LYNAS PLACE PUBLIC OPEN SPACE MANAGEMENT LIMITED
Overview
| Company Name | LYNAS PLACE PUBLIC OPEN SPACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06733957 |
| 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 LYNAS PLACE PUBLIC OPEN SPACE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LYNAS PLACE PUBLIC OPEN SPACE MANAGEMENT LIMITED located?
| Registered Office Address | Kingston Property Services Cheviot House Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYNAS PLACE PUBLIC OPEN SPACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for LYNAS PLACE PUBLIC OPEN SPACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for LYNAS PLACE PUBLIC OPEN SPACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Ord as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Carter as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||
Annual return made up to Oct 27, 2015 no member list | 3 pages | AR01 | ||
Who are the officers of LYNAS PLACE PUBLIC OPEN SPACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSTON PROPERTY SERVICES | Secretary | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House United Kingdom |
| 98266700001 | ||||||||||
| CARTER, Paul | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Kingston Property Services Cheviot House United Kingdom | United Kingdom | British | 209506420001 | |||||||||
| ACI SECRETARIES LIMITED | Secretary | 27 Holywell Row EC2A 4JB London | 104746730002 | |||||||||||
| FREEMAN, Roland Martin Frederick | Director | 11 Barnes Close Holdingham NG34 8BF Sleaford Lincolnshire | United Kingdom | Uk | 94156050002 | |||||||||
| JONES, Richard Andrew | Director | Chandos Thistley Wood SR3 2TU Sunderland 10 Tyne And Wear | United Kingdom | British | 131097650001 | |||||||||
| KING, John Anthony | Director | Deacons Way SG5 2UF Hitchin 10 Hertfordshire | United Kingdom | British | 62812060002 | |||||||||
| MCGEEHAN, Lawrence | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House | United Kingdom | British | 167053700001 | |||||||||
| ORD, Colin | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Kingston Property Services Cheviot House England | United Kingdom | British | 127896400001 | |||||||||
| PEARSON, Jonty Sebastian | Director | Holmfield Fiskerton LN3 4GD Lincoln 2 United Kingdom | England | British | 134688850002 | |||||||||
| THOMPSON, Warren, Mr. | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House | England | British | 163768230001 | |||||||||
| TUPMAN, Jennifer Anne | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House | United Kingdom | British | 163766870001 | |||||||||
| WORSFOLD, Leonard Edwin | Director | Hall Green Manor West Boldon NE36 0PD East Boldon 8 Tyne And Wear United Kingdom | United Kingdom | British | 48232700002 |
What are the latest statements on persons with significant control for LYNAS PLACE PUBLIC OPEN SPACE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 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