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Home > England & Wales Companies > LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED
Company Information for LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED
C/O HAWTHORN HOUSE, 1 LOWTHER GARDENS, BOURNEMOUTH, BH8 8NF,
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Company Registration Number
 05811612 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Lymington Fields Management Company Ltd
LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED was founded on 2006-05-10 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Lymington Fields Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| C/O HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH BH8 8NF Other companies in BH23 | |
Filing Information
| Company Number | 05811612 | |
|---|---|---|
| Company ID Number | 05811612 | |
| Date formed | 2006-05-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 10/05/2016 | |
| Return next due | 07/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-11-06 05:55:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED
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Company Officers of LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
J W T (SOUTH) LTD |
||
RICHARD GRAHAM ALLEN |
||
ROGER BUSSWELL |
||
WENDY HARNEY |
||
EVE RITCHIE FALLON |
||
STANLEY DENIS WILSON |
||
GILLIAN ROSEMARY WOOD |
||
NEVILLE WOODLEY-JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ANDREW WOODHOUSE |
Company Secretary | ||
HEATHER BRAXTON |
Director | ||
JOHN HENDERSON |
Director | ||
SUSAN MASSARWEH |
Director | ||
JEANETTE MANNING |
Director | ||
CRABTREE PM LIMITED |
Company Secretary | ||
TERENCE ROBERT WHITE |
Company Secretary | ||
CRABTREE PM LIMITED |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Nominated Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRABTON CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-03-27 | CURRENT | 2002-12-16 | Active | |
| 30 & 32 THE AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-03-27 | CURRENT | 1968-03-14 | Active | |
| HARBOUR COURT (BARTON-ON-SEA) LIMITED | Company Secretary | 2012-03-20 | CURRENT | 1960-07-08 | Active | |
| CHARLOTTE COURT (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2012-03-19 | CURRENT | 1991-07-17 | Active - Proposal to Strike off | |
| BURTON HALL MANAGEMENT COMPANY AND RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-03-19 | CURRENT | 1994-11-11 | Active | |
| BELVEDERE FLATS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-03-19 | CURRENT | 1995-05-04 | Active | |
| BELLE VUE GARDENS LIMITED | Company Secretary | 2012-03-16 | CURRENT | 2001-05-21 | Active | |
| DIANA COURT (HIGHCLIFFE) LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2002-05-22 | Active | |
| BARTON GREEN FLATS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-02-24 | CURRENT | 1992-09-17 | Active | |
| SAIL POINT LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2001-06-20 | Active | |
| LINDSAY MANOR MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-01-31 | CURRENT | 1974-12-20 | Active | |
| NAISH MEWS (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2012-01-30 | CURRENT | 2005-02-02 | Active | |
| GLENEAGLES FREEHOLD LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2005-08-22 | Active | |
| NOREN UK LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-05 | Active | |
| HARNEY ASSOCIATES LIMITED | Director | 2008-06-10 | CURRENT | 2007-11-26 | Dissolved 2017-09-12 |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM ALLEN | ||
| CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AP04 | Appointment of Burns Property Management & Lettings Limited as company secretary on 2020-07-01 | |
| TM02 | Termination of appointment of J W T (South) Ltd on 2020-07-01 | |
| CH01 | Director's details changed for Richard Graham Allen on 2020-02-12 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR J W T (SOUTH) LTD on 2020-02-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/20 FROM 1-3 Seamoor Road Bournemouth Dorset BH4 9AA | |
| AP01 | DIRECTOR APPOINTED MRS SUZETTE ARCHBOLD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EVE RITCHIE FALLON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROSEMARY WOOD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY HARNEY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Richard Graham Alen on 2018-05-04 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/17 FROM First Floor 283 Lymington Road Highcliffe, Dorset England BH23 5EB | |
| AP01 | DIRECTOR APPOINTED RICHARD GRAHAM ALEN | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR J W T (SOUTH) LTD on 2014-05-20 | |
| AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Eve Richie Fallon on 2013-05-14 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED NEVILLE WOODLEY-JONES | |
| AP01 | DIRECTOR APPOINTED MRS WENDY HARNEY | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM BREARLEY HOUSE HIGHCLIFFE DORSET BH23 5ET | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE | |
| AP04 | CORPORATE SECRETARY APPOINTED J W T (SOUTH) LTD | |
| AR01 | 10/05/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BRAXTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 10/05/11 NO MEMBER LIST | |
| AR01 | 10/05/10 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MASSARWEH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR STANLEY DENIS WILSON | |
| AP01 | DIRECTOR APPOINTED MRS GILLIAN ROSEMARY WOOD | |
| AP01 | DIRECTOR APPOINTED SUSAN MASSARWEH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE MANNING | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED ROGER ANTHONY BUSSWELL | |
| 288a | DIRECTOR APPOINTED JOHN HENDERSON | |
| 288a | DIRECTOR APPOINTED HEATHER BRAXTON | |
| 363a | ANNUAL RETURN MADE UP TO 10/05/09 | |
| 288a | SECRETARY APPOINTED JOHN ANDREW WOODHOUSE | |
| 288b | APPOINTMENT TERMINATED SECRETARY TERENCE WHITE | |
| 288b | APPOINTMENT TERMINATED SECRETARY CRABTREE PROPERTY MANAGEMENT LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | ANNUAL RETURN MADE UP TO 10/05/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF | |
| 288a | DIRECTOR APPOINTED EVE RICHIE FALLON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CRABTREE PROPERTY MANAGEMENT LIMITED | |
| 288a | DIRECTOR APPOINTED JEANETTE MANNING | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
| 363a | ANNUAL RETURN MADE UP TO 10/05/07 | |
| ELRES | S386 DISP APP AUDS 12/05/06 | |
| ELRES | S366A DISP HOLDING AGM 12/05/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for LYMINGTON FIELDS MANAGEMENT COMPANY 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 (98000 - Residents property management) as LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LYMINGTON FIELDS MANAGEMENT COMPANY 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 LYMINGTON FIELDS MANAGEMENT COMPANY 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 LYMINGTON FIELDS MANAGEMENT COMPANY 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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