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Home > England & Wales Companies > LYTTON HOUSE & WALDON COURT LTD.
Company Information for

LYTTON HOUSE & WALDON COURT LTD.

135 REDDENHILL ROAD, TORQUAY, TQ1 3NT,
Company Registration Number
05050861
Private Limited Company
Active

Company Overview

About Lytton House & Waldon Court Ltd.
LYTTON HOUSE & WALDON COURT LTD. was founded on 2004-02-20 and has its registered office in Torquay. The organisation's status is listed as "Active". Lytton House & Waldon Court Ltd. is a Private Limited Company registered in ENGLAND 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
LYTTON HOUSE & WALDON COURT LTD.
 
Legal Registered Office
135 REDDENHILL ROAD
TORQUAY
TQ1 3NT
Other companies in TQ9
 
Filing Information
Company Number 05050861
Company ID Number 05050861
Date formed 2004-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 07:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYTTON HOUSE & WALDON COURT LTD.

Company Officers of LYTTON HOUSE & WALDON COURT LTD.

Current Directors
Officer Role Date Appointed
CROWN PROPERTY MANAGEMENT LIMITED
Company Secretary 2018-03-06
ROSEMARY ANN BOWEN
Director 2017-10-28
MICHAEL MCHUGH
Director 2017-10-28
ALAN RICHARDSON
Director 2017-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MICHAEL BICHARD
Company Secretary 2011-02-21 2017-11-06
THOMAS GEORGE BARNETT
Director 2015-07-17 2017-10-28
GEORGE MICHAEL BICHARD
Director 2010-09-23 2017-10-28
JOHN ANTHONY HERVÉ
Director 2016-11-05 2017-10-28
ANGELA DIANE GODWIN
Director 2014-04-25 2017-10-05
MICHAEL STEPHEN MCHUGH
Director 2011-04-30 2016-11-05
BRIAN STEVENSON
Director 2012-06-02 2016-11-05
ALAN RICHARDSON
Director 2011-04-30 2014-03-08
JOHN HERBERT NEWMAN
Director 2012-06-02 2013-06-26
DENNIS HENRY
Director 2004-06-02 2012-06-02
STEPHEN KEITH CORNELIUS
Director 2010-01-04 2011-04-30
ANTHONY COLLINGWOOD SHERMAN
Director 2004-02-20 2011-04-30
STEPHEN KEITH CORNELIUS
Company Secretary 2009-11-30 2011-02-04
HELEN MARGARET PYNOR
Director 2009-03-16 2010-09-02
HELEN MARGARET PYNOR
Company Secretary 2004-02-20 2009-11-30
NORMAN ARTHUR TODD
Director 2004-02-20 2008-09-25
ANGELINA BROCKETT BENTLEY
Director 2004-02-20 2008-09-23
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2004-02-20 2004-02-20

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CROWN PROPERTY MANAGEMENT LIMITED FARNBOROUGH HOUSE (TORQUAY) MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-01 CURRENT 2003-06-06 Active
CROWN PROPERTY MANAGEMENT LIMITED DUNMAR HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-21 CURRENT 1999-07-15 Active
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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
2018-03-07AP04CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT LTD
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2018 FROM C/O WINDEATTS SOLICITORS 19 HIGH STREET TOTNES DEVON TQ9 5NW
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2017-11-07TM02APPOINTMENT TERMINATED, SECRETARY GEORGE BICHARD
2017-11-06AD02SAIL ADDRESS CHANGED FROM: C/O GEORGE BICHARD 9 KELBURNE CLOSE WINNERSH WOKINGHAM BERKSHIRE RG41 5JG ENGLAND
2017-10-28AP01DIRECTOR APPOINTED MS ROSEMARY ANN BOWEN
2017-10-28AP01DIRECTOR APPOINTED MR ALAN RICHARDSON
2017-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BICHARD
2017-10-28AP01DIRECTOR APPOINTED MR MICHAEL MCHUGH
2017-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HERVÉ
2017-10-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BARNETT
2017-10-19AA28/02/17 TOTAL EXEMPTION FULL
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA GODWIN
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA GODWIN
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 45
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN STEVENSON
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-06AP01DIRECTOR APPOINTED REVEREND JOHN ANTHONY HERVÉ
2016-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCHUGH
2016-06-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 45
2016-03-17AR0120/02/16 FULL LIST
2016-03-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-11-28AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-20AP01DIRECTOR APPOINTED MR THOMAS GEORGE BARNETT
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 45
2015-03-09AR0120/02/15 FULL LIST
2014-10-31AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-25AP01DIRECTOR APPOINTED MS ANGELA DIANE GODWIN
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 45
2014-03-11AR0120/02/14 FULL LIST
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON
2014-03-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13
2013-10-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN
2013-03-12AR0120/02/13 FULL LIST
2012-12-11AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-08AP01DIRECTOR APPOINTED BRIAN STEVENSON
2012-06-08AP01DIRECTOR APPOINTED JOHN HERBERT NEWMAN
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS HENRY
2012-03-16AR0120/02/12 FULL LIST
2011-05-17AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-10AP01DIRECTOR APPOINTED MR MICHAEL STEPHEN MCHUGH
2011-05-03AP01DIRECTOR APPOINTED MR ALAN RICHARDSON
2011-04-30AD02SAIL ADDRESS CHANGED FROM: C/O DENNIS HENRY 21 WALDON COURT ST LUKES ROAD SOUTH TORQUAY DEVON TQ2 5PB ENGLAND
2011-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HENRY / 30/04/2011
2011-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHERMAN
2011-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORNELIUS
2011-03-27SH0124/03/11 STATEMENT OF CAPITAL GBP 45
2011-03-03RES0123/02/2011
2011-03-01AR0120/02/11 FULL LIST
2011-03-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-02-28AD02SAIL ADDRESS CREATED
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, 23 WALDON COURT, ST. LUKES ROAD SOUTH, TORQUAY, DEVON, TQ2 5PB, ENGLAND
2011-02-22AP03SECRETARY APPOINTED MR GEORGE MICHAEL BICHARD
2011-02-22TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNELIUS
2010-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-10-13AP01DIRECTOR APPOINTED MR GEORGE MICHAEL BICHARD
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PYNOR
2010-04-06AR0120/02/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COLLINGWOOD SHERMAN / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET PYNOR / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HENRY / 06/04/2010
2010-04-06SH0104/01/10 STATEMENT OF CAPITAL GBP 4
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM, 21 LYTTON HOUSE, ST LUKES ROAD SOUTH, TORQUAY, DEVON, TQ2 5PA
2010-01-14AP01DIRECTOR APPOINTED MR STEPHEN KEITH CORNELIUS
2010-01-14TM02APPOINTMENT TERMINATED, SECRETARY HELEN PYNOR
2010-01-14AP03SECRETARY APPOINTED MR STEPHEN KEITH CORNELIUS
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-12-22AP01DIRECTOR APPOINTED MS HELEN MARGARET PYNOR
2009-03-23363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR NORMAN TODD
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR ANGELINA BROCKETT BENTLEY
2008-03-19363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-01-08AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-03-20363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-13363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: THE OLD SIGNAL BOX, TORQUAY RAILWAY STATION, RATHMORE ROAD TORQUAY, DEVON TQ2 6NU
2005-03-21363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-06-21288aNEW DIRECTOR APPOINTED
2004-03-01288bSECRETARY RESIGNED
2004-02-20NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to LYTTON HOUSE & WALDON COURT LTD. 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 LYTTON HOUSE & WALDON COURT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYTTON HOUSE & WALDON COURT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28

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 LYTTON HOUSE & WALDON COURT LTD.

Intangible Assets
Patents
We have not found any records of LYTTON HOUSE & WALDON COURT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LYTTON HOUSE & WALDON COURT LTD.
Trademarks
We have not found any records of LYTTON HOUSE & WALDON COURT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYTTON HOUSE & WALDON COURT LTD.. 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 (68320 - Management of real estate on a fee or contract basis) as LYTTON HOUSE & WALDON COURT LTD. are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where LYTTON HOUSE & WALDON COURT LTD. 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 LYTTON HOUSE & WALDON COURT LTD. 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 LYTTON HOUSE & WALDON COURT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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