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Home > England & Wales Companies > LYNDHURST PLANT LIMITED
Company Information for

LYNDHURST PLANT LIMITED

C/O DICKINSONS BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
Company Registration Number
03344917
Private Limited Company
Active

Company Overview

About Lyndhurst Plant Ltd
LYNDHURST PLANT LIMITED was founded on 1997-04-03 and has its registered office in Chesham. The organisation's status is listed as "Active". Lyndhurst Plant Limited is a Private Limited Company registered in UNITED KINGDOM 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
LYNDHURST PLANT LIMITED
 
Legal Registered Office
C/O DICKINSONS BRANDON HOUSE
FIRST FLOOR, 90 THE BROADWAY
CHESHAM
HP5 1EG
Other companies in WD3
 
Filing Information
Company Number 03344917
Company ID Number 03344917
Date formed 1997-04-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756299287  
Last Datalog update: 2024-05-05 08:30:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNDHURST PLANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCLARO ACCOUNTANCY & BOOKKEEPING LIMITED   C J CONTEGO LIMITED   DICKINSONS ACCOUNTANCY SERVICES LIMITED   NATKAJ LIMITED   SARAH HIBBERT LIMITED   TAX-WORLD (UK) LIMITED
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Companies with same name LYNDHURST PLANT LIMITED
The following companies were found which have the same name as LYNDHURST PLANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LYNDHURST PLANTATION LLC One Independent Drive JACKSONVILLE FL 32202 Active Company formed on the 2016-06-22

Company Officers of LYNDHURST PLANT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN REYNOLDS
 Director 2015-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN REYNOLDS
 Company Secretary 2003-10-02 2015-04-09
COLETTE REYNOLDS
 Director 2000-03-31 2015-04-09
HIGHSTONE SECRETARIES LIMITED
 Company Secretary 1997-04-15 2003-10-02
HIGHSTONE DIRECTORS LIMITED
 Director 1997-04-15 2000-10-23
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1997-04-03 1997-04-14
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1997-04-03 1997-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN REYNOLDS PILING SYSTEMS LTD Director 2015-01-05 CURRENT 2015-01-05 Active
MARTIN REYNOLDS ECS GROUNDWORK LIMITED Director 2005-04-01 CURRENT 2005-04-01 Liquidation
MARTIN REYNOLDS ECS TRANSPORT LIMITED Director 2001-10-23 CURRENT 2001-10-23 Active
MARTIN REYNOLDS ECS HIRE LIMITED Director 2001-10-23 CURRENT 2001-10-23 Active
MARTIN REYNOLDS ECS ENVIRONMENTAL LIMITED Director 2001-10-23 CURRENT 2001-10-23 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
2024-04-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-05-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04Change of details for Martin Reynolds as a person with significant control on 2023-04-03
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
2023-04-03Change of details for Martin Reynolds as a person with significant control on 2023-04-03
2023-04-03Change of details for Martin Reynolds as a person with significant control on 2023-04-03
2023-04-03Director's details changed for Martin Reynolds on 2023-04-03
2023-04-03Director's details changed for Martin Reynolds on 2023-04-03
2022-09-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-01-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0103/04/16 ANNUAL RETURN FULL LIST
2016-02-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06RES13Resolutions passed:
  • Company secretary no longer required 09/04/2015
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-10AP01DIRECTOR APPOINTED MARTIN REYNOLDS
2015-04-10TM02Termination of appointment of Martin Reynolds on 2015-04-09
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR COLETTE REYNOLDS
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0103/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0103/04/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0103/04/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2010-05-12MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-04-21MG04Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
2010-04-15AR0103/04/10 ANNUAL RETURN FULL LIST
2010-04-13MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2009-10-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-05-02363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-24363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-02-17288cSECRETARY'S PARTICULARS CHANGED
2006-02-17288cDIRECTOR'S PARTICULARS CHANGED
2005-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-07-10287REGISTERED OFFICE CHANGED ON 10/07/05 FROM: LUNDHURST FARM GREEN STREET BOREHAMWOOD HERTFORDSHIRE WD6 5NF
2005-04-11363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-27363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-10-19288aNEW SECRETARY APPOINTED
2003-10-19288bSECRETARY RESIGNED
2003-06-09363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-07-01363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-12-05395PARTICULARS OF MORTGAGE/CHARGE
2001-11-04225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2001-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-07-11395PARTICULARS OF MORTGAGE/CHARGE
2001-06-12DISS40STRIKE-OFF ACTION DISCONTINUED
2001-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2001-06-08363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2001-06-08287REGISTERED OFFICE CHANGED ON 08/06/01 FROM: LYNDHURST FARM GREEN STREET BOREHAMWOOD WD6 5NF
2001-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/01
2001-06-08363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-04-24GAZ1FIRST GAZETTE
2000-10-26288bDIRECTOR RESIGNED
2000-04-17288aNEW SECRETARY APPOINTED
2000-04-11288aNEW DIRECTOR APPOINTED
1999-10-12CERTNMCOMPANY NAME CHANGED T.J. O'CONNOR PLANT LIMITED CERTIFICATE ISSUED ON 13/10/99
1999-07-15363aRETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1998-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-05-08SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/98
1998-05-08363sRETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1997-06-27287REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 14 ELGIN ROAD CHESHUNT HERTFORDSHIRE EN8 8QN
1997-06-27288aNEW DIRECTOR APPOINTED
1997-06-27288aNEW SECRETARY APPOINTED
1997-06-05288bDIRECTOR RESIGNED
1997-06-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to LYNDHURST PLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-04-24
Fines / Sanctions
No fines or sanctions have been issued against LYNDHURST PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-18 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2001-12-05 ALL of the property or undertaking has been released from charge FAIRFAX GERRARD HOLDINGS LIMITED
ALL ASSETS DEBENTURE 2001-07-11 ALL of the property or undertaking has been released from charge FAIRFAX GERRARD HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LYNDHURST PLANT LIMITED

Intangible Assets
Patents
We have not found any records of LYNDHURST PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNDHURST PLANT LIMITED
Trademarks
We have not found any records of LYNDHURST PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNDHURST PLANT 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as LYNDHURST PLANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYNDHURST PLANT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLYNDHURST PLANT LIMITEDEvent Date2001-04-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYNDHURST PLANT 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 LYNDHURST PLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP5 1EG