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Home > England & Wales Companies > LYNE,FRANK & WAGSTAFF,LIMITED

Company Information for

LYNE,FRANK & WAGSTAFF,LIMITED

19 CHERRY HILL, BARNET, EN5 1BB,

Company Registration Number

00153872

Private Limited Company

Active

Company Overview

About Lyne,frank & Wagstaff,limited

LYNE,FRANK & WAGSTAFF,LIMITED was founded on 1919-03-26 and has its registered office in Barnet. The organisation's status is listed as "Active". Lyne,frank & Wagstaff,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

Legal Registered Office
Company Name
LYNE,FRANK & WAGSTAFF,LIMITED

19 CHERRY HILL BARNET EN5 1BB Other companies in EN5

Filing Information

Company Number		00153872
Company ID Number		00153872
Date formed		1919-03-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 22:14:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNE,FRANK & WAGSTAFF,LIMITED

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Company Officers of LYNE,FRANK & WAGSTAFF,LIMITED

Current Directors

Officer	Role	Date Appointed
PETER CHARLES HOBDAY	Company Secretary	2016-01-01
ALEXANDER MICHAEL JANES	Director	1993-12-01
GAUDIN SIMON LYNE	Director	1992-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE STEPHANIE MURAWSKI	Company Secretary	2002-06-01	2015-12-31
LESLIE HAROLD COCHRANE	Director	1991-09-19	2015-12-31
GORDON HILDITCH WAGSTAFF	Director	1991-09-19	2010-05-31
MICHAEL FRANK LYNE	Director	1991-09-19	2009-07-05
LESLIE HAROLD COCHRANE	Company Secretary	1991-09-19	2002-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER MICHAEL JANES	163 TOTTENHAM LANE LIMITED	Director	2012-03-02	CURRENT	2012-03-02	Active
ALEXANDER MICHAEL JANES	OHS NOMINEES LIMITED	Director	2009-08-03	CURRENT	2009-07-02	Dissolved 2016-02-23
ALEXANDER MICHAEL JANES	ORRICK, HERRINGTON & SUTCLIFFE LIMITED	Director	2009-08-03	CURRENT	2002-12-19	Dissolved 2016-07-05
GAUDIN SIMON LYNE	163 TOTTENHAM LANE LIMITED	Director	2012-03-02	CURRENT	2012-03-02	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.

Date	Document Type	Document Description
2024-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/24 FROM Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England
2023-12-19	AA	31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22		CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES
2023-08-22		Register inspection address changed from 8 Hasluck Gardens Barnet Herts EN5 1HT England to 19 Cherry Hill Barnet Herts EN5 1BB
2023-08-22	AD02	Register inspection address changed from 8 Hasluck Gardens Barnet Herts EN5 1HT England to 19 Cherry Hill Barnet Herts EN5 1BB
2023-08-22	CS01	CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES
2023-02-28		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001538720006
2023-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001538720006
2023-01-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001538720007
2023-01-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001538720007
2022-09-27		CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-09-27	CS01	CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-01-14		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27	PSC07	CESSATION OF JEANNE GWENDOLYN LYNE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2020-12-04	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-06-18	AP01	DIRECTOR APPOINTED MR JAKE FRANK LYNE
2020-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GAUDIN SIMON LYNE
2019-11-25	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001538720005
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001538720007
2018-09-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2018-09-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2018-09-04	AD02	Register inspection address changed from C/O Mrs Anne Murawski 35a High Street Potters Bar Herts EN6 5AJ England to 8 Hasluck Gardens Barnet Herts EN5 1HT
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001538720005
2018-07-20	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/17 FROM 35a High Street Potters Bar Hertfordshire EN6 5AJ
2017-09-01	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-08-25	AD02	Register inspection address changed from C/O Mrs Anne Murawski 1 Wrights Court Elm Hill Norwich NR3 1HQ England to C/O Mrs Anne Murawski 35a High Street Potters Bar Herts EN6 5AJ
2016-09-12	AD04	Register(s) moved to registered office address 35a High Street Potters Bar Hertfordshire EN6 5AJ
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 27601.05
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-07-05	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17	AP03	Appointment of Mr Peter Charles Hobday as company secretary on 2016-01-01
2016-01-07	TM02	Termination of appointment of Anne Stephanie Murawski on 2015-12-31
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE HAROLD COCHRANE
2015-11-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 27601.05
2015-09-11	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 27601.05
2015-04-22	SH06	Cancellation of shares. Statement of capital on 2015-03-20 GBP 27,601.05
2015-04-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-04-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-04-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-04-13	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-04-13	RES01	ADOPT ARTICLES 18/03/2015
2014-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 20A PLANTAGENET ROAD BARNET HERTFORDSHIRE EN5 5JG
2014-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 30000
2014-08-20	AR01	20/08/14 FULL LIST
2013-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-09-14	AR01	20/08/13 FULL LIST
2013-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-09-19	AR01	20/08/12 FULL LIST
2011-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-08-24	AR01	20/08/11 FULL LIST
2011-08-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE STEPHANIE MURAWSKI / 24/08/2011
2011-08-24	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-24	AD02	SAIL ADDRESS CREATED
2011-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 35A HIGH STREET POTTERS BAR HERTS EN6 5AJ
2010-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-09-17	AR01	20/08/10 FULL LIST
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAUDIN SIMON LYNE / 20/08/2010
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL JANES / 20/08/2010
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE HAROLD COCHRANE / 20/08/2010
2010-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON WAGSTAFF
2009-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-10-29	AR01	20/08/09 FULL LIST
2009-08-10	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL LYNE
2008-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-10-13	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-11-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-23	363s	RETURN MADE UP TO 20/08/07; CHANGE OF MEMBERS
2007-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2006-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-13	363s	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-10-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-24	363s	RETURN MADE UP TO 20/08/05; NO CHANGE OF MEMBERS
2005-07-22	288c	SECRETARY'S PARTICULARS CHANGED
2004-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-09-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-16	363s	RETURN MADE UP TO 20/08/04; CHANGE OF MEMBERS
2003-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-18	363s	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-08-30	363s	RETURN MADE UP TO 20/08/02; CHANGE OF MEMBERS
2002-07-05	288a	NEW SECRETARY APPOINTED
2002-07-05	288b	SECRETARY RESIGNED
2001-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-09-24	363s	RETURN MADE UP TO 20/08/01; CHANGE OF MEMBERS
2000-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-01	363s	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-09-07	363s	RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
1998-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-01	363s	RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1997-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-09-25	288c	DIRECTOR'S PARTICULARS CHANGED
1997-08-29	363s	RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
1996-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-08-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-08-29	363s	RETURN MADE UP TO 20/08/96; CHANGE OF MEMBERS
1996-01-08	288	DIRECTOR'S PARTICULARS CHANGED
1995-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-09-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-13	363s	RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
1994-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-09-06	363s	RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS
1994-09-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-28	288	DIRECTOR'S PARTICULARS CHANGED
1994-04-19	288	DIRECTOR'S PARTICULARS CHANGED
1994-02-13	288	NEW DIRECTOR APPOINTED
1993-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-09-17	363s	RETURN MADE UP TO 14/09/93; CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to LYNE,FRANK & WAGSTAFF,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 LYNE,FRANK & WAGSTAFF,LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED	1986-02-28	Satisfied	PSA WHOLESALE LIMITED
LEGAL CHARGE	1984-04-09	Satisfied	P.S.A WHOLESALE LIMITED
LEGAL CHARGE	1953-02-03	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1951-10-16	Satisfied	CREDIT FOR INDUSTRY

Filed Financial Reports

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 LYNE,FRANK & WAGSTAFF,LIMITED

Intangible Assets

Patents

We have not found any records of LYNE,FRANK & WAGSTAFF,LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LYNE,FRANK & WAGSTAFF,LIMITED

Trademarks

We have not found any records of LYNE,FRANK & WAGSTAFF,LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LYNE,FRANK & WAGSTAFF,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 (68209 - Other letting and operating of own or leased real estate) as LYNE,FRANK & WAGSTAFF,LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where LYNE,FRANK & WAGSTAFF,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 LYNE,FRANK & WAGSTAFF,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 LYNE,FRANK & WAGSTAFF,LIMITED any grants or awards.

Ownership

We could not find any group structure information

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