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Home > England & Wales Companies > "LYNWOOD HOUSE" MANAGEMENT LIMITED
Company Information for

"LYNWOOD HOUSE" MANAGEMENT LIMITED

C/O RAYNERS, THE OLD PARISH HALL, GODSTONE, SURREY, RH9 8DR,
Company Registration Number
01814054
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About "lynwood House" Management Ltd
"LYNWOOD HOUSE" MANAGEMENT LIMITED was founded on 1984-05-04 and has its registered office in Godstone. The organisation's status is listed as "Active". "lynwood House" Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
"LYNWOOD HOUSE" MANAGEMENT LIMITED
 
Legal Registered Office
C/O RAYNERS
THE OLD PARISH HALL
GODSTONE
SURREY
RH9 8DR
Other companies in RH9
 
Filing Information
Company Number 01814054
Company ID Number 01814054
Date formed 1984-05-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts DORMANT
Last Datalog update: 2017-06-07 01:14:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "LYNWOOD HOUSE" MANAGEMENT LIMITED

Company Officers of "LYNWOOD HOUSE" MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JEREMY EDWARD BAGGE
Director 2009-09-20
PAUL MARIUS MC GANN
Director 2003-08-15
FIONA JACQUELINE MCGANN
Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN MICHAEL WILLSHER
Company Secretary 2009-09-20 2017-04-30
NATASHA ELISABETH GILPIN
Director 2008-11-03 2013-02-12
CHLOE MIRANDA JUNE STEWART-NELL
Director 2007-10-31 2009-10-18
CHLOE MIRANDA JUNE STEWART-NELL
Company Secretary 2007-10-31 2009-09-20
LUCA VITTORIO BELENCHIA
Director 2006-07-14 2009-03-31
NATASHA ELISABETH GILPIN
Director 2001-07-12 2007-11-06
JONATHAN MEYER WATSON
Director 2001-07-12 2006-11-20
JONATHAN MEYER WATSON
Company Secretary 2003-12-23 2006-11-20
MAHIN RAZAGHI KHAMSI WATSON
Director 2001-07-12 2006-11-19
KATHERINE ANN MASTERS
Director 2003-04-15 2005-08-05
OLIVER MAXWELL NORMAN
Company Secretary 2003-05-22 2003-12-18
OLIVER MAXWELL NORMAN
Director 2003-01-30 2003-08-15
RALITZA ROUMENOVA NORMAN
Director 2003-01-30 2003-08-15
JASON BAKER
Director 2001-07-12 2003-02-28
MATTHEW HAYLER
Director 2001-07-12 2003-02-28
MATTHEW HAYLER
Company Secretary 2002-10-21 2003-02-28
MAHIN RAZAGHI KHAMSI WATSON
Company Secretary 2001-07-12 2002-12-31
ALAN DAVID CARNELL
Director 1997-05-28 2001-09-10
STEPHANIE FELICE REISE
Director 1999-01-01 2001-09-10
STEPHANIE FELICE REISE
Company Secretary 1999-07-06 2001-09-10
CHRISTINE NEWTON
Director 1998-12-01 2000-06-05
DAVID IAN NEWTON
Director 1998-12-01 2000-06-05
RENATE BUTLER
Director 1990-12-14 1999-07-06
RENATE BUTLER
Company Secretary 1997-05-25 1999-07-06
NICOLA JANE CARNEY
Director 1997-08-08 1999-05-25
PHILIP ANDRE LOUIS BECK
Director 1990-12-14 1998-12-31
SARAH JANE BECK
Director 1990-12-14 1998-12-31
EMMA ELIZABETH NEWTON
Director 1997-07-11 1998-12-01
ANDREW ROBERT BURDGE
Director 1990-12-14 1997-08-10
JANE REBECCA BURDGE
Director 1990-12-14 1997-08-10
JOHN HAROS
Director 1993-05-13 1997-07-10
RICHARD DYSON MELBOURNE
Company Secretary 1990-12-14 1997-05-25

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
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARIUS MC GANN / 05/05/2017
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLSHER
2017-05-08TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN WILLSHER
2016-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-20AR0116/04/16 NO MEMBER LIST
2015-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-22AR0116/04/15 NO MEMBER LIST
2015-04-20AP01DIRECTOR APPOINTED MRS FIONA MCGANN
2014-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARIUS MAC GANN / 28/07/2014
2014-06-11AR0116/04/14 NO MEMBER LIST
2013-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-09AR0116/04/13 NO MEMBER LIST
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA GILPIN
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-02AR0116/04/12 NO MEMBER LIST
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL WILLSHER / 01/01/2012
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-23AR0116/04/11 NO MEMBER LIST
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE STEWART-NELL
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-28AR0116/04/10 NO MEMBER LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHLOE MIRANDA JUNE STEWART-NELL / 15/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ELISABETH GILPIN / 15/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL WILLSHER / 15/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARIUS MAC GANN / 15/04/2010
2009-12-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-18AP01DIRECTOR APPOINTED JEREMY EDWARD BAGGE
2009-10-18AP03SECRETARY APPOINTED DUNCAN MICHAEL WILLSHER
2009-10-18TM02APPOINTMENT TERMINATED, SECRETARY CHLOE STEWART-NELL
2009-06-18363aANNUAL RETURN MADE UP TO 16/04/09
2009-06-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHLOE STEWART-NELL / 31/03/2009
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR LUCA BELENCHIA
2009-02-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-19288aDIRECTOR APPOINTED NATASHA GILPIN
2008-10-28363aANNUAL RETURN MADE UP TO 16/04/08
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2007-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-15288bDIRECTOR RESIGNED
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/07
2007-06-04363sANNUAL RETURN MADE UP TO 16/04/07
2006-11-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-28288bDIRECTOR RESIGNED
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21288aNEW DIRECTOR APPOINTED
2006-06-27363sANNUAL RETURN MADE UP TO 16/04/06
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11288bDIRECTOR RESIGNED
2005-07-19363sANNUAL RETURN MADE UP TO 16/04/05
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-22363aANNUAL RETURN MADE UP TO 16/04/04
2004-01-07288bSECRETARY RESIGNED
2004-01-06288aNEW SECRETARY APPOINTED
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-18288bDIRECTOR RESIGNED
2003-09-18288bDIRECTOR RESIGNED
2003-06-02288aNEW SECRETARY APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-03-08288bDIRECTOR RESIGNED
2003-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-01-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-28363sANNUAL RETURN MADE UP TO 31/12/02
2003-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-07288aNEW SECRETARY APPOINTED
2002-04-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-16363sANNUAL RETURN MADE UP TO 31/12/01

Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to "LYNWOOD HOUSE" MANAGEMENT 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 "LYNWOOD HOUSE" MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"LYNWOOD HOUSE" MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 "LYNWOOD HOUSE" MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of "LYNWOOD HOUSE" MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "LYNWOOD HOUSE" MANAGEMENT LIMITED
Trademarks
We have not found any records of "LYNWOOD HOUSE" MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "LYNWOOD HOUSE" MANAGEMENT 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 (98000 - Residents property management) as "LYNWOOD HOUSE" MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750

Outgoings
Business Rates/Property Tax
No properties were found where "LYNWOOD HOUSE" MANAGEMENT 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 "LYNWOOD HOUSE" MANAGEMENT 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 "LYNWOOD HOUSE" MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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