PROPERTY LYNX LIMITED

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

    Company NamePROPERTY LYNX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07729014
    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 PROPERTY LYNX LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PROPERTY LYNX LIMITED located?

    Registered Office Address
    Towngate House
    2-8 Parkstone Road
    BH15 2PW Poole
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY LYNX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PROPERTY LYNX LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for PROPERTY LYNX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Edward David Fowler Burton on May 12, 2025

    2 pagesCH01

    Change of details for Mr Edward David Fowler Burton as a person with significant control on May 12, 2025

    2 pagesPSC04

    Change of details for Mrs Melanie Burton as a person with significant control on May 01, 2025

    2 pagesPSC04

    Change of details for Mr Edward David Fowler Burton as a person with significant control on May 01, 2025

    2 pagesPSC04

    Director's details changed for Mr Edward David Fowler Burton on May 01, 2025

    2 pagesCH01

    Director's details changed for Mrs Melanie Ann Patricia Burton on May 01, 2025

    2 pagesCH01

    Registered office address changed from Manchester House High Street Stalbridge Sturminster Newton Dorset DT10 2LL to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on May 07, 2025

    1 pagesAD01

    Unaudited abridged accounts made up to Aug 31, 2024

    8 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re: create new class of shares/share rights 26/03/2025
    RES13

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mrs Melanie Ann Patricia Burton as a director on Mar 27, 2025

    2 pagesAP01

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Notification of Melanie Burton as a person with significant control on Aug 04, 2021

    2 pagesPSC01

    Unaudited abridged accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 04, 2019 with updates

    4 pagesCS01

    Director's details changed for Edward David Fowler Burton on Aug 06, 2019

    2 pagesCH01

    Who are the officers of PROPERTY LYNX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Edward David Fowler
    Bryanston
    DT11 0PR Blandford Form
    3
    Dorset
    United Kingdom
    Director
    Bryanston
    DT11 0PR Blandford Form
    3
    Dorset
    United Kingdom
    EnglandBritish108779940001
    BURTON, Melanie Ann Patricia
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    Director
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    EnglandBritish334174740001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146570830001

    Who are the persons with significant control of PROPERTY LYNX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Burton
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    Aug 04, 2021
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Melanie Burton
    High Street
    Stalbridge
    DT10 2LL Sturminster Newton
    Manchester House
    Dorset
    Aug 04, 2016
    High Street
    Stalbridge
    DT10 2LL Sturminster Newton
    Manchester House
    Dorset
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward David Fowler Burton
    Bryanston
    DT11 0PR Blandford Form
    3
    Dorset
    United Kingdom
    Aug 04, 2016
    Bryanston
    DT11 0PR Blandford Form
    3
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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