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Home > England & Wales Companies > LYNCHWOOD PARK LIMITED
Company Information for

LYNCHWOOD PARK LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
04365832
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lynchwood Park Ltd
LYNCHWOOD PARK LIMITED was founded on 2002-02-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lynchwood Park Limited is a Private Limited Company registered in UNITED KINGDOM 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
LYNCHWOOD PARK LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW3
 
Filing Information
Company Number 04365832
Company ID Number 04365832
Date formed 2002-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795091887  
Last Datalog update: 2019-05-04 21:02:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNCHWOOD PARK LIMITED
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Company Officers of LYNCHWOOD PARK LIMITED

Current Directors
Officer Role Date Appointed
CHARLES MICHAEL DOWDING
 Company Secretary 2002-02-04
WALTER FRENCH
 Director 2002-02-04
MARK CHRISTOPHER TELLWRIGHT
 Director 2002-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-02-04 2002-02-04
SDG REGISTRARS LIMITED
 Nominated Director 2002-02-04 2002-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES MICHAEL DOWDING FRENBURY DEVELOPMENTS LIMITED Company Secretary 2007-12-17 CURRENT 2007-06-29 Active
CHARLES MICHAEL DOWDING FRENBURY PROPERTIES (LYNCHWOOD) LIMITED Company Secretary 2002-01-31 CURRENT 2002-01-31 Dissolved 2015-11-24
MARK CHRISTOPHER TELLWRIGHT FAIRY WATER TRADING LTD Director 2017-11-21 CURRENT 2017-11-21 Active
MARK CHRISTOPHER TELLWRIGHT SPARKLEDUN LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
MARK CHRISTOPHER TELLWRIGHT GRAYWULLF LTD Director 2017-07-07 CURRENT 2017-07-07 Active
MARK CHRISTOPHER TELLWRIGHT HYDROPSYCHE LTD Director 2017-06-21 CURRENT 2017-06-21 Active
MARK CHRISTOPHER TELLWRIGHT FAIRY WATER TRUST Director 2017-03-06 CURRENT 2017-03-06 Active
MARK CHRISTOPHER TELLWRIGHT COWLEY STREET LIMITED Director 2016-10-27 CURRENT 2016-10-27 Dissolved 2018-03-20
MARK CHRISTOPHER TELLWRIGHT GLISTER LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
MARK CHRISTOPHER TELLWRIGHT BLACKGHOST LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
MARK CHRISTOPHER TELLWRIGHT BILLINGSHIELD FARMS LTD Director 2015-03-03 CURRENT 2015-03-03 Active
MARK CHRISTOPHER TELLWRIGHT WEARDALE QUARRY LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
MARK CHRISTOPHER TELLWRIGHT EASTGATE ECOPARK LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
MARK CHRISTOPHER TELLWRIGHT ROCKBARN LIMITED Director 2014-12-17 CURRENT 2014-12-03 Active - Proposal to Strike off
MARK CHRISTOPHER TELLWRIGHT SKYKOMISH LTD Director 2014-02-25 CURRENT 2014-02-25 Active
MARK CHRISTOPHER TELLWRIGHT DIAWLBACH LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
MARK CHRISTOPHER TELLWRIGHT FUNNELDUN LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
MARK CHRISTOPHER TELLWRIGHT CASTLEMAINE HOUSE LIMITED Director 2012-06-28 CURRENT 2012-06-18 Dissolved 2014-10-14
MARK CHRISTOPHER TELLWRIGHT VALLEYFROST LIMITED Director 2009-01-07 CURRENT 2009-01-07 Dissolved 2015-09-22
MARK CHRISTOPHER TELLWRIGHT D (ERITH) LIMITED Director 2005-06-30 CURRENT 2000-09-07 Dissolved 2017-07-04
MARK CHRISTOPHER TELLWRIGHT D (HERTFORD) LIMITED Director 2005-06-30 CURRENT 1999-09-10 Dissolved 2017-07-04
MARK CHRISTOPHER TELLWRIGHT MINT LEISURE LTD. Director 2005-05-25 CURRENT 2003-12-18 Active
MARK CHRISTOPHER TELLWRIGHT REALSTORE (PETERBOROUGH) LIMITED Director 2005-05-10 CURRENT 2005-05-10 Active - Proposal to Strike off
MARK CHRISTOPHER TELLWRIGHT GREATCALL LIMITED Director 2005-03-17 CURRENT 2005-03-02 Dissolved 2015-05-19
MARK CHRISTOPHER TELLWRIGHT NIGHTLARK LTD Director 2004-10-21 CURRENT 2004-10-21 Active
MARK CHRISTOPHER TELLWRIGHT DREAMSTORE ACTIVE LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2014-10-17
MARK CHRISTOPHER TELLWRIGHT DREAMSTORE (UK) Director 2003-06-18 CURRENT 2003-06-18 Liquidation
MARK CHRISTOPHER TELLWRIGHT DREAMSTORE ENTERPRISES LIMITED Director 2002-07-22 CURRENT 2002-07-17 Active - Proposal to Strike off
MARK CHRISTOPHER TELLWRIGHT OLDBURY PARK LIMITED Director 2002-05-27 CURRENT 2002-05-27 Dissolved 2017-07-04
MARK CHRISTOPHER TELLWRIGHT REALSTORE LIMITED Director 2002-01-31 CURRENT 2002-01-22 Dissolved 2015-12-01
MARK CHRISTOPHER TELLWRIGHT FORMWALK LIMITED Director 2000-11-27 CURRENT 2000-11-10 Dissolved 2015-12-01
MARK CHRISTOPHER TELLWRIGHT ERITH TRADE PARKS LIMITED Director 2000-09-15 CURRENT 2000-09-07 Dissolved 2018-01-09
MARK CHRISTOPHER TELLWRIGHT LEXCROWN (ERITH) LIMITED Director 2000-03-02 CURRENT 2000-03-02 Dissolved 2017-07-04
MARK CHRISTOPHER TELLWRIGHT LEXCROWN LIMITED Director 1999-09-09 CURRENT 1999-09-03 Dissolved 2017-07-04
MARK CHRISTOPHER TELLWRIGHT HARTWILL LIMITED Director 1999-02-09 CURRENT 1999-02-02 Active
MARK CHRISTOPHER TELLWRIGHT NEATBASE LIMITED Director 1997-08-11 CURRENT 1997-08-01 Active
MARK CHRISTOPHER TELLWRIGHT PRIMARY CARE INVESTMENTS LIMITED Director 1997-07-03 CURRENT 1997-07-03 Active
MARK CHRISTOPHER TELLWRIGHT BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED Director 1993-10-11 CURRENT 1993-10-11 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
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-18DS01Application to strike the company off the register
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-06-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-02-06CH01Director's details changed for Mr Walter French on 2015-08-28
2017-05-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-05-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0104/02/16 ANNUAL RETURN FULL LIST
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-24AA01Previous accounting period extended from 30/06/14 TO 31/08/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0104/02/15 ANNUAL RETURN FULL LIST
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-02-14AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0104/02/14 ANNUAL RETURN FULL LIST
2013-04-10AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-05AR0104/02/13 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-28AR0104/02/12 ANNUAL RETURN FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-18AR0104/02/11 ANNUAL RETURN FULL LIST
2010-04-29AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-22AR0104/02/10 FULL LIST
2009-05-01AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-04-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-03-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-03-06363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-05363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-30363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-25363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-04-25288cSECRETARY'S PARTICULARS CHANGED
2005-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-07363aRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-04-23AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-06363aRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-04-24363aRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-03-10288aNEW DIRECTOR APPOINTED
2002-08-17395PARTICULARS OF MORTGAGE/CHARGE
2002-05-0788(2)RAD 04/02/02--------- £ SI 1@1=1 £ IC 1/2
2002-04-05225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03
2002-02-22288bSECRETARY RESIGNED
2002-02-22288aNEW SECRETARY APPOINTED
2002-02-13288bDIRECTOR RESIGNED
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LYNCHWOOD PARK 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 LYNCHWOOD PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-03-24 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-03-24 Satisfied LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2009-03-17 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2008-11-04 Outstanding REALSTORE (PETERBOROUGH) LIMITED
LEGAL CHARGE 2007-11-23 Satisfied BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT OF SECURITY 2007-11-23 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2007-11-21 Satisfied BANK OF SCOTLAND PLC
PLEDGE OVER ACCOUNT 2007-11-21 Satisfied BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2002-08-16 Satisfied REALSTORE LIMITED
Intangible Assets
Patents
We have not found any records of LYNCHWOOD PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNCHWOOD PARK LIMITED
Trademarks
We have not found any records of LYNCHWOOD PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNCHWOOD PARK 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 (96090 - Other service activities n.e.c.) as LYNCHWOOD PARK LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LYNCHWOOD PARK 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 LYNCHWOOD PARK 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 LYNCHWOOD PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 5DS