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LYNTON LODGE(SUTTON)LIMITED

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

Company details

GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, UNITED KINGDOM, KT18 5FL

LYNTON LODGE(SUTTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00691307
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.02
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, GROVE HOUSE, 25 UPPER MULGRAVE ROAD, CHEAM SUTTON, SURREY, SM2 7BE
Form type: AD01
Date: 2015.10.15
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 60
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.30
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.18
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.05
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.05
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.06.21
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MOON / 01/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN LEVERTON / 01/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE FLOYD / 01/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DOVEY / 01/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE JOHN DOREY / 01/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAE BARTLETT / 01/07/2010
Form type: CH01
Date: 2010.08.06
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.06.17
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLOYD / 02/09/2008
Form type: 288c
Date: 2008.09.02
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.14
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
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RETURN MADE UP TO 26/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 26/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.06.24

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Company directors and board members:

ELIZABETH MARGARET BARTLETT (current)
Secretary, 2001.01.12
4 LYNTON LODGE 29 WORCESTER ROAD , SUTTON
SM2 6PS, SURREY
COLIN RAE BARTLETT (current)
Director, RETIRED, 1999.01.05
4 LYNTON LODGE 29 WORCESTER ROAD , SUTTON
SM2 6PS, SURREY
GRAHAM GEORGE JOHN DOREY (current)
Director, RETIRED, 1991.07.26
1 LYNTON LODGE 29 WORCESTER ROAD , SUTTON
SM2 6PS, SURREY
MICHAEL JAMES DOVEY (current)
Director, ENGINEER, 2000.06.21
6 LYNTON LODGE 29 WORCESTER ROAD , SUTTON
SM2 6PS, SURREY
MARTIN GEORGE FLOYD (current)
Director, IT MANAGER, 2002.06.21
15 ABINGER AVENUE CHEAM , SUTTON
SM2 7LJ, SURREY
SUSAN ANN LEVERTON (current)
Director, ADMINISTRATOR, 2000.06.06
2 LYNTON LODGE 29 WORCESTER ROAD , SUTTON
SM2 6PS, SURREY
WILLIAM JAMES MOON (current)
Director, ELECTRICAL CONSULTANT, 2004.06.25
3 LYNTON LODGE 29 WORCESTER ROAD , SUTTON
SM2 6PS, SURREY
VERA ROSE HUGHES (resigned)
Secretary, 1991.07.26 - 2001.01.12
3 LYNTON LODGE 29 WORCESTER ROAD , SUTTON
SM2 6PS, SURREY
LUCY JANET BARBER (resigned)
Director, STUDENT, 2000.03.08 - 2000.06.06
9 ONSLOW AVENUE , SUTTON
SM2 7ED, SURREY
ALAN GEORGE DEARDS (resigned)
Director, SHOP KEEPER, 1991.07.26 - 1999.07.09
6 LYNTON LODGE , SUTTON
SM2 6PS, SURREY
MARK DAVID HOWARD (resigned)
Director, I T CONSULTANT, 2001.01.12 - 2003.09.19
3 LYNTON LODGE 29 WORCESTER ROAD , SUTTON
SM2 6PS, SURREY
VERA ROSE HUGHES (resigned)
Director, 1991.07.26 - 2001.01.12
3 LYNTON LODGE 29 WORCESTER ROAD , SUTTON
SM2 6PS, SURREY
DOROTHY MAY LEFFLER (resigned)
Director, RETIRED, 1991.07.26 - 2001.04.06
5 LYNTON LODGE 29 WORCESTER ROAD , SUTTON
SM2 6PS, SURREY
CHRISTOPHER NEEDHAM (resigned)
Director, RETIRED, 1991.07.26 - 1995.09.30
2 LYNTON LODGE , SUTTON
SM2 6PS, SURREY
DUNCAN NEEDHAM (resigned)
Director, SOLICITOR, 1995.09.30 - 2000.04.25
2 LYNTON LODGE WORCESTER ROAD , SUTTON
SM2 6PS, SURREY
VIOLET LOUISE SHIPP (resigned)
Director, RETIRED, 1991.07.26 - 1998.04.25
4 LYNTON LODGE , SUTTON
SM2 6PS, SURREY

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Information about the Private Limited Company LYNTON LODGE(SUTTON)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