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BAA LYNTON DEVELOPMENTS LIMITED

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

Company details

THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

BAA LYNTON DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00987754
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.25
last member list: 2016.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.07
overdue: NO
last made update: 2016.06.23
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
CHARGE - Outstanding on 1986.06.13
THE CO-OPERATIVE BANK PLC
CHARGE - Outstanding on 1986.06.13

List of company documents:

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23/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP .509997
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COEN
Form type: TM01
Date: 2016.06.22
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DIRECTOR APPOINTED MR JONATHAN DANIEL COEN
Form type: AP01
Date: 2016.06.13
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WOODHEAD
Form type: TM01
Date: 2016.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAND BOIVIN / 26/08/2015
Form type: CH01
Date: 2015.08.26
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.18
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29/10/2014
Form type: RES01
Date: 2014.11.18
Child documents:
Document type: ANNOTATION
Date: 2014.11.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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CONSOLIDATION, 29/10/14
Form type: SH02
Date: 2014.11.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.11.06
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.11.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.30
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30/10/14 STATEMENT OF CAPITAL GBP 0.51
Form type: SH19
Date: 2014.10.30
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SOLVENCY STATEMENT DATED 29/10/14
Form type: CAP-SS
Date: 2014.10.30
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REDUCE ISSUED CAPITAL 29/10/2014
Form type: RES06
Date: 2014.10.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR FIDEL LOPEZ SORIA
Form type: TM01
Date: 2014.09.01
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DIRECTOR APPOINTED BRIAN ROBERT WOODHEAD
Form type: AP01
Date: 2014.09.01
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DIRECTOR APPOINTED MR NORMAND BOIVIN
Form type: AP01
Date: 2014.09.01
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
£2.95
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DIRECTOR APPOINTED FIDEL LOPEZ SORIA
Form type: AP01
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND KAYE
Form type: TM01
Date: 2012.10.17
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
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AUDITOR'S STATEMENT UNDER SECTION 519
Form type: MISC
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.21
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ADOPT ARTICLES 16/08/2010
Form type: RES01
Date: 2010.09.07
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APPOINTMENT TERMINATED, SECRETARY SHU OOI
Form type: TM02
Date: 2010.09.02
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.22
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.22
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLAND KAYE / 01/08/2009
Form type: 288c
Date: 2009.09.01
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DIRECTOR APPOINTED JOHN WILLIAM HOLLAND KAYE
Form type: 288a
Date: 2009.08.13
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DIRECTOR APPOINTED STEPHEN WILKINSON
Form type: 288a
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR JOHN O`HALLORAN
Form type: 288b
Date: 2009.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/2009 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: 287
Date: 2009.08.01
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APPOINTMENT TERMINATED DIRECTOR KEITH CHAPPELL
Form type: 288b
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR DUNCAN GARROOD
Form type: 288b
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR ANDREW KING
Form type: 288b
Date: 2009.02.20
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APPOINTMENT TERMINATED SECRETARY SUSAN WELCH
Form type: 288b
Date: 2008.12.16
£2.95
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SECRETARY APPOINTED SHU MEI OOI
Form type: 288a
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ
Form type: 287
Date: 2007.06.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30

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Company directors and board members:

NORMAND BOIVIN (current)
Director, 2014.09.01
THE COMPASS CENTRE NELSON ROAD HOUNSLOW , MIDDLESEX
TW6 2GW
STEPHEN WILKINSON (current)
Director, HEATHROW PROPERTY DIRECTOR, 2009.07.31
18 PERRY WAY , LIGHT WATER
GU18 5LB, SURREY
MARIA BERNADETTE LEWIS (resigned)
Secretary, 1997.09.16 - 2005.11.09
130 WILTON ROAD , LONDON
SW1V 1LQ
PETER JOHN LOTT (resigned)
Secretary, 1995.03.01 - 1995.06.15
53 BROOK ROAD , HORSHAM
RH12 5FS, WEST SUSSEX
SHU MEI OOI (resigned)
Secretary, 2008.11.28 - 2010.08.31
34 PROSPECT HOUSE GAYWOOD STREET , LONDON
SE1 6HF
RACHEL ROWSON (resigned)
Secretary, 1991.08.10 - 1995.03.01
SEQUOIA 16 CEDAR DRIVE FETCHAM , LEATHERHEAD
KT22 9ET, SURREY
RACHEL ROWSON (resigned)
Secretary, 2005.11.09 - 2006.06.01
130 WILTON ROAD , LONDON
SW1V 1LQ
RACHEL ROWSON (resigned)
Secretary, 1995.06.15 - 1996.01.31
SEQUOIA 16 CEDAR DRIVE FETCHAM , LEATHERHEAD
KT22 9ET, SURREY
SUSAN WELCH (resigned)
Secretary, 2006.06.01 - 2008.11.28
130 WILTON ROAD , LONDON
SW1V 1LQ
GABRIELLE MARY WILLIAMS HAMER (resigned)
Secretary, 1996.01.31 - 1997.09.16
25 ELSPETH ROAD BATTERSEA , LONDON
SW11 1DW
JEREMY CHARLES BAILEY BOYES (resigned)
Director, CHARTERED SURVEYOR, 1993.03.01 - 1994.01.04
DEEPING KINGSTONRIDGE , LEWES
BN7 3JX, EAST SUSSEX
KEITH ALFRED CHAPPELL (resigned)
Director, CHARTERED SURVEYOR, 2001.06.13 - 2009.02.11
2 KINDERSLEY CLOSE WELWYN GARDEN CITY , WELWYN
AL6 9RN, HERTFORDSHIRE
JONATHAN DANIEL COEN (resigned)
Director, COMMERCIAL DIRECTOR, 2016.06.13 - 2016.06.13
THE COMPASS CENTRE NELSON ROAD HOUNSLOW , MIDDLESEX
TW6 2GW
GEORGE GORDON EDINGTON (resigned)
Director, CHARTERED SURVEYOR, 1991.08.10 - 1999.03.08
7 ST SIMONS AVENUE PUTNEY , LONDON
SW15 6DU
DUNCAN STEVEN GARROOD (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 2006.09.30 - 2009.02.23
130 WILTON ROAD , LONDON
SW1V 1LQ
JOHN WILLIAM HOLLAND KAYE (resigned)
Director, COMMERCIAL DIRECTOR, 2009.07.31 - 2012.10.08
THE COMPASS CENTRE NELSON ROAD , HOUNSLOW
TW6 2GW, MIDDLESEX
BARRY ERIC KIRK HORRELL (resigned)
Director, 2000.01.01 - 2002.01.31
39 COPTHALL GARDENS , TWICKENHAM
TW1 4HH, MIDDLESEX
ANDREW TADEUSZ JURENKO (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.10 - 1994.01.04
15 BRIAR HILL , PURLEY
CR8 3LF, SURREY
ANDREW TADEUSZ JURENKO (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.18 - 2006.09.30
130 WILTON ROAD , LONDON
SW1V 1LQ
ANDREW KING (resigned)
Director, CHARTERED SURVEYOR, 2001.06.13 - 2009.02.10
SILVERMEAD LOUDHAMS WOOD LANE , CHALFONT ST. GILES
HP8 4AP, BUCKINGHAMSHIRE
FIDEL LOPEZ SORIA (resigned)
Director, 2012.10.08 - 2014.09.01
THE COMPASS CENTRE NELSON ROAD HOUNSLOW , MIDDLESEX
TW6 2GW
MICHAEL MARSHALL (resigned)
Director, FINANCE DIRECTOR, 1995.08.01 - 1999.08.05
35 JUBILEE PLACE , LONDON
SW3 3TD
HOWARD BARRY MORGAN (resigned)
Director, CHARTERED SURVEYOR, 1991.08.10 - 1995.03.01
13 GROVE FARM PARK , NORTHWOOD
HA6 2BQ, MIDDLESEX
JOHN O`HALLORAN (resigned)
Director, CHARTERED SURVEYOR, 1991.08.10 - 2009.07.31
3 CHACOMBE PLACE KNOTTY GREEN , BEACONSFIELD
HP9 2WS, BUCKINGHAMSHIRE
BRIAN HUGH RICKETTS (resigned)
Director, FINANCE DIRECTOR, 1994.01.04 - 1995.08.01
THE TUDORS NYETIMBER COPSE , WEST CHILTINGTON
RH20 2NE, WEST SUSSEX
JONATHAN VEZEY STRONG (resigned)
Director, CHARTERED SURVEYOR, 1994.07.28 - 1999.02.18
ALDERDEN MANOR SANDHURST , CRANBROOK
TN18 5NR, KENT
ADAM DOMINIC PENNANT WILLIAMS (resigned)
Director, CHARTERED SURVEYOR, 1991.08.10 - 1995.03.01
1D ALBANY STREET , LONDON
NW1 4DT
BRIAN ROBERT WOODHEAD (resigned)
Director, 2014.09.01 - 2016.06.01
THE COMPASS CENTRE NELSON ROAD HOUNSLOW , MIDDLESEX
TW6 2GW

Companies near to BAA LYNTON DEVELOPMENTS ltd.

Information about the Private Limited Company BAA LYNTON DEVELOPMENTS 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: 2016.07.11. Reload the data