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Company Information for

LYTHE HILL LIMITED

WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR,
Company Registration Number
09771417
Private Limited Company
Active

Company Overview

About Lythe Hill Ltd
LYTHE HILL LIMITED was founded on 2015-09-10 and has its registered office in Salisbury. The organisation's status is listed as "Active". Lythe Hill Limited is a Private Limited Company 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
LYTHE HILL LIMITED
 
Legal Registered Office
WINDOVER HOUSE
ST. ANN STREET
SALISBURY
SP1 2DR
 
Filing Information
Company Number 09771417
Company ID Number 09771417
Date formed 2015-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 08/10/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223103273  
Last Datalog update: 2024-01-08 01:31:12
Primary Source:Companies House
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Companies with same name LYTHE HILL LIMITED
The following companies were found which have the same name as LYTHE HILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LYTHE HILL HOTEL LIMITED C/O KEVIN BROWN ADVISORY LIMITED 500 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PN Dissolved Company formed on the 1986-04-02
LYTHE HILL PARK LIMITED C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW HA1 1BQ Active Company formed on the 2002-10-24
LYTHE HILL PARK MANAGEMENT COMPANY LIMITED C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE COLLEGE ROAD GREATER LONDON HA1 1BQ Active Company formed on the 1987-05-13
LYTHE HILL PARK PROPERTIES LIMITED C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE COLLEGE ROAD HARROW HA1 1BQ Active Company formed on the 2002-10-30
LYTHE HILL (HOLDINGS) LIMITED WINDOVER HOUSE ST. ANN STREET SALISBURY SP1 2DR Active Company formed on the 2015-04-10

Company Officers of LYTHE HILL LIMITED

Current Directors
Officer Role Date Appointed
YEW-KIAT KIAT PHANG
 Director 2015-09-10
ZHENXIN ZHANG
 Director 2015-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DAVID SHAW
 Director 2015-09-10 2018-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YEW-KIAT KIAT PHANG BUCKINGHAMSHIRE GOLF COMPANY LIMITED Director 2017-02-21 CURRENT 1989-06-15 Active
YEW-KIAT KIAT PHANG BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
YEW-KIAT KIAT PHANG CHART HILLS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
YEW-KIAT KIAT PHANG CHART HILLS (HOLDINGS) LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
YEW-KIAT KIAT PHANG HOME PARK II LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
YEW-KIAT KIAT PHANG OLD THORNS LUXURY APARTMENTS LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
YEW-KIAT KIAT PHANG LYTHE HILL (HOLDINGS) LIMITED Director 2015-09-08 CURRENT 2015-04-10 Active
YEW-KIAT KIAT PHANG TRACY PARK LIMITED Director 2015-08-27 CURRENT 2015-08-19 Active
YEW-KIAT KIAT PHANG TRACY PARK (HOLDINGS) LIMITED Director 2015-08-27 CURRENT 2015-08-19 Active
YEW-KIAT KIAT PHANG HOME PARK ESTATE LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
YEW-KIAT KIAT PHANG OLD THORNS MANAGEMENT LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
YEW-KIAT KIAT PHANG OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED Director 2014-04-08 CURRENT 2006-12-18 Active
YEW-KIAT KIAT PHANG OLD THORNS GOLF HOTEL AND COUNTRY ESTATE LIMITED Director 2014-04-08 CURRENT 1983-12-28 Active
ZHENXIN ZHANG BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
ZHENXIN ZHANG CHART HILLS (HOLDINGS) LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
ZHENXIN ZHANG HOME PARK II LIMITED Director 2016-07-26 CURRENT 2016-07-26 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
2024-04-30Director's details changed for Ms Janine Hazel Powell on 2024-04-26
2023-09-12Register inspection address changed from Lythe Hill Hotel & Spa Petworth Road Haslemere GU27 3BQ England to Windover House St. Ann Street Salisbury SP1 2DR
2023-09-12CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-23AD02Register inspection address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Lythe Hill Hotel & Spa Petworth Road Haslemere GU27 3BQ
2022-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097714170005
2022-07-04Memorandum articles filed
2022-07-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-07-04RES01ADOPT ARTICLES 04/07/22
2022-07-04MEM/ARTSARTICLES OF ASSOCIATION
2022-07-02TM01APPOINTMENT TERMINATED, DIRECTOR YEW-KIAT PHANG
2022-07-02AP01DIRECTOR APPOINTED MR TOBY PAUL BARNES-TAYLOR
2022-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/22 FROM Lythe Hill Hotel & Spa Petworth Road Haslemere GU27 3BQ United Kingdom
2022-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 097714170004
2022-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 097714170003
2022-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097714170002
2022-03-29MEM/ARTSARTICLES OF ASSOCIATION
2022-03-29RES01ADOPT ARTICLES 29/03/22
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-09PSC05Change of details for Lythe Hill (Holdings) Ltd as a person with significant control on 2020-01-15
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM Old Thorns Golf Hotel and Country Estate Longmoor Road Liphook Hampshire GU30 7PE United Kingdom
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097714170001
2019-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 097714170002
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ZHENXIN ZHANG
2019-08-09AP01DIRECTOR APPOINTED MR KAI JUN SOH
2019-04-10AD02Register inspection address changed from Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
2019-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID SHAW
2018-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2018-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2018-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-08RES01ADOPT ARTICLES 08/12/16
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-11-14AD02Register inspection address changed to Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-29AR0111/09/15 ANNUAL RETURN FULL LIST
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZHANG ZHENXIN / 24/06/2016
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHANG YEW KIAT / 24/06/2016
2016-06-21AA01Previous accounting period shortened from 30/09/16 TO 31/03/16
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 097714170001
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to LYTHE HILL 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 LYTHE HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LYTHE HILL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LYTHE HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYTHE HILL LIMITED
Trademarks
We have not found any records of LYTHE HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYTHE HILL 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 (55100 - Hotels and similar accommodation) as LYTHE HILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYTHE HILL 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 LYTHE HILL 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 LYTHE HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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