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LYNNE COURT MANAGEMENT LIMITED

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

Company details

1 LYNNE COURT, CHESHAM ROAD, GUILDFORD, SURREY, GU1 3LR

LYNNE COURT MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00947777
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.14
£2.95
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01/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.03
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES BERRY
Form type: TM02
Date: 2014.09.21
£2.95
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01/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, FLAT 1 LYNNE COURT, 6 CHESHAM ROAD, GUILDFORD, SURREY, GU1 3LR, ENGLAND
Form type: AD01
Date: 2014.07.22
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, 6 CHESHAM ROAD, GUILDFORD, SURREY, GU1 3LR
Form type: AD01
Date: 2013.10.01
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.24
£2.95
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01/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BERRY / 07/12/2012
Form type: CH01
Date: 2013.09.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT BERRY / 07/12/2012
Form type: CH03
Date: 2013.09.14
£2.95
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DIRECTOR APPOINTED MR ANDREW PAINE
Form type: AP01
Date: 2012.11.21
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DIRECTOR APPOINTED MRS HELEN MAKINS
Form type: AP01
Date: 2012.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLADWELL
Form type: TM01
Date: 2012.11.16
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.25
£2.95
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01/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.02
£2.95
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01/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GLADWELL / 14/07/2011
Form type: CH01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BERRY / 14/07/2011
Form type: CH01
Date: 2011.07.14
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SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT BERRY / 14/07/2011
Form type: CH03
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR BARRIE HARLOW
Form type: TM01
Date: 2011.07.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
£2.95
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01/07/10
Form type: AR01
Date: 2010.07.21
£2.95
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ANNUAL RETURN MADE UP TO 01/07/09
Form type: 363a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANET WITTHOFT
Form type: 288b
Date: 2009.07.21
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.04
£2.95
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ANNUAL RETURN MADE UP TO 01/07/08
Form type: 363s
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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ANNUAL RETURN MADE UP TO 01/07/07
Form type: 363s
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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ANNUAL RETURN MADE UP TO 01/07/06
Form type: 363s
Date: 2006.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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ANNUAL RETURN MADE UP TO 01/07/05
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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ANNUAL RETURN MADE UP TO 01/07/04
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
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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ANNUAL RETURN MADE UP TO 01/07/03
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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ANNUAL RETURN MADE UP TO 01/07/02
Form type: 363s
Date: 2002.07.11
£2.95
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ANNUAL RETURN MADE UP TO 01/07/01
Form type: 363s
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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ANNUAL RETURN MADE UP TO 01/07/00
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.26
£2.95
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ANNUAL RETURN MADE UP TO 01/07/99
Form type: 363s
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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ANNUAL RETURN MADE UP TO 01/07/98
Form type: 363s
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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ANNUAL RETURN MADE UP TO 01/07/97
Form type: 363s
Date: 1997.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.26

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Company directors and board members:

JAMES ROBERT BERRY (current)
Director, SOLICITOR (RETIRED), 1991.07.01
1 LYNNE COURT 1 LYNNE COURT CHESHAM ROAD , GUILDFORD
GU1 3LR
ENGLAND
HELEN MAKINS (current)
Director, RETIRED, 2012.09.19
1 LYNNE COURT CHESHAM ROAD , GUILDFORD
GU1 3LR, SURREY
ENGLAND
ANDREW PAINE (current)
Director, RETIRED, 2012.09.19
1 LYNNE COURT CHESHAM ROAD , GUILDFORD
GU1 3LR, SURREY
ENGLAND
JAMES ROBERT BERRY (resigned)
Secretary, 1991.07.01 - 2014.09.21
1 LYNNE COURT 1, LYNNE COURT CHESHAM ROAD , GUILDFORD
GU1 3LR
ENGLAND
STEPHEN JOHN GLADWELL (resigned)
Director, RETIRED, 2006.01.11 - 2012.09.19
5 GUILDCROFT , GUILDFORD
GU1 2JU, SURREY
BARRIE CHARLES HARLOW (resigned)
Director, IT MANAGER, 2002.10.30 - 2011.06.22
3 WIMBLEHURST ROAD , HORSHAM
RH12 2EA, WEST SUSSEX
ROBERT EDWARD JOHN HORSEY (resigned)
Director, ADMIN OFFICER, 1991.12.05 - 1996.05.31
9 LYNNE COURT CHESHAM ROAD , GUILDFORD
GU1 3LR, SURREY
DAVID JOHN MCKNIGHT (resigned)
Director, PHARMACEUTICAL BUYING CONTROLL, 2001.01.27 - 2006.01.11
2 LYNNE COURT CHESHAM ROAD , GUILDFORD
GU1 3LR, SURREY
MARGARET MARY MOLYNEUX (resigned)
Director, RETIRED, 1996.05.31 - 2001.01.19
1 LYNNE COURT CHESHAM ROAD , GUILDFORD
GU1 3LR, SURREY
GAIL FRANCES PALLANT (resigned)
Director, MIDWIFE, 1991.07.01 - 1991.12.05
FLAT 9 LYNNE COURT , GUILDFORD
GU1 3LR, SURREY
JOANNE CLARE PIPPETT (resigned)
Director, PERSONAL ASSISTANT, 1997.07.09 - 2005.07.22
9 LYNNE COURT CHESHAM ROAD , GUILDFORD
GU1 3LR, SURREY
JANET PATRICIA WITTHOFT (resigned)
Director, RETIRED, 2006.01.11 - 2008.10.15
1 MEADS ROAD , GUILDFORD
GU1 2NB, SURREY

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LYNNE COURT 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: 2016.06.20. Reload the data