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Company Information for

LYNDALE-WILSON PROPERTIES LIMITED

INCORPORATION SERVICES LIMITED, SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE7 7LX,
Company Registration Number
04186372
Private Limited Company
Active

Company Overview

About Lyndale-wilson Properties Ltd
LYNDALE-WILSON PROPERTIES LIMITED was founded on 2001-03-23 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Lyndale-wilson Properties Limited is a Private Limited Company registered in 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
LYNDALE-WILSON PROPERTIES LIMITED
 
Legal Registered Office
INCORPORATION SERVICES LIMITED
SPACEWORKS
BENTON PARK ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE7 7LX
Other companies in NE7
 
Filing Information
Company Number 04186372
Company ID Number 04186372
Date formed 2001-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 16:35:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNDALE-WILSON PROPERTIES LIMITED

Company Officers of LYNDALE-WILSON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TONY LYNDALE CRILLEY
Company Secretary 2001-03-23
TONY LYNDALE CRILLEY
Director 2001-03-23
WILLIAM WILSON
Director 2001-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
Nominated Secretary 2001-03-23 2001-03-23
JL NOMINEES ONE LIMITED
Nominated Director 2001-03-23 2001-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY LYNDALE CRILLEY PARKER LYNDALE LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active
TONY LYNDALE CRILLEY LYNDALE ROBERT LIMITED Company Secretary 2001-06-18 CURRENT 2001-06-18 Active
TONY LYNDALE CRILLEY PARKER LYNDALE LIMITED Director 2001-09-19 CURRENT 2001-09-19 Active
TONY LYNDALE CRILLEY LYNDALE ROBERT LIMITED Director 2001-06-18 CURRENT 2001-06-18 Active

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
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-20AR0123/03/16 FULL LIST
2015-10-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-19AR0123/03/15 FULL LIST
2014-10-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-22AR0123/03/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-16AR0123/03/13 FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON / 01/09/2012
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM C/O INCORPORATION SERVICES LIMITED QUORUM 16 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8BX
2012-05-09AR0123/03/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18AR0123/03/11 FULL LIST
2010-10-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15AR0123/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON / 16/12/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY LYNDALE CRILLEY / 16/12/2009
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM C/O INCORPORATION SERVICES LIMITED 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8DF ENGLAND
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM ALDERMAN FENWICK HOUSE 98-100 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SQ
2009-11-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-16363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-15395PARTICULARS OF MORTGAGE/CHARGE
2004-05-12395PARTICULARS OF MORTGAGE/CHARGE
2004-04-19363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-03-29287REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 2 VICTORIA TERRACE THROCKLEY NEWCASTLE UPON TYNE TYNE & WEAR NE15 9EL
2003-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-30395PARTICULARS OF MORTGAGE/CHARGE
2003-06-21287REGISTERED OFFICE CHANGED ON 21/06/03 FROM: WATSON HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6QE
2003-05-13395PARTICULARS OF MORTGAGE/CHARGE
2003-04-07363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-28363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-04-0688(2)RAD 23/03/01--------- £ SI 1999@1=1999 £ IC 1/2000
2001-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-05288bDIRECTOR RESIGNED
2001-04-05287REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF
2001-04-05288bSECRETARY RESIGNED
2001-04-05288aNEW DIRECTOR APPOINTED
2001-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to LYNDALE-WILSON PROPERTIES 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 LYNDALE-WILSON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-05-07 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2008-05-03 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2008-05-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-04-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-04-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-04-22 Outstanding BARCLAYS BANK PLC
MORTGAGE DEED 2004-06-15 Outstanding MORTGAGE EXPRESS
MORTAGGE DEED 2004-05-12 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2003-08-30 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-05-13 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-07-12 Outstanding PARAGON MORTGAGES LIMITED
Intangible Assets
Patents
We have not found any records of LYNDALE-WILSON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNDALE-WILSON PROPERTIES LIMITED
Trademarks
We have not found any records of LYNDALE-WILSON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNDALE-WILSON PROPERTIES 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 LYNDALE-WILSON PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where LYNDALE-WILSON PROPERTIES 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 LYNDALE-WILSON PROPERTIES 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 LYNDALE-WILSON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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