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North Lynn Ltd, TF10 9BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTH LYNN LTD

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

This company is commonly known as North Lynn Ltd. The company was founded 18 years ago and was given the registration number 05565593. The firm's registered office is in NEWPORT. You can find them at North Lynn Manor, Woodcote, Newport, Shropshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:NORTH LYNN LTD
Company Number:05565593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:North Lynn Manor, Woodcote, Newport, Shropshire, England, TF10 9BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Lynn Manor, Woodcote, Newport, TF10 9BB

Secretary16 September 2005Active
North Lynn Manor, Woodcote, Newport, TF10 9BB

Director16 September 2005Active
Beechwood House, Moreton Park, Newport, TF10 9PY

Director16 September 2005Active
North Lynn Manor, Woodcote, Newport, TF10 9BB

Director16 September 2005Active
Beechwood House, Moreton Park, Newport, TF10 9PY

Director16 September 2005Active

People with Significant Control

Mr Brian Mark Davies
Notified on:30 June 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:North Lynn Manor, Woodcote, Newport, England, TF10 9BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gillian Rachel Davies
Notified on:30 June 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:North Lynn Manor, Woodcote, Newport, England, TF10 9BB
Nature of control:
  • Significant influence or control
Mrs Patricia Joan Davies
Notified on:30 June 2016
Status:Active
Date of birth:August 1937
Nationality:British
Country of residence:England
Address:Beechwood House, Moreton Park, Newport, England, TF10 9PY
Nature of control:
  • Significant influence or control
Mr Brian Davies
Notified on:30 June 2016
Status:Active
Date of birth:March 1933
Nationality:British
Country of residence:England
Address:Beechwood House, Moreton Park, Newport, England, TF10 9PY
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-18Persons with significant control

Change to a person with significant control.

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2018-04-06Address

Change registered office address company with date old address new address.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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