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Home > England & Wales Companies > LYNTON GRANGE (MANAGEMENT) LIMITED
Company Information for

LYNTON GRANGE (MANAGEMENT) LIMITED

UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN,
Company Registration Number
00896790
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Lynton Grange (management) Ltd
LYNTON GRANGE (MANAGEMENT) LIMITED was founded on 1967-01-26 and has its registered office in Harlow. The organisation's status is listed as "Active". Lynton Grange (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
LYNTON GRANGE (MANAGEMENT) LIMITED
 
Legal Registered Office
UNIT 7, ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
Other companies in WD17
 
Filing Information
Company Number 00896790
Company ID Number 00896790
Date formed 1967-01-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 21:33:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNTON GRANGE (MANAGEMENT) LIMITED
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Company Officers of LYNTON GRANGE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
 Company Secretary 2013-07-01
KATALIN ARADI
 Director 2014-07-22
KATHLEEN MORAG BEEDLES
 Director 2017-11-27
ANGUS CHAPPLE
 Director 2012-07-19
GUY GRAHAM ELLIS
 Director 2015-07-20
ANDREW FOX
 Director 2017-11-27
LINDA FREEDMAN
 Director 2012-07-19
ROBERT GILLARD
 Director 2017-11-27
CHIP HAMER
 Director 2011-06-21
NIGEL BRUCE HINSLEY
 Director 2017-11-27
WILLIAM MEERE
 Director 2016-11-30
CAROLINE MARY PERCY
 Director 2013-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL BRUCE HINSLEY
 Director 2012-07-19 2015-09-18
TRACEY DEBORAH MILLER
 Director 2012-07-19 2015-04-13
UNITED COMPANY SECRETARIES LIMITED
 Company Secretary 2010-01-14 2013-05-29
DAVID ALLAN BROOKS
 Director 1999-12-14 2012-11-12
SARAH DENHAM JORDAN
 Director 2010-01-14 2012-03-01
DEBORAH RUTH BARTLETT
 Director 2009-03-17 2011-06-16
SARAH DENHAM JORDAN
 Director 2010-01-14 2011-05-29
DOROTHY ELIZABETH QUILL
 Director 2001-02-28 2010-12-16
UNITED COMPANY SECRETARIES LIMITED
 Company Secretary 2010-01-14 2010-11-25
CHIP HAMER
 Director 2005-07-18 2010-05-29
STELLA WINSHIP
 Director 2010-01-14 2010-05-29
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED
 Company Secretary 1993-11-01 2009-11-30
PATRICIA ANN HENNESSY
 Director 1996-04-16 2009-02-05
TRACEY DEBORAH MILLER
 Director 2004-01-12 2005-04-13
DEBORAH RUTH BARTLETT
 Director 1992-05-29 2004-01-05
PAUL MICHAEL MURRAY
 Director 2001-02-28 2004-01-05
STANLEY GOODSON
 Director 1992-05-29 2002-08-13
HENRY BENJAMIN
 Director 1992-05-29 2000-01-19
SARAH DENHAM JORDAN
 Director 1994-05-24 1996-04-16
PATRICIA ANN HENNESSY
 Director 1994-05-24 1995-10-16
FREDERICK LUPTON
 Director 1992-05-29 1995-03-24
JACK PRICE
 Director 1992-05-29 1994-07-11
STANLEY GOODSON
 Company Secretary 1992-05-29 1993-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL EMMA DAFFORN WREYLAND DEVELOPMENTS LIMITED Company Secretary 2018-04-26 CURRENT 2001-12-24 Active - Proposal to Strike off
BUSHEY SECRETARIES AND REGISTRARS LIMITED BLYTHSWOOD MANAGEMENT LIMITED Company Secretary 2017-07-12 CURRENT 1989-03-06 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED BEECHES (TRINDER ROAD) RESIDENTS ASSOCIATION LIMITED(THE) Company Secretary 2015-04-19 CURRENT 1984-01-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED INT'L CENTRE FOR FAMILY LAW, POLICY AND PRACTICE LIMITED Company Secretary 2014-03-18 CURRENT 2014-03-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 7 STRATHRAY GARDENS LIMITED Company Secretary 2013-08-07 CURRENT 2002-11-22 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED WHITEHEAD LIMITED Company Secretary 2012-01-01 CURRENT 1991-12-31 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED GAMMASTAR SECURITIES LIMITED Company Secretary 2011-01-01 CURRENT 1998-10-22 Dissolved 2017-03-28
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN BUSINESS PARKS LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN COMMUNITY DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1995-12-07 Dissolved 2017-05-16
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (CENTRAL) LIMITED Company Secretary 2011-01-01 CURRENT 1995-11-21 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (MIDLANDS) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (SUSSEX) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (WEST) LIMITED Company Secretary 2011-01-01 CURRENT 1997-11-17 Dissolved 2017-04-25
BUSHEY SECRETARIES AND REGISTRARS LIMITED BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED Company Secretary 2011-01-01 CURRENT 1998-11-23 Dissolved 2017-05-02
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 106 FITZJOHNS AVENUE MANAGEMENT LIMITED Company Secretary 2009-11-25 CURRENT 2000-06-27 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED WILLOW FIELDS (DARTFORD) MANAGEMENT LIMITED Company Secretary 2009-04-30 CURRENT 1990-02-16 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED HIGHGATE SPINNEY PROPERTY LIMITED Company Secretary 2009-03-25 CURRENT 1989-04-25 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 8/9 ELDON GROVE LIMITED Company Secretary 2009-03-17 CURRENT 2008-07-25 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED HIGHGATE SPINNEY(RESIDENTS)MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-16 CURRENT 1965-01-01 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED OPENLAND LIMITED Company Secretary 2009-02-02 CURRENT 1999-12-21 Dissolved 2017-05-23
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BUSHEY SECRETARIES AND REGISTRARS LIMITED THE PULVER CARR PARTNERSHIP LIMITED Company Secretary 2008-08-31 CURRENT 1999-11-16 Liquidation
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BUSHEY SECRETARIES AND REGISTRARS LIMITED WYBOURNE (BROXBOURNE) LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active - Proposal to Strike off
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BUSHEY SECRETARIES AND REGISTRARS LIMITED SADIE ROMAINE FASHIONS LIMITED Company Secretary 2007-12-05 CURRENT 2002-07-19 Dissolved 2017-05-09
BUSHEY SECRETARIES AND REGISTRARS LIMITED LIONEL HOUSE (PALMERSTON ROAD) PROPERTY MANAGEMENT COMPANYLIMITED Company Secretary 2007-11-07 CURRENT 1964-11-05 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 166 HAVERSTOCK HILL MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-19 CURRENT 1996-12-18 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-08 CURRENT 1993-07-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 18 GREENAWAY GARDENS (MANAGEMENT) LIMITED Company Secretary 2007-10-01 CURRENT 1989-11-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 41 NG LIMITED Company Secretary 2007-09-05 CURRENT 1999-10-08 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CAPEL CARPETS & SON LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 3 MINSTER ROAD MANAGEMENT CO LTD Company Secretary 2007-07-09 CURRENT 2001-04-24 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ARAN LODGE LIMITED Company Secretary 2007-06-11 CURRENT 2004-06-17 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 95 REDINGTON ROAD FREEHOLD LIMITED Company Secretary 2007-06-01 CURRENT 2006-03-07 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 10 COMPAYNE GARDENS LTD Company Secretary 2007-05-03 CURRENT 2007-05-03 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 2 HOLFORD ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-10-09 CURRENT 1993-10-08 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 83 CANFIELD GARDENS LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED HADLOW CONSULTANTS LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Dissolved 2016-11-22
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BUSHEY SECRETARIES AND REGISTRARS LIMITED 15 HEATH DRIVE LIMITED Company Secretary 2005-05-18 CURRENT 1977-04-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 102 GREENCROFT GARDENS MANAGEMENT LIMITED Company Secretary 2005-04-27 CURRENT 1994-04-12 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED 2 FERNCROFT AVENUE LIMITED Company Secretary 2005-03-22 CURRENT 1992-05-29 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED TRUMPET GLADE (BUSHEY) RESIDENTS COMPANY LIMITED Company Secretary 2004-03-01 CURRENT 1987-10-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED RANDALL COURT FREEHOLDERS LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED UPREST PROPERTY MANAGEMENT LIMITED Company Secretary 2003-11-25 CURRENT 1973-07-27 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED KARMA KREATIONS LIMITED Company Secretary 2003-05-08 CURRENT 2003-05-08 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED CHERRY ORCHARD (EALING) RESIDENTS MANAGEMENT LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED RANDALL COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-08-01 CURRENT 1970-01-23 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED Company Secretary 2002-06-20 CURRENT 1988-12-13 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED GRADEMEGA LIMITED Company Secretary 2002-01-21 CURRENT 1998-01-20 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED CHARTHOUSE PROPERTIES LIMITED Company Secretary 2002-01-01 CURRENT 1996-11-14 Active - Proposal to Strike off
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BUSHEY SECRETARIES AND REGISTRARS LIMITED TWO AVENUE ROAD LIMITED Company Secretary 2001-08-15 CURRENT 1974-02-21 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED TAKEVERSE LIMITED Company Secretary 2001-06-28 CURRENT 1991-06-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED MOORE, SCOTT AND HALE MANAGEMENT COMPANY LIMITED Company Secretary 2001-06-28 CURRENT 1980-01-09 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED ZENITH LODGE (FINCHLEY) MANAGEMENT LIMITED Company Secretary 2001-06-01 CURRENT 1973-04-25 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED BEDFORD COURT LIMITED Company Secretary 2000-11-24 CURRENT 1998-10-02 Active
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BUSHEY SECRETARIES AND REGISTRARS LIMITED DIRECT TELECOMMUNICATIONS LIMITED Company Secretary 2000-06-16 CURRENT 1996-06-07 Dissolved 2017-09-05
BUSHEY SECRETARIES AND REGISTRARS LIMITED ORDERMILE LIMITED Company Secretary 2000-01-01 CURRENT 1987-03-26 Active
BUSHEY SECRETARIES AND REGISTRARS LIMITED KNOWLE HOUSE MANAGEMENT CO. LIMITED Company Secretary 1999-08-31 CURRENT 1987-10-19 Active
KATALIN ARADI CHANTRY COURT MANAGEMENT COMPANY LIMITED Director 2016-02-16 CURRENT 2015-10-14 Active
KATALIN ARADI GILAR LTD Director 2011-07-19 CURRENT 2011-07-19 Active
KATHLEEN MORAG BEEDLES KATHLEEN BEEDLES LIMITED Director 2009-10-15 CURRENT 2009-09-22 Active
GUY GRAHAM ELLIS GOLDBOROUGH TRADING LIMITED Director 2016-08-16 CURRENT 2014-11-06 Active - Proposal to Strike off
GUY GRAHAM ELLIS SCALE MODEL REALISATIONS LIMITED Director 2016-05-26 CURRENT 1989-09-14 Active - Proposal to Strike off
GUY GRAHAM ELLIS CANNONS EVENTS LIMITED Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2014-05-06
ROBERT GILLARD RCG CONSULTING LTD Director 2018-06-11 CURRENT 2018-06-11 Liquidation
CAROLINE MARY PERCY CMP BUSINESS SOLUTIONS LTD Director 2015-08-20 CURRENT 2015-08-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31Appointment of Warwick Estates Property Management Ltd as company secretary on 2024-08-01
2025-01-30APPOINTMENT TERMINATED, DIRECTOR DEBORAH BARTLETT
2024-08-13Termination of appointment of Bushey Secretaries and Registrars Limited on 2024-08-01
2024-08-13REGISTERED OFFICE CHANGED ON 13/08/24 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom
2024-06-12CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES
2023-11-27DIRECTOR APPOINTED MAURO DELL'ORCO
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09AP01DIRECTOR APPOINTED MR CHIP HAMER
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MORAG BEEDLES
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FOX
2020-08-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-11-11CC04Statement of company's objects
2019-11-11RES01ADOPT ARTICLES 11/11/19
2019-10-24PSC08Notification of a person with significant control statement
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RAHUL BABBAR
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-05-17AP01DIRECTOR APPOINTED MR RAHUL BABBAR
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CHIP HAMER
2018-12-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-06-15AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-06-07CH01Director's details changed for Mr Nigel Bruce Hinsley on 2018-05-27
2018-05-30AP01DIRECTOR APPOINTED MISS KATHLEEN MORAG BEEDLES
2018-05-30AP01DIRECTOR APPOINTED ANDREW FOX
2018-03-26AP01DIRECTOR APPOINTED ROBERT GILLARD
2018-03-22AP01DIRECTOR APPOINTED MR NIGEL BRUCE HINSLEY
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH NO UPDATES
2017-07-26CH01Director's details changed for Mr Angus Chapple on 2017-06-01
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY DEBORAH MILLER
2017-03-09AP01DIRECTOR APPOINTED MR WILLIAM MEERE
2016-06-29AR0129/05/16 ANNUAL RETURN FULL LIST
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-11-06ANNOTATIONClarification
2015-09-26DISS40Compulsory strike-off action has been discontinued
2015-09-24AR0129/05/15 ANNUAL RETURN FULL LIST
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BRUCE HINSLEY
2015-09-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-21CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES & REGISTRARS LIMITED on 2015-09-21
2015-07-29AP01DIRECTOR APPOINTED MR GUY GRAHAM ELLIS
2015-07-03AP01DIRECTOR APPOINTED MISS CAROLINE MARY PERCY
2015-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-14AP01DIRECTOR APPOINTED MS KATALIN ARADI
2014-09-02AR0129/05/14 NO MEMBER LIST
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM REAR OFFICE 1ST FLOOR HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE ENGLAND
2014-04-22AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-21AR0129/05/13 NO MEMBER LIST
2013-08-21AP04CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2013 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE ENGLAND
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2013 FROM MAUNDER TAYLOR 1320 HIGH ROAD WHETSTONE LONDON N20 9HP ENGLAND
2013-08-21AP04CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND
2013-05-29TM02APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES LIMITED
2013-05-24AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
2012-08-03AA30/09/11 TOTAL EXEMPTION FULL
2012-07-19AP01DIRECTOR APPOINTED MR ANGUS CHAPPLE
2012-07-19AP01DIRECTOR APPOINTED MS TRACEY DEBORAH MILLER
2012-07-19AP01DIRECTOR APPOINTED MS LINDA FREEDMAN
2012-07-19AP01DIRECTOR APPOINTED MR NIGEL BRUCE HINSLEY
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR STELLA WINSHIP
2012-05-29AR0129/05/12 NO MEMBER LIST
2012-05-29AD02SAIL ADDRESS CHANGED FROM: 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JORDAN
2012-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LIMITED / 19/01/2012
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM
2011-06-22AP01DIRECTOR APPOINTED MR CHIP HAMER
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH BARTLETT
2011-06-01AR0129/05/11 NO MEMBER LIST
2011-05-31AD02SAIL ADDRESS CHANGED FROM: 10-12 THE FORBURY READING BERKS RG1 3EJ UNITED KINGDOM
2011-05-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LIMITED / 29/05/2011
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STELLA WINSHIP / 29/05/2011
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JORDAN
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY QUILL
2010-11-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LIMITED / 25/11/2010
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ
2010-11-25TM02APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES LIMITED
2010-06-29AR0129/05/10 NO MEMBER LIST
2010-06-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR STELLA WINSHIP
2010-06-29AD02SAIL ADDRESS CREATED
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CHIP HAMER
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN BROOKS / 29/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH BARTLETT / 29/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELIZABETH QUILL / 29/05/2010
2010-06-23AP01DIRECTOR APPOINTED MISS SARAH DENHAM JORDAN
2010-06-15AP01DIRECTOR APPOINTED STELLA WINSHIP
2010-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-07AP04CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES LIMITED
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM ERRINGTON LANGER & PINNER PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX
2010-02-08AP01DIRECTOR APPOINTED STELLA WINSHIP
2010-02-08AP01DIRECTOR APPOINTED SARAH DENHAM JORDAN
2010-02-08AP04CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES LIMITED
2009-12-12TM02APPOINTMENT TERMINATED, SECRETARY PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED
2009-06-17363aANNUAL RETURN MADE UP TO 29/05/09
2009-04-16288aDIRECTOR APPOINTED DEBORAH RUTH BARTLETT
2009-04-06AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA HENNESSY
2008-07-10363sANNUAL RETURN MADE UP TO 29/05/08
2008-02-29AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-06-22363sANNUAL RETURN MADE UP TO 29/05/07
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LYNTON GRANGE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYNTON GRANGE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYNTON GRANGE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNTON GRANGE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2011-10-01 £ 5,001
Shareholder Funds 2011-10-01 £ 5,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYNTON GRANGE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNTON GRANGE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of LYNTON GRANGE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNTON GRANGE (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LYNTON GRANGE (MANAGEMENT) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LYNTON GRANGE (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYNTON GRANGE (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYNTON GRANGE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM20 2BN