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LYNWOOD COURT (RADYR) LIMITED

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

Company details

130 CRWYS ROAD, CATHAYS, CARDIFF, CF24 4NR

LYNWOOD COURT (RADYR) LIMITED on the map

Company type: Private Limited Company
Company number: 00761089
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.16
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 90
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
£2.95
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR EVE REES
Form type: TM01
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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SECRETARY APPOINTED MR DAVID SIMPSON
Form type: AP03
Date: 2012.10.31
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APPOINTMENT TERMINATED, SECRETARY EVE REES
Form type: TM02
Date: 2012.10.30
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REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, 14 HEOL ISAF, RADYR, CARDIFF, CF15 8AL, WALES
Form type: AD01
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DRAKE
Form type: TM01
Date: 2012.09.24
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REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, 2 CLOS BRYN MELYN, RADYR, CARDIFF, CF15 8BU
Form type: AD01
Date: 2012.09.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LINDA GERTRUDE FRANCIS WILLIS / 26/03/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK THOMAS CLAYTON WIERSMA / 26/03/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TRICKETT / 26/03/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LYN THOMAS / 26/03/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN SKELTON / 26/03/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / EVE CECILIA HARTMAN REES / 26/03/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PROTHEROE / 26/03/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HAYES / 26/03/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY DRAKE / 26/03/2010
Form type: CH01
Date: 2010.06.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
Child documents:
Document type: ANNOTATION
Date: 2003.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 01/12/02 TO 31/12/02
Form type: 225
Date: 2002.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/99
Form type: AA
Date: 2000.09.05

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Company directors and board members:

DAVID SIMPSON (current)
Secretary, 2012.10.22
130 CRWYS ROAD CATHAYS , CARDIFF
CF24 4NR
JOHN ANTHONY HAYES (current)
Director, SCHOOLMASTER, 1992.02.02
FLAT 7 LYNWOOD COURT , CARDIFF
CF15 8BU, SOUTH GLAMORGAN
NICHOLAS JOHN PROTHEROE (current)
Director, SOLE TRADE S/E, 2006.09.29
FLAT 5 LYNWOOD COURT DRYSGOL ROAD RADYR , CARDIFF
CF15 8BU, SOUTH GLAMORGAN
JULIE ANN SKELTON (current)
Director, SENIOR OPERATIONS MANAGER, 2000.05.10
1 LYNWOOD COURT DRYSGOL ROAD , CARDIFF
CF15 8BU, SOUTH GLAMORGAN
CHRISTOPHER LYN THOMAS (current)
Director, SCIENTIST, 2008.01.12
6 LYNWOOD COURT , RADYR
CF15 8BU, SOUTH GLAMORGAN
EDWARD TRICKETT (current)
Director, ENGINEER, 1995.09.16
16 WALNUT CLOSE , CHELTENHAM
GL52 3AG, GLOS
DIRK THOMAS CLAYTON WIERSMA (current)
Director, ASSISTANT DIRECTOR OF INFORMAT, 2003.07.07
FLAT 9 LYNWOOD COURT RADYR , CARDIFF
CF15 8BU
LINDA GERTRUDE FRANCIS WILLIS (current)
Director, RETIRED GP, 2000.12.07
14 HEOL ISAF , CARDIFF
CF15 8AL, SOUTH GLAMORGAN
ANNE ELIZABETH JONES (resigned)
Secretary, COMPANY SECRETARY, 1995.05.11 - 1998.10.01
FLAT 2 LYNWOOD COURT FLATS DRYSGOL ROAD RADYR , CARDIFF
CF4 8BU, SOUTH GLAMORGAN
ELAINE KELLAWAY (resigned)
Secretary, ACCOUNTANT, 1998.10.05 - 2000.12.07
3 LYNWOOD COURT DRYSGOL ROAD RADYR , CARDIFF
CF4 8BU, SOUTH GLAMORGAN
MARGERY ISMAY MOSSFORD (resigned)
Secretary, 1991.04.09 - 1994.11.18
FLAT 6 LYNWOOD COURT RADYR , CARDIFF
CF4 8BU, SOUTH GLAMORGAN
EVE CECILIA HARTMAN REES (resigned)
Secretary, COMPANY DIRECTOR, 2001.02.13 - 2012.10.22
2 LYNWOOD COURT DRYSGOL ROAD RADYR , CARDIFF
CF15 8BU, SOUTH GLAMORGAN
STELLA MARY ASH (resigned)
Director, RETIRED, 1991.04.09 - 1994.04.19
FLAT 8 LYNWOOD COURT RADYR , CARDIFF
CF4 8BU, SOUTH GLAMORGAN
MAUREEN ANNE CHRISTOPHER (resigned)
Director, COMPANY DIRECTOR, 1995.03.30 - 2006.09.29
21 DRYLEAZE BRIMSHAW PARK , BRISTOL
BS37 7YX
ROBERT GEOFFREY DRAKE (resigned)
Director, PUBLISHER, 1999.07.30 - 2012.09.04
2 CLOS BRYN MELYN RADYR , CARDIFF
CF15 8DE, SOUTH GLAMORGAN
ROBERT JONATHAN DRAKE (resigned)
Director, MARKETING MANAGER, 1995.08.25 - 1999.08.02
4 LYNWOOD COURT DRYSGOL ROAD RADYR , CARDIFF
CF15 8BU
NIGEL DRIFFIELD (resigned)
Director, UNIVERSITY LECTURER, 1999.08.29 - 2000.05.05
1 LYNWOOD COURT DRYSGOL ROAD, RADYR , CARDIFF
CF15 8BU, SOUTH GLAMORGAN
TREVOR REES FUDGE (resigned)
Director, RETIRED, 1991.04.09 - 1999.08.29
FLAT 1 LYNWOOD COURT RADYR , CARDIFF
CF4 8BU, SOUTH GLAMORGAN
RACHEL EVELYN SARAH GLENDINNING (resigned)
Director, WIDOW, 1991.04.09 - 1996.01.02
FLAT 3 LYNWOOD COURT RADYR , CARDIFF
CF4 8BU, SOUTH GLAMORGAN
DORIS MAY HATTON-EVANS (resigned)
Director, SPINSTER, 1991.04.09 - 1993.10.29
FLAT 5 LYNWOOD COURT RADYR , CARDIFF
CF2 3RL, SOUTH GLAMORGAN
MALCOLM JOHN HOCKADAY (resigned)
Director, TOWN PLANNER, 1999.05.26 - 2002.04.12
9 LYNWOOD COURT DRYSGOL ROAD, RADYR , CARDIFF
CF15 8BU, SOUTH GLAMORGAN
EDWARD RUPERT HOLLAND (resigned)
Director, CIVIL SERVANT, 1991.04.09 - 1995.05.11
FLAT 4 LYNWOOD COURT RADYR , CARDIFF
CF4 8BU, SOUTH GLAMORGAN
SARAH HERBERTA HOWARD (resigned)
Director, WIDOW, 1991.04.09 - 1991.09.03
FLAT 7 LYNWOOD COURT RADYR , CARDIFF
CF2 3RL, SOUTH GLAMORGAN
ANNE ELIZABETH JONES (resigned)
Director, SECRETARY, 1991.04.09 - 1998.10.02
FLAT 2 LYNWOOD COURT FLATS DRYSGOL ROAD RADYR , CARDIFF
CF4 8BU, SOUTH GLAMORGAN
PHILIP HARDCASTLE JONES (resigned)
Director, GENTLEMAN, 1991.04.09 - 1997.06.30
FLAT 9 LYNWOOD COURT RADYR , CARDIFF
CF4 8BU, SOUTH GLAMORGAN
ELAINE KELLAWAY (resigned)
Director, FINANCIAL ADVISER, 1996.01.01 - 2000.12.07
3 LYNWOOD COURT DRYSGOL ROAD RADYR , CARDIFF
CF4 8BU, SOUTH GLAMORGAN
HEATHER BARBARA MCGRANE (resigned)
Director, SYSTEMS INTEGRATOR, 2002.04.12 - 2003.07.07
45 SYCAMORE HOUSE HOLLYBUSH ESTATE , CARDIFF
CF14 7DY, SOUTH GLAMORGAN
MARGERY ISMAY MOSSFORD (resigned)
Director, 1991.04.09 - 1995.05.11
FLAT 6 LYNWOOD COURT RADYR , CARDIFF
CF4 8BU, SOUTH GLAMORGAN
EVE CECILIA HARTMAN REES (resigned)
Director, TEACHER, 1998.10.05 - 2014.01.06
2 LYNWOOD COURT DRYSGOL ROAD RADYR , CARDIFF
CF15 8BU, SOUTH GLAMORGAN
MARGERY ANNE WISHAW WATSON (resigned)
Director, RETIRED, 1997.01.08 - 1997.08.15
6 LYNWOOD COURT FLATS DRYSGOL ROAD RADYR , CARDIFF
CF4 8BU, SOUTH GLAMORGAN
WILLIAM ERNEST WELCH (resigned)
Director, RETIRED, 1997.08.15 - 2007.10.12
FLAT 6 LYNWOOD COURT DRYSGOL ROAD RADYR , CARDIFF
CF4 8BU, SOUTH GLAMORGAN
Date 2013.12.31
Tangible Fixed Assets £ 6,805
Shareholder Funds £ 20,454
Profit Loss Account Reserve £ 14,150
Called Up Share Capital £ 90
Total Assets Less Current Liabilities £ 20,454
Net Current Assets Liabilities £ 13,649
Creditors Due Within One Year £ 4,522
Cash Bank In Hand £ 18,171
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted £ 9
Tangible Fixed Assets Cost Or Valuation £ 6,805

Companies near to LYNWOOD COURT (RADYR) ltd.

Information about the Private Limited Company LYNWOOD COURT (RADYR) 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: 2016.06.03. Reload the data