| Company Name | Lynmouth Investments Limited |
|---|---|
| Directors | John Christopher Maule and Helen Ruth Scally |
| Company Status | Active |
| Company Number | 00535646 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1954(68 years, 7 months ago) |
| Previous Name | Lynmouth Investments |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | John Christopher Maule |
|---|---|
| Date of Birth | October 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1992(38 years, 4 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Lee Crescent Portobello Edinburgh EH15 1LW Scotland |
| Director Name | Helen Ruth Scally |
|---|---|
| Date of Birth | March 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1992(38 years, 4 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hardy Crescent Wimborne Dorset BH21 2EL |
| Secretary Name | Helen Ruth Scally |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1997(43 years, 2 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | 6 Hardy Crescent Wimborne Dorset BH21 2EL |
| Director Name | Hazel Ruth Maule |
|---|---|
| Date of Birth | January 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1992(38 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 19 September 1997) |
| Role | Company Director |
| Correspondence Address | 80 Highfield Road Chelmsford Essex CM1 2NQ |
| Secretary Name | Hazel Ruth Maule |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1992(38 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 19 September 1997) |
| Role | Company Director |
| Correspondence Address | 80 Highfield Road Chelmsford Essex CM1 2NQ |
Location
| Registered Address | 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 244 at £1 | J.c. Maule & Helen Ruth Forward & P.a. Warren 48.80% Ordinary |
|---|---|
| 128 at £1 | Helen Ruth Scally 25.60% Ordinary |
| 128 at £1 | John Christopher Maule 25.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,566,996 |
| Cash | £65,715 |
| Current Liabilities | £1,267,596 |
Accounts
| Latest Accounts | 30 June 2021 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 November 2022 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2023 (9 months, 3 weeks from now) |
Charges
| 21 May 2021 | Delivered on: 28 May 2021 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The property known as 65 lisson street, london, NW1 5DA (freehold - 83184). Outstanding |
|---|---|
| 19 November 2015 | Delivered on: 24 November 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the freehold subjects at 65 lisson street, london NW1 5DA registered in the land registry under title number 83184 (for more details please refer to the instrument). Outstanding |
| 19 November 2015 | Delivered on: 23 November 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the freehold subjects at 65 lisson street, london NW1 5DA registered in the land register of scotland under title number 83184. Outstanding |
| 12 June 2013 | Delivered on: 12 June 2013 Satisfied on: 20 November 2015 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 12 June 2013 | Delivered on: 12 June 2013 Satisfied on: 20 November 2015 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Particulars: 65 lisson street, london NW1 5DA. Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 17 November 2021 | Confirmation statement made on 7 November 2021 with updates (5 pages) |
|---|---|
| 3 September 2021 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 3 September 2021 (1 page) |
| 28 May 2021 | Registration of charge 005356460005, created on 21 May 2021 (35 pages) |
| 24 May 2021 | Satisfaction of charge 005356460003 in full (1 page) |
| 24 May 2021 | Satisfaction of charge 005356460004 in full (1 page) |
| 25 January 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 1 December 2020 | Confirmation statement made on 7 November 2020 with updates (5 pages) |
| 7 May 2020 | Resolutions
|
| 4 March 2020 | Cessation of Peter Warren as a person with significant control on 3 January 2020 (1 page) |
| 4 March 2020 | Notification of Kevin Patrick Thomas as a person with significant control on 3 January 2020 (2 pages) |
| 26 November 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 25 November 2019 | Confirmation statement made on 7 November 2019 with updates (5 pages) |
| 6 December 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 14 November 2018 | Confirmation statement made on 7 November 2018 with updates (5 pages) |
| 11 December 2017 | Total exemption full accounts made up to 30 June 2017 (14 pages) |
| 11 December 2017 | Total exemption full accounts made up to 30 June 2017 (14 pages) |
| 15 November 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
| 15 November 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 17 November 2016 | Confirmation statement made on 7 November 2016 with updates (8 pages) |
| 17 November 2016 | Register(s) moved to registered inspection location 6 Hardy Crescent Wimborne Dorset BH21 2EL (1 page) |
| 17 November 2016 | Confirmation statement made on 7 November 2016 with updates (8 pages) |
| 17 November 2016 | Register(s) moved to registered inspection location 6 Hardy Crescent Wimborne Dorset BH21 2EL (1 page) |
| 7 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 26 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Secretary's details changed for Helen Ruth Forward on 7 November 2015 (1 page) |
| 26 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Secretary's details changed for Helen Ruth Forward on 7 November 2015 (1 page) |
| 26 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Secretary's details changed for Helen Ruth Forward on 7 November 2015 (1 page) |
| 24 November 2015 | Registration of charge 005356460004, created on 19 November 2015 (38 pages) |
| 24 November 2015 | Registration of charge 005356460004, created on 19 November 2015 (38 pages) |
| 23 November 2015 | Registration of charge 005356460003, created on 19 November 2015 (26 pages) |
| 23 November 2015 | Registration of charge 005356460003, created on 19 November 2015 (26 pages) |
| 20 November 2015 | Satisfaction of charge 005356460002 in full (1 page) |
| 20 November 2015 | Satisfaction of charge 005356460001 in full (1 page) |
| 20 November 2015 | Satisfaction of charge 005356460001 in full (1 page) |
| 20 November 2015 | Satisfaction of charge 005356460002 in full (1 page) |
| 10 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 12 June 2013 | Registration of charge 005356460002 (30 pages) |
| 12 June 2013 | Registration of charge 005356460001 (24 pages) |
| 12 June 2013 | Registration of charge 005356460002 (30 pages) |
| 12 June 2013 | Registration of charge 005356460001 (24 pages) |
| 7 May 2013 | Certificate of re-registration from Unlimited to Limited (1 page) |
| 7 May 2013 | Resolutions
|
| 7 May 2013 | Re-registration from a private unlimited company to a private limited company (3 pages) |
| 7 May 2013 | Re-registration of Memorandum and Articles (16 pages) |
| 7 May 2013 | Resolutions
|
| 7 May 2013 | Re-registration of Memorandum and Articles (16 pages) |
| 7 May 2013 | Re-registration from a private unlimited company to a private limited company (3 pages) |
| 7 May 2013 | Certificate of re-registration from Unlimited to Limited (1 page) |
| 19 December 2012 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
| 19 December 2012 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
| 9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 15 March 2012 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 15 March 2012 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 16 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 16 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 16 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 6 December 2011 | Register(s) moved to registered inspection location (2 pages) |
| 6 December 2011 | Register inspection address has been changed (2 pages) |
| 6 December 2011 | Register(s) moved to registered inspection location (2 pages) |
| 6 December 2011 | Register inspection address has been changed (2 pages) |
| 16 March 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
| 16 March 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
| 10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 11 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Helen Ruth Scally on 25 July 2009 (1 page) |
| 10 December 2009 | Director's details changed for Helen Ruth Forward on 25 July 2009 (1 page) |
| 10 December 2009 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
| 10 December 2009 | Director's details changed for Helen Ruth Scally on 25 July 2009 (1 page) |
| 10 December 2009 | Director's details changed for Helen Ruth Forward on 25 July 2009 (1 page) |
| 10 December 2009 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
| 21 December 2008 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 21 December 2008 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 7 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 26 November 2007 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 26 November 2007 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 23 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 23 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 6 January 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 6 January 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 30 November 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 30 November 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 31 January 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 31 January 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 17 November 2005 | Return made up to 07/11/05; full list of members (3 pages) |
| 17 November 2005 | Return made up to 07/11/05; full list of members (3 pages) |
| 18 January 2005 | Return made up to 07/11/04; full list of members (3 pages) |
| 18 January 2005 | Return made up to 07/11/04; full list of members (3 pages) |
| 30 December 2004 | Location of register of members (1 page) |
| 30 December 2004 | Location of register of members (1 page) |
| 29 December 2004 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 29 December 2004 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 14 December 2004 | Director's particulars changed (1 page) |
| 14 December 2004 | Director's particulars changed (1 page) |
| 16 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 11 December 2003 | Location of register of members (1 page) |
| 11 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2003 | Location of register of members (1 page) |
| 11 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 24 November 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 7 March 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 7 March 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 10 December 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 10 December 2002 | Return made up to 07/11/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 22 February 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 26 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 16 January 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 16 January 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 8 January 2001 | Return made up to 07/11/00; no change of members (4 pages) |
| 8 January 2001 | Return made up to 07/11/00; no change of members (4 pages) |
| 21 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 21 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 24 November 1999 | Return made up to 07/11/99; full list of members (5 pages) |
| 24 November 1999 | Return made up to 07/11/99; full list of members (5 pages) |
| 19 March 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 19 March 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 21 December 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 22 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 22 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 17 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 17 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
| 26 October 1997 | Secretary resigned;director resigned (1 page) |
| 26 October 1997 | New secretary appointed (2 pages) |
| 26 October 1997 | Secretary resigned;director resigned (1 page) |
| 26 October 1997 | New secretary appointed (2 pages) |
| 19 March 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 19 March 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 13 January 1997 | Return made up to 07/11/96; full list of members (6 pages) |
| 13 January 1997 | Return made up to 07/11/96; full list of members (6 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 18 December 1995 | Return made up to 07/11/95; no change of members (10 pages) |
| 18 December 1995 | Return made up to 07/11/95; no change of members (10 pages) |
| 20 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 20 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 12 July 1954 | Incorporation (14 pages) |
| 12 July 1954 | Incorporation (14 pages) |