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LYNTON COURT MANAGEMENT LIMITED

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

Company details

5 LYNTON COURT, LYNTON LANE, ALDERLEY EDGE, CHESHIRE, SK9 7NP

LYNTON COURT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01097858
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.22
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS TRACEY LEES
Form type: AP01
Date: 2016.02.03
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DIRECTOR APPOINTED MISS CHANTELLE LOUISE BAMFORD
Form type: AP01
Date: 2016.02.03
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14/12/15 STATEMENT OF CAPITAL GBP 251
Form type: SH01
Date: 2016.01.07
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 251
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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DIRECTOR APPOINTED MR DAVID STUART HOLLAS
Form type: AP01
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR POPPY BYRNE
Form type: TM01
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE
Form type: TM01
Date: 2015.08.11
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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MICRO COMPANY ACCOUNTS MADE UP TO 24/06/14
Form type: AA
Date: 2014.10.15
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / RITA CYNTHIA HALE / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / POPPY BYRNE / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES BYRNE / 11/01/2010
Form type: CH01
Date: 2010.01.11
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.17
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DIRECTOR APPOINTED PATRICK JAMES BYRNE
Form type: 288a
Date: 2008.09.02
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DIRECTOR APPOINTED POPPY BYRNE
Form type: 288a
Date: 2008.09.02
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APPOINTMENT TERMINATED DIRECTOR JOHN WOOTTON
Form type: 288b
Date: 2008.09.02
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.08.18
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/06
Form type: 363(287)
Date: 2006.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 1999.10.13
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1996.10.20

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Company directors and board members:

RITA CYNTHIA HALE (current)
Secretary, RETIRED, 2005.12.05
5 LYNTON COURT LYNTON LANE , ALDERLEY EDGE
SK9 7NP, CHESHIRE
CHANTELLE LOUISE BAMFORD (current)
Director, ACTUARY, 2016.01.25
5 LYNTON COURT LYNTON LANE , ALDERLEY EDGE
SK9 7NP, CHESHIRE
RITA CYNTHIA HALE (current)
Director, RETIRED, 2005.12.05
5 LYNTON COURT LYNTON LANE , ALDERLEY EDGE
SK9 7NP, CHESHIRE
DAVID STUART HOLLAS (current)
Director, RETIRED, 2015.08.10
21 BEAUFORT CLOSE , ALDERLEY EDGE
SK9 7HU, CHESHIRE
ENGLAND
TRACEY LEES (current)
Director, SELF EMPLOYED ADMINISTRATOR, 2016.01.25
5 LYNTON COURT LYNTON LANE , ALDERLEY EDGE
SK9 7NP, CHESHIRE
MARGARET ELIZABETH CAMPBELL (resigned)
Secretary, RETIRED, 1992.08.26 - 2005.12.05
1 LYNTON COURT LYNTON LANE , ALDERLEY EDGE
SK9 7NP, CHESHIRE
EILEEN TODD (resigned)
Secretary, 1992.08.26 - 1992.06.30
2 LYNTON COURT LYNTON LANE , ALDERLEY EDGE
SK9 7NP, CHESHIRE
PATRICK JAMES BYRNE (resigned)
Director, RETIRED, 2008.01.14 - 2015.08.10
9 LYNTON COURT LYNTON LANE , ALDERLEY EDGE
SK9 7NP, CHESHIRE
POPPY BYRNE (resigned)
Director, RETIRED, 2008.01.14 - 2015.08.10
9 LYNTON COURT LYNTON LANE , ALDERLEY EDGE
SK9 7NP, CHESHIRE
MARGARET ELIZABETH CAMPBELL (resigned)
Director, RETIRED, 1991.12.18 - 2005.12.05
1 LYNTON COURT LYNTON LANE , ALDERLEY EDGE
SK9 7NP, CHESHIRE
JOHN MILLINGTON DENERLEY (resigned)
Director, 1991.12.18 - 1999.02.01
3 LYNTON COURT , ALDERLEY EDGE
SK9 7NP, CHESHIRE
DAVID STUART HOLLAS (resigned)
Director, ACTUARY, 1994.12.05 - 2003.12.02
21 BEAUFORT CLOSE , ALDERLEY EDGE
SK9 7HU, CHESHIRE
ALAN BARRY OLIVER (resigned)
Director, 1991.12.18 - 1993.11.29
8 LYNTON COURT , ALDERLEY EDGE
SK9 7NP, CHESHIRE
JOAN STRANG (resigned)
Director, RETIRED, 2003.12.02 - 2005.12.05
12 LYNTON COURT LYNTON LANE , ALDERLEY EDGE
SK9 7NP, CHESHIRE
PETER BAXTER WATSON (resigned)
Director, TRAINING ADVISER, 1991.12.18 - 1994.11.30
7 LYNTON COURT , ALDERLEY EDGE
SK9 7NP, CHESHIRE
JOHN PAUL WOOTTON (resigned)
Director, BUILDER, 2006.01.26 - 2008.08.19
9 LYNTON COURT LYNTON LANE , ALDERLEY EDGE
SK9 7NP, CHESHIRE
MARK WRIGLEY (resigned)
Director, CONTRACTOR, 2003.12.02 - 2006.12.01
11 LYNTON COURT LYNTON LANE , ALDERLEY EDGE
SK9 7NP, CHESHIRE
Date 2014.06.24 2013.06.24
Current Assets £ 242 £ 242
Shareholder Funds £ 242 £ 242
Net Assets Liabilities Including Pension Asset Liability £ 242 £ 242
Total Assets Less Current Liabilities £ 242 £ 242
Net Current Assets Liabilities £ 242 £ 242

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Information about the Private Limited Company LYNTON 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: 2016.07.23. Reload the data