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Home > Northern Ireland > LYNDHURST MEADOWS MANAGEMENT COMPANY LIMITED
Company Information for

LYNDHURST MEADOWS MANAGEMENT COMPANY LIMITED

238A KINGSWAY, DUNMURRY, BELFAST, BT17 9AE,
Company Registration Number
NI026491
Private Limited Company
Active

Company Overview

About Lyndhurst Meadows Management Company Ltd
LYNDHURST MEADOWS MANAGEMENT COMPANY LIMITED was founded on 1992-04-02 and has its registered office in Belfast. The organisation's status is listed as "Active". Lyndhurst Meadows Management Company Limited is a Private Limited Company registered in NORTHERN IRELAND 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
LYNDHURST MEADOWS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
238A KINGSWAY
DUNMURRY
BELFAST
BT17 9AE
Other companies in BT9
 
Filing Information
Company Number NI026491
Company ID Number NI026491
Date formed 1992-04-02
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-06 06:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNDHURST MEADOWS MANAGEMENT COMPANY LIMITED
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Company Officers of LYNDHURST MEADOWS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SONIA MILLER
Company Secretary 2008-04-08
JAMES BUCHANAN
Director 2016-05-25
BRYAN FERGUSON
Director 2008-04-08
DANIEL GLENN
Director 2008-04-08
JENNIFER GRAHAM
Director 2016-05-25
EILEEN MCCANN
Director 2008-04-08
PAULA OSBORNE
Director 2018-02-12
CLIVE ANTHONY POWER
Director 2015-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CONNOR
Director 2015-06-15 2017-04-20
DENISE CANAVAN
Director 2008-04-08 2016-06-15
BEVERLY MITCHELL
Director 2015-06-15 2015-12-01
DONNA LAUGHLIN
Director 2008-04-08 2011-03-01
THOMAS CARVILL
Company Secretary 1992-04-02 2009-02-26
GERARD ANTHONY REDMOND
Director 1992-04-02 2008-04-17
CHARLES JOSEPH CARVILL
Director 1992-04-02 2008-04-08
CHRISTOPHER MARK CARVILL
Director 1992-04-02 2008-04-08
THOMAS CARVILL
Director 1992-04-02 2008-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONIA MILLER LYNDEN GATE LIMITED Company Secretary 2005-06-01 CURRENT 1988-09-08 Active
CLIVE ANTHONY POWER HOME-START NEWRY & MOURNE Director 2015-02-01 CURRENT 2005-04-06 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
2023-07-25CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-03-2128/10/22 STATEMENT OF CAPITAL GBP 211
2023-03-21CESSATION OF SONIA MILLAR AS A PERSON OF SIGNIFICANT CONTROL
2023-02-1418/01/23 STATEMENT OF CAPITAL GBP 210
2023-02-1328/10/22 STATEMENT OF CAPITAL GBP 209
2023-02-08APPOINTMENT TERMINATED, DIRECTOR PAULA OSBORNE
2022-09-02Unaudited abridged accounts made up to 2021-08-31
2020-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GLENNON
2020-09-30AP03Appointment of Ms Lisa Glennon as company secretary on 2020-09-30
2020-09-30TM02Termination of appointment of Sonia Miller on 2020-09-30
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-17AP01DIRECTOR APPOINTED MR DARRYL LESLIE BELL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER GRAHAM
2018-08-24CH01Director's details changed for Bryan Ferguson on 2018-01-01
2018-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-03-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS SONIA MILLER on 2018-02-01
2018-02-12AP01DIRECTOR APPOINTED MRS PAULA OSBORNE
2017-05-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CONNOR
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 208
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 208
2016-07-08AP01DIRECTOR APPOINTED MR JAMES BUCHANAN
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DENISE CANAVAN
2016-06-08AP01DIRECTOR APPOINTED MS JENNIFER GRAHAM
2016-06-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11CH01Director's details changed for Denise Canavan on 2016-05-11
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 208
2016-04-26AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLY MITCHELL
2015-07-03AP01DIRECTOR APPOINTED MR CLIVE POWER
2015-07-03AP01DIRECTOR APPOINTED MRS BEVERLY MITCHELL
2015-07-03AP01DIRECTOR APPOINTED MR ANDREW CONNOR
2015-06-10AAMDAmended account small company full exemption
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 208
2015-03-31AR0123/03/15 ANNUAL RETURN FULL LIST
2015-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-06-03AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 208
2014-04-01AR0123/03/14 FULL LIST
2013-04-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-02AR0123/03/13 FULL LIST
2012-05-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-03-23AR0123/03/12 FULL LIST
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2012 FROM CSM 60 LISBURN ROAD BELFAST BT9 6AF
2011-03-23AR0123/03/11 FULL LIST
2011-03-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DONNA LAUGHLIN
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-26AR0123/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MCCANN / 01/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA LAUGHLIN / 01/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GLENN / 01/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FERGUSON / 01/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE CANAVAN / 01/03/2010
2010-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / SONIA MILLER / 01/03/2010
2009-06-04AC(NI)31/08/08 ANNUAL ACCTS
2009-05-07371S(NI)23/03/09 ANNUAL RETURN SHUTTLE
2009-05-07296(NI)CHANGE OF DIRS/SEC
2009-05-07295(NI)CHANGE IN SIT REG ADD
2008-06-17179(NI)RET BY CO PURCH OWN SHARS
2008-05-06296(NI)CHANGE OF DIRS/SEC
2008-04-23371S(NI)23/03/08 ANNUAL RETURN SHUTTLE
2008-04-18296(NI)CHANGE OF DIRS/SEC
2008-04-18296(NI)CHANGE OF DIRS/SEC
2008-04-18296(NI)CHANGE OF DIRS/SEC
2008-04-18296(NI)CHANGE OF DIRS/SEC
2008-04-18296(NI)CHANGE OF DIRS/SEC
2008-04-18296(NI)CHANGE OF DIRS/SEC
2008-04-18296(NI)CHANGE OF DIRS/SEC
2008-04-18296(NI)CHANGE OF DIRS/SEC
2008-04-18296(NI)CHANGE OF DIRS/SEC
2008-03-01SD(NI)STATUTORY DECLARATION
2008-02-19AC(NI)31/08/07 ANNUAL ACCTS
2007-06-21AC(NI)31/08/06 ANNUAL ACCTS
2007-04-03371S(NI)23/03/07 ANNUAL RETURN SHUTTLE
2006-08-1098-2(NI)RETURN OF ALLOT OF SHARES
2006-06-21AC(NI)31/08/05 ANNUAL ACCTS
2006-06-2098-2(NI)RETURN OF ALLOT OF SHARES
2006-05-2298-2(NI)RETURN OF ALLOT OF SHARES
2006-04-2598-2(NI)RETURN OF ALLOT OF SHARES
2006-04-1498-2(NI)RETURN OF ALLOT OF SHARES
2006-04-09371S(NI)23/03/06 ANNUAL RETURN SHUTTLE
2005-07-08AC(NI)31/08/04 ANNUAL ACCTS
2005-05-18371S(NI)23/03/05 ANNUAL RETURN SHUTTLE
2005-03-03RES(NI)SPECIAL/EXTRA RESOLUTION
2005-03-03UDM+A(NI)UPDATED MEM AND ARTS
2005-01-2898-2(NI)RETURN OF ALLOT OF SHARES
2004-09-14UDM+A(NI)UPDATED MEM AND ARTS
2004-09-14RES(NI)SPECIAL/EXTRA RESOLUTION
2004-04-27371S(NI)23/03/04 ANNUAL RETURN SHUTTLE
2004-03-04G98-2(NI)RETURN OF ALLOT OF SHARES
2004-03-03AC(NI)31/08/03 ANNUAL ACCTS
2003-03-26371S(NI)23/03/03 ANNUAL RETURN SHUTTLE
2003-03-14AC(NI)31/08/02 ANNUAL ACCTS
2003-02-14G98-2(NI)RETURN OF ALLOT OF SHARES
2002-05-09AC(NI)31/08/01 ANNUAL ACCTS
2002-04-12371S(NI)23/03/02 ANNUAL RETURN SHUTTLE
2001-04-20AC(NI)31/08/00 ANNUAL ACCTS
2001-04-20371S(NI)23/03/01 ANNUAL RETURN SHUTTLE
2000-05-30AC(NI)31/08/99 ANNUAL ACCTS
2000-04-17G98-2(NI)RETURN OF ALLOT OF SHARES
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to LYNDHURST MEADOWS MANAGEMENT COMPANY 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 LYNDHURST MEADOWS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYNDHURST MEADOWS MANAGEMENT COMPANY 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
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 LYNDHURST MEADOWS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LYNDHURST MEADOWS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNDHURST MEADOWS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LYNDHURST MEADOWS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNDHURST MEADOWS MANAGEMENT COMPANY 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 LYNDHURST MEADOWS MANAGEMENT COMPANY 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 LYNDHURST MEADOWS MANAGEMENT COMPANY 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 LYNDHURST MEADOWS MANAGEMENT COMPANY 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 LYNDHURST MEADOWS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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