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Company Information for

LYNBURY PLACE MANAGEMENT COMPANY LIMITED

1 LYNBURY PLACE, 14 SOUTH PARK CRESCENT, GERRARDS CROSS, SL9 8HJ,
Company Registration Number
10268839
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Lynbury Place Management Company Ltd
LYNBURY PLACE MANAGEMENT COMPANY LIMITED was founded on 2016-07-08 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Lynbury Place Management Company 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 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
Company Name
LYNBURY PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 LYNBURY PLACE
14 SOUTH PARK CRESCENT
GERRARDS CROSS
SL9 8HJ
 
Previous Names
LYNBURY CRESCENT MANAGEMENT COMPANY LIMITED18/12/2023
Filing Information
Company Number 10268839
Company ID Number 10268839
Date formed 2016-07-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 05/08/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 22:25:02
Primary Source:Companies House
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Company Officers of LYNBURY PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PITSEC LIMITED
 Company Secretary 2016-07-08
IAIN MITCHELL BROWN
 Director 2017-06-30
CHRISTOPHER CHILES
 Director 2016-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN PAUL WHATMAN
 Director 2016-07-08 2017-06-30
RUPERT MARK HAROLD JOHN SPENCER CHURCHILL
 Director 2016-07-08 2016-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PITSEC LIMITED PAUL STRICKER UK OFFICE LIMITED Company Secretary 2018-06-14 CURRENT 2018-06-14 Active
PITSEC LIMITED HARVESTER CLOSE (ROYSTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-23 CURRENT 2018-05-23 Active
PITSEC LIMITED HAYFIELDS (SOUTHMOOR) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-17 CURRENT 2018-05-17 Active
PITSEC LIMITED HAYFIELD MEADOW (HALLOW) MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Active
PITSEC LIMITED KIMBERS DRIVE MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
PITSEC LIMITED THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
PITSEC LIMITED DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-09 CURRENT 2018-01-09 Active
PITSEC LIMITED MOGO HOLDINGS LIMITED Company Secretary 2018-01-02 CURRENT 2015-02-05 Active
PITSEC LIMITED OAKFORD COURT (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-28 CURRENT 2017-11-28 Active
PITSEC LIMITED ALLERDS WAY (FARNHAM ROYAL) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-13 CURRENT 2017-11-13 Active
PITSEC LIMITED ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-09 CURRENT 2017-11-09 Active
PITSEC LIMITED HAYFIELD VIEWS (GREAT BOURTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
PITSEC LIMITED ADWEST ENGINEERING LIMITED Company Secretary 2017-10-19 CURRENT 2001-10-01 Active - Proposal to Strike off
PITSEC LIMITED REMSONS PROPERTIES LTD Company Secretary 2017-10-19 CURRENT 2002-12-23 Active
PITSEC LIMITED LAGAM STOURPORT LIMITED Company Secretary 2017-10-19 CURRENT 2004-04-29 In Administration/Administrative Receiver
PITSEC LIMITED MAGAL ENGINEERING LIMITED Company Secretary 2017-10-19 CURRENT 2002-04-02 In Administration/Administrative Receiver
PITSEC LIMITED THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED Company Secretary 2017-10-19 CURRENT 2002-12-23 Active
PITSEC LIMITED ATM READING REALISATIONS LIMITED Company Secretary 2017-10-19 CURRENT 2003-07-07 In Administration/Administrative Receiver
PITSEC LIMITED MAGAL ENGINEERING FAR EAST LIMITED Company Secretary 2017-10-19 CURRENT 2015-03-19 Active - Proposal to Strike off
PITSEC LIMITED MAGAL METALLIFACTURE LIMITED Company Secretary 2017-10-19 CURRENT 2004-04-29 Active - Proposal to Strike off
PITSEC LIMITED COLBORNE PLACE (WOKING) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active
PITSEC LIMITED M PRICE GROUP LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-06 In Administration
PITSEC LIMITED LITTLE DENE MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
PITSEC LIMITED ROSEBAY HOUSE (FRIERN PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-13 CURRENT 2017-09-13 Active
PITSEC LIMITED SONNE (UK) LIMITED Company Secretary 2017-09-12 CURRENT 2016-08-26 Active
PITSEC LIMITED DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-01 CURRENT 2017-08-07 Active
PITSEC LIMITED FARNHAM ROAD (ODIHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
PITSEC LIMITED HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
PITSEC LIMITED AF DOMUM LTD Company Secretary 2017-05-17 CURRENT 2017-05-17 Active
PITSEC LIMITED CORESTAR MEDIA PLC Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
PITSEC LIMITED GILBERT HANNAM CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Active
PITSEC LIMITED VESTA (CHICHESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
PITSEC LIMITED LABURNUM GARDENS (HITCHIN) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
PITSEC LIMITED HAMILTON HOUSE (OXFORD) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active
PITSEC LIMITED AMBERLEY PARK (TETBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
PITSEC LIMITED RYDENS ENTERPRISE (WALTON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
PITSEC LIMITED LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-08 CURRENT 2016-06-08 Active
PITSEC LIMITED WESTWOOD MEWS (REIGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
PITSEC LIMITED BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Active
PITSEC LIMITED PMC ANALYTICS UK LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Active
PITSEC LIMITED FINCHES CLOSE (COLDEN COMMON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
PITSEC LIMITED HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active
PITSEC LIMITED VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-27 CURRENT 2014-05-19 Active
PITSEC LIMITED FOCUS.COM LTD Company Secretary 2015-11-06 CURRENT 2003-06-17 Active
PITSEC LIMITED ARTEMIS INTERNATIONAL CORPORATION LIMITED Company Secretary 2015-10-19 CURRENT 1951-03-07 Active - Proposal to Strike off
PITSEC LIMITED QUANTUM RETAIL LIMITED Company Secretary 2015-10-07 CURRENT 2006-01-25 Active - Proposal to Strike off
PITSEC LIMITED HARTLEY ROW PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
PITSEC LIMITED ROTHSAY COURT (GOWER ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-01 CURRENT 2015-07-01 Active
PITSEC LIMITED WITTEVEEN+BOS UK LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
PITSEC LIMITED ST LEONARDS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Active
PITSEC LIMITED SKULPT EUROPE LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active - Proposal to Strike off
PITSEC LIMITED APACHE DESIGN SOLUTIONS LIMITED Company Secretary 2015-01-01 CURRENT 2007-08-09 Dissolved 2017-10-24
PITSEC LIMITED THE EAST INDIA COMPANY FINE FOODS LTD Company Secretary 2015-01-01 CURRENT 2004-09-28 Liquidation
PITSEC LIMITED OXFORD FOOD AND BEVERAGE LIMITED Company Secretary 2015-01-01 CURRENT 2014-11-06 Active
PITSEC LIMITED THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD Company Secretary 2015-01-01 CURRENT 2007-12-13 Active - Proposal to Strike off
PITSEC LIMITED KILMACOW LIMITED Company Secretary 2014-07-22 CURRENT 2014-05-09 Active
PITSEC LIMITED PMC TREASURY INTERNATIONAL LIMITED Company Secretary 2014-06-30 CURRENT 2005-02-04 Active
PITSEC LIMITED PMC TREASURY HOLDING LIMITED Company Secretary 2014-06-30 CURRENT 1993-08-27 Active
PITSEC LIMITED PMC TREASURY LIMITED Company Secretary 2014-06-30 CURRENT 1988-09-13 Active
PITSEC LIMITED ZEBRA TECHNOLOGIES UK LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-10 Liquidation
PITSEC LIMITED CARBON CLEAN SOLUTIONS LIMITED Company Secretary 2012-10-05 CURRENT 2012-06-25 Active
PITSEC LIMITED CURTAIN WALLING FACADES LIMITED Company Secretary 2012-08-07 CURRENT 2012-08-07 Dissolved 2017-07-04
PITSEC LIMITED CAMBRIDGE DMADVAISERS LTD Company Secretary 2011-08-01 CURRENT 2009-07-16 Dissolved 2016-01-12
PITSEC LIMITED MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED Company Secretary 2011-01-26 CURRENT 1989-04-24 Active - Proposal to Strike off
PITSEC LIMITED NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
PITSEC LIMITED AFM GROUP LIMITED Company Secretary 2010-06-25 CURRENT 1987-11-27 Active
PITSEC LIMITED ANSYS UK HOLDING COMPANY LIMITED Company Secretary 2010-05-19 CURRENT 2009-12-17 Dissolved 2015-12-22
PITSEC LIMITED BLACK ISLAND STUDIOS LIMITED Company Secretary 2010-05-15 CURRENT 1991-04-10 Active
PITSEC LIMITED LUMINARY LIGHTING LIMITED Company Secretary 2010-05-15 CURRENT 1992-01-13 Active
PITSEC LIMITED MISTER LIGHTING LIMITED Company Secretary 2010-05-15 CURRENT 1976-10-05 Active
PITSEC LIMITED MISTER LIGHTING STUDIOS LIMITED Company Secretary 2010-05-15 CURRENT 1980-05-07 Active
PITSEC LIMITED PANALUX LIMITED Company Secretary 2010-05-15 CURRENT 2001-04-10 Active
PITSEC LIMITED DIRECT PHOTOGRAPHIC LIMITED Company Secretary 2010-05-15 CURRENT 2001-06-20 Active
PITSEC LIMITED NEWVALUEXCHANGE LIMITED Company Secretary 2009-06-08 CURRENT 2008-04-18 Active
PITSEC LIMITED FAST LANE CONSULTING & EDUCATION SERVICES LIMITED Company Secretary 2009-03-20 CURRENT 2004-04-26 Active
PITSEC LIMITED ANSYS UK LIMITED Company Secretary 2008-06-27 CURRENT 2000-01-27 Active
PITSEC LIMITED WORKBOOKS ONLINE LIMITED Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
PITSEC LIMITED CHERVON EUROPE LIMITED Company Secretary 2007-06-07 CURRENT 2007-06-07 Active
PITSEC LIMITED JHG PRODUCTIONS LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Dissolved 2016-07-05
PITSEC LIMITED PALMERSTON ESTATES (UK) LIMITED Company Secretary 2007-01-04 CURRENT 2004-12-16 Active
PITSEC LIMITED VALMER MEDIA LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active - Proposal to Strike off
PITSEC LIMITED CAVALAIRE MEDIA LIMITED Company Secretary 2005-11-08 CURRENT 2005-11-08 Active
PITSEC LIMITED SILVER NUGGET LIMITED Company Secretary 2005-09-21 CURRENT 1991-05-24 Dissolved 2015-09-01
PITSEC LIMITED CENTURY DYNAMICS LIMITED Company Secretary 2005-09-21 CURRENT 1991-05-22 Dissolved 2017-10-17
PITSEC LIMITED LAND-DEVELOPMENTS PROFESSIONAL SERVICES LIMITED Company Secretary 2005-06-01 CURRENT 2000-09-21 Dissolved 2015-09-29
PITSEC LIMITED PITCOMP 355 LIMITED Company Secretary 2004-12-09 CURRENT 2004-12-09 Dissolved 2014-05-06
PITSEC LIMITED GES EXPORT LIMITED Company Secretary 2004-08-20 CURRENT 2004-08-20 Active - Proposal to Strike off
PITSEC LIMITED AMBER ROAD UK LIMITED Company Secretary 2004-08-20 CURRENT 2004-08-20 Active - Proposal to Strike off
PITSEC LIMITED AII (UK) LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active - Proposal to Strike off
PITSEC LIMITED G.L.T.C. LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-12 Liquidation
PITSEC LIMITED THE ASSOCIATION OF BRICKWORK CONTRACTORS LIMITED Company Secretary 2003-04-29 CURRENT 2002-05-02 Active
PITSEC LIMITED DIPLOMATIC SERVICE FAMILIES ASSOCIATION Company Secretary 2003-03-18 CURRENT 2003-03-18 Active
PITSEC LIMITED CFX LIMITED Company Secretary 2003-02-26 CURRENT 1998-03-10 Dissolved 2013-11-05
PITSEC LIMITED MEDIA REPORT LTD Company Secretary 2002-03-18 CURRENT 1990-06-18 Dissolved 2016-01-19
PITSEC LIMITED WINDSOR THEATRE LIMITED Company Secretary 2002-01-02 CURRENT 1997-01-02 Active
PITSEC LIMITED ANSYS EUROPE LIMITED Company Secretary 2001-03-09 CURRENT 1996-02-12 Dissolved 2013-11-05
PITSEC LIMITED ZEDRA GOVERNANCE LIMITED Company Secretary 2000-12-04 CURRENT 1994-07-25 Active
PITSEC LIMITED ZEBRA TECHNOLOGIES PRESTON LIMITED Company Secretary 2000-05-24 CURRENT 1992-10-16 Dissolved 2016-02-02
PITSEC LIMITED COMTEC INFORMATION SYSTEMS LIMITED Company Secretary 2000-05-24 CURRENT 1999-04-21 Dissolved 2016-02-02
PITSEC LIMITED ZEBRA TECHNOLOGIES EUROPE LIMITED Company Secretary 2000-05-24 CURRENT 1993-12-15 Active
PITSEC LIMITED ZEBRA TECHNOLOGIES LIMITED Company Secretary 2000-03-31 CURRENT 1997-04-23 Dissolved 2016-01-26
PITSEC LIMITED ELTRON (HOLDINGS) LIMITED Company Secretary 2000-03-03 CURRENT 1994-10-20 Dissolved 2016-01-26
PITSEC LIMITED ELTRON INTERNATIONAL LIMITED Company Secretary 2000-03-03 CURRENT 1994-06-29 Dissolved 2016-01-26
PITSEC LIMITED THAMES VALLEY PARK MANAGEMENT LIMITED Company Secretary 1999-06-28 CURRENT 1996-10-30 Active
IAIN MITCHELL BROWN ELIVIA HOLDINGS LIMITED Director 2018-03-01 CURRENT 2017-12-14 Active
IAIN MITCHELL BROWN FARNHAM ROAD (ODIHAM) MANAGEMENT COMPANY LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
IAIN MITCHELL BROWN BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED Director 2017-06-30 CURRENT 2016-05-12 Active
IAIN MITCHELL BROWN THE CARROLLS MANAGEMENT COMPANY LIMITED Director 2017-06-29 CURRENT 2015-10-01 Active
IAIN MITCHELL BROWN SCHOLARS PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED Director 2017-06-29 CURRENT 2015-10-01 Active
IAIN MITCHELL BROWN TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED Director 2017-06-29 CURRENT 2015-11-19 Active
IAIN MITCHELL BROWN HARDING WAY (MARCHAM) MANAGEMENT COMPANY LIMITED Director 2017-06-29 CURRENT 2015-02-04 Active
IAIN MITCHELL BROWN YEW TREE FARM (LAUNTON) MANAGEMENT LIMITED Director 2017-06-29 CURRENT 2014-04-17 Active
IAIN MITCHELL BROWN ELIVIA OXFORD LIMITED Director 2017-06-22 CURRENT 2006-09-29 Active
IAIN MITCHELL BROWN ELIVIA SOUTHERN LIMITED Director 2017-06-22 CURRENT 2009-08-19 Active
IAIN MITCHELL BROWN ELIVIA DEVELOPMENT FINANCE LIMITED Director 2017-06-22 CURRENT 2013-07-05 Active
IAIN MITCHELL BROWN ELIVIA HOMES (CENTRAL) LIMITED Director 2017-06-22 CURRENT 2013-07-05 Active
IAIN MITCHELL BROWN CRAYFERN LIMITED Director 2017-06-22 CURRENT 2013-10-15 Active
IAIN MITCHELL BROWN ELIVIA HOMES LIMITED Director 2017-05-30 CURRENT 2004-01-09 Active
IAIN MITCHELL BROWN DENZIL ROAD (GUILDFORD) MANAGEMENT COMPANY LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
IAIN MITCHELL BROWN TUDOR COURT (STOKE POGES) MANAGEMENT COMPANY LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
IAIN MITCHELL BROWN AXXOR MEDIA LIMITED Director 2014-02-04 CURRENT 2014-02-04 Liquidation
CHRISTOPHER CHILES ELIVIA HOLDINGS LIMITED Director 2018-03-01 CURRENT 2017-12-14 Active
CHRISTOPHER CHILES FARNHAM ROAD (ODIHAM) MANAGEMENT COMPANY LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
CHRISTOPHER CHILES TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED Director 2017-06-29 CURRENT 2015-11-19 Active
CHRISTOPHER CHILES DENZIL ROAD (GUILDFORD) MANAGEMENT COMPANY LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
CHRISTOPHER CHILES TUDOR COURT (STOKE POGES) MANAGEMENT COMPANY LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
CHRISTOPHER CHILES VESTA (CHICHESTER) MANAGEMENT COMPANY LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
CHRISTOPHER CHILES ELIVIA HOMES LIMITED Director 2016-09-28 CURRENT 2004-01-09 Active
CHRISTOPHER CHILES ELIVIA OXFORD LIMITED Director 2016-09-28 CURRENT 2006-09-29 Active
CHRISTOPHER CHILES ELIVIA SOUTHERN LIMITED Director 2016-09-28 CURRENT 2009-08-19 Active
CHRISTOPHER CHILES CRAYFERN LIMITED Director 2016-09-28 CURRENT 2013-10-15 Active
CHRISTOPHER CHILES THE CARROLLS MANAGEMENT COMPANY LIMITED Director 2016-09-06 CURRENT 2015-10-01 Active
CHRISTOPHER CHILES SCHOLARS PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED Director 2016-09-06 CURRENT 2015-10-01 Active
CHRISTOPHER CHILES HARDING WAY (MARCHAM) MANAGEMENT COMPANY LIMITED Director 2016-09-06 CURRENT 2015-02-04 Active
CHRISTOPHER CHILES YEW TREE FARM (LAUNTON) MANAGEMENT LIMITED Director 2016-09-06 CURRENT 2014-04-17 Active
CHRISTOPHER CHILES ELIVIA HOMES (CENTRAL) LIMITED Director 2016-08-01 CURRENT 2013-07-05 Active
CHRISTOPHER CHILES BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
CHRISTOPHER CHILES ELIVIA SOUTH LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active

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
2023-07-10CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-10-18AP01DIRECTOR APPOINTED MR INDRAJ ARORA
2022-09-05DIRECTOR APPOINTED THE REVEREND MRS JENNIFER MARGARET LOCKE
2022-09-05AP01DIRECTOR APPOINTED THE REVEREND MRS JENNIFER MARGARET LOCKE
2022-09-04REGISTERED OFFICE CHANGED ON 04/09/22 FROM 4th Floor, the Anchorge, 34 Bridge Street Reading RG1 2LU England
2022-09-04CESSATION OF CHRISTOPHER CHILES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-04CESSATION OF VANDERBILT THAMES VALLEY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-04Termination of appointment of Pitsec Limited on 2022-08-17
2022-09-04Notification of a person with significant control statement
2022-09-04Appointment of Mr Andrew Graeme Willman as company secretary on 2022-08-17
2022-09-04APPOINTMENT TERMINATED, DIRECTOR IAIN MITCHELL BROWN
2022-09-04DIRECTOR APPOINTED MR RICCARDO ROVATI
2022-09-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHILES
2022-09-04DIRECTOR APPOINTED MR BRENDAN LYNCH
2022-09-04DIRECTOR APPOINTED MR LANCE LOUVAIN GRACE
2022-09-04DIRECTOR APPOINTED MR REGINALD EDWARD DENBY
2022-09-04DIRECTOR APPOINTED MS CAROLINE AMELIA STOCKWELL
2022-09-04DIRECTOR APPOINTED MR ANDREW GRAEME WILLMAN
2022-09-04DIRECTOR APPOINTED MR MATTHEW BLACKWOOD LOCKE
2022-09-04DIRECTOR APPOINTED RAPHAEL LEVY
2022-09-04AP01DIRECTOR APPOINTED MR RICCARDO ROVATI
2022-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHILES
2022-09-04AP03Appointment of Mr Andrew Graeme Willman as company secretary on 2022-08-17
2022-09-04PSC08Notification of a person with significant control statement
2022-09-04TM02Termination of appointment of Pitsec Limited on 2022-08-17
2022-09-04PSC07CESSATION OF CHRISTOPHER CHILES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/22 FROM 4th Floor, the Anchorge, 34 Bridge Street Reading RG1 2LU England
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-07-08PSC07CESSATION OF DARREN PAUL WHATMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM 47 Castle Street Reading RG1 7SR England
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM 47 Castle Street Reading RG1 7SR England
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-24PSC05Change of details for Vanderbilt Thames Valley Limited as a person with significant control on 2018-03-09
2018-07-24PSC05Change of details for Vanderbilt Thames Valley Limited as a person with significant control on 2018-03-09
2018-07-23PSC02Notification of Vanderbilt Thames Valley Limited as a person with significant control on 2018-03-09
2018-07-23PSC02Notification of Vanderbilt Thames Valley Limited as a person with significant control on 2018-03-09
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-31PSC07CESSATION OF RUPERT SPENCER CHURCHILL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHILES
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-07AP01DIRECTOR APPOINTED MR IAIN MITCHELL BROWN
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL WHATMAN
2017-03-09AD02Register inspection address changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU
2016-09-12AP01DIRECTOR APPOINTED MR CHRISTOPHER CHILES
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT MARK HAROLD JOHN SPENCER CHURCHILL
2016-07-08AP04Appointment of Pitsec Limited as company secretary on 2016-07-08
2016-07-08CH01Director's details changed for Mr Rupert Spencer Churchill on 2016-07-08
2016-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2016-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LYNBURY PLACE MANAGEMENT COMPANY 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 LYNBURY PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYNBURY PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LYNBURY PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LYNBURY PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNBURY PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LYNBURY PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNBURY PLACE MANAGEMENT COMPANY 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 LYNBURY PLACE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYNBURY PLACE MANAGEMENT COMPANY 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 LYNBURY PLACE MANAGEMENT COMPANY 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 LYNBURY PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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