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94 LYNDHURST WAY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 94 Lyndhurst Way Management Limited. The company was founded 21 years ago and was given the registration number 04614626. The firm's registered office is in HAYWARDS HEATH. You can find them at Stillfield Stockcroft Road, Balcombe, Haywards Heath, West Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:94 LYNDHURST WAY MANAGEMENT LIMITED
Company Number:04614626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Stillfield Stockcroft Road, Balcombe, Haywards Heath, West Sussex, RH17 6LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stillfield, Stockcroft Road, Balcombe, Haywards Heath, England, RH17 6LF

Secretary23 November 2004Active
Flat B, 94 Lyndhurst Way, London, SE15 5AQ

Director11 December 2002Active
Stillfield, Stockcroft Road, Balcombe, Haywards Heath, England, RH17 6LF

Director11 December 2002Active
Flat A, 94 Lyndhurst Way, London, United Kingdom, SE15 5AQ

Director14 March 2012Active
Flat B, 94 Lyndhurst Way, London, SE15 5AQ

Secretary11 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 December 2002Active
94a Lyndhurst Way, Peckham, SE15 5AQ

Director11 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 December 2002Active

People with Significant Control

Mrs Rochelle Marilyn Stevens
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:Flat A, 94, Lyndhurst Way, London, United Kingdom, SE15 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason John Mann
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Netherlands
Address:89, Koninginnegracht, 2514ak Den Haag, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon John Savage
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Stillfield, Stockcroft Road, Haywards Heath, United Kingdom, RH17 6LF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Confirmation statement

Confirmation statement with no updates.

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2023-09-17Accounts

Accounts with accounts type dormant.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type dormant.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type dormant.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-12-13Accounts

Accounts with accounts type dormant.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-09-15Accounts

Accounts with accounts type dormant.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type dormant.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2016-12-18Confirmation statement

Confirmation statement with updates.

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2016-10-23Accounts

Accounts with accounts type dormant.

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2016-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-26Accounts

Accounts with accounts type dormant.

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2015-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-04Officers

Change person director company with change date.

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2015-01-04Officers

Change person secretary company with change date.

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2014-09-27Accounts

Accounts with accounts type dormant.

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2014-05-11Address

Change registered office address company with date old address.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-29Accounts

Accounts with accounts type dormant.

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