Lynden Court Property Company Limited in Clermont Terrace BRIGHTON

Lynden Court Property Company Limited BRIGHTON

Founded in 2002, Lynden Court Property Company, classified under reg no. 04353736 is an active company. Currently registered at 3, Lynden Court BN1 6SU, Brighton the company has been in the business for 22 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 5 directors in the the company, namely Alan H., Jan H. and David A. and others. In addition one secretary - Colin H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lynden Court Property Company Limited Address / Contact

Office Address	3, Lynden Court
Office Address2	Clermont Terrace
Town	Brighton
Post code	BN1 6SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04353736
Date of Incorporation	Wed, 16th Jan 2002
Industry	Residents property management
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Colin H.

Position: Secretary

Appointed: 25 September 2021

Alan H.

Position: Director

Appointed: 28 January 2017

Jan H.

Position: Director

Appointed: 01 September 2015

David A.

Position: Director

Appointed: 01 October 2010

Lucia G.

Position: Director

Appointed: 16 January 2002

Colin H.

Position: Director

Appointed: 16 January 2002

Marjorie J.

Position: Director

Appointed: 22 June 2020

Resigned: 25 September 2021

David A.

Position: Secretary

Appointed: 31 May 2017

Resigned: 25 September 2021

Albert S.

Position: Director

Appointed: 16 January 2002

Resigned: 01 September 2015

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 January 2002

Resigned: 16 January 2002

Audrey C.

Position: Secretary

Appointed: 16 January 2002

Resigned: 31 May 2017

Gillian C.

Position: Director

Appointed: 16 January 2002

Resigned: 01 October 2010

Thomas J.

Position: Director

Appointed: 16 January 2002

Resigned: 22 June 2020

Liam O.

Position: Director

Appointed: 16 January 2002

Resigned: 28 January 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2002

Resigned: 16 January 2002

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Alan H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Jan H. This PSC owns 25-50% shares. Moving on, there is Thomas J., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Alan H.

Notified on	24 September 2021
Nature of control:	25-50% shares

Jan H.

Notified on	22 June 2020
Nature of control:	25-50% shares

Thomas J.

Notified on	5 June 2016
Ceased on	22 June 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	5 165	9 186	11 893	11 006	32 012
Net Assets Liabilities	4 665	8 261	11 858	9 806	31 512

Other
Creditors	500	925	35	1 200	500
Net Current Assets Liabilities	4 665	8 261	11 858	9 806	31 512
Total Assets Less Current Liabilities	4 665	8 261	11 858	9 806	31 512

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 12th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 12th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 12th, June 2022	accounts	Free Download (3 pages)
AD01	Registered office address changed from 4 Lynden Court 31 Clermont Terrace Brighton East Sussex BN1 6SU to 3, Lynden Court Clermont Terrace Brighton East Sussex BN1 6SU on October 2, 2021 filed on: 2nd, October 2021	address	Free Download (1 page)
AD02	Location of register of charges has been changed from 4 31 Clermont Terrace Brighton BN1 6SU England to 3, Lynden Court Clermont Terrace Brighton East Sussex BN1 6SU at an unknown date filed on: 2nd, October 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 2nd, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 23rd, June 2020	accounts	Free Download (3 pages)
AD02	Location of register of charges has been changed from C/O Audrey Collis 59 Old Mill Close Dyke Road Avenue Brighton East Sussex BN1 8WE United Kingdom to 4 31 Clermont Terrace Brighton BN1 6SU at an unknown date filed on: 20th, September 2019	address	Free Download (1 page)
AD04	Registers new location: 4 Lynden Court 31 Clermont Terrace Brighton East Sussex BN1 6SU. filed on: 19th, September 2019	address	Free Download (1 page)
AD04	Registers new location: 4 Lynden Court 31 Clermont Terrace Brighton East Sussex BN1 6SU. filed on: 1st, July 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 21st, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, June 2018	accounts	Free Download (8 pages)
AD01	Registered office address changed from 26 Whitethorn Drive Whitethorn Drive Brighton BN1 5LH England to 4 Lynden Court 31 Clermont Terrace Brighton East Sussex BN1 6SU on June 28, 2017 filed on: 28th, June 2017	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 17th, June 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to January 16, 2016 with full list of members filed on: 17th, December 2016	annual return	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 11th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to January 16, 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (18 pages)
SH01	Capital declared on June 30, 2015: 6.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 14th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to January 16, 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (18 pages)
SH01	Capital declared on March 25, 2014: 6.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 24th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to January 16, 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (11 pages)
AD01	Company moved to new address on June 3, 2013. Old Address: , C/O Audrey Collis, 59 Old Mill Close, Brighton, East Sussex, BN1 8WE, United Kingdom filed on: 3rd, June 2013	address	Free Download (1 page)
AR01	Annual return made up to October 1, 2012 with full list of members filed on: 15th, March 2013	annual return	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 8th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to January 16, 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (11 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Audrey Collis 23 Hazeldene Meads Dyke Road Avenue Brighton East Sussex BN1 5LR United Kingdom filed on: 7th, March 2012	address	Free Download (1 page)
AD01	Company moved to new address on February 28, 2012. Old Address: , 23 Hazeldene Meads, Dyke Road Avenue, Brighton, Sussex, BN1 5LR filed on: 28th, February 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 26th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to January 16, 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 13th, December 2010	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 11th, June 2010	accounts	Free Download (11 pages)
AD03	Register(s) moved to registered inspection location filed on: 22nd, March 2010	address	Free Download (1 page)
AR01	Annual return made up to January 16, 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (8 pages)
AD02	Notification of SAIL filed on: 19th, March 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 18th, June 2009	accounts	Free Download (9 pages)
363a	Annual return made up to April 14, 2009 filed on: 14th, April 2009	annual return	Free Download (9 pages)
287	Registered office changed on 09/04/2009 from, 23 hazeldene meads, dyke road avenue, brighton, sussex, BN1 5LR filed on: 9th, April 2009	address	Free Download (1 page)
287	Registered office changed on 08/04/2009 from, 9 brangwyn avenue, brighton, east sussex, BN1 8XH filed on: 8th, April 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 18th, July 2008	accounts	Free Download (9 pages)
363s	Annual return made up to March 12, 2008 filed on: 12th, March 2008	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 16th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 16th, March 2007	accounts	Free Download (10 pages)
363s	Annual return made up to March 1, 2007 filed on: 1st, March 2007	annual return	Free Download (10 pages)
363s	Annual return made up to March 1, 2007 filed on: 1st, March 2007	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 26th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 26th, May 2006	accounts	Free Download (8 pages)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (10 pages)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 11th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 11th, July 2005	accounts	Free Download (9 pages)
287	Registered office changed on 30/06/05 from: 9 brangwyn avenue, patcham, brighton, east sussex BN1 8XH filed on: 30th, June 2005	address	Free Download (2 pages)
287	Registered office changed on 30/06/05 from: 9 brangwyn avenue, patcham, brighton, east sussex BN1 8XH filed on: 30th, June 2005	address	Free Download (2 pages)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (10 pages)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (9 pages)
363s	Annual return made up to July 22, 2004 filed on: 22nd, July 2004	annual return	Free Download (10 pages)
363s	Annual return made up to July 22, 2004 filed on: 22nd, July 2004	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 2nd, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 2nd, July 2003	accounts	Free Download (9 pages)
363s	Annual return made up to March 21, 2003 filed on: 21st, March 2003	annual return	Free Download (10 pages)
363s	Annual return made up to March 21, 2003 filed on: 21st, March 2003	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/03 to 30/09/02 filed on: 6th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 30/09/02 filed on: 6th, September 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2002	incorporation	Free Download (18 pages)

Lynden Court Property Company Limited BRIGHTON

Lynden Court Property Company Limited Address / Contact

Company Information / Profile

Company staff

Colin H.

Alan H.

Jan H.

David A.

Lucia G.

Colin H.

Marjorie J.

David A.

Albert S.

Waterlow Nominees Limited

Audrey C.

Gillian C.

Thomas J.

Liam O.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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