9 Lynwood Road (Epsom) Limited

Company Registration Number: 07506688

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 Lynwood Road (Epsom) Limited is a Private Company Limited by Shares first registered on 26 January 2011. Its current registered address is in Epsom, Surrey.

Registered Address

9 LYNWOOD ROAD
EPSOM
SURREY
KT17 4LF

There are 3 companies currently registered at this postcode, including this one.

All companies at KT17 4LF

Registration Data

Company Number

07506688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£5£5
Current Assets £731£793£0£0
of which Cash £631£793£0£0
Total Assets £731£793£5£5
Current Liabilities £14£30£0£0
Net Current Assets £717£763£0£0
Total Net Worth £722£768£5£5

Previous Names

No previous names

Company Officers

  • CRUZ-DRYSDALE, Nelly

    Director

    Appointed on 5 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1960

    18809
    Avenue Biarritz
    Lutz
    Florida
    33558
    Usa

  • DRYSDALE, Peter James

    Director

    Appointed on 5 January 2013

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: March 1968

    18809
    Avenue Biarritz
    Lutz
    Florida
    33558
    Usa

  • HUNT, Catherine Mary

    Director

    Appointed on 20 May 2016

     

    Nationality: Irish

    Occupation: Retired Nurse

    Month of birth: March 1951

    Flat 4
    9 Lynwood Road
    Epsom
    Surrey
    KT17 4LF
    England

  • LOCKWOOD, Nicholas Matthew

    Director

    Appointed on 15 February 2013

     

    Nationality: New Zealander

    Occupation: Solution Architect

    Month of birth: September 1974

    Flat 1
    9 Lynwood Road
    Epsom
    Surrey
    KT17 4LF
    England

  • LOCKWOOD, Sarah Kate

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Practice Nurse

    Month of birth: July 1974

    Flat 1
    9 Lynwood Road
    Epsom
    Surrey
    KT17 4LF
    England

  • PEACOCK, Emily Jade

    Director

    Appointed on 24 October 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1982

    Flat 5
    9 Lynwood Road
    Epsom
    Surrey
    KT17 4LF
    England

  • TRIMBLE, David James

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1984

    Flat 2
    9 Lynwood Road
    Epsom
    Surrey
    KT17 4LF
    England

  • TWM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 December 2012

    Resigned on 21 December 2013

    65
    Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    England

  • ALLEN, Beverley Ann

    Director

    Appointed on 5 January 2013

    Resigned on 18 July 2014

    Nationality: Irish

    Occupation: None

    Month of birth: September 1949

    Flat 2
    9 Lynwood Road
    Epsom
    Surrey
    KT17 4LF
    England

  • ALLEN, Rodney Charles

    Director

    Appointed on 26 January 2011

    Resigned on 18 July 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1950

    Flat 2
    9 Lynwood Road
    Epsom
    KT17 4LF
    United Kingdom

  • ARCHER, Julia Elisabeth

    Director

    Appointed on 5 January 2013

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Scheme Manager

    Month of birth: September 1961

    Flat 5
    9 Lynwood Road
    Epsom
    Surrey
    KT17 4LF
    England

  • CLIFFORD, Astrid Babette

    Director

    Appointed on 26 January 2011

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    322
    Fir Tree Road
    Epsom
    Surrey
    KT17 3NW
    England

  • MUNFORD, Robert Arthur

    Director

    Appointed on 17 April 2014

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: December 1988

    Flat 4
    9 Lynwood Road
    Epsom
    Surrey
    KT17 4LF
    England

  • MUNFORD, Stephen George

    Director

    Appointed on 17 April 2014

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1988

    Flat 4
    9 Lynwood Road
    Epsom
    Surrey
    KT17 4LF
    England

  • SANDHU, Kaljinder Singh

    Director

    Appointed on 5 January 2013

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Senior Litigation Executive

    Month of birth: June 1972

    Flat 1
    9 Lynwood Road
    Epsom
    Surrey
    KT17 4LF
    England

  • SANDHU, Rosalyn Mary

    Director

    Appointed on 5 January 2013

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Freelance Educator

    Month of birth: February 1972

    Flat 1
    9 Lynwood Road
    Epsom
    Surrey
    KT17 4LF
    England

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 November 2016 Appointment of Mrs Catherine Mary Hunt as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X5IV58R5. Transaction: MzE2MDk3MjcxN2FkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IF98LM. Transaction: MzE2MDQ3MTI0N2FkaXF6a2N4.

  3. 25 October 2016 Termination of appointment of Stephen George Munford as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X5ICRBQ1. Transaction: MzE2MDQ3MTAyNWFkaXF6a2N4.

  4. 25 October 2016 Termination of appointment of Robert Arthur Munford as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X5ICRBIY. Transaction: MzE2MDQ3MTAwNmFkaXF6a2N4.

  5. 20 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X516ECRT. Transaction: MzE0MjM1ODY5OWFkaXF6a2N4.

  6. 20 February 2016 Director's details changed for Mr David James Trimble on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X516ECY8. Transaction: MzE0MjM1ODUzN2FkaXF6a2N4.

  7. 20 February 2016 Director's details changed for Mr Stephen George Munford on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X516ECUH. Transaction: MzE0MjM1ODUzM2FkaXF6a2N4.

  8. 20 February 2016 Director's details changed for Miss Emily Jade Peacock on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X516ECUP. Transaction: MzE0MjM1ODUzNWFkaXF6a2N4.

  9. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUECJN. Transaction: MzEzMzgzMDgxNmFkaXF6a2N4.

  10. 15 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41BKZU3. Transaction: MzExNzI4NzE0M2FkaXF6a2N4.

  11. 15 February 2015 Appointment of Mr David James Trimble as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X41BKZ9C. Transaction: MzExNzI4NzA2NmFkaXF6a2N4.

  12. 15 February 2015 Appointment of Miss Emily Jade Peacock as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X41BKZ7S. Transaction: MzExNzI4NzAzN2FkaXF6a2N4.

  13. 17 January 2015 Termination of appointment of Julia Elisabeth Archer as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3ZATISA. Transaction: MzExNTU1ODg2OGFkaXF6a2N4.

  14. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVZRO1. Transaction: MzEwOTc1MTk5OWFkaXF6a2N4.

  15. 20 October 2014 Termination of appointment of Rodney Charles Allen as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3IVZOKY. Transaction: MzEwOTc0Mzg3NWFkaXF6a2N4.

  16. 20 October 2014 Termination of appointment of Beverley Ann Allen as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3IVZOK2. Transaction: MzEwOTc0Mzg0OGFkaXF6a2N4.

  17. 5 August 2014 Termination of appointment of Astrid Babette Clifford as a director on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: TM01. Barcode: X3DMH9BF. Transaction: MzEwNTAzNTY1MGFkaXF6a2N4.

  18. 5 August 2014 Appointment of Mr Stephen George Munford as a director on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: AP01. Barcode: X3DMH80G. Transaction: MzEwNTAzNTI0NmFkaXF6a2N4.

  19. 5 August 2014 Appointment of Mr Robert Arthur Munford as a director on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: AP01. Barcode: X3DMH7IQ. Transaction: MzEwNTAzNTA4NmFkaXF6a2N4.

  20. 12 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31KO9SX. Transaction: MzA5NDQwOTM3NmFkaXF6a2N4.

  21. 12 February 2014 Director's details changed for Mrs Astrid Babette Clifford on 26 January 2014 [View PDF]

    Action Date: 26 January 2014. Category: Officers. Type: CH01. Barcode: X31KO9S9. Transaction: MzA5NDQwOTI5MGFkaXF6a2N4.

  22. 12 February 2014 Appointment of Mrs Sarah Kate Lockwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KO9SP. Transaction: MzA5NDQwOTI5NGFkaXF6a2N4.

  23. 12 February 2014 Appointment of Mr Nicholas Matthew Lockwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KO9SH. Transaction: MzA5NDQwOTI5MWFkaXF6a2N4.

  24. 12 February 2014 Director's details changed for Mrs Julia Elisabeth Archer on 26 January 2014 [View PDF]

    Action Date: 26 January 2014. Category: Officers. Type: CH01. Barcode: X31KO9S1. Transaction: MzA5NDQwOTI4OWFkaXF6a2N4.

  25. 12 February 2014 Director's details changed for Mrs Beverley Ann Allen on 26 January 2014 [View PDF]

    Action Date: 26 January 2014. Category: Officers. Type: CH01. Barcode: X31KO9RT. Transaction: MzA5NDQwOTI4OGFkaXF6a2N4.

  26. 2 January 2014 Director's details changed for Mrs Beverley Ann Allen on 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Officers. Type: CH01. Barcode: X2YOYUDK. Transaction: MzA5MTgyMjY3MGFkaXF6a2N4.

  27. 2 January 2014 Termination of appointment of Twm Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YOYP3T. Transaction: MzA5MTgyMDk2OGFkaXF6a2N4.

  28. 2 January 2014 Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4RD United Kingdom on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOYORF. Transaction: MzA5MTgyMDgxNGFkaXF6a2N4.

  29. 27 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2M1ODRK. Transaction: MzA4OTYwNTYxNmFkaXF6a2N4.

  30. 10 October 2013 Termination of appointment of Rosalyn Sandhu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2INZPQ0. Transaction: MzA4Njc0OTAzM2FkaXF6a2N4.

  31. 10 October 2013 Termination of appointment of Kaljinder Sandhu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2INZPJS. Transaction: MzA4Njc0ODk3OWFkaXF6a2N4.

  32. 30 January 2013 Appointment of Mr Peter James Drysdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214KMUZ. Transaction: MzA3MTk3Mjc3MWFkaXF6a2N4.

  33. 30 January 2013 Appointment of Mrs Nelly Cruz-Drysdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214KKYO. Transaction: MzA3MTk3MjEyOGFkaXF6a2N4.

  34. 28 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBNX5. Transaction: MzA3MTgxMzAwN2FkaXF6a2N4.

  35. 15 January 2013 Appointment of Mrs Julia Elisabeth Archer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204DY4Y. Transaction: MzA3MTEyNDA0OGFkaXF6a2N4.

  36. 15 January 2013 Appointment of Mrs Rosalyn Mary Sandhu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204DWDD. Transaction: MzA3MTEyMzU2N2FkaXF6a2N4.

  37. 15 January 2013 Appointment of Mr Kaljinder Singh Sandhu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204DQB6. Transaction: MzA3MTEyMDk2MmFkaXF6a2N4.

  38. 15 January 2013 Appointment of Mrs Beverley Ann Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204DOU2. Transaction: MzA3MTEyMDQzOWFkaXF6a2N4.

  39. 15 January 2013 Statement of capital following an allotment of shares on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Capital. Type: SH01. Barcode: X204DMOG. Transaction: MzA3MTExOTcyNmFkaXF6a2N4.

  40. 27 December 2012 Appointment of Twm Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1OMV3X5. Transaction: MzA3MDA0MjEyOWFkaXF6a2N4.

  41. 15 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JM1F16. Transaction: MzA2NTgyNDUyMmFkaXF6a2N4.

  42. 2 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQ2RN. Transaction: MzA1MTgwMTYzOGFkaXF6a2N4.

  43. 26 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKWRLR4K. Transaction: MzAzMTExMzQ1NGFkaXF6a2N4.

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