Active
Company Information for LYNN PORT DEVELOPMENTS LIMITED
MELATHRON, QUARRY ROAD, GODSTONE, SURREY, RH9 8DQ,
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Company Registration Number
05153479
Private Limited Company
Active |
Company Name | |
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LYNN PORT DEVELOPMENTS LIMITED | |
Legal Registered Office | |
MELATHRON QUARRY ROAD GODSTONE SURREY RH9 8DQ Other companies in RH9 | |
Company Number | 05153479 | |
---|---|---|
Company ID Number | 05153479 | |
Date formed | 2004-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/11/2022 | |
Account next due | 28/08/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB111543362 |
Last Datalog update: | 2023-09-05 13:13:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER DAVID KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY KEVIN DE VRIES |
Company Secretary | ||
GUY KEVIN DE VRIES |
Director | ||
DAVID KNIGHT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MOORINGS MANAGEMENT COMPANY (LITTLEPORT) LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Peter Knight as a person with significant control on 2023-06-10 | ||
Change of details for Mr Peter Knight as a person with significant control on 2023-06-10 | ||
Director's details changed for Mr Peter David Knight on 2023-06-10 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
28/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
28/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 051534790013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051534790013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | 28/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051534790012 | |
AA | 28/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051534790009 | |
AA | 28/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051534790005 | |
AA | 28/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Other | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790009 | |
AA | 28/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051534790006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790007 | |
AA01 | Previous accounting period shortened from 29/11/16 TO 28/11/16 | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
PSC04 | Change of details for Mr Peter Knight as a person with significant control on 2016-08-04 | |
AA | 29/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/15 TO 29/11/15 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051534790003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051534790004 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051534790003 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM MELATHRON QUARRY ROAD GODSTONE SURREY RH9 8DQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM MELATHRON QUARRY ROAD GODSTONE SURREY RH9 8DQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2014 FROM UNIT X LAMBS BUSINESS PARK LAMBS BUSINESS PARK, TERRACOTTA ROAD SOUTH GODSTONE GODSTONE SURREY RH9 8LJ | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 24/09/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DE VRIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY DE VRIES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 13 STATION ROAD LONDON N3 2SB | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KNIGHT / 15/05/2011 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNIGHT / 30/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 05/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HAMPSHIRE TRUST BANK PLC | ||
Outstanding | HAMPSHIRE TRUST BANK PLC | ||
Satisfied | WELLESLEY FINANCE PLC | ||
Satisfied | AMICUS FINANCE PLC (FORMERLY CAPITAL BRIDGING FINANCE LIMITED) | ||
Satisfied | AMICUS FINANCE PLC (FORMALLY CAPITAL BRIDGING FINANCE LIMITED) | ||
Outstanding | AMICUS FINANCE PLC (FORMERLY CAPITAL BRIDGING FINANCE LIMITED) | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2011-12-01 | £ 1,051,854 |
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Creditors and other liabilities
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 LYNN PORT DEVELOPMENTS LIMITED
Called Up Share Capital | 2011-12-01 | £ 99 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 400 |
Current Assets | 2011-12-01 | £ 440,400 |
Secured Debts | 2011-12-01 | £ 246,026 |
Shareholder Funds | 2011-12-01 | £ 611,454 |
Stocks Inventory | 2011-12-01 | £ 440,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as LYNN PORT DEVELOPMENTS LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |