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LYNMAIR PROPERTIES LTD.

Learn more about LYNMAIR PROPERTIES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR 98-100, GISBURN ROAD BARROWFORD, NELSON, LANCASHIRE, BB9 6EW

LYNMAIR PROPERTIES LTD. on the map

Company type: Private Limited Company
Company number: 00811492
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.03
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company LYNMAIR PROPERTIES LTD. is a Private Limited Company, registration number 00811492, established in United Kingdom on the 3. July 1964. The company is now active. The company has been in business for 52 years and 5 months. The company is based on 1ST FLOOR 98-100, GISBURN ROAD BARROWFORD, NELSON, LANCASHIRE, BB9 6EW. Business of the company LYNMAIR PROPERTIES LTD. by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 63 company documents available. The most recent document is "05/04/16 FULL LIST" from the 2016.04.07. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.04.05. We do not have any information about the company LYNMAIR PROPERTIES LTD. being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
£2.95
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, 137 GISBURN ROAD, BARROWFORD, LANCASHIRE, BB9 6EP
Form type: AD01
Date: 2013.11.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
£2.95
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN HARTLEY / 05/04/2010
Form type: CH01
Date: 2010.04.20
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.27
Child documents:
Document type: ANNOTATION
Date: 2008.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/08
Document type: ANNOTATION
Date: 2008.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/02 FROM:, 13 HORNBY STREET, HEYWOOD, LANCASHIRE OL10 1AA
Form type: 287
Date: 2002.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/00 FROM:, 38A CHURCH STILE, ROCHDALE, LANCS, OL16 1QE
Form type: 287
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
Child documents:
Document type: ANNOTATION
Date: 1999.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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S366A DISP HOLDING AGM 18/12/97
Form type: ELRES
Date: 1998.01.15
£2.95
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S252 DISP LAYING ACC 18/12/97
Form type: ELRES
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.31
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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S252 DISP LAYING ACC 15/03/95
Form type: ELRES
Date: 1996.04.24
£2.95
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S386 DISP APP AUDS 15/03/95
Form type: ELRES
Date: 1996.04.24
£2.95
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S366A DISP HOLDING AGM 15/03/95
Form type: ELRES
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/04/92
Form type: SRES01
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.11

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Company directors and board members:

KAREN LESLEY HARTLEY (current)
Secretary, 1991.03.05
1 HOBSTONES BARN SMITHY LANE , COLNE
BB9 7LZ, LANCASHIRE
MARILYN HARTLEY (current)
Director, COMPANY DIRECTOR, 1991.03.05
1 HOBSTONE BARN SMITHY LANE , COLNE
BB9 7LZ, LANCASHIRE
Date 2013.10.31
Tangible Fixed Assets £ 43,632
Current Assets £ 4,765
Tangible Fixed Assets Depreciation £ 16,449
Debtors £ 1,980
Shareholder Funds £ 47,867
Profit Loss Account Reserve £ 47,767
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 47,867
Net Current Assets Liabilities £ 4,235
Creditors Due Within One Year £ 530
Cash Bank In Hand £ 2,785
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 59,950
Tangible Fixed Assets Depreciation Charged In Period £ 131

Companies near to LYNMAIR PROPERTIES LTD.

Information about the Private Limited Company LYNMAIR PROPERTIES LTD. 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: 2016.06.06. Reload the data