Lyncourt Management Company (torquay) Limited in TORQUAY - TQ2 5QP

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Lyncourt Management Company (torquay) Limited TORQUAY

Founded in 2008, Lyncourt Management Company (torquay), classified under reg no. 06578749 is an active company. Currently registered at 184 Union Street TQ2 5QP, Torquay the company has been in the business for 16 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has 2 directors, namely Emma S., Julian N.. Of them, Julian N. has been with the company the longest, being appointed on 18 August 2023 and Emma S. has been with the company for the least time - from 1 November 2023. As of 24 April 2024, there were 19 ex directors - Keith C., Mary T. and others listed below. There were no ex secretaries.

Lyncourt Management Company (torquay) Limited Address / Contact

Office Address	184 Union Street
Town	Torquay
Post code	TQ2 5QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06578749
Date of Incorporation	Mon, 28th Apr 2008
Industry	Residents property management
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Emma S.

Position: Director

Appointed: 01 November 2023

Julian N.

Position: Director

Appointed: 18 August 2023

Carrick Johnson Management Services Limited

Position: Corporate Secretary

Appointed: 02 November 2020

Keith C.

Position: Director

Appointed: 01 November 2018

Resigned: 18 August 2020

Mary T.

Position: Director

Appointed: 26 October 2018

Resigned: 13 August 2020

Christopher L.

Position: Director

Appointed: 25 October 2018

Resigned: 16 August 2020

Charles H.

Position: Director

Appointed: 24 October 2018

Resigned: 16 August 2020

Julian N.

Position: Director

Appointed: 24 October 2018

Resigned: 09 October 2020

Jacqueline B.

Position: Director

Appointed: 24 October 2018

Resigned: 16 August 2020

Jean C.

Position: Director

Appointed: 24 October 2018

Resigned: 23 August 2020

Philip M.

Position: Director

Appointed: 24 October 2018

Resigned: 18 August 2020

Christopher L.

Position: Director

Appointed: 24 October 2018

Resigned: 31 August 2023

Christopher R.

Position: Director

Appointed: 24 October 2018

Resigned: 18 August 2023

Angela T.

Position: Director

Appointed: 24 October 2018

Resigned: 16 August 2020

Jamie S.

Position: Director

Appointed: 24 October 2018

Resigned: 14 May 2019

David P.

Position: Director

Appointed: 24 October 2018

Resigned: 19 August 2020

Gay L.

Position: Director

Appointed: 26 September 2018

Resigned: 16 August 2020

Susan G.

Position: Director

Appointed: 26 September 2018

Resigned: 09 August 2020

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Resigned: 31 October 2020

Keith U.

Position: Director

Appointed: 22 September 2009

Resigned: 26 September 2018

Julian N.

Position: Director

Appointed: 17 July 2008

Resigned: 19 October 2009

Foot Anstey Sargent Secretarial Limited

Position: Corporate Secretary

Appointed: 28 April 2008

Resigned: 26 September 2018

John S.

Position: Director

Appointed: 28 April 2008

Resigned: 27 April 2009

Michael U.

Position: Director

Appointed: 28 April 2008

Resigned: 26 September 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Keith U. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael U. This PSC owns 25-50% shares and has 25-50% voting rights.

Keith U.

Notified on	6 April 2016
Ceased on	26 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Michael U.

Notified on	6 April 2016
Ceased on	26 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-11-01 filed on: 8th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-11-01 filed on: 8th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-08-31 filed on: 5th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-18 filed on: 29th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-08-18 filed on: 21st, August 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-08-31 filed on: 6th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 21st, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 25th, June 2021	accounts	Free Download (5 pages)
AD01	New registered office address 184 Union Street Torquay TQ2 5QP. Change occurred on 2020-11-03. Company's previous address: Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ. filed on: 3rd, November 2020	address	Free Download (1 page)
AP04	Appointment (date: 2020-11-02) of a secretary filed on: 3rd, November 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-10-31 filed on: 2nd, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-10-09 filed on: 16th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-23 filed on: 1st, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-18 filed on: 19th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-19 filed on: 19th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-16 filed on: 18th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-18 filed on: 18th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-24 filed on: 18th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-08-16 filed on: 17th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-16 filed on: 17th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-16 filed on: 17th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-16 filed on: 17th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-13 filed on: 14th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-09 filed on: 10th, August 2020	officers	Free Download (1 page)
CH04	Secretary's details changed on 2020-04-22 filed on: 22nd, April 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 19th, March 2020	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-14 filed on: 15th, May 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 19th, March 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-11-01 filed on: 14th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-26 filed on: 8th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-25 filed on: 7th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-24 filed on: 5th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-24 filed on: 2nd, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-24 filed on: 2nd, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-24 filed on: 2nd, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-24 filed on: 2nd, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-24 filed on: 2nd, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-24 filed on: 2nd, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-24 filed on: 2nd, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-24 filed on: 2nd, November 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-09-26 filed on: 26th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-26 filed on: 26th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-26 filed on: 26th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-26 filed on: 26th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-26 filed on: 26th, September 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 20th, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 19th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2016-04-28 filed on: 28th, April 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 23rd, March 2016	accounts	Free Download (6 pages)
CH04	Secretary's details changed on 2015-11-01 filed on: 3rd, December 2015	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 29th, May 2015	accounts	Free Download (5 pages)
CH01	On 2015-04-24 director's details were changed filed on: 6th, May 2015	officers	Free Download
CH01	On 2015-04-24 director's details were changed filed on: 5th, May 2015	officers	Free Download
AR01	Annual return, no members record, drawn up to 2015-04-28 filed on: 5th, May 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 9th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2014-04-28 filed on: 30th, April 2014	annual return	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2013-04-28 filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 16th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2012-04-28 filed on: 3rd, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 28th, March 2012	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-08-31 filed on: 17th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to 2011-04-28 filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 26th, January 2011	accounts	Free Download (9 pages)
AD01	Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 2010-12-07 filed on: 7th, December 2010	address	Free Download (2 pages)
CH04	Secretary's details changed on 2010-11-22 filed on: 30th, November 2010	officers	Free Download (3 pages)
AA01	Previous accounting period shortened from 2011-08-31 to 2010-08-31 filed on: 8th, October 2010	accounts	Free Download (3 pages)
AD01	Registered office address changed from 64 Valley Road Plympton Plymouth Devon PL7 1RF on 2010-08-19 filed on: 19th, August 2010	address	Free Download (2 pages)
AA01	Current accounting period extended from 2011-04-30 to 2011-08-31 filed on: 18th, August 2010	accounts	Free Download (3 pages)
AP04	Appointment (date: 2010-07-13) of a secretary filed on: 13th, July 2010	officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2010-04-28 filed on: 21st, May 2010	annual return	Free Download (3 pages)
CH04	Secretary's details changed on 2010-04-28 filed on: 21st, May 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 21st, January 2010	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2009-11-05 filed on: 5th, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-10-06 filed on: 6th, October 2009	officers	Free Download (2 pages)
363a	Period up to 2009-08-17 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (2 pages)
288b	On 2009-08-17 Appointment terminated director filed on: 17th, August 2009	officers	Free Download (1 page)
287	Registered office changed on 14/07/2009 from, c/o stones underhill associates, ferrer court 77 north hill, plymouth, devon, PL4 8HB filed on: 14th, July 2009	address	Free Download (1 page)
288a	On 2008-08-07 Director appointed filed on: 7th, August 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, April 2008	incorporation	Free Download (25 pages)

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