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LYNWOOD FARM ESTATES LIMITED

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

Company details

CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP

LYNWOOD FARM ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00682918
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.09
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

WILSON BOWDEN DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 2012.08.18

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES FREDERICK CHAPMAN / 09/05/2016
Form type: CH01
Date: 2016.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ADAM HOBART KENLOCK / 09/05/2016
Form type: CH01
Date: 2016.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE FRANCES JANE JACKSON / 09/05/2016
Form type: CH01
Date: 2016.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BRIAN CHAPMAN / 09/05/2016
Form type: CH01
Date: 2016.05.09
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 8400
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS KATE KENLOCK / 30/07/2014
Form type: CH01
Date: 2014.07.30
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PALMER / 26/11/2013
Form type: CH01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ARABELLA SMILEY / 26/11/2013
Form type: CH01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS KATE KENLOCK / 26/11/2013
Form type: CH01
Date: 2013.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
Form type: AD01
Date: 2013.11.26
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, SECRETARY CAROLINE JACKSON
Form type: TM02
Date: 2013.04.30
£2.95
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PREVEXT FROM 31/12/2012 TO 25/03/2013
Form type: AA01
Date: 2013.04.18
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.11.01
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DIRECTOR APPOINTED MR GILES CHAPMAN
Form type: AP01
Date: 2012.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE JINKS
Form type: TM01
Date: 2012.10.30
£2.95
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DIRECTOR APPOINTED MS KATE KENLOCK
Form type: AP01
Date: 2012.10.30
£2.95
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DIRECTOR APPOINTED MR HENRY CHAPMAN
Form type: AP01
Date: 2012.10.29
£2.95
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DIRECTOR APPOINTED MR RUPERT KENLOCK
Form type: AP01
Date: 2012.10.29
£2.95
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DIRECTOR APPOINTED MRS ARABELLA SMILEY
Form type: AP01
Date: 2012.10.29
£2.95
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DIRECTOR APPOINTED MRS CAROLINE JACKSON
Form type: AP01
Date: 2012.10.29
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DIRECTOR APPOINTED MR ROBERT PALMER
Form type: AP01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA KENLOCK
Form type: TM01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR FRANCES PALMER
Form type: TM01
Date: 2012.10.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.08.18
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCES JANE JACKSON / 01/01/2012
Form type: CH03
Date: 2012.02.21
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MAY KENLOCK / 01/01/2011
Form type: CH01
Date: 2011.02.15
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JOAN PALMER / 01/01/2010
Form type: CH01
Date: 2010.03.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JACKSON / 01/08/2007
Form type: 288c
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, 20 FRIAR LANE, LEICESTER, LEICESTERSHIRE LE1 5RA
Form type: 287
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/01 FROM:, 1 WOODBOROUGH ROAD, NOTTINGHAM, NOTTINGHAMSHIRE NG1 3FG
Form type: 287
Date: 2001.12.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.14

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Company directors and board members:

GILES FREDERICK CHAPMAN (current)
Director, 2012.10.04
CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
HENRY BRIAN CHAPMAN (current)
Director, 2012.10.04
CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
CAROLINE FRANCES JANE JACKSON (current)
Director, 2012.10.04
CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
KATE SAFFRON KENLOCK (current)
Director, 2012.10.04
CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
RUPERT ADAM HOBART KENLOCK (current)
Director, 2012.10.04
CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
ROBERT PALMER (current)
Director, 2012.10.04
CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
ARABELLA SMILEY (current)
Director, 2012.10.04
CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
FRANCES MAY CHAPMAN (resigned)
Secretary, 1991.01.31 - 1998.11.28
SEEKLANDS RATBY MEADOW LANE , ENDERBY
LE19 2BN, LEICESTERSHIRE
CAROLINE FRANCES JANE JACKSON (resigned)
Secretary, 1998.11.28 - 2013.04.26
WESTERN FARM PEATLING MAGNA NR LUTTERWORTH , LEICESTER
LE8 5UL, LEICESTERSHIRE
FRANCES MAY CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2003.06.02
SEEKLANDS RATBY MEADOW LANE , ENDERBY
LE19 2BN, LEICESTERSHIRE
VALERIE ANN JINKS (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2012.10.04
GADDESBY HALL , GADDESBY
LE7 8WG, LEICESTERSHIRE
SHEILA MAY KENLOCK (resigned)
Director, COMPANY DIRECTOR, 1998.11.28 - 2012.10.04
BRIMLEY FARM FARWAY , COLYTON
EX24 6EJ, DEVON
FRANCES JOAN PALMER (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2012.10.04
SEEKLANDS RATBY MEADOW LANE , ENDERBY
LE19 2BN, LEICESTERSHIRE
Date 2014.03.25
Current Assets £ 70,059
Tangible Fixed Assets Depreciation £ 350
Share Premium Account £ 33,880
Debtors £ 3,020
Shareholder Funds £ 52,648
Profit Loss Account Reserve £ 10,368
Called Up Share Capital £ 8,400
Total Assets Less Current Liabilities £ 52,648
Net Current Assets Liabilities £ 52,648
Creditors Due Within One Year £ 17,411
Cash Bank In Hand £ 48,124
Stocks Inventory £ 18,915
Share Capital Allotted Called Up Paid £ 8,400
Number Shares Allotted £ 8,400
Tangible Fixed Assets Cost Or Valuation £ 350

Companies near to LYNWOOD FARM ESTATES ltd.

Information about the Private Limited Company LYNWOOD FARM ESTATES 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: 2016.05.27. Reload the data