"THE Lynch" Management Limited

Company Name	"THE Lynch" Management Limited
Company Status	Active
Company Number	02302474
Category	Private Limited Company
Incorporation Date	5 October 1988(35 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Charles Harrison
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	19 July 2004(15 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Reporter
Country of Residence	United Kingdom
Correspondence Address	13 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Geoffrey Robert Peart
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(26 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP

Director Name	Ms Shannon Chappell
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Enterprise Strategy Vice President
Country of Residence	England
Correspondence Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP

Director Name	Mr Richard John Davies
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Property
Country of Residence	England
Correspondence Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP

Director Name	Ms Michelle Nicholson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Education Consultant
Country of Residence	England
Correspondence Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP

Director Name	Mr Philip Spenceley
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Head Of Procurement
Country of Residence	England
Correspondence Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP

Director Name	Mr Sean Anthony Henry
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	IT Manager
Country of Residence	England
Correspondence Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP

Director Name	Mrs Tessa Spraggett
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Homemaker
Country of Residence	England
Correspondence Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP

Director Name	Mr Neil Hadley Spraggett
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Banking Risk Officer
Country of Residence	England
Correspondence Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP

Secretary Name	Mr Christopher David Avison
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 May 1992)
Role	Company Director
Correspondence Address	7 Walnut Court Wheathampstead St Albans Hertfordshire AL4 8PW

Director Name	Mr Frederick Perrin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(3 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 November 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Jacques Lane Clophill Bedfordshire MK45 4BS

Director Name	Mr George Harry Terence Lee
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 August 1995)
Role	B T
Correspondence Address	12 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Mr Peter Charles Harrison
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(3 years, 7 months after company formation)
Appointment Duration	10 years (resigned 13 May 2002)
Role	Official Shorthand Writer
Country of Residence	United Kingdom
Correspondence Address	13 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Mr Barry Kenneth Barnes
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 July 1996)
Role	Self Employed Distribution Manager
Correspondence Address	6 The Lynch Hoddesdon Hertfordshire EN11 8EU

Secretary Name	Mr Frederick Perrin
Nationality	British
Status	Resigned
Appointed	06 May 1992(3 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 02 June 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Jacques Lane Clophill Bedfordshire MK45 4BS

Director Name	Mr Stephen Mark Cornford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(3 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 May 2002)
Role	Chartered Surveyor
Correspondence Address	9 The Lynch Hoddesdon Hertfordshire EN11 8EU

Secretary Name	Mr Stephen Mark Cornford
Nationality	British
Status	Resigned
Appointed	02 June 1992(3 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 May 2002)
Role	Chartered Surveyor
Correspondence Address	9 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Annie Elizabeth Erratt
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 June 1994)
Role	Out Patients Administrator
Correspondence Address	28 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	John Paul Luckie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 1996)
Role	Builder
Correspondence Address	30 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Sadie Nine
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(7 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 May 2007)
Role	Actor/Presenter
Correspondence Address	29 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Mark Andrew Howden
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 May 1998)
Role	Company Director
Correspondence Address	1 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Anthony Clifford Bell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 January 2002)
Role	Production Manager
Correspondence Address	26 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Mr Brian John Hammond
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 October 2000)
Role	Company Director
Correspondence Address	4 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Diane Kent
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Mr Derek Crennell Nicholson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(12 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 July 2006)
Role	Computer Manager
Country of Residence	England
Correspondence Address	4 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Christopher John Kent
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(13 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 The Lynch Hoddesdon Hertfordshire EN11 8EU

Secretary Name	Anthony Hine
Nationality	British
Status	Resigned
Appointed	13 May 2002(13 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 April 2011)
Role	Company Director
Correspondence Address	Herne House 68 Birchanger Lane, Birchanger Bishop's Stortford Hertfordshire CM23 5QA

Secretary Name	Mr Peter Charles Harrison
Nationality	British
Status	Resigned
Appointed	19 July 2004(15 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 19 July 2004)
Role	Reporter
Country of Residence	United Kingdom
Correspondence Address	13 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Margaret Eunice Hall
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(16 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 21 February 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Robert Mugridge
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2006)
Role	Banker
Correspondence Address	26 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Anthony Joseph Musgrove
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(17 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Mrs Leigh Musgrove
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(17 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 October 2010)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	25 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Patricia Ann Burt
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2010)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	5 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Kathleen Elizabeth Beeson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(20 years, 7 months after company formation)
Appointment Duration	10 months (resigned 18 March 2010)
Role	P/A
Country of Residence	United Kingdom
Correspondence Address	30 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Stphen Mark Cornford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(22 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 10 September 2021)
Role	Retired Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Mrs Leigh Musgrove
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(25 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Temple House Estate 6 West Road Harlow Essex CM20 2DU

Director Name	Ms Lyn Margaret Haslam
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(27 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 May 2017)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Unit 1 Temple House Estate 6 West Road Harlow Essex CM20 2DU

Director Name	Mr Sean Anthony Henry
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2016(27 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP

Director Name	Mrs Leigh Musgrove
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(28 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Temple House Estate 6 West Road Harlow Essex CM20 2DU

Director Name	McLean Homes North London Limited (Corporation)
Date of Birth	January 1980 (Born 44 years ago)
Status	Resigned
Appointed	18 April 1991(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 May 1992)
Correspondence Address	Crestwood House Birches Rise Willenhall West Midlands WV13 2DD

Location

Registered Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	John Frederick Wilson 6.67% Ordinary
-	OTHER 30.00% -
1 at £1	Amanda Jane Ambridge 3.33% Ordinary
1 at £1	Brian Leslie Winkworth & Jennifer Patricia Dudley 3.33% Ordinary
1 at £1	Diane Kent & Christopher John Kent 3.33% Ordinary
1 at £1	Donna Lucy Angelique Freestone & Edwin Terence Freestone 3.33% Ordinary
1 at £1	Ian Alexander Stretch & Maureen Ann Stretch 3.33% Ordinary
1 at £1	Leigh Musgrove & Anthony Joseph Musgrove 3.33% Ordinary
1 at £1	Lesley Patricia Harrison & Peter Charles Harrison 3.33% Ordinary
1 at £1	Margaret Eunice Hall & Richard David Hall 3.33% Ordinary
1 at £1	Maryse Denise Bonfini-potts 3.33% Ordinary
1 at £1	Michelle Denise Nicholson & Derek Crennell Nicholson 3.33% Ordinary
1 at £1	Pamela Julie Wilson & John Frederick Wilson 3.33% Ordinary
1 at £1	Patricia Marie Harwood & Peter Thomas Harwood 3.33% Ordinary
1 at £1	Peter Graham Walker & Christine Mary Walker 3.33% Ordinary
1 at £1	Rita Jane Davies 3.33% Ordinary
1 at £1	Rita Jane Davies & Richard John Davies 3.33% Ordinary
1 at £1	Robert Edward Wilkins 3.33% Ordinary
1 at £1	Robert Paul Lloyd Davies 3.33% Ordinary
1 at £1	Sean Dempsey 3.33% Ordinary
1 at £1	Stephen Mark Cornford & John Robert Peter Coy & Andrew Mark Looney 3.33% Ordinary

Financials

Year	2014
Turnover	£12,750
Net Worth	£13,608
Cash	£15,192
Current Liabilities	£2,109

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

21 March 2023	Termination of appointment of Geoffrey Robert Peart as a director on 5 March 2023 (1 page)
20 March 2023	Confirmation statement made on 17 March 2023 with updates (6 pages)
28 February 2023	Appointment of Mr Richard John Davies as a director on 21 February 2023 (2 pages)
24 February 2023	Appointment of Ms Shannon Chappell as a director on 21 February 2023 (2 pages)
23 February 2023	Appointment of Mrs Tessa Spraggett as a director on 21 February 2023 (2 pages)
23 February 2023	Appointment of Mr Sean Anthony Henry as a director on 21 February 2023 (2 pages)
23 February 2023	Appointment of Mr Neil Hadley Spraggett as a director on 21 February 2023 (2 pages)
22 February 2023	Termination of appointment of Peter Charles Harrison as a director on 21 February 2023 (1 page)
22 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 February 2023	Termination of appointment of Margaret Eunice Hall as a director on 21 February 2023 (1 page)
22 February 2023	Appointment of Ms Michelle Nicholson as a director on 21 February 2023 (2 pages)
22 February 2023	Appointment of Mr Phil Spenceley as a director on 21 February 2023 (2 pages)
5 January 2023	Termination of appointment of Sean Anthony Henry as a director on 3 January 2023 (1 page)
14 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 March 2022	Confirmation statement made on 17 March 2022 with updates (6 pages)
10 March 2022	Registered office address changed from Parry Property Management Suite 2, Bocking End Business Centre 2a Bocking End Braintree Essex CM7 9AA United Kingdom to C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP on 10 March 2022 (1 page)
18 January 2022	Registered office address changed from C/O Parry & Co Unit 1 Temple House Estate 6 West Road Harlow Essex CM20 2DU to Parry Property Management Suite 2, Bocking End Business Centre 2a Bocking End Braintree Essex CM7 9AA on 18 January 2022 (1 page)
17 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 September 2021	Termination of appointment of Stphen Mark Cornford as a director on 10 September 2021 (1 page)
18 March 2021	Confirmation statement made on 17 March 2021 with updates (6 pages)
6 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
18 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
18 March 2020	Termination of appointment of Leigh Musgrove as a director on 31 December 2019 (1 page)
18 March 2020	Termination of appointment of Peter Graham Walker as a director on 14 January 2020 (1 page)
18 March 2020	Termination of appointment of Diane Kent as a director on 31 December 2019 (1 page)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 March 2019	Confirmation statement made on 17 March 2019 with updates (6 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 March 2018	Appointment of Mrs Leigh Musgrove as a director on 22 May 2017 (2 pages)
23 March 2018	Termination of appointment of Lyn Margaret Haslam as a director on 22 May 2017 (1 page)
23 March 2018	Termination of appointment of Lyn Margaret Haslam as a director on 22 May 2017 (1 page)
20 March 2018	Confirmation statement made on 17 March 2018 with updates (6 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 April 2017	Termination of appointment of Leigh Musgrove as a director on 24 April 2017 (1 page)
25 April 2017	Termination of appointment of Leigh Musgrove as a director on 24 April 2017 (1 page)
29 March 2017	Appointment of Ms Lyn Margaret Haslam as a director on 25 April 2016 (2 pages)
29 March 2017	Appointment of Ms Lyn Margaret Haslam as a director on 25 April 2016 (2 pages)
28 March 2017	Appointment of Mr Sean Anthony Henry as a director on 21 August 2016 (2 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (8 pages)
28 March 2017	Appointment of Mr Peter Graham Walker as a director on 25 April 2016 (2 pages)
28 March 2017	Appointment of Mr Sean Anthony Henry as a director on 21 August 2016 (2 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (8 pages)
28 March 2017	Appointment of Mr Peter Graham Walker as a director on 25 April 2016 (2 pages)
21 August 2016	Termination of appointment of Christopher John Kent as a director on 25 April 2016 (1 page)
21 August 2016	Termination of appointment of Christopher John Kent as a director on 25 April 2016 (1 page)
31 March 2016	Termination of appointment of Bryan Leslie Winkworth as a director on 1 June 2015 (1 page)
31 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 30 (11 pages)
31 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 30 (11 pages)
31 March 2016	Termination of appointment of Bryan Leslie Winkworth as a director on 1 June 2015 (1 page)
3 March 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
3 March 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
28 July 2015	Appointment of Geoffrey Robert Peart as a director on 1 June 2015 (3 pages)
28 July 2015	Appointment of Geoffrey Robert Peart as a director on 1 June 2015 (3 pages)
28 July 2015	Appointment of Geoffrey Robert Peart as a director on 1 June 2015 (3 pages)
14 April 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
14 April 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 30 (12 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 30 (12 pages)
23 October 2014	Appointment of Mrs Leigh Musgrove as a director on 16 June 2014 (3 pages)
23 October 2014	Appointment of Mrs Leigh Musgrove as a director on 16 June 2014 (3 pages)
24 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 30 (11 pages)
24 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 30 (11 pages)
6 March 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
6 March 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
27 August 2013	Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 27 August 2013 (1 page)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (11 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (11 pages)
17 April 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
17 April 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (11 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (11 pages)
13 September 2011	Appointment of Stphen Mark Cornford as a director (3 pages)
13 September 2011	Appointment of Stphen Mark Cornford as a director (3 pages)
21 April 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
21 April 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
13 April 2011	Termination of appointment of Anthony Hine as a secretary (1 page)
13 April 2011	Termination of appointment of Anthony Hine as a secretary (1 page)
28 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (11 pages)
28 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (11 pages)
1 November 2010	Termination of appointment of Leigh Musgrove as a director (1 page)
1 November 2010	Termination of appointment of Leigh Musgrove as a director (1 page)
1 November 2010	Termination of appointment of Anthony Musgrove as a director (1 page)
1 November 2010	Termination of appointment of Anthony Musgrove as a director (1 page)
12 May 2010	Full accounts made up to 31 December 2009 (6 pages)
12 May 2010	Full accounts made up to 31 December 2009 (6 pages)
15 April 2010	Termination of appointment of Kathleen Beeson as a director (1 page)
15 April 2010	Termination of appointment of Kathleen Beeson as a director (1 page)
15 April 2010	Termination of appointment of Patricia Burt as a director (1 page)
15 April 2010	Termination of appointment of Patricia Burt as a director (1 page)
24 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (24 pages)
24 March 2010	Director's details changed for Leigh Musgrove on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Kathleen Elizabeth Beeson on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Diane Kent on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Anthony Joseph Musgrove on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Bryan Leslie Winkworth on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Christopher John Kent on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (24 pages)
24 March 2010	Director's details changed for Diane Kent on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Margaret Eunice Hall on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Christopher John Kent on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Anthony Joseph Musgrove on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Bryan Leslie Winkworth on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Patricia Ann Burt on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Leigh Musgrove on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Kathleen Elizabeth Beeson on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Margaret Eunice Hall on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Patricia Ann Burt on 24 March 2010 (2 pages)
11 September 2009	Director appointed kathleen elizabeth beeson (2 pages)
11 September 2009	Director appointed kathleen elizabeth beeson (2 pages)
3 June 2009	Full accounts made up to 31 December 2008 (6 pages)
3 June 2009	Full accounts made up to 31 December 2008 (6 pages)
25 March 2009	Return made up to 17/03/09; full list of members (21 pages)
25 March 2009	Return made up to 17/03/09; full list of members (21 pages)
30 October 2008	Full accounts made up to 31 December 2007 (6 pages)
30 October 2008	Full accounts made up to 31 December 2007 (6 pages)
11 June 2008	Return made up to 17/03/08; full list of members (21 pages)
11 June 2008	Return made up to 17/03/08; full list of members (21 pages)
2 November 2007	Full accounts made up to 31 December 2006 (6 pages)
2 November 2007	Full accounts made up to 31 December 2006 (6 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
23 May 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Director resigned (14 pages)
23 May 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Director resigned (14 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (6 pages)
6 November 2006	Full accounts made up to 31 December 2005 (6 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
4 July 2006	Return made up to 17/03/06; full list of members (12 pages)
4 July 2006	Return made up to 17/03/06; full list of members (12 pages)
11 August 2005	Secretary's particulars changed (1 page)
11 August 2005	Secretary's particulars changed (1 page)
9 August 2005	Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR (1 page)
9 August 2005	Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
1 July 2005	Full accounts made up to 31 December 2004 (6 pages)
1 July 2005	Full accounts made up to 31 December 2004 (6 pages)
29 June 2005	Return made up to 17/03/05; change of members 363(288) ‐ Secretary resigned (9 pages)
29 June 2005	Return made up to 17/03/05; change of members 363(288) ‐ Secretary resigned (9 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
3 August 2004	Return made up to 17/03/04; full list of members (8 pages)
3 August 2004	New secretary appointed;new director appointed (2 pages)
3 August 2004	Return made up to 17/03/04; full list of members (8 pages)
3 August 2004	New secretary appointed;new director appointed (2 pages)
20 July 2004	Full accounts made up to 31 December 2003 (6 pages)
20 July 2004	Full accounts made up to 31 December 2003 (6 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (6 pages)
13 June 2003	Return made up to 17/03/03; change of members (8 pages)
13 June 2003	Return made up to 17/03/03; change of members (8 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Auditor's resignation (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Secretary resigned;director resigned (1 page)
24 June 2002	Secretary resigned;director resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Auditor's resignation (1 page)
24 June 2002	Director resigned (1 page)
29 April 2002	Full accounts made up to 31 December 2001 (6 pages)
29 April 2002	Full accounts made up to 31 December 2001 (6 pages)
27 March 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director resigned (11 pages)
27 March 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director resigned (11 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
17 July 2001	Full accounts made up to 31 December 2000 (6 pages)
17 July 2001	Full accounts made up to 31 December 2000 (6 pages)
11 July 2001	Return made up to 18/04/01; change of members (8 pages)
11 July 2001	Return made up to 18/04/01; change of members (8 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
4 May 2000	Return made up to 18/03/00; change of members (8 pages)
4 May 2000	Full accounts made up to 31 December 1999 (6 pages)
4 May 2000	Full accounts made up to 31 December 1999 (6 pages)
4 May 2000	Return made up to 18/03/00; change of members (8 pages)
17 June 1999	Full accounts made up to 31 December 1998 (6 pages)
17 June 1999	Full accounts made up to 31 December 1998 (6 pages)
7 May 1999	Return made up to 18/03/99; full list of members (8 pages)
7 May 1999	Return made up to 18/03/99; full list of members (8 pages)
2 October 1998	New director appointed (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (1 page)
27 April 1998	Full accounts made up to 31 December 1997 (6 pages)
27 April 1998	Full accounts made up to 31 December 1997 (6 pages)
27 April 1998	Return made up to 18/03/98; full list of members (8 pages)
27 April 1998	Return made up to 18/03/98; full list of members (8 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
8 June 1997	Return made up to 18/04/97; full list of members (8 pages)
8 June 1997	Full accounts made up to 31 December 1996 (6 pages)
8 June 1997	Full accounts made up to 31 December 1996 (6 pages)
8 June 1997	Return made up to 18/04/97; full list of members (8 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
25 June 1996	Full accounts made up to 31 December 1995 (6 pages)
25 June 1996	Full accounts made up to 31 December 1995 (6 pages)
9 May 1996	Return made up to 18/04/96; no change of members 363(287) ‐ Registered office changed on 09/05/96 (6 pages)
9 May 1996	Return made up to 18/04/96; no change of members 363(287) ‐ Registered office changed on 09/05/96 (6 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Director resigned (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	Return made up to 18/04/95; full list of members (10 pages)
30 August 1995	Return made up to 18/04/95; full list of members (10 pages)
5 May 1995	Full accounts made up to 31 December 1994 (6 pages)
5 May 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
5 October 1988	Incorporation (22 pages)
5 October 1988	Incorporation (22 pages)

"THE Lynch" Management Limited

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