Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Lynton Grange (Management) Limited
- Incorporated
- 26 January 1967 (59 years)
- Industry
- Non-trading company (74990)
- Directors
- Mauro Dell'OrcoChip Hamer
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- OneStation ApproachHarlowCM20 2FB
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 August 2024
Dell'Orco, Mauro
Director · Appointed 31 October 2023
British
Born January 1970 (56)
Hamer, Chip
Director · Appointed 6 June 2021
British
Born August 1960 (66)
Officer history (38 former)
24 January 2025
Resigned Bartlett, Deborah as Director
1 August 2024
1 August 2024
31 October 2023
Appointed Dell'Orco, Mauro as Director
8 June 2021
8 June 2021
Resigned Gillard, Robert as Director
6 June 2021
Appointed Bartlett, Deborah as Director
6 June 2021
Appointed Hamer, Chip as Director
2 October 2020
Resigned Fox, Andrew as Director
23 July 2019
Resigned Babbar, Rahul as Director
21 January 2019
Resigned Hinsley, Nigel Bruce as Director
21 January 2019
Resigned Freedman, Linda as Director
21 January 2019
21 January 2019
Resigned Chapple, Angus as Director
21 January 2019
Resigned Hamer, Chip as Director
21 January 2019
Appointed Babbar, Rahul as Director
21 January 2019
Resigned Meere, William as Director
21 January 2019
Resigned Percy, Caroline Mary as Director
21 January 2019
27 November 2017
27 November 2017
Appointed Gillard, Robert as Director
27 November 2017
Appointed Hinsley, Nigel Bruce as Director
27 November 2017
Appointed Fox, Andrew as Director
30 November 2016
Appointed Meere, William as Director
18 September 2015
Resigned Hinsley, Nigel Bruce as Director
20 July 2015
13 April 2015
Resigned Miller, Tracey Deborah as Director
22 July 2014
13 July 2013
Appointed Percy, Caroline Mary as Director
1 July 2013
29 May 2013
12 November 2012
Resigned Brooks, David Allan as Director
19 July 2012
Appointed Hinsley, Nigel Bruce as Director
19 July 2012
Appointed Freedman, Linda as Director
19 July 2012
Appointed Miller, Tracey Deborah as Director
19 July 2012
Appointed Chapple, Angus as Director
13 June 2012
Resigned Winship, Stella as Director
1 March 2012
Resigned Jordan, Sarah Denham as Director
21 June 2011
Appointed Hamer, Chip as Director
16 June 2011
29 May 2011
Resigned Jordan, Sarah Denham as Director
16 December 2010
Resigned Quill, Dorothy Elizabeth as Director
25 November 2010
29 May 2010
Resigned Winship, Stella as Director
29 May 2010
Resigned Hamer, Chip as Director
14 January 2010
Appointed Winship, Stella as Director
14 January 2010
Appointed Jordan, Sarah Denham as Director
14 January 2010
Appointed Winship, Stella as Director
14 January 2010
Appointed Jordan, Sarah Denham as Director
14 January 2010
14 January 2010
30 November 2009
17 March 2009
5 February 2009
Resigned Hennessy, Patricia Ann as Director
18 July 2005
Appointed Hamer, Chip as Director
13 April 2005
Resigned Miller, Tracey Deborah as Director
12 January 2004
Appointed Miller, Tracey Deborah as Director
5 January 2004
Resigned Murray, Paul Michael as Director
5 January 2004
13 August 2002
Resigned Goodson, Stanley as Director
28 February 2001
Appointed Quill, Dorothy Elizabeth as Director
28 February 2001
Appointed Murray, Paul Michael as Director
19 January 2000
Resigned Benjamin, Henry as Director
14 December 1999
Appointed Brooks, David Allan as Director
16 April 1996
Resigned Jordan, Sarah Denham as Director
16 April 1996
Appointed Hennessy, Patricia Ann as Director
16 October 1995
Resigned Hennessy, Patricia Ann as Director
24 March 1995
Resigned Lupton, Frederick as Director
11 July 1994
Resigned Price, Jack as Director
24 May 1994
Appointed Jordan, Sarah Denham as Director
24 May 1994
Appointed Hennessy, Patricia Ann as Director
1 November 1993
1 November 1993
Resigned Goodson, Stanley as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 December 2024 · total exemption full accounts
- Net Assets
- £104,035
- Cash
- £110,368
- Debt Ratio
- 10%
- Current Ratio
- 9.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
| Current Assets | £110,368 | £26,312 | £43,428 | £47,651 | £64,634 | £64,534 |
| Debtors | £0 | £31 | £10,005 | £479 | £39 | £8 |
| Cash | £110,368 | £26,281 | £33,423 | £47,172 | £64,595 | £64,526 |
| Creditors (< 1 year) | £11,333 | £1,530 | £236 | £216 | £17,633 | £16,055 |
| Net Current Assets | £99,035 | £24,782 | £43,192 | £47,435 | £47,001 | £48,479 |
| Net Assets | £104,035 | |||||
| Shareholder Funds | £104,035 | £29,782 | £48,192 | £52,435 | £52,001 | £53,479 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 22 December 2025 | Total exemption full accounts | 30 December 2024 | ||
| 1 July 2025 | Secretary's details changed | |||
| 30 June 2025 | Director's details changed | |||
| 30 June 2025 | Registered office address changed |
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