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LYNTON HOUSE(BEXHILL)LIMITED

Learn more about LYNTON HOUSE(BEXHILL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1EZ

LYNTON HOUSE(BEXHILL)LIMITED on the map

Company type: Private Limited Company
Company number: 00604578
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.14
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.09.26
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25/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 100
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.22
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25/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR JOAN MOOR
Form type: TM01
Date: 2014.09.24
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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25/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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25/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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25/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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APPOINTMENT TERMINATED, SECRETARY TAMARA BAKER
Form type: TM02
Date: 2011.10.06
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SECRETARY APPOINTED MR JOSEPH MICHAEL RICKARD
Form type: AP03
Date: 2011.10.06
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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SECRETARY APPOINTED MR JOSEPH MICHAEL RICKARD
Form type: AP03
Date: 2011.08.26
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APPOINTMENT TERMINATED, SECRETARY TAMARA BAKER
Form type: TM02
Date: 2011.08.26
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MOOR / 23/05/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / TAMARA SHEREE BAKER / 23/05/2010
Form type: CH01
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / TAMARA SHEREE BAKER / 23/05/2010
Form type: CH03
Date: 2010.06.29
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SECRETARY APPOINTED TAMARA SHEREE BAKER
Form type: AP03
Date: 2010.06.21
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25/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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25/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, 28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1EJ
Form type: 287
Date: 2009.08.26
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KIRSTIE HORSBURGH SHEEHY
Form type: 288b
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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25/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.03.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM:, FLAT 1, 8 JAMESON ROAD, BEXHILL, EAST SUSSEX TN40 1EJ
Form type: 287
Date: 2006.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.06.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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RETURN MADE UP TO 23/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.13
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REGISTERED OFFICE CHANGED ON 08/07/04 FROM:, FLAT 3 LYNTON HOUSE, 8 JAMESON ROAD, BEXHILL-ON-SEA EAST SUSSEX, TN40 1EJ
Form type: 287
Date: 2004.07.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23

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Company directors and board members:

JOSEPH MICHAEL RICKARD (current)
Secretary, 2011.07.01
28 WILTON ROAD BEXHILL ON SEA , EAST SUSSEX
TN40 1EZ
TAMARA SHEREE BAKER (current)
Director, FLORIST MANAGER, 2006.06.17
28 WILTON ROAD BEXHILL ON SEA , EAST SUSSEX
TN40 1EZ
TAMARA SHEREE BAKER (resigned)
Secretary, 2008.11.21 - 2011.07.01
28 WILTON ROAD BEXHILL ON SEA , EAST SUSSEX
TN40 1EZ
FRANK ERNEST BARRACLOUGH (resigned)
Secretary, 1991.05.30 - 1998.05.20
10 BEAULIEU ROAD , BEXHILL ON SEA
TN39 3AD, EAST SUSSEX
KIRSTIE ELIZABETH HORSBURGH SHEEHY (resigned)
Secretary, CRIMINOLOGIST, 2006.11.18 - 2008.11.21
FLAT 2 8 MILLFIELD 82 BELLE HILL , BEXHILL-ON-SEA
TN40 2AR, EAST SUSSEX
CLAIRE ELIZABETH LAWRENCE (resigned)
Secretary, CIVIL SERVANT, 1998.05.20 - 2004.07.02
FLAT 3 8 JAMESON ROAD , BEXHILL ON SEA
TN40 1EJ, EAST SUSSEX
KAY MAGUIRE (resigned)
Secretary, 2004.07.02 - 2006.09.10
FLAT 1 8 JAMESON ROAD , BEXHILL ON SEA
TN40 1EJ, EAST SUSSEX
VALENTINE NINA AUDREY BARLOW (resigned)
Director, RETIRED, 1997.04.30 - 2001.10.26
FLAT 1 LYNTON HOUSE 8 JAMESON ROAD , BEXHILL ON SEA
TN40 1EJ, EAST SUSSEX
FRANK ERNEST BARRACLOUGH (resigned)
Director, OPTICIAN, 1991.05.30 - 1998.05.20
10 BEAULIEU ROAD , BEXHILL ON SEA
TN39 3AD, EAST SUSSEX
TRUDI SUE BENNETT (resigned)
Director, SECRETARY, 1991.05.30 - 1992.04.29
88 HOWLETT DRIVE , HAILSHAM
BN27 1QW, EAST SUSSEX
WILLIAM EDMUND BOWREY (resigned)
Director, RETIRED, 1991.05.30 - 1994.02.25
LYNTON HOUSE 8 JAMESON ROAD , BEXHILL ON SEA
TN40 1EJ, EAST SUSSEX
CLARE CHOWDHURY (resigned)
Director, ESTATE AGENT, 2001.10.27 - 2002.10.11
FLAT 1 8 JAMESON ROAD , BEXHILL
TN40 1EJ, EAST SUSSEX
KEVIN ANDREW GARDNER (resigned)
Director, ADVERTISING, 1991.05.30 - 1992.04.29
FLAT 1 LYNTON HOUSE 8 JAMESEN ROAD , BEXHILL ON SEA
TN40 1EJ, EAST SUSSEX
DAVID HILDER (resigned)
Director, RETIRED, 1991.05.30 - 1996.04.25
14 WESTVILLE ROAD , BEXHILL ON SEA
TN39 3QB, EAST SUSSEX
KIRSTIE ELIZABETH HORSBURGH SHEEHY (resigned)
Director, CRIMINOLOGIST, 2006.11.18 - 2008.11.21
FLAT 2 8 MILLFIELD 82 BELLE HILL , BEXHILL-ON-SEA
TN40 2AR, EAST SUSSEX
CLAIRE ELIZABETH LAWRENCE (resigned)
Director, CIVIL SERVANT, 1998.05.20 - 2004.07.02
FLAT 3 8 JAMESON ROAD , BEXHILL ON SEA
TN40 1EJ, EAST SUSSEX
JOAN MOOR (resigned)
Director, RETIRED, 1996.04.24 - 2012.12.01
28 WILTON ROAD BEXHILL ON SEA , EAST SUSSEX
TN40 1EZ
JONATHAN SCRIVENER ROUX (resigned)
Director, ASSISTANT PARK MANAGER, 2003.10.26 - 2006.09.10
FLAT 1 8 JAMESON ROAD , BEXHILL ON SEA
TN40 1EJ, EAST SUSSEX
PETER JULIAN STILES (resigned)
Director, OPTICIAN, 1991.05.30 - 1998.05.20
LYNTON HOUSE 8 JAMESON ROAD , BEXHILL ON SEA
TN40 1EJ, EAST SUSSEX
NIGEL GEOFFREY WHITAKER (resigned)
Director, PLUMBER, 1993.05.19 - 1997.02.12
FLAT 1 LYNTON HOUSE 8 JAMESON ROAD , BEXHILL ON SEA
TN40 1EJ, EAST SUSSEX
PETER WILLIS (resigned)
Director, FREELANCE PRESS AGENT, 1994.06.27 - 2006.11.18
7 WESTBOURNE COURT COODEN DRIVE , BEXHILL ON SEA
TN39 3AA, EAST SUSSEX
MARK WILSON (resigned)
Director, RECORD DEALER, 2002.10.11 - 2003.10.31
FLAT 1 8 JAMESON ROAD , BEXHILL
TN40 1EJ, EAST SUSSEX
Date 2013.12.25
Current Assets £ 1,378
Debtors £ 1,029
Shareholder Funds £ 468
Revaluation Reserve £ 268
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 468
Net Current Assets Liabilities £ 468
Creditors Due Within One Year £ 910
Cash Bank In Hand £ 349
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 4

Companies near to LYNTON HOUSE(BEXHILL)ltd.

Information about the Private Limited Company LYNTON HOUSE(BEXHILL)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: 2016.05.20. Reload the data