Lyndendown Limited

Active00535881 Private limited company
Incorporated
19 July 1954 (72 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jacklyn Nicole Martin-Betts
Accounts type
Total exemption full
Region
South East
Address
Pippingford Manor Millbrook Hill
Nutley
Uckfield
TN22 3HW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
45
Outstanding
10
Part satisfied
0
Satisfied
35

Officers 3 active

Officer details are public data from the Companies House register.

Mcerlean, Thaddeus Mary
Director · Appointed 12 June 2017
British
Born October 1946 (80)
Director · Appointed 12 June 2017
British
Born December 1949 (76)
Director
British
Born August 1963 (63)
Officer history (5 former)
22 October 2024
Resigned Mcerlean, Thaddeus Mary as Secretary
12 June 2017
Appointed Mcerlean, Thaddeus Mary as Director
12 June 2017
Appointed Cradick, Brian Frederick as Director
18 January 2014
Appointed Mcerlean, Thaddeus Mary as Secretary
16 January 2014
Resigned Durrant, Eileen Rosemary as Secretary
3 July 2012
Resigned Martin-Betts, Donald as Director
15 August 1996
Appointed Durrant, Eileen Rosemary as Secretary
14 August 1996
Resigned Hilderley, June as Secretary
10 June 1991
Resigned Appleton, Suzanne Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1963 (63)

Holdings 1

Companies where Lyndendown Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£26,096,492
Cash
£784,569
Employees
5

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2023 2024 2025 £20,457,176 £22,989,664 £24,505,802 £25,413,608 £26,096,492
Balance sheet detail
20252024202320212020
Fixed Assets£4,959£41,059,061£38,101,133£29,361,192£34,710,408
Current Assets£1,402,595£831,782£6,109,935£926,130
Cash£784,569£1,307,890£595,529£5,780,644£571,546
Creditors (< 1 year)£1,779,630£1,729,534£1,615,514£3,008,012£2,316,711
Creditors (> 1 year)£11,874,684£14,057,449£11,614,466£8,429,746£11,451,431
Net Current Assets(£326,939)(£783,732)£3,101,923(£1,390,581)
Net Assets£26,096,492£25,413,608£24,505,802£22,989,664£20,457,176
Shareholder Funds£26,096,492£25,413,608£24,505,802£22,989,664£20,457,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates22 October 2026
10 September 2026Satisfaction of a charge in full
26 August 2026Registration of a charge
26 November 2025Total exemption full accounts31 August 2025
28 October 2025Confirmation statement with no updates22 October 2025
Show all recent filings

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