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Company Information for

LYNDENDOWN LIMITED

PIPPINGFORD MANOR MILLBROOK HILL, NUTLEY, UCKFIELD, EAST SUSSEX, TN22 3HW,
Company Registration Number
00535881
Private Limited Company
Active

Company Overview

About Lyndendown Ltd
LYNDENDOWN LIMITED was founded on 1954-07-19 and has its registered office in Uckfield. The organisation's status is listed as "Active". Lyndendown Limited is a Private Limited Company registered in 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
LYNDENDOWN LIMITED
 
Legal Registered Office
PIPPINGFORD MANOR MILLBROOK HILL
NUTLEY
UCKFIELD
EAST SUSSEX
TN22 3HW
Other companies in TN22
 
Filing Information
Company Number 00535881
Company ID Number 00535881
Date formed 1954-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB523903264  
Last Datalog update: 2024-01-08 01:45:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNDENDOWN LIMITED
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Company Officers of LYNDENDOWN LIMITED

Current Directors
Officer Role Date Appointed
THADDEUS MARY MCERLEAN
 Company Secretary 2014-01-18
BRIAN FREDERICK CRADICK
 Director 2017-06-12
JACKLYN NICOLE MARTIN-BETTS
 Director 1990-12-31
THADDEUS MARY MCERLEAN
 Director 2017-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN ROSEMARY DURRANT
 Company Secretary 1996-08-15 2014-01-16
DONALD MARTIN-BETTS
 Director 1990-12-31 2012-07-03
JUNE HILDERLEY
 Company Secretary 1991-06-10 1996-08-14
SUZANNE MARGARET APPLETON
 Company Secretary 1990-12-31 1991-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN FREDERICK CRADICK LYNFORD PROPERTIES LIMITED Director 2017-06-12 CURRENT 1988-08-02 Liquidation
BRIAN FREDERICK CRADICK GRAVESEND AND DISTRICT REAL ESTATE COMPANY LIMITED(THE) Director 2010-12-17 CURRENT 1930-09-19 Active
BRIAN FREDERICK CRADICK KNOWLE PARK (MAYFIELD) LIMITED Director 2003-08-07 CURRENT 2003-08-07 Active
BRIAN FREDERICK CRADICK MANCO INVESTMENTS LTD Director 1991-08-20 CURRENT 1984-12-13 Liquidation
THADDEUS MARY MCERLEAN LYNFORD PROPERTIES LIMITED Director 2017-06-12 CURRENT 1988-08-02 Liquidation

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
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-0731/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07AA31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29REGISTRATION OF A CHARGE / CHARGE CODE 005358810044
2023-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 005358810044
2023-08-04MR05
2023-02-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-0231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 005358810043
2022-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 005358810038
2022-02-22AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2021-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33
2021-02-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-18CH01Director's details changed for Miss Jacklyn Nicole Martin-Betts on 2021-01-18
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 005358810037
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 005358810036
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-11-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2018-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 005358810035
2018-01-09CH01Director's details changed for Ms Jacklyn Nicole Martin-Betts on 2017-12-31
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15AP01DIRECTOR APPOINTED MR THADDEUS MARY MCERLEAN
2017-06-15AP01DIRECTOR APPOINTED MR BRIAN FREDERICK CRADICK
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 41400
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 005358810034
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 41400
2016-02-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 41400
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AP03Appointment of Mr Thaddeus Mary Mcerlean as company secretary
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM 151 Wickham Road Shirley Croydon Surrey CR0 8TE
2014-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY EILEEN DURRANT
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 41400
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-15CC04Statement of company's objects
2014-01-15RES01ADOPT ARTICLES 15/01/14
2013-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-01-27AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MARTIN-BETTS
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-01-11AR0131/12/11 FULL LIST
2011-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2011-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2011-07-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-01-28AR0131/12/10 FULL LIST
2010-02-22AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-01-21AR0131/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JACKLYN NICOLE MARTIN-BETTS / 01/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MARTIN-BETTS / 01/12/2009
2009-02-10AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD MARTIN-BETTS / 12/03/2008
2008-03-08AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-01-31363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-29403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-22395PARTICULARS OF MORTGAGE/CHARGE
2005-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-21AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-12-02395PARTICULARS OF MORTGAGE/CHARGE
2004-03-04363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-15AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-06-24395PARTICULARS OF MORTGAGE/CHARGE
2003-01-28AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-26AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-03-16395PARTICULARS OF MORTGAGE/CHARGE
2002-02-08395PARTICULARS OF MORTGAGE/CHARGE
2002-01-03363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-07-10395PARTICULARS OF MORTGAGE/CHARGE
1999-01-19363sRETURN MADE UP TO 31/12/98; FULL LIST 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 LYNDENDOWN 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 LYNDENDOWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 44
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 32
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-09-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-08-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2007-11-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2005-01-21 Outstanding DONALD MARTIN-BETTS & JACKLYN NICOLE MARTIN-BETTS AND JOSEPH PATRICK PAUL CRAIK
LEGAL CHARGE 2005-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-11-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-06-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-07-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-11-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-11-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1992-12-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-12-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-11-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-11-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-11-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-10-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-10-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-04-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1990-11-13 Satisfied HEREWARD SCOTT DAVIES
DEBENTURE 1990-06-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-02-01 Satisfied THE ROYAL BANK OF SCOTLAND P.L.C.
LEGAL CHARGE 1988-03-25 Satisfied THE ROYAL BANK OF SCOTLAND P.L.C
LEGAL CHARGE 1988-03-25 Satisfied THE ROYAL BANK OF SCOTLAND P.L.C.
LEGAL CHARGE 1986-08-21 Satisfied THE ROYAL BANK OF SCOTLAND P.L.C
LEGAL CHARGE 1986-07-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1986-04-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1986-04-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1980-10-28 Satisfied H F C TRUST LIMITED
MORTGAGE 1980-10-08 Satisfied H G C TRUST LIMITED
MORTGAGE 1980-08-15 Satisfied H F C TRUST LIMITED
LEGAL CHARGE 1980-06-10 Satisfied HFL TURST LIMITED
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 LYNDENDOWN LIMITED

Intangible Assets
Patents
We have not found any records of LYNDENDOWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNDENDOWN LIMITED
Trademarks
We have not found any records of LYNDENDOWN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LYNDENDOWN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2015-02-10 GBP £563 Rents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LYNDENDOWN 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 LYNDENDOWN 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 LYNDENDOWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN22 3HW