Company Information for LYNTON HOUSE MANAGEMENT COMPANY LIMITED
DULCE DOMUM ALMA ROAD, ETON WICK, WINDSOR, BERKSHIRE, SL4 6JZ,
|
Company Registration Number
00786711 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| LYNTON HOUSE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| DULCE DOMUM ALMA ROAD ETON WICK WINDSOR BERKSHIRE SL4 6JZ Other companies in SL6 | |
| Company Number | 00786711 | |
|---|---|---|
| Company ID Number | 00786711 | |
| Date formed | 1964-01-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 12/03/2016 | |
| Return next due | 09/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-10-04 07:02:38 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
DIANA JAYNE WALKER |
||
ROBERT GLONEK |
||
ROBERT MARK NEWNHAM |
||
DIANA JAYNE WALKER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ARMITAGE |
Director | ||
LUCY BOWES |
Company Secretary | ||
SIMON LEHENNER BOND |
Director | ||
LUCY BOWES |
Director | ||
BRENDA MARGARET DANDRIDGE |
Director | ||
JENNIFER JACO |
Company Secretary | ||
JENNIFER JACO |
Director | ||
CHE YEN YEUNG |
Director | ||
CHRISTINE VALERIE WALBY MILES |
Company Secretary | ||
CHRISTINE VALERIE WALBY MILES |
Director | ||
MICHELLE RYAN |
Director | ||
SIMON LEHENNER BOND |
Director | ||
RICHARD DEREK CHARLES ELTHAM |
Director | ||
LISA JANE ELKINS |
Director | ||
SIMON LEHENNER BOND |
Director | ||
AMY HYMERS HINDMARSH |
Company Secretary | ||
AMY HYMERS HINDMARSH |
Director | ||
ALAN WILLIAM JOHN KEMPTON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEST METHOD LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 25/09/25 FROM Suite 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England | ||
| Director's details changed for Mr Mark Anthony Tazzioli on 2024-10-30 | ||
| Director's details changed for Ms Diana Jayne Walker on 2024-10-30 | ||
| SECRETARY'S DETAILS CHNAGED FOR EAVES PROPERTY MANAGEMENT SERVICES LIMITED on 2024-10-30 | ||
| APPOINTMENT TERMINATED, DIRECTOR DIANA JAYNE WALKER | ||
| Termination of appointment of Diana Jayne Walker on 2024-10-30 | ||
| Change of details for Mrs Elizabeth Anne Duff as a person with significant control on 2024-10-30 | ||
| Change of details for Mr Mark Anthony Tazzioli as a person with significant control on 2024-10-30 | ||
| Change of details for Ms Diana Jayne Walker as a person with significant control on 2024-10-30 | ||
| CONFIRMATION STATEMENT MADE ON 16/09/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY TAZZIOLI | ||
| CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CESSATION OF PAULINE FOWLER AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR PAULINE FOWLER | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR MARK ANTHONY TAZZIOLI | ||
| AP04 | Appointment of Eaves Property Management Services Limited as company secretary on 2022-09-20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE DUFF | |
| REGISTERED OFFICE CHANGED ON 31/08/22 FROM 11 Castle Hill Maidenhead Berkshire SL6 4AA England | ||
| Withdrawal of a person with significant control statement on 2022-08-31 | ||
| PSC09 | Withdrawal of a person with significant control statement on 2022-08-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/22 FROM 11 Castle Hill Maidenhead Berkshire SL6 4AA England | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNE DUFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM 20 Lynton Green Maidenhead SL6 6AN England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLONEK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS PAULINE FOWLER | |
| AP01 | DIRECTOR APPOINTED MS PAULINE FOWLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK NEWNHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK NEWNHAM | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM 1 Lynton Green Maidenhead Berkshire SL6 6AN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMITAGE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED ROBERT GLONEK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
| AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOND | |
| AP01 | DIRECTOR APPOINTED ROBERT MARK NEWNHAM | |
| AP03 | Appointment of Diana Jayne Walker as company secretary | |
| AP01 | DIRECTOR APPOINTED DIANA JAYNE WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY BOWES | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LUCY BOWES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/11 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA DANDRIDGE | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 13 LYNTON GREEN MAIDENHEAD BERKSHIRE SL6 6AN | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/10 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON LEHENNER BOND | |
| AP01 | DIRECTOR APPOINTED MR DAVID ARMITAGE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARGARET DANDRIDGE / 01/07/2010 | |
| AP03 | SECRETARY APPOINTED LUCY BOWES | |
| AP01 | DIRECTOR APPOINTED LUCY BOWES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER JACO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHE YEUNG | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 7 LYNTON GREEN MAIDENHEAD BERKSHIRE SL6 6AN | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 19/07/09 | |
| 363s | ANNUAL RETURN MADE UP TO 04/07/08 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | ANNUAL RETURN MADE UP TO 04/07/07 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 20 LYNTON GREEN COLLEGE ROAD MAIDENHEAD BERKSHIRE SL6 6AN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | ANNUAL RETURN MADE UP TO 04/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 04/07/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 04/07/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 04/07/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | ANNUAL RETURN MADE UP TO 04/07/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 04/07/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | ANNUAL RETURN MADE UP TO 04/07/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| New incorporation |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| 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
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 LYNTON HOUSE MANAGEMENT COMPANY LIMITED
| Cash Bank In Hand | 2012-01-01 | £ 5,477 |
|---|---|---|
| Current Assets | 2013-01-01 | £ 7,274 |
| Current Assets | 2012-01-01 | £ 5,477 |
| Shareholder Funds | 2013-01-01 | £ 7,274 |
| Shareholder Funds | 2012-01-01 | £ 5,477 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LYNTON HOUSE MANAGEMENT COMPANY LIMITED are:
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| TOGETHER COLLECTIVE | £ 173,085 |
| CITIZENS ADVICE LIMITED | £ 168,571 |
| WAI YIN SOCIETY | £ 164,497 |
| HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE | £ 161,513 |
| HOME-START SHROPSHIRE LTD | £ 155,917 |
| ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED | £ 106,925 |
| HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP | £ 88,864 |
| MENTORING AND BEFRIENDING FOUNDATION | £ 84,999 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
| 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. |