About

Registered Number: 04317375
Date of Incorporation: 06/11/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: 6 Clive Crescent, Penarth, The Vale Of Glamorgan, CF64 1AT

 

Having been setup in 2001, Lyndhurst Property Development Ltd have registered office in The Vale Of Glamorgan, it has a status of "Active". We don't currently know the number of employees at Lyndhurst Property Development Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILWARD, Duncan Bryan 06 November 2001 - 1
Secretary Name Appointed Resigned Total Appointments
MILWARD, Clare Virginia 06 November 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 05 October 2006
363a - Annual Return 11 November 2005
395 - Particulars of a mortgage or charge 06 October 2005
AA - Annual Accounts 06 October 2005
395 - Particulars of a mortgage or charge 29 July 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 15 September 2003
225 - Change of Accounting Reference Date 29 August 2003
363s - Annual Return 20 December 2002
225 - Change of Accounting Reference Date 21 August 2002
RESOLUTIONS - N/A 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
287 - Change in situation or address of Registered Office 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
NEWINC - New incorporation documents 06 November 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 September 2005 Outstanding

N/A

Mortgage 22 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.