Lyndhurst Gate Management Company Limited in SURBITON

Lyndhurst Gate Management Company Limited SURBITON

Founded in 2004, Lyndhurst Gate Management Company, classified under reg no. 05145962 is an active company. Currently registered at 69 Victoria Road KT6 4NX, Surbiton the company has been in the business for 20 years. Its financial year was closed on Sun, 23rd Jun and its latest financial statement was filed on 2022-06-23.

At the moment there are 2 directors in the the company, namely Christopher B. and Paul H.. In addition one secretary - Robert H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul K. who worked with the the company until 22 February 2006.

Lyndhurst Gate Management Company Limited Address / Contact

Office Address	69 Victoria Road
Town	Surbiton
Post code	KT6 4NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05145962
Date of Incorporation	Fri, 4th Jun 2004
Industry	Residents property management
End of financial Year	23rd June
Company age	20 years old
Account next due date	Sat, 23rd Mar 2024 (51 days after)
Account last made up date	Thu, 23rd Jun 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Christopher B.

Position: Director

Appointed: 06 January 2022

Paul H.

Position: Director

Appointed: 01 December 2018

Robert H.

Position: Secretary

Appointed: 26 May 2009

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 22 February 2006

Resigned: 11 June 2009

Hana B.

Position: Director

Appointed: 22 February 2006

Resigned: 13 May 2022

James M.

Position: Director

Appointed: 22 February 2006

Resigned: 28 February 2018

Hml Company Secretarial Services

Position: Corporate Director

Appointed: 22 February 2006

Resigned: 22 February 2006

Stephen A.

Position: Director

Appointed: 04 June 2004

Resigned: 22 February 2006

Paul K.

Position: Secretary

Appointed: 04 June 2004

Resigned: 22 February 2006

Stewart B.

Position: Director

Appointed: 04 June 2004

Resigned: 22 February 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2004

Resigned: 04 June 2004

Karen L.

Position: Director

Appointed: 04 June 2004

Resigned: 01 February 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-23 filed on: 9th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-23 filed on: 9th, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-06-23 filed on: 11th, April 2023	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2022-05-13 filed on: 13th, May 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-06-23 filed on: 11th, January 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 2022-01-06 filed on: 6th, January 2022	officers	Free Download (2 pages)
CH03	On 2021-05-08 secretary's details were changed filed on: 8th, May 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-23 filed on: 1st, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-06-23 filed on: 25th, February 2020	accounts	Free Download (5 pages)
CH03	On 2019-11-07 secretary's details were changed filed on: 7th, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-06-23 filed on: 19th, December 2018	accounts	Free Download (5 pages)
AP01	New director was appointed on 2018-12-01 filed on: 3rd, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-28 filed on: 28th, February 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-23 filed on: 15th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-23 filed on: 29th, March 2017	accounts	Free Download (6 pages)
CH03	On 2016-08-12 secretary's details were changed filed on: 26th, September 2016	officers	Free Download (1 page)
CH03	On 2016-07-12 secretary's details were changed filed on: 12th, July 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-06-04, no shareholders list filed on: 20th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-23 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-04, no shareholders list filed on: 4th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-23 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-04, no shareholders list filed on: 4th, June 2014	annual return	Free Download (3 pages)
CH03	On 2014-01-21 secretary's details were changed filed on: 21st, January 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-23 filed on: 4th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-04, no shareholders list filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-06-23 filed on: 10th, January 2013	accounts	Free Download (9 pages)
CH03	On 2012-10-30 secretary's details were changed filed on: 30th, October 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-06-04, no shareholders list filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-06-23 filed on: 10th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-06-04, no shareholders list filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-06-23 filed on: 26th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-06-04, no shareholders list filed on: 7th, June 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-06-23 filed on: 28th, September 2009	accounts	Free Download (12 pages)
288b	On 2009-06-11 Appointment terminated secretary filed on: 11th, June 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-06-11 filed on: 11th, June 2009	annual return	Free Download (3 pages)
287	Registered office changed on 05/06/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG filed on: 5th, June 2009	address	Free Download (1 page)
288a	On 2009-06-05 Secretary appointed filed on: 5th, June 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-06-23 filed on: 11th, December 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-11-18 filed on: 18th, November 2008	annual return	Free Download (2 pages)
287	Registered office changed on 18/09/2008 from 64 barwell business park leatherhead road chessington surrey filed on: 18th, September 2008	address	Free Download (1 page)
AA	Full accounts data made up to 2007-06-23 filed on: 24th, April 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-06-23 filed on: 15th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-06-23 filed on: 15th, May 2007	accounts	Free Download (10 pages)
288b	On 2007-04-30 Director resigned filed on: 30th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-30 Director resigned filed on: 30th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-27 Secretary resigned filed on: 27th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-27 New director appointed filed on: 27th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-27 Secretary resigned filed on: 27th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-27 Director resigned filed on: 27th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-27 Director resigned filed on: 27th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-27 New director appointed filed on: 27th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-27 Director resigned filed on: 27th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-27 Director resigned filed on: 27th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-27 New secretary appointed filed on: 27th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-27 New secretary appointed filed on: 27th, April 2007	officers	Free Download (1 page)
363a	Annual return made up to 2006-06-20 filed on: 20th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-20 filed on: 20th, June 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 23rd, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, March 2006	officers	Free Download (1 page)
288a	On 2006-03-22 New director appointed filed on: 22nd, March 2006	officers	Free Download (1 page)
288a	On 2006-03-22 New director appointed filed on: 22nd, March 2006	officers	Free Download (1 page)
AA	Full accounts data made up to 2005-06-23 filed on: 9th, March 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-06-23 filed on: 9th, March 2006	accounts	Free Download (9 pages)
288a	On 2006-02-28 New director appointed filed on: 28th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-28 New director appointed filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-07 Director resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-07 Director resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, January 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 23/06/05 filed on: 5th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 23/06/05 filed on: 5th, January 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-07-28 filed on: 28th, July 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-07-28 filed on: 28th, July 2005	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2005-07-28 (Director's particulars changed)	annual return
288b	On 2004-06-15 Secretary resigned filed on: 15th, June 2004	officers	Free Download (1 page)
288b	On 2004-06-15 Secretary resigned filed on: 15th, June 2004	officers	Free Download (1 page)
288b	On 2004-06-11 Secretary resigned filed on: 11th, June 2004	officers	Free Download (1 page)
288b	On 2004-06-11 Secretary resigned filed on: 11th, June 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, June 2004	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 4th, June 2004	incorporation	Free Download (24 pages)

Lyndhurst Gate Management Company Limited SURBITON

Lyndhurst Gate Management Company Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Paul H.

Robert H.

Hml Company Secretarial Services

Hana B.

James M.

Hml Company Secretarial Services

Stephen A.

Paul K.

Stewart B.

Swift Incorporations Limited

Karen L.

Company filings

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