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LYME COURT (SURBITON) LIMITED

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

Company details

66 LYME COURT, GLENBUCK ROAD, SURBITON, SURREY, KT6 6BX

LYME COURT (SURBITON) LIMITED on the map

Company type: Private Limited Company
Company number: 00716662
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.01
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company LYME COURT (SURBITON) LIMITED is a Private Limited Company, registration number 00716662, established in United Kingdom on the 1. March 1962. The company is now active. The company has been in business for 54 years and 9 months. The company is based on 66 LYME COURT, GLENBUCK ROAD, SURBITON, SURREY, KT6 6BX. Business of the company LYME COURT (SURBITON) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "12/04/16 FULL LIST" from the 2016.05.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.12. We do not have any information about the company LYME COURT (SURBITON) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 10. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

ABBEY NATIONAL B.S.
MORTGAGE - Outstanding on 1962.05.08

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 3300
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SECRETARY APPOINTED MR JAMES LAWRENCE COLLINGS
Form type: AP03
Date: 2015.11.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL PORTEOUS
Form type: TM02
Date: 2015.11.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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SECRETARY APPOINTED MR MICHAEL ST CLARE PORTEOUS
Form type: AP03
Date: 2013.11.12
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APPOINTMENT TERMINATED, SECRETARY REBECCA LEAVEY
Form type: TM02
Date: 2013.11.12
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APPOINTMENT TERMINATED, SECRETARY ANNA RUBENS
Form type: TM02
Date: 2013.11.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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01/07/12 STATEMENT OF CAPITAL GBP 3300
Form type: SH01
Date: 2012.09.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, 66 LYME COURT, SURBITON, SURREY, KT6 6BX
Form type: AD01
Date: 2012.05.08
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SECRETARY APPOINTED REBECCA LEAVEY
Form type: AP03
Date: 2011.08.10
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SECRETARY APPOINTED MRS ANNA RUBENS
Form type: AP03
Date: 2011.07.29
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.07.29
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APPOINTMENT TERMINATED, SECRETARY COLIN RITCHIE
Form type: TM02
Date: 2011.07.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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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: 2011.05.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.05
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REMOVAL OF AUTHORISED SHARE CAPITAL 14/02/2011
Form type: RES13
Date: 2011.03.09
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SECRETARY APPOINTED MR COLIN JOHN RITCHIE
Form type: AP03
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR MARK HEYHOE
Form type: TM01
Date: 2011.03.07
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APPOINTMENT TERMINATED, SECRETARY MARK HEYHOE
Form type: TM02
Date: 2011.03.07
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.29
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WARRICK / 01/10/2009
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN RITCHIE / 01/10/2009
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ANDREW HEYHOE / 01/10/2009
Form type: CH01
Date: 2010.05.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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APPOINTMENT TERMINATED SECRETARY COLIN RITCHIE
Form type: 288b
Date: 2009.07.07
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SECRETARY APPOINTED DR MARK HEYHOE
Form type: 288a
Date: 2008.08.04
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RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.17
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 12/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
Child documents:
Document type: ANNOTATION
Date: 2006.07.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 06/05/04---------, £ SI [email protected]=300, £ IC 2100/2400
Form type: 88(2)R
Date: 2004.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
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AD 28/07/03---------, £ SI [email protected]=300, £ IC 1800/2100
Form type: 88(2)R
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07

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Company directors and board members:

JAMES LAWRENCE COLLINGS (current)
Secretary, 2015.09.26
54 LYME COURT GLENBUCK ROAD , SURBITON
KT6 6BX, SURREY
ENGLAND
COLIN JOHN RITCHIE (current)
Director, RETIRED, 2006.01.01
62 LYME COURT GLENBUCK ROAD , SURBITON
KT6 6BX, SURREY
RICHARD JOHN WARRICK (current)
Director, RETIRED BANK MANAGER, 1997.10.08
66 LYME COURT GLENBUCK ROAD , SURBITON
KT6 6BX, SURREY
BARRY JOHN ADAMS (resigned)
Secretary, 1991.04.12 - 1992.10.13
44 LYME COURT GLENBUCK ROAD ,
KT6 6BX, SURBITON
MARK ANDREW HEYHOE (resigned)
Secretary, 2008.07.01 - 2010.07.04
60 LYME COURT GLENBUCK ROAD , SURBITON
KT6 6BX, SURREY
REBECCA LEAVEY (resigned)
Secretary, 2011.06.11 - 2013.09.02
58 LYME COURT GLENBUCK ROAD , SURBITON
KT6 6BX, SURREY
MICHAEL ST CLARE PORTEOUS (resigned)
Secretary, 2013.09.02 - 2015.09.26
58 LYME COURT GLENBUCK ROAD , SURBITON
KT6 6BX, SURREY
ENGLAND
COLIN JOHN RITCHIE (resigned)
Secretary, RETIRED, 2006.10.31 - 2008.05.31
62 LYME COURT GLENBUCK ROAD , SURBITON
KT6 6BX, SURREY
COLIN JOHN RITCHIE (resigned)
Secretary, 2010.07.04 - 2011.06.11
62 LYME COURT GLENBUCK ROAD , SURBITON
KT6 6BX, SURREY
COLIN JOHN RITCHIE (resigned)
Secretary, 1992.10.13 - 2005.12.31
62 LYME COURT GLENBUCK ROAD , SURBITON
KT6 6BX, SURREY
ANNA RUBENS (resigned)
Secretary, 2011.06.11 - 2013.05.31
60 LYME COURT GLENBUCK ROAD , SURBITON
KT6 6BX, SURREY
MEGAN ANN WISHART (resigned)
Secretary, ACCOUNTANT, 2006.01.01 - 2006.10.31
44 LYME COURT GLENBUCK ROAD SURBITON , KINGSTON ON THAMES
KT6 6BX, SURREY
MARK ANDREW HEYHOE (resigned)
Director, GEOLOGIST, 2006.06.10 - 2010.07.04
60 LYME COURT GLENBUCK ROAD , SURBITON
KT6 6BX, SURREY
ELIZABETH ANNE KING HUGHES (resigned)
Director, RETIRED, 1994.05.18 - 1995.04.26
64 LYME COURT GLENBUCK ROAD , SURBITON
KT6 6BX, SURREY
JEYA PRASHANTH SATYADEVA (resigned)
Director, SOLICITOR, 2004.05.06 - 2006.04.23
50 LYME COURT GLENBUCK ROAD , SURBITON
KT6 6BX, SURREY
SHEILA ELIZABETH SCOTT (resigned)
Director, COMPANY DIRECTOR, 1995.04.26 - 2006.06.10
46LYME COURT GLENBUCK ROAD , SURBITON
KT6 6BX, SURREY
MARGERY HOWARD WARRICK (resigned)
Director, PHYSIOTHERAPIST, 1991.04.12 - 1997.05.31
66 LYME COURT GLENBUCK ROAD , SURBITON
KT6 6BX
Date 2015.12.31
Tangible Fixed Assets £ 3,345
Current Assets £ 4,044
Debtors £ 2,893
Shareholder Funds £ 2,019
Profit Loss Account Reserve £ 1,281
Called Up Share Capital £ 3,300
Total Assets Less Current Liabilities £ 2,019
Net Current Assets Liabilities £ 1,326
Creditors Due Within One Year £ 5,370
Cash Bank In Hand £ 1,151
Share Capital Allotted Called Up Paid £ 3,300
Number Shares Allotted £ 3,300
Tangible Fixed Assets Cost Or Valuation £ 3,345

Companies near to LYME COURT (SURBITON) ltd.

Information about the Private Limited Company LYME COURT (SURBITON) 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: 2016.07.27. Reload the data