About

Registered Number: 02344531
Date of Incorporation: 07/02/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: Clerk Bank House, Clerk Bank, Leek, Staffordshire, ST13 5HE

 

Lynwood Developments Ltd was setup in 1989, it's status is listed as "Active". There are 2 directors listed as Taylor, Esme, Thomas, Margaret Christine for this organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, Esme 12 November 2001 - 1
THOMAS, Margaret Christine N/A 12 November 2001 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 03 September 2018
PSC02 - N/A 03 September 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 09 March 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 13 September 2007
287 - Change in situation or address of Registered Office 06 June 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 25 April 2006
363a - Annual Return 06 September 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 04 September 2002
395 - Particulars of a mortgage or charge 26 July 2002
395 - Particulars of a mortgage or charge 17 July 2002
395 - Particulars of a mortgage or charge 17 July 2002
288a - Notice of appointment of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
AA - Annual Accounts 18 September 2001
363s - Annual Return 07 September 2001
363s - Annual Return 19 September 2000
AA - Annual Accounts 18 July 2000
363s - Annual Return 23 September 1999
AA - Annual Accounts 23 July 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 03 September 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 28 August 1997
363s - Annual Return 17 September 1996
AA - Annual Accounts 19 August 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 11 September 1995
AA - Annual Accounts 19 September 1994
363s - Annual Return 10 August 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 13 September 1993
AA - Annual Accounts 04 April 1993
363s - Annual Return 16 September 1992
AA - Annual Accounts 12 May 1992
363a - Annual Return 09 January 1992
RESOLUTIONS - N/A 14 September 1990
AA - Annual Accounts 14 September 1990
363 - Annual Return 14 September 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 April 1989
288 - N/A 13 February 1989
NEWINC - New incorporation documents 07 February 1989

Mortgages & Charges

Description Date Status Charge by
Assingment od keyman life policy 15 July 2002 Outstanding

N/A

Legal charge 15 July 2002 Outstanding

N/A

Debenture 15 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.