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LYNMOUTH INVESTMENTS LIMITED

Learn more about LYNMOUTH INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN

LYNMOUTH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00535646
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.12
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2015.11.23
SANTANDER UK PLC
- Outstanding on 2015.11.24

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 500
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SECRETARY'S CHANGE OF PARTICULARS / HELEN RUTH FORWARD / 07/11/2015
Form type: CH03
Date: 2015.11.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005356460004
Form type: MR01
Date: 2015.11.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005356460003
Form type: MR01
Date: 2015.11.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005356460002
Form type: MR04
Date: 2015.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005356460001
Form type: MR04
Date: 2015.11.20
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005356460001
Form type: MR01
Date: 2013.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 005356460002
Form type: MR01
Date: 2013.06.12
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2013.05.07
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.05.07
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2013.05.07
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REREG UNLTD TO LTD; RES02 PASS DATE:01/05/2013
Form type: RES02
Date: 2013.05.07
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.19
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.15
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.12.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.06
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.16
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH SCALLY / 25/07/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH FORWARD / 25/07/2009
Form type: CH01
Date: 2009.12.10
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.10
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.12.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.14
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.07
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.22
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.26
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 07/11/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.08
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.21
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.24
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.19
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.21
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.26
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.19

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Company directors and board members:

HELEN RUTH SCALLY (current)
Secretary, COMPANY DIRECTOR, 1997.09.19
6 HARDY CRESCENT , WIMBORNE
BH21 2EL, DORSET
JOHN CHRISTOPHER MAULE (current)
Director, 1992.11.07
16 LEE CRESCENT , PORTOBELLO
EH15 1LW, EDINBURGH
HELEN RUTH SCALLY (current)
Director, COMPANY DIRECTOR, 1992.11.07
6 HARDY CRESCENT , WIMBORNE
BH21 2EL, DORSET
HAZEL RUTH MAULE (resigned)
Secretary, 1992.11.07 - 1997.09.19
80 HIGHFIELD ROAD , CHELMSFORD
CM1 2NQ, ESSEX
HAZEL RUTH MAULE (resigned)
Director, COMPANY DIRECTOR, 1992.11.07 - 1997.09.19
80 HIGHFIELD ROAD , CHELMSFORD
CM1 2NQ, ESSEX
Date 2015.06.30
Current Assets £ 543,376
Provisions For Liabilities Charges £ 4,100
Debtors £ 7,321
Shareholder Funds £ 1,665,022
Profit Loss Account Reserve £ 416,958
Revaluation Reserve £ 1,163,549
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 1,665,022
Net Current Assets Liabilities £ 265,022
Creditors Due Within One Year £ 278,354
Cash Bank In Hand £ 90,466
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary shares of £1 each

Companies near to LYNMOUTH INVESTMENTS ltd.

Information about the Private Limited Company LYNMOUTH INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data