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Home > England & Wales Companies > LYNDHURST ESTATES LIMITED
Company Information for

LYNDHURST ESTATES LIMITED

6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
Company Registration Number
00987786
Private Limited Company
Active

Company Overview

About Lyndhurst Estates Ltd
LYNDHURST ESTATES LIMITED was founded on 1970-08-25 and has its registered office in London. The organisation's status is listed as "Active". Lyndhurst Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYNDHURST ESTATES LIMITED
 
Legal Registered Office
6TH FLOOR CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT
Other companies in WC2N
 
Filing Information
Company Number 00987786
Company ID Number 00987786
Date formed 1970-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:30:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNDHURST ESTATES LIMITED
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Companies with same name LYNDHURST ESTATES LIMITED
The following companies were found which have the same name as LYNDHURST ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LYNDHURST ESTATES, INC 2425 GRAND AVE. Nassau BALDWIN NY 11510 Active Company formed on the 2014-10-15
LYNDHURST ESTATES INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1997-12-12
LYNDHURST ESTATES INC Delaware Unknown
LYNDHURST ESTATES HOMEOWNERS ASSOCIATION INC Georgia Unknown

Company Officers of LYNDHURST ESTATES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE FAIRWEATHER
 Company Secretary 1991-05-01
CHARLES PHILIP FAIRWEATHER
 Director 1991-05-01
NICOLA JANE FAIRWEATHER
 Director 1991-05-01
JAMES ROBERT ANDREW HARLAND FAIRWEATHER
 Director 2014-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JANE FAIRWEATHER FAIRWEATHER & SONS LIMITED Company Secretary 2006-04-11 CURRENT 2006-04-11 Active
NICOLA JANE FAIRWEATHER NEGOTIUM LEISURE LIMITED Company Secretary 2004-04-16 CURRENT 2000-04-19 Dissolved 2018-08-14
NICOLA JANE FAIRWEATHER SOULT HOLDINGS LIMITED Company Secretary 1993-08-20 CURRENT 1993-05-05 Active - Proposal to Strike off
NICOLA JANE FAIRWEATHER MAIDFISH LIMITED Company Secretary 1991-08-21 CURRENT 1981-03-27 Active
CHARLES PHILIP FAIRWEATHER RAPSOLE LIMITED Director 2011-07-05 CURRENT 2011-05-19 Active
CHARLES PHILIP FAIRWEATHER ROYAL PHILHARMONIC ORCHESTRA LIMITED Director 2007-07-05 CURRENT 1963-06-11 Active
CHARLES PHILIP FAIRWEATHER STANMARK NOMINEES LIMITED Director 2006-10-05 CURRENT 2000-04-18 Dissolved 2015-05-26
CHARLES PHILIP FAIRWEATHER STANMARK SECURITIES LIMITED Director 2006-08-07 CURRENT 1993-11-15 Active
CHARLES PHILIP FAIRWEATHER FAIRWEATHER & SONS LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active
CHARLES PHILIP FAIRWEATHER NEGOTIUM LEISURE LIMITED Director 2000-04-26 CURRENT 2000-04-19 Dissolved 2018-08-14
CHARLES PHILIP FAIRWEATHER LYNSTED HOLDINGS LIMITED Director 1994-03-21 CURRENT 1994-03-21 Dissolved 2018-08-14
CHARLES PHILIP FAIRWEATHER SOULT HOLDINGS LIMITED Director 1993-08-20 CURRENT 1993-05-05 Active - Proposal to Strike off
CHARLES PHILIP FAIRWEATHER BENDINAT (LONDON) LIMITED Director 1993-07-13 CURRENT 1993-07-13 Dissolved 2017-07-04
CHARLES PHILIP FAIRWEATHER BENDINAT PROPERTY COMPANY LIMITED Director 1993-03-15 CURRENT 1993-03-15 Dissolved 2016-03-29
CHARLES PHILIP FAIRWEATHER BENDINAT (LEATHERHEAD) LIMITED Director 1992-11-24 CURRENT 1992-08-25 Dissolved 2016-06-07
CHARLES PHILIP FAIRWEATHER BENDINAT HOLDINGS LIMITED Director 1992-10-12 CURRENT 1992-08-25 Dissolved 2017-10-03
CHARLES PHILIP FAIRWEATHER MAIDFISH LIMITED Director 1991-08-21 CURRENT 1981-03-27 Active
CHARLES PHILIP FAIRWEATHER H FAIRWEATHER & COMPANY LIMITED Director 1990-12-31 CURRENT 1981-02-03 Active
NICOLA JANE FAIRWEATHER NEGOTIUM LEISURE LIMITED Director 2005-01-20 CURRENT 2000-04-19 Dissolved 2018-08-14
NICOLA JANE FAIRWEATHER H FAIRWEATHER & COMPANY LIMITED Director 1995-01-17 CURRENT 1981-02-03 Active
NICOLA JANE FAIRWEATHER MAIDFISH LIMITED Director 1994-08-23 CURRENT 1981-03-27 Active
NICOLA JANE FAIRWEATHER SOULT HOLDINGS LIMITED Director 1993-08-20 CURRENT 1993-05-05 Active - Proposal to Strike off
JAMES ROBERT ANDREW HARLAND FAIRWEATHER SOULT HOLDINGS LIMITED Director 2013-11-14 CURRENT 1993-05-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP
2022-05-12AP01DIRECTOR APPOINTED MR HENRY NICOLAS FAIRWEATHER
2022-05-03Director's details changed for Mr Charles Philip Fairweather on 2022-04-30
2022-05-03SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE FAIRWEATHER on 2022-04-30
2022-05-03Director's details changed for Nicola Jane Fairweather on 2022-04-30
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03CH01Director's details changed for Mr Charles Philip Fairweather on 2022-04-30
2022-05-03CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE FAIRWEATHER on 2022-04-30
2022-02-0230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-03-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN MORGAN
2019-05-08PSC07CESSATION OF MICHAEL JOHN NICOL AS A PERSON OF SIGNIFICANT CONTROL
2019-03-18AAMDAmended account full exemption
2018-12-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009877860011
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 25000
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-01-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 25000
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 25000
2016-05-09AR0101/05/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-02AR0101/05/15 ANNUAL RETURN FULL LIST
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-06AP01DIRECTOR APPOINTED JAMES ROBERT ANDREW HARLAND FAIRWEATHER
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 25000
2014-06-16AR0101/05/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-01ANNOTATIONOther
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 009877860011
2013-07-18AR0101/05/13 ANNUAL RETURN FULL LIST
2013-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-15AR0101/05/12 ANNUAL RETURN FULL LIST
2012-02-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-12AR0101/05/11 ANNUAL RETURN FULL LIST
2011-02-07AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-16AR0101/05/10 ANNUAL RETURN FULL LIST
2010-04-19AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-12363aReturn made up to 01/05/09; full list of members
2009-02-07AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-06-04363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-17AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-02363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-02-15AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-19363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-06-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-25363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-13AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-06-07363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-28AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-06-08363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-05-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-04395PARTICULARS OF MORTGAGE/CHARGE
2002-07-04395PARTICULARS OF MORTGAGE/CHARGE
2002-06-26363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-04-29AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-03288cDIRECTOR'S PARTICULARS CHANGED
2001-12-03287REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 24 VICTORIA SQUARE LONDON SW1W 0RB
2001-12-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-26363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-04-12AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-05363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-04-27AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-14395PARTICULARS OF MORTGAGE/CHARGE
1999-06-02363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-16363sRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-03-12AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-29363sRETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1997-05-27AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-02363sRETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1996-04-29AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-06-21363sRETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1995-05-03AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-05-23363sRETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
1994-03-10AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-10-26395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to LYNDHURST ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYNDHURST ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-01 Outstanding COUTTS & COMPANY
DEED OF ASSIGNMENT OF CHARGE 2002-06-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-06-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER DEPOSITS 1999-08-05 Satisfied AIB GROUP (UK) P.L.C.
MEMORANDUM OF CHARGE 1993-10-08 Satisfied CHARTERHOUSE BANK LIMITED
LEGAL CHARGE 1990-12-17 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE 1986-01-17 Satisfied SUN LIFE ASSURANCE COMPANY OF CANADA
LEGAL CHARGE 1984-04-19 Satisfied SUN LIFE ASSURANCE COMPANY OF CANADA
LEGAL CHARGE 1981-05-11 Satisfied BARCLAYS BANK PLC
FURTHER CHARGE 1979-01-09 Satisfied SUN LIFE ASSURANCE COMPANY
1ST LEGAL MORTGAGE 1973-11-23 Satisfied SUN LIFE ASSURANCE COMPANY OF CANADA
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNDHURST ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of LYNDHURST ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNDHURST ESTATES LIMITED
Trademarks
We have not found any records of LYNDHURST ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNDHURST ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LYNDHURST ESTATES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where LYNDHURST ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYNDHURST ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYNDHURST ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1 8RT