"LYNWOOD HOUSE" MANAGEMENT LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About "lynwood House" Management Ltd

"LYNWOOD HOUSE" MANAGEMENT LIMITED was founded on 1984-05-04 and has its registered office in Godstone. The organisation's status is listed as "Active". "lynwood House" Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
"LYNWOOD HOUSE" MANAGEMENT LIMITED

C/O RAYNERS THE OLD PARISH HALL GODSTONE SURREY RH9 8DR Other companies in RH9

Filing Information

Company Number		01814054
Company ID Number		01814054
Date formed		1984-05-04
Country
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		16/04/2016
Return next due		14/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 17:19:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for "LYNWOOD HOUSE" MANAGEMENT LIMITED

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Company Officers of "LYNWOOD HOUSE" MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
JEREMY EDWARD BAGGE	Director	2009-09-20
PAUL MARIUS MC GANN	Director	2003-08-15
FIONA JACQUELINE MCGANN	Director	2015-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUNCAN MICHAEL WILLSHER	Company Secretary	2009-09-20	2017-04-30
NATASHA ELISABETH GILPIN	Director	2008-11-03	2013-02-12
CHLOE MIRANDA JUNE STEWART-NELL	Director	2007-10-31	2009-10-18
CHLOE MIRANDA JUNE STEWART-NELL	Company Secretary	2007-10-31	2009-09-20
LUCA VITTORIO BELENCHIA	Director	2006-07-14	2009-03-31
NATASHA ELISABETH GILPIN	Director	2001-07-12	2007-11-06
JONATHAN MEYER WATSON	Company Secretary	2003-12-23	2006-11-20
JONATHAN MEYER WATSON	Director	2001-07-12	2006-11-20
MAHIN RAZAGHI KHAMSI WATSON	Director	2001-07-12	2006-11-19
KATHERINE ANN MASTERS	Director	2003-04-15	2005-08-05
OLIVER MAXWELL NORMAN	Company Secretary	2003-05-22	2003-12-18
OLIVER MAXWELL NORMAN	Director	2003-01-30	2003-08-15
RALITZA ROUMENOVA NORMAN	Director	2003-01-30	2003-08-15
MATTHEW HAYLER	Company Secretary	2002-10-21	2003-02-28
JASON BAKER	Director	2001-07-12	2003-02-28
MATTHEW HAYLER	Director	2001-07-12	2003-02-28
MAHIN RAZAGHI KHAMSI WATSON	Company Secretary	2001-07-12	2002-12-31
STEPHANIE FELICE REISE	Company Secretary	1999-07-06	2001-09-10
ALAN DAVID CARNELL	Director	1997-05-28	2001-09-10
STEPHANIE FELICE REISE	Director	1999-01-01	2001-09-10
CHRISTINE NEWTON	Director	1998-12-01	2000-06-05
DAVID IAN NEWTON	Director	1998-12-01	2000-06-05
RENATE BUTLER	Company Secretary	1997-05-25	1999-07-06
RENATE BUTLER	Director	1990-12-14	1999-07-06
NICOLA JANE CARNEY	Director	1997-08-08	1999-05-25
PHILIP ANDRE LOUIS BECK	Director	1990-12-14	1998-12-31
SARAH JANE BECK	Director	1990-12-14	1998-12-31
EMMA ELIZABETH NEWTON	Director	1997-07-11	1998-12-01
ANDREW ROBERT BURDGE	Director	1990-12-14	1997-08-10
JANE REBECCA BURDGE	Director	1990-12-14	1997-08-10
JOHN HAROS	Director	1993-05-13	1997-07-10
RICHARD DYSON MELBOURNE	Company Secretary	1990-12-14	1997-05-25

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.

Date	Document Type	Document Description
2023-04-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-17		CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-04-22	CS01	CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY EDWARD BAGGE
2021-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-09-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-05-08	CH01	Director's details changed for Paul Marius Mc Gann on 2017-05-05
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MICHAEL WILLSHER
2017-05-08	TM02	Termination of appointment of Duncan Michael Willsher on 2017-04-30
2016-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-20	AR01	16/04/16 ANNUAL RETURN FULL LIST
2015-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-22	AR01	16/04/15 ANNUAL RETURN FULL LIST
2015-04-20	AP01	DIRECTOR APPOINTED MRS FIONA MCGANN
2014-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-28	CH01	Director's details changed for Paul Marius Mac Gann on 2014-07-28
2014-06-11	AR01	16/04/14 ANNUAL RETURN FULL LIST
2013-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-09	AR01	16/04/13 ANNUAL RETURN FULL LIST
2013-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NATASHA GILPIN
2012-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-02	AR01	16/04/12 ANNUAL RETURN FULL LIST
2012-07-02	CH01	Director's details changed for Duncan Michael Willsher on 2012-01-01
2011-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-23	AR01	16/04/11 ANNUAL RETURN FULL LIST
2011-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHLOE STEWART-NELL
2010-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-28	AR01	16/04/10 NO MEMBER LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHLOE MIRANDA JUNE STEWART-NELL / 15/04/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ELISABETH GILPIN / 15/04/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL WILLSHER / 15/04/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARIUS MAC GANN / 15/04/2010
2009-12-07	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-18	AP01	DIRECTOR APPOINTED JEREMY EDWARD BAGGE
2009-10-18	AP03	SECRETARY APPOINTED DUNCAN MICHAEL WILLSHER
2009-10-18	TM02	APPOINTMENT TERMINATED, SECRETARY CHLOE STEWART-NELL
2009-06-18	363a	ANNUAL RETURN MADE UP TO 16/04/09
2009-06-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHLOE STEWART-NELL / 31/03/2009
2009-06-18	288b	APPOINTMENT TERMINATED DIRECTOR LUCA BELENCHIA
2009-02-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-11-19	288a	DIRECTOR APPOINTED NATASHA GILPIN
2008-10-28	363a	ANNUAL RETURN MADE UP TO 16/04/08
2008-01-30	288a	NEW DIRECTOR APPOINTED
2008-01-11	288b	DIRECTOR RESIGNED
2007-11-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-15	288b	DIRECTOR RESIGNED
2007-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04	363(287)	REGISTERED OFFICE CHANGED ON 04/06/07
2007-06-04	363s	ANNUAL RETURN MADE UP TO 16/04/07
2006-11-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-28	288b	DIRECTOR RESIGNED
2006-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21	288a	NEW DIRECTOR APPOINTED
2006-06-27	363s	ANNUAL RETURN MADE UP TO 16/04/06
2005-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11	288b	DIRECTOR RESIGNED
2005-07-19	363s	ANNUAL RETURN MADE UP TO 16/04/05
2004-10-18	288a	NEW DIRECTOR APPOINTED
2004-10-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-22	363a	ANNUAL RETURN MADE UP TO 16/04/04
2004-01-07	288b	SECRETARY RESIGNED
2004-01-06	288a	NEW SECRETARY APPOINTED
2004-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-18	288b	DIRECTOR RESIGNED
2003-09-18	288b	DIRECTOR RESIGNED
2003-06-02	288a	NEW SECRETARY APPOINTED
2003-05-20	288a	NEW DIRECTOR APPOINTED
2003-03-08	288b	DIRECTOR RESIGNED
2003-03-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-07	288a	NEW DIRECTOR APPOINTED
2003-02-07	288a	NEW DIRECTOR APPOINTED
2003-01-28	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-28	363s	ANNUAL RETURN MADE UP TO 31/12/02
2003-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-07	288a	NEW SECRETARY APPOINTED
2002-04-16	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-16	363s	ANNUAL RETURN MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to "LYNWOOD HOUSE" 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 "LYNWOOD HOUSE" 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

"LYNWOOD HOUSE" MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2018-12-31

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 "LYNWOOD HOUSE" MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of "LYNWOOD HOUSE" MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for "LYNWOOD HOUSE" MANAGEMENT LIMITED

Trademarks

We have not found any records of "LYNWOOD HOUSE" MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for "LYNWOOD HOUSE" 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 (98000 - Residents property management) as "LYNWOOD HOUSE" MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where "LYNWOOD HOUSE" 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 "LYNWOOD HOUSE" 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 "LYNWOOD HOUSE" MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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