LYNDHOLME MANAGEMENT COMPANY LIMITED

LYNDHOLME MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLYNDHOLME MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08480470
    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 LYNDHOLME MANAGEMENT COMPANY LIMITED?

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

    Where is LYNDHOLME MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Cheviot House
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYNDHOLME MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LYNDHOLME MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for LYNDHOLME MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 09, 2025 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 09, 2024 with updates

    6 pagesCS01

    Secretary's details changed for Kingston Property Services on Apr 01, 2024

    1 pagesCH04

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 09, 2023 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 09, 2022 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Termination of appointment of Heather Hurst as a director on May 06, 2021

    1 pagesTM01

    Confirmation statement made on Apr 09, 2021 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 09, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 09, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 09, 2018 with updates

    6 pagesCS01

    Termination of appointment of Elaine Louise Cole as a director on Mar 27, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Appointment of Elaine Louise Cole as a director on Feb 02, 2016

    3 pagesAP01

    Annual return made up to Apr 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    SH01

    Appointment of Heather Hurst as a director on Feb 02, 2016

    3 pagesAP01

    Who are the officers of LYNDHOLME MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSTON PROPERTY SERVICES LIMITED
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Secretary
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Identification TypeUK Limited Company
    Registration Number4032016
    98266700015
    DODDS, Elsie
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    Tyne And Wear
    England
    Director
    Beaminster Way East
    Kingston Park
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    Tyne And Wear
    England
    EnglandBritish197450640001
    COLE, Elaine Louise
    Beacon Lough Road
    NE9 6TD Gateshead
    Lyndholme
    Tyne & Wear
    England
    Director
    Beacon Lough Road
    NE9 6TD Gateshead
    Lyndholme
    Tyne & Wear
    England
    EnglandBritish208233770001
    HURST, Heather
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    Director
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    United KingdomBritish205488430001
    ORD, Colin
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Director
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    EnglandBritish127896400002
    PRIME, Jonathan Mark
    Castledene Court
    Gosforth
    NE3 1NZ Newcastle Upon Tyne
    45
    United Kingdom
    Director
    Castledene Court
    Gosforth
    NE3 1NZ Newcastle Upon Tyne
    45
    United Kingdom
    United KingdomBritish63515050002
    WHELAN, Tony Patrick
    Castledene Court
    Gosforth
    NE3 1NZ Newcastle Upon Tyne
    45
    United Kingdom
    Director
    Castledene Court
    Gosforth
    NE3 1NZ Newcastle Upon Tyne
    45
    United Kingdom
    United KingdomBritish171344160001

    What are the latest statements on persons with significant control for LYNDHOLME MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 09, 2017The 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