Company Information for

LYNWOOD FARM ESTATES LIMITED

CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP,

Company Registration Number

00682918

Private Limited Company

Active

About Lynwood Farm Estates Ltd

LYNWOOD FARM ESTATES LIMITED was founded on 1961-02-09 and has its registered office in Meridian Business Park. The organisation's status is listed as "Active". Lynwood Farm Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LYNWOOD FARM ESTATES LIMITED
Legal Registered Office
CHARNWOOD HOUSE
HARCOURT WAY
MERIDIAN BUSINESS PARK
LEICESTERSHIRE
LE19 1WP
Other companies in LE19

Filing Information

Company Number00682918
Date formed1961-02-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts25/03/2023
Account next due25/12/2024
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-05 22:40:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Giles Frederick Chapman Director DIRECTOR 2012-10-04 SINGAPORE
Henry Brian Chapman Director DIRECTOR 2012-10-04 UNITED KINGDOM
Caroline Frances Jane Jackson Director DIRECTOR 2012-10-04 UNITED KINGDOM
Kate Saffron Kenlock Director DIRECTOR 2012-10-04 ENGLAND
Rupert Adam Hobart Kenlock Director DIRECTOR 2012-10-04 ENGLAND
Robert Palmer Director DIRECTOR 2012-10-04 UNITED KINGDOM
Arabella Smiley Director DIRECTOR 2012-10-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Caroline Frances Jane Jackson Company Secretary 1998-11-28 2013-04-26
Valerie Ann Jinks Director 1991-01-31 2012-10-04
Sheila May Kenlock Director 1998-11-28 2012-10-04
Frances Joan Palmer Director 1991-01-31 2012-10-04
Frances May Chapman Director 1991-01-31 2003-06-02
Frances May Chapman Company Secretary 1991-01-31 1998-11-28

Related Directorships for Henry Brian Chapman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Brian Chapman TRITAX SYMMETRY (ASTON CLINTON) LTDDirector 2018-06-12 CURRENT 2018-06-12 Active
Henry Brian Chapman TRITAX SYMMETRY (SPEKE) LTDDirector 2018-04-04 CURRENT 2018-04-04 Active
Henry Brian Chapman SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTDDirector 2018-02-09 CURRENT 2018-02-09 Active
Henry Brian Chapman TRITAX SYMMETRY (WIGAN) LTDDirector 2018-01-16 CURRENT 2018-01-16 Active
Henry Brian Chapman TRITAX SYMMETRY (GOOLE) LTDDirector 2017-12-08 CURRENT 2017-12-08 Active
Henry Brian Chapman TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTDDirector 2017-11-13 CURRENT 2017-11-13 Active
Henry Brian Chapman MAGNITUDE LAND DEVELOPMENT UK LTDDirector 2017-10-05 CURRENT 2017-10-05 Active
Henry Brian Chapman TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTDDirector 2017-10-02 CURRENT 2017-10-02 Active
Henry Brian Chapman TRITAX SYMMETRY (HINCKLEY) LTDDirector 2017-07-26 CURRENT 2017-07-26 Active
Henry Brian Chapman TRITAX SYMMETRY (DARLINGTON) LTDDirector 2017-04-28 CURRENT 2017-04-28 Active
Henry Brian Chapman TRITAX SYMMETRY (MIDLANDS) LTDDirector 2017-04-27 CURRENT 2017-04-27 Active
Henry Brian Chapman DB SYMMETRY GROUP LTDDirector 2014-12-19 CURRENT 2014-09-19 Active
Henry Brian Chapman AUTOGRAPH HOMES LIMITEDDirector 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-04-19
Henry Brian Chapman DB SYMMETRY NORTH LTDDirector 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off
Henry Brian Chapman BARWOOD CAPITAL HOLDINGS LIMITEDDirector 2012-02-20 CURRENT 2012-02-20 Active
Henry Brian Chapman BD (SILVERSTONE) LTDDirector 2010-03-08 CURRENT 2007-08-28 Dissolved 2015-04-07
Henry Brian Chapman BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITEDDirector 2007-09-19 CURRENT 2007-09-13 Dissolved 2017-04-30

Related Directorships for Caroline Frances Jane Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Frances Jane Jackson ANSTEY PASTURES LIMITEDDirector 2017-04-26 CURRENT 1945-08-20 Active
Caroline Frances Jane Jackson PALMERS AT ULLESTHORPE LIMITEDDirector 2011-09-01 CURRENT 2011-09-01 Active
Caroline Frances Jane Jackson G.PALMER & SON(NURSERYMEN)LIMITEDDirector 1998-02-01 CURRENT 1972-04-26 Active

Related Directorships for Robert Palmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Palmer HAWGRIP PLANTS LTDDirector 2017-08-17 CURRENT 2017-08-17 Active