About

Registered Number: 05381371
Date of Incorporation: 03/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 4 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX

 

Founded in 2005, Lyndhurst Homes Ltd have registered office in Surrey, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLAUGHLIN, Michael Paul 03 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MCLAUGHLIN, Jacqueline Elizabeth 03 March 2005 23 January 2017 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 04 October 2017
MR04 - N/A 22 June 2017
MR04 - N/A 22 June 2017
MR04 - N/A 22 June 2017
CS01 - N/A 06 April 2017
CH01 - Change of particulars for director 05 April 2017
TM02 - Termination of appointment of secretary 24 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 20 April 2016
MR01 - N/A 11 November 2015
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 14 January 2009
395 - Particulars of a mortgage or charge 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 10 March 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 12 March 2007
AAMD - Amended Accounts 16 January 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 22 August 2006
395 - Particulars of a mortgage or charge 13 April 2006
395 - Particulars of a mortgage or charge 28 September 2005
395 - Particulars of a mortgage or charge 11 August 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
NEWINC - New incorporation documents 03 March 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 November 2015 Outstanding

N/A

Legal mortgage 20 March 2008 Fully Satisfied

N/A

Legal mortgage 03 April 2006 Fully Satisfied

N/A

Mortgage debenture 16 September 2005 Outstanding

N/A

Legal mortgage 01 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.