Company NameLynmouth Investments Limited
DirectorsJohn Christopher Maule and Helen Ruth Scally
Company StatusActive
Company Number00535646
CategoryPrivate Limited Company
Incorporation Date12 July 1954(66 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameJohn Christopher Maule
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1992(38 years, 4 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Lee Crescent
Portobello
Edinburgh
EH15 1LW
Scotland
Director NameHelen Ruth Scally
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1992(38 years, 4 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Hardy Crescent
Wimborne
Dorset
BH21 2EL
Secretary NameHelen Ruth Scally
NationalityBritish
StatusCurrent
Appointed19 September 1997(43 years, 2 months after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Correspondence Address6 Hardy Crescent
Wimborne
Dorset
BH21 2EL
Director NameHazel Ruth Maule
Date of BirthJanuary 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(38 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 September 1997)
RoleCompany Director
Correspondence Address80 Highfield Road
Chelmsford
Essex
CM1 2NQ
Secretary NameHazel Ruth Maule
NationalityBritish
StatusResigned
Appointed07 November 1992(38 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 September 1997)
RoleCompany Director
Correspondence Address80 Highfield Road
Chelmsford
Essex
CM1 2NQ

Location

Registered AddressAquila House
Waterloo Lane
Chelmsford
Essex
CM1 1BN
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 300 other UK companies use this postal address

Shareholders

244 at £1J.c. Maule & Helen Ruth Forward & P.a. Warren
48.80%
Ordinary
128 at £1Helen Ruth Scally
25.60%
Ordinary
128 at £1John Christopher Maule
25.60%
Ordinary

Financials

Year2014
Net Worth£2,566,996
Cash£65,715
Current Liabilities£1,267,596

Accounts

Latest Accounts30 June 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return7 November 2019 (1 year ago)
Next Return Due19 December 2020 (2 weeks, 4 days from now)

Charges

19 November 2015Delivered 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 2015Delivered 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 2013Delivered 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 2013Delivered 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

11 December 2017Total exemption full accounts made up to 30 June 2017 (14 pages)
15 November 2017Confirmation statement made on 7 November 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 November 2016Confirmation statement made on 7 November 2016 with updates (8 pages)
17 November 2016Register(s) moved to registered inspection location 6 Hardy Crescent Wimborne Dorset BH21 2EL (1 page)
7 December 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 500
(6 pages)
26 November 2015Secretary's details changed for Helen Ruth Forward on 7 November 2015 (1 page)
26 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 500
(6 pages)
26 November 2015Secretary's details changed for Helen Ruth Forward on 7 November 2015 (1 page)
24 November 2015Registration of charge 005356460004, created on 19 November 2015 (38 pages)
23 November 2015Registration of charge 005356460003, created on 19 November 2015 (26 pages)
20 November 2015Satisfaction of charge 005356460002 in full (1 page)
20 November 2015Satisfaction of charge 005356460001 in full (1 page)
10 December 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 500
(6 pages)
13 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 500
(6 pages)
13 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 500
(6 pages)
13 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 500
(6 pages)
12 June 2013Registration of charge 005356460002 (30 pages)
12 June 2013Registration of charge 005356460001 (24 pages)
7 May 2013Certificate of re-registration from Unlimited to Limited (1 page)
7 May 2013Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
7 May 2013Re-registration from a private unlimited company to a private limited company (3 pages)
7 May 2013Re-registration of Memorandum and Articles (16 pages)
19 December 2012Total exemption full accounts made up to 30 June 2012 (12 pages)
9 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
9 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
15 March 2012Total exemption full accounts made up to 30 June 2011 (12 pages)
16 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
16 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
6 December 2011Register(s) moved to registered inspection location (2 pages)
6 December 2011Register inspection address has been changed (2 pages)
16 March 2011Total exemption full accounts made up to 30 June 2010 (13 pages)
10 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
10 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
11 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
11 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Helen Ruth Scally on 25 July 2009 (1 page)
10 December 2009Director's details changed for Helen Ruth Forward on 25 July 2009 (1 page)
10 December 2009Total exemption full accounts made up to 30 June 2009 (13 pages)
21 December 2008Total exemption full accounts made up to 30 June 2008 (12 pages)
7 November 2008Return made up to 07/11/08; full list of members (4 pages)
26 November 2007Total exemption full accounts made up to 30 June 2007 (11 pages)
23 November 2007Return made up to 07/11/07; full list of members (3 pages)
6 January 2007Total exemption full accounts made up to 30 June 2006 (11 pages)
30 November 2006Return made up to 07/11/06; full list of members (3 pages)
31 January 2006Total exemption full accounts made up to 30 June 2005 (12 pages)
17 November 2005Return made up to 07/11/05; full list of members (3 pages)
18 January 2005Return made up to 07/11/04; full list of members (3 pages)
30 December 2004Location of register of members (1 page)
29 December 2004Total exemption full accounts made up to 30 June 2004 (12 pages)
14 December 2004Director's particulars changed (1 page)
16 December 2003Return made up to 07/11/03; full list of members (6 pages)
11 December 2003Location of register of members (1 page)
11 December 2003Secretary's particulars changed;director's particulars changed (1 page)
24 November 2003Total exemption full accounts made up to 30 June 2003 (10 pages)
7 March 2003Total exemption full accounts made up to 30 June 2002 (13 pages)
10 December 2002Return made up to 07/11/02; full list of members (6 pages)
22 February 2002Total exemption full accounts made up to 30 June 2001 (11 pages)
26 November 2001Return made up to 07/11/01; full list of members (6 pages)
16 January 2001Full accounts made up to 30 June 2000 (11 pages)
8 January 2001Return made up to 07/11/00; no change of members (4 pages)
21 March 2000Full accounts made up to 30 June 1999 (9 pages)
24 November 1999Return made up to 07/11/99; full list of members (5 pages)
19 March 1999Full accounts made up to 30 June 1998 (9 pages)
21 December 1998Return made up to 07/11/98; no change of members (4 pages)
22 April 1998Full accounts made up to 30 June 1997 (10 pages)
17 December 1997Return made up to 07/11/97; no change of members (4 pages)
26 October 1997Secretary resigned;director resigned (1 page)
26 October 1997New secretary appointed (2 pages)
19 March 1997Full accounts made up to 30 June 1996 (9 pages)
13 January 1997Return made up to 07/11/96; full list of members (6 pages)
2 May 1996Full accounts made up to 30 June 1995 (10 pages)
18 December 1995Return made up to 07/11/95; no change of members (10 pages)
20 April 1995Full accounts made up to 30 June 1994 (10 pages)
12 July 1954Incorporation (14 pages)