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LYNTON GRANGE (MANAGEMENT) LIMITED

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

Company details

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, UNITED KINGDOM, WD17 1DL

LYNTON GRANGE (MANAGEMENT) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00896790
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, IVECO HOUSE STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL
Form type: AD01
Date: 2015.11.11
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.09.26
£2.95
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29/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HINSLEY
Form type: TM01
Date: 2015.09.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 21/09/2015
Form type: CH04
Date: 2015.09.21
£2.95
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DIRECTOR APPOINTED MR GUY GRAHAM ELLIS
Form type: AP01
Date: 2015.07.29
£2.95
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DIRECTOR APPOINTED MISS CAROLINE MARY PERCY
Form type: AP01
Date: 2015.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.18
£2.95
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DIRECTOR APPOINTED MS KATALIN ARADI
Form type: AP01
Date: 2014.10.14
£2.95
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29/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, REAR OFFICE 1ST FLOOR, HIGH ROAD BUSHEY HEATH, BUSHEY, HERTFORDSHIRE, WD23 1EE, ENGLAND
Form type: AD01
Date: 2014.09.01
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
£2.95
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29/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.21
£2.95
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CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED
Form type: AP04
Date: 2013.08.21
Child documents:
Document type: ANNOTATION
Date: 2015.11.06
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP04 ALSO REGISTERED ON 21/08/2013
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REGISTERED OFFICE CHANGED ON 21/08/2013 FROM, REAR OFFICE 1ST FLOOR, 43-45 HIGH ROAD BUSHEY HEATH, BUSHEY, HERTFORDSHIRE, WD23 1EE, ENGLAND
Form type: AD01
Date: 2013.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2013 FROM, MAUNDER TAYLOR 1320 HIGH ROAD, WHETSTONE, LONDON, N20 9HP, ENGLAND
Form type: AD01
Date: 2013.08.21
£2.95
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CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED
Form type: AP04
Date: 2013.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, UNIT 9 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND
Form type: AD01
Date: 2013.07.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2013.05.29
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
Form type: TM01
Date: 2012.12.12
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.03
£2.95
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DIRECTOR APPOINTED MR ANGUS CHAPPLE
Form type: AP01
Date: 2012.07.19
£2.95
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DIRECTOR APPOINTED MS TRACEY DEBORAH MILLER
Form type: AP01
Date: 2012.07.19
£2.95
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DIRECTOR APPOINTED MS LINDA FREEDMAN
Form type: AP01
Date: 2012.07.19
£2.95
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DIRECTOR APPOINTED MR NIGEL BRUCE HINSLEY
Form type: AP01
Date: 2012.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STELLA WINSHIP
Form type: TM01
Date: 2012.06.13
£2.95
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29/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.29
£2.95
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SAIL ADDRESS CHANGED FROM:, 36 GREENWAY BUSINESS CENTRE, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QE, UNITED KINGDOM
Form type: AD02
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH JORDAN
Form type: TM01
Date: 2012.03.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LIMITED / 19/01/2012
Form type: CH04
Date: 2012.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, ASTRA HOUSE EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN, ENGLAND
Form type: AD01
Date: 2011.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, 36 GREENWAY BUSINESS CENTRE, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QE, UNITED KINGDOM
Form type: AD01
Date: 2011.11.18
£2.95
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DIRECTOR APPOINTED MR CHIP HAMER
Form type: AP01
Date: 2011.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH BARTLETT
Form type: TM01
Date: 2011.06.20
£2.95
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29/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.01
£2.95
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SAIL ADDRESS CHANGED FROM:, 10-12 THE FORBURY, READING, BERKS, RG1 3EJ, UNITED KINGDOM
Form type: AD02
Date: 2011.05.31
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LIMITED / 29/05/2011
Form type: CH04
Date: 2011.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA WINSHIP / 29/05/2011
Form type: CH01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH JORDAN
Form type: TM01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY QUILL
Form type: TM01
Date: 2010.12.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LIMITED / 25/11/2010
Form type: CH04
Date: 2010.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, 10-12 THE FORBURY, READING, BERKSHIRE, RG1 3EJ
Form type: AD01
Date: 2010.11.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2010.11.25
£2.95
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29/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.29
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STELLA WINSHIP
Form type: TM01
Date: 2010.06.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHIP HAMER
Form type: TM01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN BROOKS / 29/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH BARTLETT / 29/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELIZABETH QUILL / 29/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR APPOINTED MISS SARAH DENHAM JORDAN
Form type: AP01
Date: 2010.06.23
£2.95
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DIRECTOR APPOINTED STELLA WINSHIP
Form type: AP01
Date: 2010.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.09
£2.95
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CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2010.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2010 FROM, ERRINGTON LANGER & PINNER, PYRAMID HOUSE, 956 HIGH ROAD, LONDON, N12 9RX
Form type: AD01
Date: 2010.05.21
£2.95
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DIRECTOR APPOINTED STELLA WINSHIP
Form type: AP01
Date: 2010.02.08

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Company directors and board members:

BUSHEY SECRETARIES & REGISTRARS LIMITED (current)
Secretary, 2013.07.01
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
KATALIN ARADI (current)
Director, COMPANY DIRECTOR, 2014.07.22
56 LINCOLN ROAD , LONDON
N2 9DL
ENGLAND
ANGUS CHAPPLE (current)
Director, IT CONSULTANT, 2012.07.19
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
GUY GRAHAM ELLIS (current)
Director, ACCOUNTANT, 2015.07.20
FLAT 21 LYNTON GRANGE FORTIS GREEN EAST FINCHLEY , LONDON
N2 9EU
LINDA FREEDMAN (current)
Director, RETIRED, 2012.07.19
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
CHIP HAMER (current)
Director, PROGRAMME MANAGER, 2011.06.21
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
TRACEY DEBORAH MILLER (current)
Director, CLINICAL PSYCHOLOGIST, 2012.07.19
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
CAROLINE MARY PERCY (current)
Director, SUPPLIER MANAGER, 2013.07.13
16 LYNTON GRANGE FORTIS GREEN , LONDON
N2 9EU
STANLEY GOODSON (resigned)
Secretary, 1992.05.29 - 1993.11.01
7 LYNTON GRANGE EAST FINCHLEY , LONDON
N2 9EU
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED (resigned)
Secretary, 1993.11.01 - 2009.11.30
187B WOODHOUSE ROAD FRIERN BARNET , LONDON
N12 9AY
UNITED COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2010.01.14 - 2013.05.29
ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
UNITED COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2010.01.14 - 2010.11.25
36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK , HARLOW
CM19 5QE, ESSEX
DEBORAH BARTLETT (resigned)
Director, GRAPHIC DESIGNER, 1992.05.29 - 2004.01.05
4 LYNTON GRANGE EAST FINCHLEY , LONDON
N2 9EU
DEBORAH BARTLETT (resigned)
Director, DESIGNER, 2009.03.17 - 2011.06.16
36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK , HARLOW
CM19 5QE, ESSEX
HENRY BENJAMIN (resigned)
Director, INSURANCE CONSULTANT, 1992.05.29 - 2000.01.19
23 LYNTON GRANGE EAST FINCHLEY , LONDON
N2 9EU
DAVID ALLAN BROOKS (resigned)
Director, RETIRED, 1999.12.14 - 2012.11.12
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
STANLEY GOODSON (resigned)
Director, PENSIONER, 1992.05.29 - 2002.08.13
7 LYNTON GRANGE EAST FINCHLEY , LONDON
N2 9EU
CHIP HAMER (resigned)
Director, PROJECT MANAGER, 2005.07.18 - 2010.05.29
20 LYNTON GRANGE FORTIS GREEN , LONDON
N2 9EU
PATRICIA ANN HENNESSY (resigned)
Director, DENTAL/MEDICAL ASMINISTRATION, 1996.04.16 - 2009.02.05
16 LYNTON GRANGE FORTIS GREEN , LONDON
N2 9EU
PATRICIA ANN HENNESSY (resigned)
Director, ADMIN/RECEPTION DOCTORS SURGER, 1994.05.24 - 1995.10.16
16 LYNTON GRANGE FORTIS GREEN , LONDON
N2 9EU
NIGEL BRUCE HINSLEY (resigned)
Director, RETIRED, 2012.07.19 - 2015.09.18
IVECO HOUSE STATION ROAD , WATFORD
WD17 1DL, HERTFORDSHIRE
SARAH DENHAM JORDAN (resigned)
Director, NONE, 2010.01.14 - 2012.03.01
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
SARAH DENHAM JORDAN (resigned)
Director, MARKETING, 2010.01.14 - 2011.05.29
36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK , HARLOW
CM19 5QE, ESSEX
SARAH DENHAM JORDAN (resigned)
Director, MARKETING, 1994.05.24 - 1996.04.16
15 LYNTON GRANGE FORTIS GREEN , LONDON
N2 9EU
FREDERICK LUPTON (resigned)
Director, PATENT ATTORNEY, 1992.05.29 - 1995.03.24
9 LYNTON GRANGE , LONDON
N2 9EU
TRACEY DEBORAH MILLER (resigned)
Director, CLINICAL PSYCHOLOGIST, 2004.01.12 - 2005.04.13
19 LYNTON GRANGE FORTIS GREEN , LONDON
N2 9EU
PAUL MICHAEL MURRAY (resigned)
Director, NETWORK ENGINEER, 2001.02.28 - 2004.01.05
11 LYNTON GRANGE FORTIS GREEN , LONDON
N2 9EU
JACK PRICE (resigned)
Director, SCIENTIST, 1992.05.29 - 1994.07.11
19 LYNTON GRANGE EAST FINCHLEY , LONDON
N2 9EU
DOROTHY ELIZABETH QUILL (resigned)
Director, RETIRED, 2001.02.28 - 2010.12.16
36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK , HARLOW
CM19 5QE, ESSEX
STELLA WINSHIP (resigned)
Director, NONE, 2010.01.14 - 2010.05.29
10-12 THE FORBURY , READING
RG1 3EJ, BERKSHIRE
STELLA WINSHIP (resigned)
Director, NONE, 2010.01.14 - 2012.06.13
UNIT 9 ASTRA CENTRE EDINBURGH WAY , HARLOW
CM20 2BN, ESSEX
ENGLAND
Date 2014.09.30
Tangible Fixed Assets £ 5,000
Share Premium Account £ 5,000
Shareholder Funds £ 5,000
Total Assets Less Current Liabilities £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 5,000

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LYNTON GRANGE (MANAGEMENT) 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: 2016.06.13. Reload the data