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Home > England & Wales Companies > LYNWOOD PLACE MANAGEMENT COMPANY LIMITED
Company Information for

LYNWOOD PLACE MANAGEMENT COMPANY LIMITED

THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKS, SL8 5QH,
Company Registration Number
02721760
Private Limited Company
Active

Company Overview

About Lynwood Place Management Company Ltd
LYNWOOD PLACE MANAGEMENT COMPANY LIMITED was founded on 1992-06-09 and has its registered office in Bourne End. The organisation's status is listed as "Active". Lynwood Place Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LYNWOOD PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKS
SL8 5QH
Other companies in SG6
 
Filing Information
Company Number 02721760
Company ID Number 02721760
Date formed 1992-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 10:39:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNWOOD PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of LYNWOOD PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE MCCARTHY
Company Secretary 1999-11-01
DAVID DEREK MCCARTHY
Director 2003-06-26
NICOLA JANE MCCARTHY
Director 1999-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH MARTIN
Director 2000-04-20 2003-12-22
HEIDI MARGARET FORKMAN
Company Secretary 1999-06-01 2000-03-10
PETER NICHOLAS HUNT
Director 1997-07-23 1999-09-20
MARTIN JOHN PATRICK ABBEY
Company Secretary 1997-03-03 1999-06-01
MARTIN JOHN PATRICK ABBEY
Director 1997-03-03 1999-06-01
ANDREW IAN POLE
Director 1997-07-01 1998-12-01
MARK ANDREW BRISTOW
Director 1993-11-04 1997-06-10
BRENDA CARON PEARSON
Company Secretary 1995-04-10 1997-03-03
BRENDA CARON PEARSON
Director 1993-11-04 1997-03-03
MARIOS CONSTANDINOS PSYLLIDES
Company Secretary 1993-11-05 1995-04-10
BRYNLEY JOHN GRANVILLE THOMAS
Company Secretary 1992-06-09 1993-11-05
BRYNLEY JOHN GRANVILLE THOMAS
Director 1992-06-09 1993-11-05
HAYDN WYNFORD THOMAS
Director 1992-06-09 1993-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JANE MCCARTHY FIND THE DOGS LIMITED Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-07-04

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
2023-07-24CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-06-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-12TM02Termination of appointment of Nicola Jane Mccarthy on 2020-06-12
2020-06-12AP04Appointment of Q1 Professional Services Limited as company secretary on 2020-06-12
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 24
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 24
2016-06-15AR0109/06/16 ANNUAL RETURN FULL LIST
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 24
2015-06-11AR0109/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 24
2014-07-02AR0109/06/14 ANNUAL RETURN FULL LIST
2014-04-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0109/06/13 ANNUAL RETURN FULL LIST
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MCCARTHY / 15/01/2013
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEREK MCCARTHY / 15/01/2013
2013-06-27CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE MCCARTHY on 2013-01-15
2013-05-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0109/06/12 ANNUAL RETURN FULL LIST
2011-12-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0109/06/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0109/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MCCARTHY / 09/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEREK MCCARTHY / 09/06/2010
2010-01-10AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB
2009-03-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-17AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-25363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-07-24363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: C P M HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB
2006-07-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-17363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-10-25225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2004-06-21363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-01-28288bDIRECTOR RESIGNED
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-07-29363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-07-22288aNEW DIRECTOR APPOINTED
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-05287REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 60 HIGH STREET IVER BUCKINGHAMSHIRE SLO 9NG
2002-11-12363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-05363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-06-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-26363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-12288aNEW DIRECTOR APPOINTED
2000-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-25288aNEW SECRETARY APPOINTED
1999-06-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-25363sRETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-06-24363(288)DIRECTOR RESIGNED
1998-06-24363sRETURN MADE UP TO 09/06/98; CHANGE OF MEMBERS
1998-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-08-20288aNEW DIRECTOR APPOINTED
1997-07-22288aNEW DIRECTOR APPOINTED
1997-06-19363sRETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
1997-06-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/96
1996-07-07363sRETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
1996-06-07AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-06-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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 PLACE MANAGEMENT COMPANY 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 PLACE MANAGEMENT COMPANY 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 PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LYNWOOD PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LYNWOOD PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNWOOD PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LYNWOOD PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNWOOD PLACE MANAGEMENT COMPANY 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 PLACE MANAGEMENT COMPANY 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LYNWOOD PLACE MANAGEMENT COMPANY 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 PLACE MANAGEMENT COMPANY 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 PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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