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LYNTON HOUSE MANAGEMENT COMPANY LIMITED

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

Company details

1 LYNTON GREEN, MAIDENHEAD, BERKSHIRE, SL6 6AN

LYNTON HOUSE MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00786711
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.03
last member list: 1987.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
Company LYNTON HOUSE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00786711, established in United Kingdom on the 3. January 1964. The company is now active. The company has been in business for 52 years and 11 months. The company is based on 1 LYNTON GREEN, MAIDENHEAD, BERKSHIRE, SL6 6AN. Business of the company LYNTON HOUSE MANAGEMENT COMPANY LIMITED by SIC and NACE code is "94990 - Activities of other membership organizations not elsewhere classified". There are 60 company documents available. The most recent document is "12/03/16 NO MEMBER LIST" from the 2016.03.12. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.12. We do not have any information about the company LYNTON HOUSE MANAGEMENT COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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12/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.12
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.12
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12/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.12
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.12
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18/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.24
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR SIMON BOND
Form type: TM01
Date: 2014.06.24
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DIRECTOR APPOINTED ROBERT MARK NEWNHAM
Form type: AP01
Date: 2014.06.24
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SECRETARY APPOINTED DIANA JAYNE WALKER
Form type: AP03
Date: 2014.06.24
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DIRECTOR APPOINTED DIANA JAYNE WALKER
Form type: AP01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR LUCY BOWES
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, SECRETARY LUCY BOWES
Form type: TM02
Date: 2014.06.24
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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18/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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04/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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04/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.11
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APPOINTMENT TERMINATED, DIRECTOR BRENDA DANDRIDGE
Form type: TM01
Date: 2011.07.08
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REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, 13 LYNTON GREEN, MAIDENHEAD, BERKSHIRE, SL6 6AN
Form type: AD01
Date: 2011.07.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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04/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR APPOINTED MR SIMON LEHENNER BOND
Form type: AP01
Date: 2010.07.25
£2.95
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DIRECTOR APPOINTED MR DAVID ARMITAGE
Form type: AP01
Date: 2010.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARGARET DANDRIDGE / 01/07/2010
Form type: CH01
Date: 2010.07.25
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SECRETARY APPOINTED LUCY BOWES
Form type: AP03
Date: 2010.07.09
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DIRECTOR APPOINTED LUCY BOWES
Form type: AP01
Date: 2010.07.09
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APPOINTMENT TERMINATED, SECRETARY JENNIFER JACO
Form type: TM02
Date: 2010.07.09
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACO
Form type: TM01
Date: 2010.07.09
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APPOINTMENT TERMINATED, DIRECTOR CHE YEUNG
Form type: TM01
Date: 2010.07.09
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REGISTERED OFFICE CHANGED ON 09/07/2010 FROM, 7 LYNTON GREEN, MAIDENHEAD, BERKSHIRE, SL6 6AN
Form type: AD01
Date: 2010.07.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
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ANNUAL RETURN MADE UP TO 19/07/09
Form type: 363a
Date: 2009.09.04
£2.95
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ANNUAL RETURN MADE UP TO 04/07/08
Form type: 363s
Date: 2008.09.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
£2.95
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ANNUAL RETURN MADE UP TO 04/07/07
Form type: 363s
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, 20 LYNTON GREEN, COLLEGE ROAD, MAIDENHEAD, BERKSHIRE SL6 6AN
Form type: 287
Date: 2006.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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ANNUAL RETURN MADE UP TO 04/07/06
Form type: 363s
Date: 2006.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
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ANNUAL RETURN MADE UP TO 04/07/05
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
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ANNUAL RETURN MADE UP TO 04/07/04
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
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: 2003.07.18
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ANNUAL RETURN MADE UP TO 04/07/03
Form type: 363s
Date: 2003.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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ANNUAL RETURN MADE UP TO 04/07/02
Form type: 363s
Date: 2002.07.15
£2.95
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ANNUAL RETURN MADE UP TO 04/07/01
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.19

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Company directors and board members:

DIANA JAYNE WALKER (current)
Secretary, 2014.06.18
1 LYNTON GREEN , MAIDENHEAD
SL6 6AN, BERKSHIRE
DAVID ARMITAGE (current)
Director, RETIRED, 2010.07.01
1 LYNTON GREEN , MAIDENHEAD
SL6 6AN
ROBERT MARK NEWNHAM (current)
Director, KNOWLEDGE SPECIALIST, 2014.06.18
1 LYNTON GREEN , MAIDENHEAD
SL6 6AN, BERKSHIRE
DIANA JAYNE WALKER (current)
Director, RETAIL MANAGER, 2014.06.18
1 LYNTON GREEN , MAIDENHEAD
SL6 6AN, BERKSHIRE
LUCY BOWES (resigned)
Secretary, 2010.06.01 - 2014.06.18
13 LYNTON GREEN , MAIDENHEAD
SL6 6AN, BERKSHIRE
AMY HYMERS HINDMARSH (resigned)
Secretary, 1991.07.04 - 1996.06.11
2 LYNTON GREEN , MAIDENHEAD
SL6 6AN, BERKSHIRE
JENNIFER JACO (resigned)
Secretary, RETIRED, 2006.06.14 - 2010.06.01
7 LYNTON GREEN , MAIDENHEAD
SL6 6AN, BERKSHIRE
CHRISTINE VALERIE WALBY MILES (resigned)
Secretary, RETIRED, 1996.06.11 - 2006.06.14
20 LYNTON GREEN , MAIDENHEAD
SL6 6AN, BERKSHIRE
SIMON LEHENNER BOND (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.07.04 - 1998.06.10
1 LYNTON GREEN , MAIDENHEAD
SL6 6AN, BERKSHIRE
SIMON LEHENNER BOND (resigned)
Director, RETIRED, 2010.07.01 - 2014.06.18
1 LYNTON GREEN , MAIDENHEAD
SL6 6AN, BERKSHIRE
SIMON LEHENNER BOND (resigned)
Director, MARKETING, 2001.06.12 - 2004.06.30
1 LYNTON GREEN , MAIDENHEAD
SL6 6AN, BERKSHIRE
LUCY BOWES (resigned)
Director, COMPENSATION CONSULTANT, 2010.06.01 - 2014.06.18
13 LYNTON GREEN , MAIDENHEAD
SL6 6AN, BERKSHIRE
BRENDA MARGARET DANDRIDGE (resigned)
Director, LEGAL ASSISTANT, 2003.07.01 - 2011.06.30
25 LYNTON GREEN , MAIDENHEAD
SL6 6AN, BERKSHIRE
LISA JANE ELKINS (resigned)
Director, ACCOUNTANT, 1986.06.11 - 2001.06.12
18 LYNTON GREEN , MAIDENHEAD
SL6 6AN, BERKSHIRE
RICHARD DEREK CHARLES ELTHAM (resigned)
Director, MANAGEMENT CONSULTANT, 1998.06.10 - 2003.07.01
8 MOSSY VALE , MAIDENHEAD
SL6 7RX, BERKSHIRE
AMY HYMERS HINDMARSH (resigned)
Director, MARRIED WOMAN, 1991.07.04 - 1996.06.11
2 LYNTON GREEN , MAIDENHEAD
SL6 6AN, BERKSHIRE
JENNIFER JACO (resigned)
Director, RETIRED, 2006.06.14 - 2010.06.01
7 LYNTON GREEN , MAIDENHEAD
SL6 6AN, BERKSHIRE
ALAN WILLIAM JOHN KEMPTON (resigned)
Director, RETIRED, 1991.07.04 - 1995.05.31
16 LYNTON GREEN , MAIDENHEAD
SL6 6AN, BERKSHIRE
CHRISTINE VALERIE WALBY MILES (resigned)
Director, RETIRED, 1996.06.11 - 2006.06.14
20 LYNTON GREEN , MAIDENHEAD
SL6 6AN, BERKSHIRE
MICHELLE RYAN (resigned)
Director, IT MANAGER, 2004.06.30 - 2006.06.14
35 SPENCERS ROAD , MAIDENHEAD
SL6 6LJ, BERKSHIRE
CHE YEN YEUNG (resigned)
Director, TELECOMS ENGINEER, 2006.06.14 - 2010.06.01
17 LYNTON GREEN , MAIDENHEAD
SL6 6AN, BERKSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 7,274 + 32.81 % £ 5,477
Shareholder Funds £ 7,274 + 32.81 % £ 5,477
Net Assets Liabilities Including Pension Asset Liability £ 7,274 + 32.81 % £ 5,477
Total Assets Less Current Liabilities £ 7,274 + 32.81 % £ 5,477
Net Current Assets Liabilities £ 7,274 + 32.81 % £ 5,477

Companies near to LYNTON HOUSE MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LYNTON HOUSE MANAGEMENT COMPANY 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: 2016.06.05. Reload the data