94 Lyndhurst Way Management Limited

Company Registration Number: 04614626

Company registered in England and Wales

Approximate Location Map
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94 Lyndhurst Way Management Limited is a Private Company Limited by Shares first registered on 11 December 2002. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

STILLFIELD STOCKCROFT ROAD
BALCOMBE
HAYWARDS HEATH
WEST SUSSEX
RH17 6LF

This is the only company currently registered at this postcode.

Registration Data

Company Number

04614626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • SAVAGE, Simon

    Secretary

    Appointed on 23 November 2004

     

    Stillfield
    Stockcroft Road
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6LF
    England

  • MANN, Jason John

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Trader

    Month of birth: January 1977

    Flat B
    94 Lyndhurst Way
    London
    SE15 5AQ

  • SAVAGE, Simon John

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1972

    Stillfield
    Stockcroft Road
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6LF
    England

  • STEVENS, Rochelle Marilyn

    Director

    Appointed on 14 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1951

    Flat A
    94 Lyndhurst Way
    London
    SE15 5AQ
    United Kingdom

  • MANN, Jason John

    Secretary

    Appointed on 11 December 2002

    Resigned on 22 November 2004

    Flat B
    94 Lyndhurst Way
    London
    SE15 5AQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WHYMPER WILLIAMS, Paul

    Director

    Appointed on 11 December 2002

    Resigned on 9 June 2010

    Nationality: British

    Occupation: Broker

    Month of birth: September 1972

    94a Lyndhurst Way
    Peckham
    London
    SE15 5AQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2M86I. Transaction: MzE2NDY5NDYxMmFkaXF6a2N4.

  2. 23 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5I7FRTC. Transaction: MzE2MDI5NzEzNmFkaXF6a2N4.

  3. 2 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRK1SQ. Transaction: MzEzODgwMzA1NmFkaXF6a2N4.

  4. 26 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQO0UG. Transaction: MzEzMTgzMzg3NWFkaXF6a2N4.

  5. 4 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCXTKA. Transaction: MzExNDY1OTM3MmFkaXF6a2N4.

  6. 4 January 2015 Director's details changed for Simon Savage on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3YCXTK2. Transaction: MzExNDY1OTM0OGFkaXF6a2N4.

  7. 4 January 2015 Secretary's details changed for Simon Savage on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH03. Barcode: X3YCXTJU. Transaction: MzExNDY1OTM0N2FkaXF6a2N4.

  8. 27 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQOAO. Transaction: MzEwODM3MDE3NGFkaXF6a2N4.

  9. 11 May 2014 Registered office address changed from 68 Lennard Road London SE20 7LY on 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Address. Type: AD01. Barcode: X37MXI7E. Transaction: MzA5OTc5MjUwN2FkaXF6a2N4.

  10. 7 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9WGW. Transaction: MzA5MjAzNzk1NGFkaXF6a2N4.

  11. 29 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVLH5. Transaction: MzA4NTk4MTY1MmFkaXF6a2N4.

  12. 6 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4EV7. Transaction: MzA3MDU2MTcxOGFkaXF6a2N4.

  13. 22 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I18X1U. Transaction: MzA2NDU3Nzg1MGFkaXF6a2N4.

  14. 15 March 2012 Appointment of Mrs Rochelle Marilyn Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NG59T. Transaction: MzA1NDEzMjIzOGFkaXF6a2N4.

  15. 1 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZMRI0I. Transaction: MzA0OTkyMzIwOGFkaXF6a2N4.

  16. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A74N2XT0. Transaction: MzA0NDU1NTgzN2FkaXF6a2N4.

  17. 5 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XDU7EQJY. Transaction: MzAyOTc5MzU5OWFkaXF6a2N4.

  18. 5 January 2011 Termination of appointment of Paul Whymper Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDU7DQJX. Transaction: MzAyOTc5MzQyNGFkaXF6a2N4.

  19. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1NAJNS6. Transaction: MzAyNDMwNDM4MWFkaXF6a2N4.

  20. 3 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XAHTMGBU. Transaction: MzAwNjA3NDk5NGFkaXF6a2N4.

  21. 3 January 2010 Director's details changed for Paul Whymper Williams on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XAHTLGBT. Transaction: MzAwNjA3NDYzOWFkaXF6a2N4.

  22. 3 January 2010 Director's details changed for Jason John Mann on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XAHTJGBR. Transaction: MzAwNjA3NDYzN2FkaXF6a2N4.

  23. 3 January 2010 Director's details changed for Simon Savage on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XAHTKGBS. Transaction: MzAwNjA3NDYzOGFkaXF6a2N4.

  24. 30 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD71JEG8. Transaction: MzAwMTc5Mjg0MGFkaXF6a2N4.

  25. 5 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZRL692. Transaction: MjAyMjQ0NzU4OGFkaXF6a2N4.

  26. 15 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XYGQO3YQ. Transaction: MjAxNTU1MjM2MWFkaXF6a2N4.

  27. 2 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2ODMyOWFkaXF6a2N4.

  28. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxMTk1OWFkaXF6a2N4.

  29. 8 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc4OTI4NWFkaXF6a2N4.

  30. 19 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUyMjQxOWFkaXF6a2N4.

  31. 28 June 2006 Registered office changed on 28/06/06 from: 94 lyndhurst way peckham london SE15 5AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU3NzcwNmFkaXF6a2N4.

  32. 6 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg3NDYzMmFkaXF6a2N4.

  33. 10 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM5MzI3MWFkaXF6a2N4.

  34. 27 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjk2NDkwNGFkaXF6a2N4.

  35. 21 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkyMTY2MmFkaXF6a2N4.

  36. 29 November 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYzMDE4N2FkaXF6a2N4.

  37. 21 July 2004 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDAxMDE0MjQwMWFkaXF6a2N4.

  38. 6 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzQwNjM3N2FkaXF6a2N4.

  39. 29 April 2004 Ad 11/12/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzU1MTI1MGFkaXF6a2N4.

  40. 24 December 2003 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc2ODAyNGFkaXF6a2N4.

  41. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjkyNjE4OGFkaXF6a2N4.

  42. 9 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM0MDczNmFkaXF6a2N4.

  43. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA0NTQ5NWFkaXF6a2N4.

  44. 9 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg5NDQzNWFkaXF6a2N4.

  45. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzYwODgwMmFkaXF6a2N4.

  46. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzM3ODQ5MGFkaXF6a2N4.

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