Company Information for SECOND LYNTONS MANAGEMENT COMPANY (SOUTHWARK) LIMITED
SUITE 7 ASPECT HOUSE, PATTENDEN LANE, MARDEN, KENT, TN12 9QJ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SECOND LYNTONS MANAGEMENT COMPANY (SOUTHWARK) LIMITED | |
Legal Registered Office | |
SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ Other companies in TN12 | |
Company Number | 02327274 | |
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Company ID Number | 02327274 | |
Date formed | 1988-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 14:58:45 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JORGE DELGADO |
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DMG PROPERTY MANAGEMENT LIMITED |
||
JORGE DELGADO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VLADIMIR NINKOVIC |
Company Secretary | ||
HANNAH MAX ABSOLUTE LEE PLATT |
Director | ||
STUART ROSS ELLIOTT |
Director | ||
SIMON WATERS |
Director | ||
NICHOLAS PETER RANSLEY |
Director | ||
HANNAH CATHERINE MASON |
Director | ||
HANNAH CATHERINE MASON |
Company Secretary | ||
DEBRA MARIA COLLIER |
Director | ||
GORDON SHEFFORD |
Director | ||
ROBERT JAMES CHILDS |
Director | ||
RAYMOND DENNIS SEATON |
Company Secretary | ||
RAYMOND DENNIS SEATON |
Director | ||
JAYNE SILVIE HALL |
Director | ||
PING WANG |
Director | ||
JULIA EILEEN PIERCE |
Company Secretary | ||
JULIA EILEEN PIERCE |
Director | ||
KEVIN JAMES HALL |
Director | ||
KATY SUMMERFIELD |
Director | ||
JULIE MARIE JENNINGS |
Director | ||
LUTZ VOLKER TALLAFUS |
Director | ||
GARY BOOKER |
Company Secretary | ||
FRANK WILLIAM HUDSON |
Director | ||
STEVEN FRANCIS |
Director | ||
STEVEN WARD |
Director | ||
DAVID KIRK |
Director |
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ST PAUL'S COURT (RUSTHALL) RTM COMPANY LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
14 FRANT ROAD MANAGEMENT LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1984-04-16 | Active | |
THE SPRINGWELL GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-12 | CURRENT | 1988-10-07 | Active | |
PARISFIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2013-12-31 | Active | |
LONDON GREEN (127-132) MANAGEMENT LIMITED | Company Secretary | 2015-08-01 | CURRENT | 1986-11-07 | Active | |
KATRINA LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2000-11-20 | Active | |
ORCHARD HOUSE (MAIDSTONE) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2007-12-13 | Active | |
58 YORK ROAD (TN1) RTM COMPANY LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2014-08-19 | Active | |
ELIZABETH HOUSE RESIDENTS ASSOCIATION (MAIDSTONE) LIMITED | Company Secretary | 2014-11-19 | CURRENT | 1986-02-04 | Active | |
DUNNAGE COMPANY LIMITED | Company Secretary | 2014-11-19 | CURRENT | 1998-01-16 | Active | |
GOODS STATION ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2007-01-29 | Active | |
THE DELL (FOUR) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-11-19 | CURRENT | 1993-06-15 | Active | |
DUNNYMANS ROAD MANAGEMENT COMPANY AND RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2014-11-19 | CURRENT | 1994-06-14 | Active | |
KENTISH COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-11-13 | CURRENT | 2002-07-12 | Active | |
KINGSLEY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-11-13 | CURRENT | 1996-10-23 | Active | |
LONGFORD COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-11-11 | CURRENT | 1988-05-23 | Active | |
GRINSTEAD ROAD FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-11-06 | CURRENT | 1993-11-18 | Active | |
OXDEN COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-10-08 | CURRENT | 1990-10-08 | Active | |
SOUTH DOCKS MARINA 222 (BLOCKS A & B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-10-03 | CURRENT | 1995-10-24 | Active | |
GRANTLEY COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2014-10-01 | CURRENT | 1986-10-28 | Active | |
CONNINGTON GARDENS (PHASE 2) SE13 MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-09-30 | CURRENT | 1998-10-15 | Active | |
CONINGTON GARDENS SE13 MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-09-28 | CURRENT | 1992-09-28 | Active | |
BUSHY ROYDS ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2002-07-22 | Active | |
CASTLE VIEW MANAGEMENT COMPANY (TONBRIDGE) LIMITED | Company Secretary | 2014-09-01 | CURRENT | 1999-12-17 | Active | |
CANTERBURY ROAD ASHFORD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2002-01-17 | Active | |
BUSHY ROYDS FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2003-09-19 | Active | |
ALLEN GARDINER'S HOUSE MANAGEMENT LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2000-10-20 | Active | |
AMBERLEY COURT (SOUTHBOROUGH) RTM COMPANY LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2004-11-29 | Active | |
A.G. & P.H. LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2003-07-18 | Active | |
MALVEX SERVICES LIMITED | Company Secretary | 2014-07-15 | CURRENT | 1999-02-25 | Active | |
50 GROVE HILL ROAD LIMITED | Company Secretary | 2014-07-08 | CURRENT | 2010-07-08 | Active | |
RIVERSIDE (ROCHESTER) RESIDENTS COMPANY LIMITED | Company Secretary | 2014-07-06 | CURRENT | 1999-07-06 | Active | |
MORLAND HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-06-29 | CURRENT | 2000-06-29 | Active | |
12 FRANT ROAD MANAGEMENT LIMITED | Company Secretary | 2014-06-17 | CURRENT | 1985-03-19 | Active | |
HEATH COURT (ELTHAM) FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2004-06-17 | Active | |
STREATHAM HILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-06-12 | CURRENT | 1988-05-27 | Active | |
DUNNAGE MANAGEMENT LIMITED | Company Secretary | 2014-06-04 | CURRENT | 1998-06-04 | Active | |
ORCHARD GATE (ASHFORD) MANAGEMENT LIMITED | Company Secretary | 2014-06-03 | CURRENT | 2003-05-06 | Active | |
GROSVENOR ROAD RESIDENTS LIMITED | Company Secretary | 2014-06-03 | CURRENT | 1991-06-03 | Active | |
MORNINGTON ROAD (BLOCK C) MANAGEMENT CO. LIMITED | Company Secretary | 2014-05-02 | CURRENT | 1991-05-17 | Active | |
REGINA COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2014-04-26 | CURRENT | 1990-04-26 | Active | |
THE SILVERDALE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2014-04-21 | CURRENT | 2001-05-21 | Active | |
DEACON COURT (TUNBRIDGE WELLS) MANAGEMENT LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1989-12-18 | Active | |
PALMERS MAINTENANCE LIMITED | Company Secretary | 2014-04-14 | CURRENT | 1985-12-02 | Active | |
NELSON MANDELA ROAD (KIDBROOKE) FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-05 | CURRENT | 2004-04-05 | Active | |
MORNINGTON ROAD (BLOCK E) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-23 | CURRENT | 1990-04-02 | Active | |
OAKLANDS (LOOSE) MANAGEMENT LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2004-03-18 | Active | |
CLERGYHOUSE MANAGEMENT LIMITED | Company Secretary | 2014-03-18 | CURRENT | 1977-12-29 | Active | |
WHITEHALL LANE (GRAYS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1989-03-10 | Active | |
MORNINGTON ROAD (BLOCK G FREEHOLD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-02-26 | CURRENT | 1999-02-26 | Active | |
RHEIMS WAY (CANTERBURY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-02-22 | CURRENT | 2006-02-22 | Active | |
MORNINGTON ROAD (BLOCK D) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-02-19 | CURRENT | 1991-03-04 | Active | |
NUTFIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-02-15 | CURRENT | 2005-02-15 | Active | |
25 HAYLE ROAD MAIDSTONE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-05-18 | CURRENT | 1990-10-23 | Active | |
GREAT DURGATES MANAGEMENT LIMITED | Company Secretary | 2012-03-31 | CURRENT | 2007-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Jorge Delgado on 2021-02-11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RYDER MCGILL | |
AP03 | Appointment of Mr Andrew Mcgill as company secretary on 2021-02-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE DELGADO | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Dmg Property Management Limited as company secretary on 2014-08-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/14 FROM C/O Dmg Property Management Suite 2, Aspect House Pattenden Lane Marden Tonbridge Kent TN12 9QJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/14 FROM C/O Hannah Platt 11 Wordsworth Road London London SE1 5TX | |
TM02 | Termination of appointment of Vladimir Ninkovic on 2014-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MAX ABSOLUTE LEE PLATT | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ELLIOTT | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE DELGADO / 28/06/2010 | |
AP03 | SECRETARY APPOINTED MR VLADIMIR NINKOVIC | |
AP01 | DIRECTOR APPOINTED MR SIMON WATERS | |
AP01 | DIRECTOR APPOINTED MR STUART ELLIOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 13 WORDSWORTH ROAD LONDON SE1 5TX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANSLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR HANNAH MASON | |
288b | APPOINTMENT TERMINATED SECRETARY HANNAH MASON | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 28/06/09 | |
288a | SECRETARY APPOINTED MR JORGE DELGADO | |
288a | DIRECTOR APPOINTED MR JORGE DELGADO | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 28/06/08 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 28/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 28/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 9 MILTON CLOSE LYNTON ROAD BERMONDSEY LONDON SE1 5TD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 28/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 28/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 28/06/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 28/06/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
Creditors Due Within One Year | 2012-04-01 | £ 704 |
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Creditors and other liabilities
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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 SECOND LYNTONS MANAGEMENT COMPANY (SOUTHWARK) LIMITED
Cash Bank In Hand | 2012-04-01 | £ 3,262 |
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Current Assets | 2012-04-01 | £ 3,272 |
Debtors | 2012-04-01 | £ 10 |
Shareholder Funds | 2012-04-01 | £ 2,568 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SECOND LYNTONS MANAGEMENT COMPANY (SOUTHWARK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |