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Company Information for

15 LYNTON TERRACE LIMITED

17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY,
Company Registration Number
04741895
Private Limited Company
Active

Company Overview

About 15 Lynton Terrace Ltd
15 LYNTON TERRACE LIMITED was founded on 2003-04-23 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". 15 Lynton Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
15 LYNTON TERRACE LIMITED
 
Legal Registered Office
17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY
Other companies in MK9
 
Filing Information
Company Number 04741895
Company ID Number 04741895
Date formed 2003-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-23
Return next due 2018-05-07
Type of accounts DORMANT
Last Datalog update: 2017-08-11 06:08:50
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 15 LYNTON TERRACE LIMITED

Company Officers of 15 LYNTON TERRACE LIMITED

Current Directors
Officer Role Date Appointed
EFFIE KATSOUNAKI
Director 2003-04-23
MARTIN MCGRATH
Director 2003-04-23
ALDBURY SECRETARIES LIMITED
Company Secretary 2011-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
PIERSON JAY GRANGE
Director 2003-04-23 2016-04-28
GEORGE PATRICK AUSTIN
Director 2004-04-23 2015-07-07
BRYAN DICKSON
Director 2003-04-23 2014-11-30
BRYAN DICKSON
Company Secretary 2003-04-23 2011-03-24
PHYLLIS AUSTIN
Director 2003-04-23 2004-01-21
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-04-23 2003-04-23

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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
2017-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PIERSON GRANGE
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-10AR0123/04/16 FULL LIST
2016-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE AUSTIN
2015-05-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 20/05/2015
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-07AR0123/04/15 FULL LIST
2015-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN DICKSON
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP
2014-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-19AR0123/04/14 FULL LIST
2013-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-13AR0123/04/13 FULL LIST
2012-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-15AR0123/04/12 FULL LIST
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-28AR0123/04/11 FULL LIST
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM FLAT 4 WALTER COURT 15 LYNTON TERRACE ACTON LONDON W3 9DX
2011-06-28AP04CORPORATE SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED
2011-06-28TM02APPOINTMENT TERMINATED, SECRETARY BRYAN DICKSON
2011-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-02-25AR0123/04/10 FULL LIST
2011-02-24RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-01-18GAZ2STRUCK OFF AND DISSOLVED
2010-10-05GAZ1FIRST GAZETTE
2009-07-03363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-22363sRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-08-06363sRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-05-18363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-06-18363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27363(288)DIRECTOR RESIGNED
2004-07-27363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-05-01288bSECRETARY RESIGNED
2003-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 15 LYNTON TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against 15 LYNTON TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 LYNTON TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 15 LYNTON TERRACE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 6
Shareholder Funds 2012-05-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 LYNTON TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 LYNTON TERRACE LIMITED
Trademarks
We have not found any records of 15 LYNTON TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 LYNTON TERRACE 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 15 LYNTON TERRACE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 15 LYNTON TERRACE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party15 LYNTON TERRACE LIMITEDEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 LYNTON TERRACE 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 15 LYNTON TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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