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Company Information for

LYNWOOD CONSTRUCTION LIMITED

1 UPPER GLADSTONE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3AF,
Company Registration Number
03957304
Private Limited Company
Active

Company Overview

About Lynwood Construction Ltd
LYNWOOD CONSTRUCTION LIMITED was founded on 2000-03-27 and has its registered office in Chesham. The organisation's status is listed as "Active". Lynwood Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LYNWOOD CONSTRUCTION LIMITED
 
Legal Registered Office
1 UPPER GLADSTONE ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 3AF
Other companies in HP5
 
Filing Information
Company Number 03957304
Company ID Number 03957304
Date formed 2000-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-30
Account next due 2018-02-28
Latest return 2017-03-27
Return next due 2018-04-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-12 06:06:06
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 CONSTRUCTION LIMITED

Company Officers of LYNWOOD CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK HEXT
Director 2000-03-27
JEAN HELEN SULLIVAN
Director 2014-02-28
ANDREW RICHARD WHITE
Director 2000-03-27
JULIE ANNE WHITE
Director 2014-02-28
BRIAN RICHARD GOWLETT
Company Secretary 2000-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY JOYCE GRAEME
Nominated Director 2000-03-27 2000-03-27
DOROTHY MAY GRAEME
Nominated Secretary 2000-03-27 2000-03-27

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
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-02-27AA30/05/16 TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-01AR0127/03/16 FULL LIST
2016-02-25AA31/05/15 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-30AR0127/03/15 FULL LIST
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN HELEN BRYAN / 09/03/2015
2015-03-09AA31/05/14 TOTAL EXEMPTION SMALL
2014-03-30LATEST SOC30/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-30AR0127/03/14 FULL LIST
2014-03-05AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-28AP01DIRECTOR APPOINTED MRS JEAN HELEN BRYAN
2014-02-28AP01DIRECTOR APPOINTED MRS JULIE ANNE WHITE
2014-02-25AA01PREVSHO FROM 31/05/2013 TO 30/05/2013
2013-03-31AR0127/03/13 FULL LIST
2013-02-22AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-29AR0127/03/12 FULL LIST
2012-02-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-06AR0127/03/11 FULL LIST
2011-02-18AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-28AR0127/03/10 FULL LIST
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WHITE / 01/10/2009
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK HEXT / 01/10/2009
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-20AA31/05/08 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-02-24363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITE / 18/01/2008
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM LYNWOOD BELLINGDON CHESHAM BUCKINGHAMSHIRE HP5 2XN
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-05363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-18363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-02-10395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-04-11363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-04363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-12363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-23363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-02363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-04-2588(2)RAD 01/06/00-01/06/00 £ SI 10000@1=10000 £ IC 1/10001
2001-01-19225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-30287REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
2000-03-30288aNEW SECRETARY APPOINTED
2000-03-30288bSECRETARY RESIGNED
2000-03-30288bDIRECTOR RESIGNED
2000-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LYNWOOD CONSTRUCTION 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 CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-03-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-02-10 Outstanding HSBC BANK PLC
DEBENTURE 2005-12-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-05-30

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 CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of LYNWOOD CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNWOOD CONSTRUCTION LIMITED
Trademarks
We have not found any records of LYNWOOD CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LYNWOOD CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dacorum Borough Council 2011-08-04 GBP £668
Dacorum Borough Council 2011-08-04 GBP £100

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

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