This company is commonly known as Baa Lynton Developments Limited. The company was founded 53 years ago and was given the registration number 00987754. The firm's registered office is in HOUNSLOW. You can find them at The Compass Centre, Nelson Road, Hounslow, Middlesex. This company's SIC code is 41100 - Development of building projects.
| Name | : | BAA LYNTON DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 00987754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 1970 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 17 January 2017 | Active |
| Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 04 August 2022 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 16 September 1997 | Active |
| 53 Brook Road, Horsham, RH12 5FS | Secretary | 01 March 1995 | Active |
| 34 Prospect House, Gaywood Street, London, SE1 6HF | Secretary | 28 November 2008 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 09 November 2005 | Active |
| Sequoia 16 Cedar Drive, Fetcham, Leatherhead, KT22 9ET | Secretary | 15 June 1995 | Active |
| Sequoia 16 Cedar Drive, Fetcham, Leatherhead, KT22 9ET | Secretary | - | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 01 June 2006 | Active |
| 25 Elspeth Road, Battersea, London, SW11 1DW | Secretary | 31 January 1996 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 17 January 2017 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 01 September 2014 | Active |
| Deeping, Kingstonridge, Lewes, BN7 3JX | Director | 01 March 1993 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 26 January 2021 | Active |
| 2 Kindersley Close, Welwyn Garden City, Welwyn, AL6 9RN | Director | 13 June 2001 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 13 June 2016 | Active |
| 7 St Simons Avenue, Putney, London, SW15 6DU | Director | - | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 30 September 2006 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 31 July 2009 | Active |
| 39 Copthall Gardens, Twickenham, TW1 4HH | Director | 01 January 2000 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 18 February 1999 | Active |
| 15 Briar Hill, Purley, CR8 3LF | Director | - | Active |
| Silvermead, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AP | Director | 13 June 2001 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 08 October 2012 | Active |
| 35 Jubilee Place, London, SW3 3TD | Director | 01 August 1995 | Active |
| 13 Grove Farm Park, Northwood, HA6 2BQ | Director | - | Active |
| 3 Chacombe Place, Knotty Green, Beaconsfield, HP9 2WS | Director | - | Active |
| The Tudors, Nyetimber Copse, West Chiltington, RH20 2NE | Director | 04 January 1994 | Active |
| Alderden Manor, Sandhurst, Cranbrook, TN18 5NR | Director | 28 July 1994 | Active |
| 18 Perry Way, Light Water, GU18 5LB | Director | 31 July 2009 | Active |
| 1d Albany Street, London, NW1 4DT | Director | - | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 01 September 2014 | Active |
| Lhr Airports Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-11 | Resolution | Resolution. | Download |
| 2023-12-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-12 | Resolution | Resolution. | Download |
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