Active
Company Information for LYNDHURST ESTATE MANAGEMENT LIMITED
VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE,
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Company Registration Number
03327070
Private Limited Company
Active |
Company Name | ||
---|---|---|
LYNDHURST ESTATE MANAGEMENT LIMITED | ||
Legal Registered Office | ||
VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE Other companies in AL5 | ||
Previous Names | ||
|
Company Number | 03327070 | |
---|---|---|
Company ID Number | 03327070 | |
Date formed | 1997-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 09:05:12 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY IAN EYRE |
||
MARTIN FRANCIS CORRIE |
||
JEREMY IAN EYRE |
||
GEOFFREY ALISTAIR NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN HICKS |
Company Secretary | ||
MARTIN FRANCIS CORRIE |
Company Secretary | ||
CHRISTOPHER ROBERT CHARLTON |
Director | ||
CHRISTOPHER ROBERT CHARLTON |
Company Secretary | ||
RICHARD GEOFFREY HEAP |
Director | ||
HUGH CHRISTOPHER LANHAM |
Director | ||
RICHARD GEOFFREY HEAP |
Director | ||
MICHAEL ANTHONY BANKS |
Company Secretary | ||
MICHAEL ANTHONY BANKS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYNDHURST GROUP HOLDINGS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1998-11-02 | Dissolved 2017-11-14 | |
MAMBI INSURANCE SERVICES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1999-06-09 | Dissolved 2017-11-14 | |
I-MORTGAGE SERVICES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 2001-08-28 | Dissolved 2017-11-14 | |
PAWNSHARE LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
PAWNSTOCK LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
I-FINANCIAL SERVICES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2000-03-23 | Active | |
I-TAXATION SERVICES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2000-05-04 | Active | |
I-PAYROLL SERVICES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2000-05-04 | Active | |
LYNDHURST FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2008-03-25 | CURRENT | 1992-07-16 | Active | |
LTA EVENTS LIMITED | Director | 2017-01-06 | CURRENT | 2003-11-04 | Active | |
TENNIS GB LIMITED | Director | 2017-01-06 | CURRENT | 1998-04-02 | Active | |
LTA GROUND LIMITED | Director | 2017-01-06 | CURRENT | 1991-01-31 | Active | |
LTA HOLDINGS LIMITED | Director | 2017-01-06 | CURRENT | 1991-01-31 | Active | |
LTA NOMINEES LIMITED | Director | 2017-01-06 | CURRENT | 1989-11-22 | Active | |
LTA DEVELOPMENTS LIMITED | Director | 2017-01-06 | CURRENT | 1993-12-07 | Active | |
LTA SERVICES LIMITED | Director | 2017-01-06 | CURRENT | 1996-10-02 | Active | |
HICKS AND COMPANY ACCOUNTANTS LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
HICKS GROUP LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
THE TENNIS FOUNDATION (LEGACY) | Director | 2014-07-17 | CURRENT | 1987-06-05 | Active | |
LTA PROPERTY LIMITED | Director | 2013-01-01 | CURRENT | 2010-12-21 | Active | |
HICKS ACCOUNTANTS LIMITED | Director | 2012-09-19 | CURRENT | 2008-08-04 | Active | |
HICKS CORPORATE SERVICES (PG) LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
HICKS CORPORATE SERVICES LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
LTA OPERATIONS LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
LAWN TENNIS ASSOCIATION LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
FIRST SERVE ACCOUNTANTS LIMITED | Director | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
MAMBI GAMES LIMITED | Director | 2009-06-18 | CURRENT | 1994-02-15 | Dissolved 2017-11-14 | |
PAWNSHARE LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
PAWNSTOCK LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
HERTFORDSHIRE LTA (SPONSORSHIP) LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
H&C BUSINESS SERVICES LIMITED | Director | 2004-01-30 | CURRENT | 2004-01-30 | Active | |
I-MORTGAGE SERVICES LIMITED | Director | 2001-09-28 | CURRENT | 2001-08-28 | Dissolved 2017-11-14 | |
I-LEGAL SERVICES LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-28 | Active | |
WORLD SUPERSTARS LIMITED | Director | 2001-06-12 | CURRENT | 1997-04-29 | Active | |
I-AUDIT SERVICES LTD | Director | 2000-11-20 | CURRENT | 2000-11-20 | Active | |
I-INSURANCE SERVICES LTD | Director | 2000-11-20 | CURRENT | 2000-11-20 | Active | |
I-TAXATION SERVICES LIMITED | Director | 2000-05-04 | CURRENT | 2000-05-04 | Active | |
I-PAYROLL SERVICES LIMITED | Director | 2000-05-04 | CURRENT | 2000-05-04 | Active | |
I-FINANCIAL SERVICES LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Active | |
MAMBI INSURANCE SERVICES LIMITED | Director | 1999-06-09 | CURRENT | 1999-06-09 | Dissolved 2017-11-14 | |
I-FINANCIAL SERVICES GROUP LIMITED | Director | 1999-06-07 | CURRENT | 1996-09-09 | Active | |
LYNDHURST GROUP HOLDINGS LIMITED | Director | 1998-11-02 | CURRENT | 1998-11-02 | Dissolved 2017-11-14 | |
LYNDHURST INSURANCE CONSULTANTS LIMITED | Director | 1998-05-06 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
WORLD NETNAMES LIMITED | Director | 1998-01-14 | CURRENT | 1997-12-10 | Active | |
HERTFORDSHIRE LTA LIMITED | Director | 1993-09-08 | CURRENT | 1993-09-08 | Active | |
LYNDHURST GROUP HOLDINGS LIMITED | Director | 2011-05-10 | CURRENT | 1998-11-02 | Dissolved 2017-11-14 | |
I-MORTGAGE SERVICES LIMITED | Director | 2011-05-10 | CURRENT | 2001-08-28 | Dissolved 2017-11-14 | |
LYNDHURST INSURANCE CONSULTANTS LIMITED | Director | 2011-04-07 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
LYNDHURST FINANCIAL MANAGEMENT LIMITED | Director | 2008-03-25 | CURRENT | 1992-07-16 | Active | |
HARPENDEN CONNECT | Director | 2017-05-11 | CURRENT | 2016-06-17 | Active | |
HCC 2015 LTD | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
HARPENDEN CRICKET CLUB | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
HERTFORDSHIRE CRICKET LIMITED | Director | 2014-01-27 | CURRENT | 2008-03-19 | Active | |
LYNDHURST GROUP HOLDINGS LIMITED | Director | 2011-05-10 | CURRENT | 1998-11-02 | Dissolved 2017-11-14 | |
I-MORTGAGE SERVICES LIMITED | Director | 2011-05-10 | CURRENT | 2001-08-28 | Dissolved 2017-11-14 | |
LYNDHURST INSURANCE CONSULTANTS LIMITED | Director | 2011-04-07 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
LYNDHURST FINANCIAL MANAGEMENT LIMITED | Director | 2008-03-20 | CURRENT | 1992-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/02/21 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 06/01/16 | |
AA | FULL ACCOUNTS MADE UP TO 06/01/16 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEREMY IAN EYRE on 2011-07-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ALISTAIR NEWMAN | |
AR01 | 04/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY IAN EYRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/03/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN HICKS | |
288a | Secretary appointed mr jeremy ian eyre | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: C/O MANEX PENSNETT HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7PP | |
287 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: SUITE 3 HOLLAND HOUSE BATH STREET WALSALL WEST MIDLANDS WS1 3BZ | |
CERTNM | COMPANY NAME CHANGED MAMBI CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 18/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/01 | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED THE MANEX PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 13/01/00 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 100/100000 24/06/98 | |
SRES04 | NC INC ALREADY ADJUSTED 24/06/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LYNDHURST ESTATE MANAGEMENT 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. |