 | |||||||||
| TWIST, Mary Elizabeth | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 47773960003 | |||||||||
| UNDERHILL, Keith | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 79146200013 | |||||||||
| UNDERHILL, Michael John | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 53099210002 |
Who are the persons with significant control of LYNCOURT MANAGEMENT COMPANY (TORQUAY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Underhill | Apr 06, 2016 | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael John Underhill | Apr 06, 2016 | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LYNCOURT MANAGEMENT COMPANY (TORQUAY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2018 | 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