0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LINDHYTHE LIMITED

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

Company details

BEECH HOUSE, 4A NEWMARKET ROAD, CAMBRIDGE, CB5 8DT

LINDHYTHE LIMITED on the map

Company type: Private Limited Company
Company number: 00958662
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.22
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company LINDHYTHE LIMITED is a Private Limited Company, registration number 00958662, established in United Kingdom on the 22. July 1969. The company is now active. The company has been in business for 47 years and 4 months. This company used to be called BEACH VILLAS LIMITED. The company is based on BEECH HOUSE, 4A NEWMARKET ROAD, CAMBRIDGE, CB5 8DT. Business of the company LINDHYTHE LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR MARTIN ANGUS" from the 2016.06.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.22. We do not have any information about the company LINDHYTHE LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1975.01.21
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1981.11.20
UNITED DOMINIONS TRUST LIMITED
MORTGAGE DEBENTURE - Outstanding on 1983.06.14
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Partially Satisfied on 1983.06.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Partially Satisfied on 1986.01.31
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Partially Satisfied on 1989.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.11.07

List of company documents:

buy all documents
Find out more information about LINDHYTHE LIMITED. Our website makes it possible to view other available documents related to LINDHYTHE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN ANGUS
Form type: AP01
Date: 2016.06.10
£2.95
Add to cart
DIRECTOR APPOINTED MRS NADIA SYBILLE MARCHANT
Form type: AP01
Date: 2016.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN ANGUS
Form type: TM01
Date: 2015.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BRIAN ANGUS
Form type: TM02
Date: 2015.10.06
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
Add to cart
22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 150000
£2.95
Add to cart
22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.95
Add to cart
22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
Add to cart
22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.21
£2.95
Add to cart
22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
Add to cart
22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.23
£2.95
Add to cart
RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
Add to cart
RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
Add to cart
RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
Add to cart
RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.25
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
£2.95
Add to cart
RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.31
£2.95
Add to cart
RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.05.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
£2.95
Add to cart
RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.07.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.08
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.16
£2.95
Add to cart
RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.11
£2.95
Add to cart
RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.01
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.31
£2.95
Add to cart
RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.03
£2.95
Add to cart
RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.27
£2.95
Add to cart
RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.08.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.07.31
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.09.30
£2.95
Add to cart
RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.01
£2.95
Add to cart
RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
Child documents:
Document type: ANNOTATION
Date: 1996.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/96
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/11/96 FROM:, UNIT 2, GEORGE STREET, HUNTINGDON, CAMBRIDGESHIRE PE18 9AR
Form type: 287
Date: 1996.11.09
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.09.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/09/96 FROM:, 8 MARKET PASSAGE,, CAMBRIDGE, CB2 3QR
Form type: 287
Date: 1996.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.08.06
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.24
£2.95
Add to cart
RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
Add to cart
COMPANY NAME CHANGED, BEACH VILLAS LIMITED, CERTIFICATE ISSUED ON 30/03/95
Form type: CERTNM
Date: 1995.03.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARTIN ANGUS (current)
Director, 2016.06.09
BEECH HOUSE 4A NEWMARKET ROAD , CAMBRIDGE
CB5 8DT, CAMBRIDGESHIRE
NADIA SYBILLE MARCHANT (current)
Director, 2016.06.03
26 OCTAVIA STREET BATTERSEA , LONDON
SW11 3DN
GEOFFREY VERNON MILLER (current)
Director, TOUR OPERATOR, 1991.08.22
7 LATHAM ROAD , CAMBRIDGE
CB2 2EG, CAMBRIDGESHIRE
BRIAN ANGUS (resigned)
Secretary, 1991.08.22 - 2015.09.18
ASH MEADOW MEADOW LANE HEMINGFORD ABBOTS , HUNTINGDON
PE18 9AR, CAMBRIDGESHIRE
BRIAN ANGUS (resigned)
Director, ACCOUNTANT, 1991.08.22 - 2015.09.18
ASH MEADOW MEADOW LANE HEMINGFORD ABBOTS , HUNTINGDON
PE18 9AR, CAMBRIDGESHIRE
BARRIE RUSHWORTH HARDERN (resigned)
Director, CHARTERED SURVEYOR, 1991.08.22 - 1992.07.17
TURKS HEAD FARM LEEK OLD ROAD SUTTON , MACCLESFIELD
SK11 0HZ, CHESHIRE
DAVID ALAN MILLER (resigned)
Director, CHARTERED SURVEYOR, 1991.08.22 - 1991.12.20
THE MILL HOUSE GRANT CHESTER , CAMBRIDGE
CAMBRIDGESHIRE
ROBERT WILLIAM TYDEMAN (resigned)
Director, CHARTERED SURVEYOR, 1991.08.22 - 1991.11.01
THE WINDMILL SHEPROTH ROAD , BARRINGTON
CB2 5SB, CAMBS

Companies near to LINDHYTHE ltd.

Information about the Private Limited Company LINDHYTHE 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: 2016.06.26. Reload the data