LYNTON GRANGE (MANAGEMENT) LIMITED

Egale 1, Watford, WD17 1DL 80 St Albans Road
StatusACTIVE
Company No.00896790
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated26 Jan 1967
Years53 years, 7 months, 29 days


SUMMARY

LYNTON GRANGE (MANAGEMENT) LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00896790. It was incorporated 53 years, 7 months, 29 days ago, on 26 January 1967. The company address is Egale 1, Watford, WD17 1DL 80 St Albans Road, Watford, Herts, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LYNTON GRANGE (MANAGEMENT) LIMITED is 'Non-trading company ' (74990). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day30 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date26 Jun 2017
Returns Last Date29 May 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BUSHEY SECRETARIES AND REGISTRARS LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 Jul 2013
Current time on role 7 years, 2 months, 23 days

BEEDLES, Kathleen Morag
Director
ACTIVE
Assigned on 27 Nov 2017
Current time on role 2 years, 9 months, 27 days

FOX, Andrew
Director
ACTIVE
Assigned on 27 Nov 2017
Current time on role 2 years, 9 months, 27 days

GILLARD, Robert
Director
ACTIVE
Assigned on 27 Nov 2017
Current time on role 2 years, 9 months, 27 days

GOODSON, Stanley
Secretary
RESIGNED
Assigned on
Resigned on 01 Nov 1993
Time on role 26 years, 10 months, 23 days

PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED
Corporate-secretary
RESIGNED
Assigned on 01 Nov 1993
Resigned on 30 Nov 2009
Time on role 16 years, 0 months, 29 days



UNITED COMPANY SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 14 Jan 2010
Resigned on 29 May 2013
Time on role 3 years, 4 months, 15 days

UNITED COMPANY SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 14 Jan 2010
Resigned on 25 Nov 2010
Time on role 0 years, 10 months, 11 days

ARADI, Katalin
Director
RESIGNED
Assigned on 22 Jul 2014
Resigned on 21 Jan 2019
Time on role 4 years, 5 months, 30 days

BABBAR, Rahul
Director
RESIGNED
Assigned on 21 Jan 2019
Resigned on 23 Jul 2019
Time on role 0 years, 6 months, 2 days

BARTLETT, Deborah Ruth
Director
RESIGNED
Assigned on 17 Mar 2009
Resigned on 16 Jun 2011
Time on role 2 years, 2 months, 30 days



BARTLETT, Deborah Ruth
Director
RESIGNED
Assigned on
Resigned on 05 Jan 2004
Time on role 16 years, 8 months, 19 days

BENJAMIN, Henry
Director
RESIGNED
Assigned on
Resigned on 19 Jan 2000
Time on role 20 years, 8 months, 5 days

BROOKS, David Allan
Director
RESIGNED
Assigned on 14 Dec 1999
Resigned on 12 Nov 2012
Time on role 12 years, 10 months, 29 days

CHAPPLE, Angus
Director
RESIGNED
Assigned on 19 Jul 2012
Resigned on 21 Jan 2019
Time on role 6 years, 6 months, 2 days

ELLIS, Guy Graham
Director
RESIGNED
Assigned on 20 Jul 2015
Resigned on 21 Jan 2019
Time on role 3 years, 6 months, 1 days



FREEDMAN, Linda
Director
RESIGNED
Assigned on 19 Jul 2012
Resigned on 21 Jan 2019
Time on role 6 years, 6 months, 2 days

GOODSON, Stanley
Director
RESIGNED
Assigned on
Resigned on 13 Aug 2002
Time on role 18 years, 1 months, 11 days

HAMER, Chip
Director
RESIGNED
Assigned on 21 Jun 2011
Resigned on 21 Jan 2019
Time on role 7 years, 7 months, 0 days

HAMER, Chip
Director
RESIGNED
Assigned on 18 Jul 2005
Resigned on 29 May 2010
Time on role 4 years, 10 months, 11 days

HENNESSY, Patricia Ann
Director
RESIGNED
Assigned on 16 Apr 1996
Resigned on 05 Feb 2009
Time on role 12 years, 9 months, 19 days



HENNESSY, Patricia Ann
Director
RESIGNED
Assigned on 24 May 1994
Resigned on 16 Oct 1995
Time on role 1 years, 4 months, 23 days

HINSLEY, Nigel Bruce
Director
RESIGNED
Assigned on 27 Nov 2017
Resigned on 21 Jan 2019
Time on role 1 years, 1 months, 24 days

HINSLEY, Nigel Bruce
Director
RESIGNED
Assigned on 19 Jul 2012
Resigned on 18 Sep 2015
Time on role 3 years, 1 months, 30 days

JORDAN, Sarah Denham
Director
RESIGNED
Assigned on 14 Jan 2010
Resigned on 01 Mar 2012
Time on role 2 years, 1 months, 18 days

JORDAN, Sarah Denham
Director
RESIGNED
Assigned on 14 Jan 2010
Resigned on 29 May 2011
Time on role 1 years, 4 months, 15 days



JORDAN, Sarah Denham
Director
RESIGNED
Assigned on 24 May 1994
Resigned on 16 Apr 1996
Time on role 1 years, 10 months, 23 days

LUPTON, Frederick
Director
RESIGNED
Assigned on
Resigned on 24 Mar 1995
Time on role 25 years, 6 months, 0 days

MEERE, William
Director
RESIGNED
Assigned on 30 Nov 2016
Resigned on 21 Jan 2019
Time on role 2 years, 1 months, 21 days

MILLER, Tracey Deborah
Director
RESIGNED
Assigned on 19 Jul 2012
Resigned on 13 Apr 2015
Time on role 2 years, 8 months, 25 days

MILLER, Tracey Deborah
Director
RESIGNED
Assigned on 12 Jan 2004
Resigned on 13 Apr 2005
Time on role 1 years, 3 months, 1 days



MURRAY, Paul Michael
Director
RESIGNED
Assigned on 28 Feb 2001
Resigned on 05 Jan 2004
Time on role 2 years, 10 months, 5 days

PERCY, Caroline Mary
Director
RESIGNED
Assigned on 13 Jul 2013
Resigned on 21 Jan 2019
Time on role 5 years, 6 months, 8 days

PRICE, Jack
Director
RESIGNED
Assigned on
Resigned on 11 Jul 1994
Time on role 26 years, 2 months, 13 days

QUILL, Dorothy Elizabeth
Director
RESIGNED
Assigned on 28 Feb 2001
Resigned on 16 Dec 2010
Time on role 9 years, 9 months, 16 days

CHARGES


No charges to display for this company

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