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Home > England & Wales Companies > LYTHE HILL PARK LIMITED
Company Information for

LYTHE HILL PARK LIMITED

C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE, 130 COLLEGE ROAD, HARROW, HA1 1BQ,
Company Registration Number
04572545
Private Limited Company
Active

Company Overview

About Lythe Hill Park Ltd
LYTHE HILL PARK LIMITED was founded on 2002-10-24 and has its registered office in Harrow. The organisation's status is listed as "Active". Lythe Hill Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LYTHE HILL PARK LIMITED
 
Legal Registered Office
C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE
130 COLLEGE ROAD
HARROW
HA1 1BQ
Other companies in KT2
 
Filing Information
Company Number 04572545
Company ID Number 04572545
Date formed 2002-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:13:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYTHE HILL PARK LIMITED
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Companies with same name LYTHE HILL PARK LIMITED
The following companies were found which have the same name as LYTHE HILL PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LYTHE HILL PARK MANAGEMENT COMPANY LIMITED C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE COLLEGE ROAD GREATER LONDON HA1 1BQ Active Company formed on the 1987-05-13
LYTHE HILL PARK PROPERTIES LIMITED C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE COLLEGE ROAD HARROW HA1 1BQ Active Company formed on the 2002-10-30

Company Officers of LYTHE HILL PARK LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM BLOCKEY
 Director 2017-04-09
FAY ROSEMARY FOSTER
 Director 2011-04-17
PETER GOODWIN
 Director 2014-02-20
ROGER NORMAN GREEN
 Director 2015-12-05
MARIAN RUTH JONES
 Director 2017-04-09
ROBERT JOHN MARGETTS
 Director 2014-09-25
STEPHEN HARGRAVE PAWSON
 Director 2002-12-01
JOHN HOWARD RAVENSCROFT
 Director 2014-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HOWARD RAVENSCROFT
 Director 2017-04-09 2017-04-09
M & N SECRETARIES LIMITED
 Company Secretary 2012-01-01 2016-12-31
DESMOND HALE FOUNTAIN
 Director 2013-07-17 2016-06-13
ROGER DICKINSON
 Director 2014-09-25 2016-05-30
DIANA SUZANNE KINGDON
 Director 2010-04-25 2015-06-26
DAPHNE RAE
 Director 2004-12-13 2014-06-27
ELIZABETH ANN GOODWIN
 Director 2012-09-25 2014-02-20
ALAN CHESTER BUCKLEY
 Director 2011-09-08 2013-07-19
JENNIFER MARY PEACHEY
 Director 2011-04-17 2012-04-29
CLAIRE MCGURK
 Company Secretary 2008-01-01 2011-12-20
STAMP GODFREY BROOKSBANK
 Director 2008-06-03 2011-04-17
ERIC GORDON GREENYER
 Director 2007-07-11 2011-04-17
CLAIRE MCGURK
 Director 2008-01-01 2010-01-19
JOHN HERBERT HARRISON
 Company Secretary 2002-12-09 2007-12-31
HARRY CHRISTOPHER COOPER
 Director 2004-12-13 2007-12-31
GODFRED WILHELM TUKHAM
 Director 2004-12-13 2007-07-11
TERRY ROBIN BROOKING
 Director 2004-05-16 2004-12-13
JAMES MUIR
 Director 2004-05-16 2004-12-13
RODNEY NIGEL WALMSLEY
 Director 2003-01-01 2004-07-22
STAMP GODFREY BROOKSBANK
 Director 2003-01-01 2004-05-16
WINIFRED GIBSON SMITH
 Director 2003-08-15 2004-05-16
CHARLES ANTONY BARNES
 Director 2003-01-01 2003-05-15
PENNINGTONS DIRECTORS (NO 1) LIMITED
 Nominated Director 2002-10-24 2003-01-03
PENNSEC LIMITED
 Nominated Secretary 2002-10-24 2002-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM BLOCKEY LYTHE HILL PARK PROPERTIES LIMITED Director 2017-04-09 CURRENT 2002-10-30 Active
FAY ROSEMARY FOSTER LYTHE HILL PARK MANAGEMENT COMPANY LIMITED Director 2012-03-30 CURRENT 1987-05-13 Active
FAY ROSEMARY FOSTER LYTHE HILL PARK PROPERTIES LIMITED Director 2011-04-17 CURRENT 2002-10-30 Active
ROGER NORMAN GREEN LYTHE HILL PARK PROPERTIES LIMITED Director 2015-12-05 CURRENT 2002-10-30 Active
MARIAN RUTH JONES LYTHE HILL PARK PROPERTIES LIMITED Director 2017-04-09 CURRENT 2002-10-30 Active
ROBERT JOHN MARGETTS LYTHE HILL PARK PROPERTIES LIMITED Director 2014-09-25 CURRENT 2002-10-30 Active
STEPHEN HARGRAVE PAWSON EVANS & PAWSON LTD Director 2016-08-24 CURRENT 2016-08-24 Active
STEPHEN HARGRAVE PAWSON LYTHE HILL PARK MANAGEMENT COMPANY LIMITED Director 2012-04-29 CURRENT 1987-05-13 Active
JOHN HOWARD RAVENSCROFT LYTHE HILL PARK PROPERTIES LIMITED Director 2014-06-27 CURRENT 2002-10-30 Active
JOHN HOWARD RAVENSCROFT CHASE BUCKINGHAM (WIMBORNE) LIMITED Director 2001-10-23 CURRENT 2001-10-23 Active - Proposal to Strike off
JOHN HOWARD RAVENSCROFT CHASE BUCKINGHAM LIMITED Director 2000-12-14 CURRENT 2000-12-14 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
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-2414/06/22 STATEMENT OF CAPITAL GBP 54
2023-07-06APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BLOCKEY
2023-04-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-09CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-10-20AP01DIRECTOR APPOINTED MR ANTHONY JOHN BISHOP
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARGRAVE PAWSON
2021-04-01AP01DIRECTOR APPOINTED MR BRIAN CROWTHER
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER NORMAN GREEN
2021-03-25CH04SECRETARY'S DETAILS CHNAGED FOR JFM BLOCK & ESTATE MANAGEMENT LLP on 2021-03-25
2021-03-18CH01Director's details changed for Mr John Howard Ravenscroft on 2021-03-18
2021-03-17AP01DIRECTOR APPOINTED MR ANTHONY FRANCIS KENNEDY
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOODWIN
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MARGETTS
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-08-16AP01DIRECTOR APPOINTED MR IAN REES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS United Kingdom
2018-10-15AP04Appointment of Jfm Block & Estate Management Llp as company secretary on 2018-10-15
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN RUTH JONES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-04-20AP01DIRECTOR APPOINTED MR JOHN WILLIAM BLOCKEY
2017-04-20AP01DIRECTOR APPOINTED MRS MARIAN RUTH JONES
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD RAVENSCROFT
2017-04-20AP01DIRECTOR APPOINTED MR JOHN HOWARD RAVENSCROFT
2017-03-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24CH01Director's details changed for Sir Robert John Margetts on 2017-01-23
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARGRAVE PAWSON / 23/01/2017
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER NORMAN GREEN / 23/01/2017
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GOODWIN / 23/01/2017
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FAY ROSEMARY FOSTER / 23/01/2017
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
2017-01-03TM02Termination of appointment of M & N Secretaries Limited on 2016-12-31
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 53
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND HALE FOUNTAIN
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON
2015-12-08AP01DIRECTOR APPOINTED ROGER NORMAN GREEN
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 53
2015-10-27AR0124/10/15 ANNUAL RETURN FULL LIST
2015-09-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DIANA KINGDON
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GOODWIN / 07/05/2015
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD RAVENSCROFT / 22/08/2014
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 53
2014-10-24AR0124/10/14 FULL LIST
2014-10-16AP01DIRECTOR APPOINTED SIR ROBERT JOHN MARGETTS
2014-10-10AP01DIRECTOR APPOINTED ROGER DICKINSON
2014-08-31ANNOTATIONClarification
2014-08-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 14/08/2014
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ
2014-07-21AP01DIRECTOR APPOINTED JOHN HOWARD RAVENSCROFT
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAPHNE RAE
2014-06-23AA31/12/13 TOTAL EXEMPTION FULL
2014-03-05AP01DIRECTOR APPOINTED PETER GOODWIN
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GOODWIN
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 53
2013-10-24AR0124/10/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION FULL
2013-08-30MEM/ARTSARTICLES OF ASSOCIATION
2013-08-30RES01ALTER ARTICLES 25/04/2010
2013-08-12AP01DIRECTOR APPOINTED DESMOND HALE FOUNTAIN
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BUCKLEY
2012-10-24AR0124/10/12 FULL LIST
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARY PEACHEY
2012-10-23AP01DIRECTOR APPOINTED MRS ELIZABETH ANN GOODWIN
2012-04-11AA31/12/11 TOTAL EXEMPTION FULL
2012-03-30AP01DIRECTOR APPOINTED ALAN CHESTER BUCKLEY
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 6 GODALMING BUSINESS CENTRE, WOOLSACK WAY GODALMING SURREY GU7 1XW UNITED KINGDOM
2012-03-22TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE MCGURK
2012-03-22AP04CORPORATE SECRETARY APPOINTED M & N SECRETARIES LIMITED
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM ABBOTT HOUSE HALE ROAD FARNHAM SURREY GU9 9QH
2011-12-22TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE MCGURK
2011-11-08AR0124/10/11 FULL LIST
2011-06-10AP01DIRECTOR APPOINTED FAY ROSEMARY FOSTER
2011-06-10AP01DIRECTOR APPOINTED MRS JENNIFER MARY PEACHEY
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ERIC GREENYER
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STAMP BROOKSBANK
2011-05-26AA31/12/10 TOTAL EXEMPTION FULL
2010-11-18AR0124/10/10 FULL LIST
2010-07-21MEM/ARTSARTICLES OF ASSOCIATION
2010-07-21RES01ALTER ARTICLES 25/04/2010
2010-07-06AP01DIRECTOR APPOINTED DIANA SUZANNE KINGDON
2010-06-11AA31/12/09 TOTAL EXEMPTION FULL
2010-01-20AR0124/10/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE RAE / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARGRAVE PAWSON / 19/01/2010
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCGURK
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC GORDON GREENYER / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STAMP GODFREY BROOKSBANK / 19/01/2010
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM GRANGE HOUSE GRANGE ROAD MIDHURST WEST SUSSEX GU29 9LS
2009-05-08AA31/12/08 TOTAL EXEMPTION FULL
2008-11-11363aRETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-02288aDIRECTOR APPOINTED STAMP GODFREY BROOKSBANK
2008-04-09288aDIRECTOR AND SECRETARY APPOINTED CLAIRE MCGURK
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR HARRY COOPER
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY JOHN HARRISON
2007-11-26363sRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-08-08288aNEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-05-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-04-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-02363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-04-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-23288bDIRECTOR RESIGNED
2004-12-23288bDIRECTOR RESIGNED
2004-12-23288aNEW DIRECTOR 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 LYTHE HILL 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 LYTHE HILL PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYTHE HILL PARK 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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LYTHE HILL PARK LIMITED

Intangible Assets
Patents
We have not found any records of LYTHE HILL PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYTHE HILL PARK LIMITED
Trademarks
We have not found any records of LYTHE HILL PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYTHE HILL 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 (98000 - Residents property management) as LYTHE HILL PARK 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 LYTHE HILL 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 LYTHE HILL 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 LYTHE HILL PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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