LYMPSTONE ESTATES LTD
Overview
| Company Name | LYMPSTONE ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10694993 |
| 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 LYMPSTONE ESTATES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LYMPSTONE ESTATES LTD located?
| Registered Office Address | 5 Barnfield Crescent EX1 1QT Exeter United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYMPSTONE ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LYMPSTONE ESTATES LTD?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for LYMPSTONE ESTATES LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Aug 16, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||
Termination of appointment of David Gerrard Kirk as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 16, 2024 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 106949930001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 106949930002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 106949930003 in full | 1 pages | MR04 | ||||||
Registration of charge 106949930007, created on Jun 09, 2022 | 36 pages | MR01 | ||||||
Registration of charge 106949930006, created on Jun 09, 2022 | 40 pages | MR01 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 28, 2020
| 4 pages | RP04SH01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Aug 16, 2021 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Aug 16, 2020 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Feb 28, 2020
| 5 pages | SH01 | ||||||
| ||||||||
Registration of charge 106949930005, created on Mar 05, 2020 | 35 pages | MR01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Aug 16, 2019 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 11, 2018
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 06, 2018
| 3 pages | SH01 | ||||||
Who are the officers of LYMPSTONE ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAINES, Michael Andrew | Director | EX1 1QT Exeter 5 Barnfield Crescent United Kingdom | United Kingdom | British | 131993470005 | |||||
| DART, Michael Charles Rowe | Director | EX1 1QT Exeter 5 Barnfield Crescent United Kingdom | United Kingdom | British | 78309020002 | |||||
| EDWARDS, Roger Paul | Director | EX1 1QT Exeter 5 Barnfield Crescent United Kingdom | United Kingdom | British | 215626870002 | |||||
| GINGELL, Matthew Owen | Director | EX1 1QT Exeter 5 Barnfield Crescent United Kingdom | United Kingdom | British | 246960540001 | |||||
| KNAPP, Terence Vivian | Director | EX1 1QT Exeter 5 Barnfield Crescent United Kingdom | United Kingdom | British | 1870550001 | |||||
| ROWE, Anthony George Edward | Director | Moor Lane Sowton EX2 7JA Exeter Communications House Devon United Kingdom | England | British | 226713180001 | |||||
| ROZARIO, Rex | Director | EX1 1QT Exeter 5 Barnfield Crescent United Kingdom | England | British | 3138250003 | |||||
| KIRK, David Gerard | Director | Barnfield Crescent EX1 1QT Exeter 5 Devon United Kingdom | United Kingdom | British | 190302120001 |
Who are the persons with significant control of LYMPSTONE ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony George Edward Rowe | Mar 28, 2017 | Moor Lane Sowton EX2 7JA Exeter Communications House Devon United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LYMPSTONE ESTATES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | 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