Lyndhurst (14 Ribchester Road Wilpshire) Management Company Limited in Wilpshire BLACKBURN

Lyndhurst (14 Ribchester Road Wilpshire) Management Company Limited BLACKBURN

Founded in 1997, Lyndhurst (14 Ribchester Road Wilpshire) Management Company, classified under reg no. 03428376 is an active company. Currently registered at 14 Ribchester Road BB1 9JH, Blackburn the company has been in the business for twenty seven years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Stephen W. and Paul S.. In addition 2 active secretaries, Stephen W. and Paul S. were appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Walter D. who worked with the the firm until 30 August 2018.

Lyndhurst (14 Ribchester Road Wilpshire) Management Company Limited Address / Contact

Office Address	14 Ribchester Road
Office Address2	Wilpshire
Town	Blackburn
Post code	BB1 9JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03428376
Date of Incorporation	Wed, 3rd Sep 1997
Industry	Residents property management
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Stephen W.

Position: Secretary

Appointed: 31 August 2018

Stephen W.

Position: Director

Appointed: 31 August 2018

Paul S.

Position: Director

Appointed: 03 September 1997

Paul S.

Position: Secretary

Appointed: 03 September 1997

Walter D.

Position: Secretary

Appointed: 29 June 2007

Resigned: 30 August 2018

Walter D.

Position: Director

Appointed: 29 June 2007

Resigned: 30 August 2018

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1997

Resigned: 03 September 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 September 1997

Resigned: 03 September 1997

Edith P.

Position: Director

Appointed: 03 September 1997

Resigned: 29 June 2007

Combined Nominees Limited

Position: Nominee Director

Appointed: 03 September 1997

Resigned: 03 September 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 29th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 29th, January 2024	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 15th, November 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 16th, February 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 22nd, February 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 3rd, February 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 12th, December 2018	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 30th Aug 2018 filed on: 3rd, September 2018	officers	Free Download (1 page)
AP03	On Fri, 31st Aug 2018, company appointed a new person to the position of a secretary filed on: 3rd, September 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 30th Aug 2018 filed on: 3rd, September 2018	officers	Free Download (1 page)
AP01	On Fri, 31st Aug 2018 new director was appointed. filed on: 3rd, September 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 11th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 16th, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 22nd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Sep 2015 filed on: 15th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Sep 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 30th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Sep 2014 filed on: 23rd, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Sep 2014: 4.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 24th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Sep 2013 filed on: 14th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 5th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Sep 2012 filed on: 8th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 3rd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Sep 2011 filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 15th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Sep 2010 filed on: 8th, September 2010	annual return	Free Download (5 pages)
CH01	On Fri, 3rd Sep 2010 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
CH01	On Fri, 3rd Sep 2010 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 19th, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th Sep 2009 with complete member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 16th, January 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 8th Sep 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 26th, October 2007	accounts	Free Download (3 pages)
288a	On Tue, 9th Oct 2007 New director appointed filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On Tue, 9th Oct 2007 New secretary appointed filed on: 9th, October 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 9th Oct 2007 with complete member list filed on: 9th, October 2007	annual return	Free Download (3 pages)
288b	On Mon, 8th Oct 2007 Director resigned filed on: 8th, October 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 31st, January 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 13th Sep 2006 with complete member list filed on: 13th, September 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 6th, December 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 12th Sep 2005 with complete member list filed on: 12th, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 21st, December 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 15th Sep 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 15th Sep 2004	annual return
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 22nd, April 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 15th Sep 2003 with complete member list filed on: 15th, September 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 29th, January 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 9th Sep 2002 with complete member list filed on: 9th, September 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 23rd, January 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 7th Sep 2001 with complete member list filed on: 7th, September 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 28th, February 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 6th Sep 2000 with complete member list filed on: 6th, September 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/09/00	annual return
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 7th, July 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 16th Sep 1999 with complete member list filed on: 16th, September 1999	annual return	Free Download (6 pages)
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 16th, May 1999	resolution	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 16th, May 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 14th Oct 1998 with complete member list filed on: 14th, October 1998	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 14th Oct 1998	annual return
88(2)R	Alloted 2 shares on Mon, 8th Sep 1997. Value of each share 1 £, total number of shares: 4. filed on: 18th, November 1997	capital	Free Download (2 pages)
287	Registered office changed on 11/09/97 from: crwys house 33 crwys road cardiff CF2 4YF filed on: 11th, September 1997	address	Free Download (1 page)
288b	On Thu, 11th Sep 1997 Secretary resigned;director resigned filed on: 11th, September 1997	officers	Free Download (1 page)
288b	On Thu, 11th Sep 1997 Director resigned filed on: 11th, September 1997	officers	Free Download (1 page)
288a	On Thu, 11th Sep 1997 New secretary appointed;new director appointed filed on: 11th, September 1997	officers	Free Download (2 pages)
288a	On Thu, 11th Sep 1997 New director appointed filed on: 11th, September 1997	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 1997	incorporation	Free Download (14 pages)

Lyndhurst (14 Ribchester Road Wilpshire) Management Company Limited BLACKBURN

Lyndhurst (14 Ribchester Road Wilpshire) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Stephen W.

Paul S.

Paul S.

Walter D.

Walter D.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Edith P.

Combined Nominees Limited

Company filings

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