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LYNE PLACE MANAGMENT LIMITED

Learn more about LYNE PLACE MANAGMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 PARK LANE, CROYDON, SURREY, CR0 1JB

LYNE PLACE MANAGMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00950970
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.28
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSWELL
Form type: TM01
Date: 2016.06.07
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.24
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DIRECTOR APPOINTED LOUISE JENKINS
Form type: AP01
Date: 2016.05.11
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 12600
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APPOINTMENT TERMINATED, DIRECTOR ANTONY LOAN
Form type: TM01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR FAKHRI RAHMATALLAH
Form type: TM01
Date: 2015.09.22
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTHWARD
Form type: TM01
Date: 2015.03.24
£2.95
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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DIRECTOR APPOINTED GUNTER SCHUMANN
Form type: AP01
Date: 2014.09.02
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DIRECTOR APPOINTED STEPHEN HUANG
Form type: AP01
Date: 2014.08.18
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.13
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.10
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED ANTONY DOUGLAS LOAN
Form type: AP01
Date: 2012.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA LOAN
Form type: TM01
Date: 2012.03.26
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DIRECTOR APPOINTED KIMBERLEY JULIUS
Form type: AP01
Date: 2011.11.21
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.14
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
Form type: AP04
Date: 2011.05.27
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APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
Form type: TM02
Date: 2011.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, C/O JOHN MORTIMER PROPERTY, MANAGEMENT LIMITED BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE
Form type: AD01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS KRISTEN LEE HARBIN / 04/05/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR APPOINTED MRS PATRICIA ANN LOAN
Form type: AP01
Date: 2011.01.28
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR BEVERLY CASTLETON
Form type: TM01
Date: 2010.10.21
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DIRECTOR APPOINTED MICHAEL HENRY GREGORY BOSWELL
Form type: AP01
Date: 2010.05.27
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.25
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT PETER STEELE / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARGARET STEELE / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP SOUTHWARD / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / NEERAJ SHARMA / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / FAKHRI MOHAMMED RAHMATALLAH / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM MAWLE / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BEVERLY ANN CASTLETON / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MELODY PEMBERTON / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDITH LINNETT
Form type: 288b
Date: 2008.08.20
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
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APPOINTMENT TERMINATED DIRECTOR JOHN OXLEY
Form type: 288b
Date: 2008.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM:, JOHN MORTIMER PROPERTY LTD, 1 RECTORY ROW RECTORY LANE, EASTHAMPSTEAD BRACKNELL, BERKSHIRE RG12 7BN
Form type: 287
Date: 2007.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15

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Company directors and board members:

HML COMPANY SECRETARIAL SERVICES LTD (current)
Secretary, 2011.04.01
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
KRISTEN LEE FLEENER (current)
Director, BOARD DIRECTOR, 2005.01.01
5 LYNE PLACE MANOR , VIRGINIA WATER
GU25 4ED, SURREY
STEPHEN HUANG (current)
Director, COMPANY DIRECTOR, 2014.08.14
94 PARK LANE , CROYDON
CR0 1JB, SURREY
LOUISE JENKINS (current)
Director, BP HR, 2016.05.10
94 PARK LANE , CROYDON
CR0 1JB, SURREY
KIMBERLEY JULIUS (current)
Director, NONE, 2011.11.02
11 LYNE PLACE MANOR BRIDGE LANE , VIRGINIA WATER
GU25 4ED
MIRIAM MAWLE (current)
Director, HOUSEWIFE, 2003.06.18
10 LYNE PLACE MANOR BRIDGE LANE , VIRGINIA WATER
GU25 4ED, SURREY
MELODY PEMBERTON (current)
Director, NONE, 2005.05.12
4 LYNE PLACE MANOR , VIRGINIA WATER
GU25 4ED, SURREY
GUNTER SCHUMANN (current)
Director, NONE, 2014.08.20
2 LYNE PLACE MANOR VIGINIA WATER , SURREY
GU25 4ED
NEERAJ SHARMA (current)
Director, SOLICITOR, 2002.08.07
3 LYNE PLACE MANOR BRIDGE LANE , VIRGINIA WATER
GU25 4ED, SURREY
ELLIOTT PETER STEELE (current)
Director, FINANCIAL SERVICES, 2007.11.26
7 LYNE PLACE MANOR BRIDGE LANE , VIRGINIA WATER
GU25 4ED, SURREY
JULIA MARGARET STEELE (current)
Director, FEMME SOLE, 1992.11.16
1 LYNE PLACE MANOR BRIDGE LANE , VIRGINIA WATER
GU25 4ED, SURREY
RONALD JOHN AMY (resigned)
Secretary, 1999.06.06 - 2003.04.16
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
NICHOLAS ALEXANDER FAULKNER (resigned)
Secretary, 1999.02.26 - 1999.06.06
COPPERSFIELD WILDHERN , ANDOVER
SP11 0JE, HAMPSHIRE
MIRIAM MAWLE (resigned)
Secretary, HOUSEWIFE, 2003.12.02 - 2004.07.01
10 LYNE PLACE MANOR BRIDGE LANE , VIRGINIA WATER
GU25 4ED, SURREY
ANDREW ROBIN MCKEER (resigned)
Secretary, 1992.11.16 - 1995.03.31
15 KINGSLEY ROAD GREEN STREET GREEN , ORPINGTON
BR6 6AX, KENT
MORTIMER SECRETARIES LIMITED (resigned)
Secretary, 2006.11.23 - 2011.04.01
C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
FAKHRI MOHAMMED RAHMATALLAH (resigned)
Secretary, RETIRED, 2003.04.16 - 2003.12.20
THE PENTHOUSE LYNE PLACE MANOR BRIDGE LANE , VIRGINIA WATER
GU25 4ED, SURREY
DION ANTHONY SCHERER (resigned)
Secretary, 1995.04.01 - 1999.02.26
49 WELLESLEY ROAD , TWICKENHAM
TW2 5RX
TOWNENDS PROPERTY MANAGEMENT (resigned)
Secretary, 2004.07.01 - 2006.11.23
LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE , CHERTSEY
KT16 9JX, SURREY
RONALD JOHN AMY (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1996.11.16 - 2005.08.12
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
RITA NELLY BANACH BENNETT (resigned)
Director, RETIRED, 1992.11.16 - 1996.11.16
11 LYNE PLACE MANOR BRIDGE LANE , VIRGINIA WATER
GU25 4ED, SURREY
MICHAEL HENRY GREGORY BOSWELL (resigned)
Director, SOLICITOR, 2010.05.17 - 2016.04.18
"THE LODGE" 66 ST. LEONARDS ROAD , WINDSOR
SL4 3BY, BERKSHIRE
JOHN DESMOND CASSIDY (resigned)
Director, COMPANY DIRECTOR, 1994.12.06 - 2002.02.12
THE PENTHOUSE 9 LYNE PLACE MANOR , VIRGINIA WATER
GU25 4ED, SURREY
BEVERLY ANN CASTLETON (resigned)
Director, DOCTOR, 2007.05.16 - 2010.10.06
2 LYNE PLACE MANOR BRIDGE LANE , VIRGINIA WATER
GU25 4ED, SURREY
DAVID MILES CASTLETON (resigned)
Director, MINISTER OF RELIGION, 1992.11.16 - 2007.05.16
2 LYNE PLACE MANOR BRIDGE LANE , VIRGINIA WATER
GU25 4ED, SURREY
HENRY FORBES (resigned)
Director, RETIRED, 1993.02.15 - 1999.11.09
5 LYNE PLACE MANOR BRIDGE LANE , VIRGINIA WATER
GU25 4ED, SURREY
PAMELA ALOYSIA FORBES (resigned)
Director, HOUSEWIFE, 1999.01.01 - 2003.06.10
5 LYNE PLACE MANOR BRIDGE LANE , VIRGINIA WATER
GU25 4ED, SURREY
VERA MAUDE LEAF (resigned)
Director, WIDOW, 1992.11.16 - 1993.01.26
PENDEAN GRANGE WEST LAVINGTON , MIDHURST
GU29 0ER, WEST SUSSEX
EDITH LINNETT (resigned)
Director, NONE, 2005.08.12 - 2008.08.19
11 LYNE PLACE MANOR BRIDGE LANE , VIRGINIA WATER
GU25 4ED, SURREY
ANTONY DOUGLAS LOAN (resigned)
Director, MANAGEMENT CONSULTANT, 2012.03.21 - 2015.09.29
HML SHAW 9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
ENGLAND
PATRICIA ANN LOAN (resigned)
Director, RETIRED, 2011.01.17 - 2012.03.21
94 PARK LANE , CROYDON
CR0 1JB, SURREY
MELODY MACDONALD PEMBERTON (resigned)
Director, HOUSEWIFE, 1997.06.18 - 2003.05.12
BAMBOO PEN BOX 274 , MONTEGO BAY
FOREIGN, JAMAICA
WEST INDIES
DOROTHY MACKAY (resigned)
Director, WIDOW, 1992.11.16 - 1998.05.19
6 LYNE PLACE MANOR BRIDGE LANE , VIRGINIA WATER
GU25 4ED, SURREY
JOHN WETHERALL MAWLE (resigned)
Director, RETIRED COMPANY DIRECTOR, 1992.11.16 - 2003.06.18
10 LYNE PLACE MANOR BRIDGE LANE , VIRGINIA WATER
GU25 4ED, SURREY
JOHN PATRICK GEORGE OXLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.16 - 2008.06.02
40 GEORGE STREET SOUTH HIENDLEY , BARNSLEY
S72 9BY, SOUTH YORKSHIRE

Companies near to LYNE PLACE MANAGMENT ltd.

Information about the Private Limited Company LYNE PLACE MANAGMENT 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: 2016.06.21. Reload the data