Lyne Place Management Limited

Active00950970 Private limited company
Incorporated
28 March 1969 (57 years)
Industry
Residents property management (98000)
Directors
Julia Margaret Steele
Philip John Champken
Sally Belinda Key
Accounts type
Dormant
Region
South East
Address
Paxton House Waterhouse Lane
Kingswood
Tadworth
KT20 6EJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Steele, Julia Margaret
Director · Appointed 12 October 2026
British
Born September 1947 (79)
Champken, Philip John
Director · Appointed 28 January 2026
British
Born July 1962 (64)
Key, Sally Belinda
Director · Appointed 12 February 2025
British
Born April 1975 (51)
Potapova, Olena
Director · Appointed 21 December 2023
British
Born October 1979 (47)
Desrivieres, Sylvane Fabienne
Director · Appointed 30 January 2023
British
Born December 1967 (58)
Corporate Secretary · Appointed 1 April 2022
Also at Rutland Lodge (Petersham) Management Company Limited, Downe Lodge Management Company Limited, Manor Ridge Estates (Epsom) Limited · more companies
Smith, Chris Dudley, Dr
Director · Appointed 19 January 2017
British
Born September 1953 (73)
Director · Appointed 14 August 2014
Also at The Faculty of Pharmaceutical Medicine of the Royal Colleges of Physicians of the United Kingdom
British
Born July 1962 (64)
Director · Appointed 18 June 2003
British
Born May 1947 (79)
Sharma, Neeraj
Director · Appointed 7 August 2002
British
Born May 1972 (54)
Officer history (43 former)
12 October 2026
Appointed Steele, Julia Margaret as Director
12 October 2026
Resigned Sehmi, Surjit Singh, Lord as Director
11 October 2026
Resigned Steele, Julia Margaret as Director
9 February 2026
Resigned Connolly, Ian Kevin as Director
28 January 2026
Appointed Champken, Philip John as Director
22 May 2025
Appointed Sehmi, Surjit Singh, Lord as Director
12 February 2025
Appointed Key, Sally Belinda as Director
21 December 2023
Appointed Potapova, Olena as Director
17 November 2023
Resigned Li, Ruoyi as Director
23 June 2023
Resigned Jenkins, Louise as Director
30 January 2023
Appointed Desrivieres, Sylvane Fabienne as Director
13 January 2023
Resigned Schumann, Gunter as Director
1 April 2022
Appointed Heritage Management Ltd as Corporate Secretary
31 March 2022
Resigned Banner Property Services Limited as Corporate Secretary
9 March 2022
Appointed Li, Ruoyi as Director
22 November 2021
Resigned Donovan, Brian as Director
20 September 2021
Appointed Connolly, Ian Kevin as Director
15 June 2021
Resigned Fleener, Kristen Lee as Director
29 November 2019
Resigned Julius, Kimberley as Director
13 June 2019
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
7 June 2019
Appointed Banner Property Services Limited as Corporate Secretary
19 November 2018
Appointed Donovan, Brian as Director
3 November 2018
Resigned Steele, Elliott Peter as Director
31 July 2018
Resigned Pemberton, Melody as Director
19 January 2017
Appointed Smith, Chris Dudley, Dr as Director
10 May 2016
Appointed Jenkins, Louise as Director
18 April 2016
Resigned Boswell, Michael Henry Gregory as Director
29 September 2015
Resigned Loan, Antony Douglas as Director
22 September 2015
Resigned Rahmatallah, Fakhri Mohammed as Director
20 August 2014
Appointed Schumann, Gunter as Director
14 August 2014
Appointed Huang, Stephen, Dr as Director
6 May 2014
Resigned Southward, John Philip as Director
21 March 2012
Appointed Loan, Antony Douglas as Director
21 March 2012
Resigned Loan, Patricia Ann as Director
2 November 2011
Appointed Julius, Kimberley as Director
1 April 2011
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
1 April 2011
Resigned Mortimer Secretaries Limited as Corporate Secretary
17 January 2011
Appointed Loan, Patricia Ann as Director
6 October 2010
Resigned Castleton, Beverly Ann, Doctor as Director
17 May 2010
Appointed Boswell, Michael Henry Gregory as Director
19 August 2008
Resigned Linnett, Edith as Director
2 June 2008
Resigned Oxley, John Patrick George as Director
26 November 2007
Appointed Steele, Elliott Peter as Director
16 May 2007
Appointed Castleton, Beverly Ann, Doctor as Director
16 May 2007
Resigned Castleton, David Miles, Reverend as Director
23 November 2006
Appointed Mortimer Secretaries Limited as Corporate Secretary
23 November 2006
Resigned Townends Property Management as Corporate Secretary
12 August 2005
Resigned Amy, Ronald John as Director
12 August 2005
Appointed Linnett, Edith as Director
12 May 2005
Appointed Pemberton, Melody as Director
1 January 2005
Appointed Fleener, Kristen Lee as Director
1 January 2005
Appointed Rahmatallah, Fakhri Mohammed as Director
1 July 2004
Resigned Mawle, Miriam as Secretary
1 July 2004
Appointed Townends Property Management as Corporate Secretary
20 December 2003
Resigned Rahmatallah, Fakhri Mohammed as Secretary
20 December 2003
Resigned Rahmatallah, Fakhri Mohammed as Director
2 December 2003
Appointed Mawle, Miriam as Secretary
18 June 2003
Appointed Mawle, Miriam as Director
18 June 2003
Resigned Mawle, John Wetherall as Director
10 June 2003
Resigned Forbes, Pamela Aloysia as Director
12 May 2003
Resigned Macdonald Pemberton, Melody as Director
16 April 2003
Appointed Rahmatallah, Fakhri Mohammed as Secretary
16 April 2003
Resigned Amy, Ronald John as Secretary
7 August 2002
Appointed Sharma, Neeraj as Director
15 May 2002
Resigned Turner, Gavin Andrew Henry as Director
14 February 2002
Appointed Rahmatallah, Fakhri Mohammed as Director
12 February 2002
Resigned Cassidy, John Desmond as Director
9 November 1999
Resigned Walter, Margaret Velma as Director
9 November 1999
Resigned Forbes, Henry as Director
6 June 1999
Appointed Amy, Ronald John as Secretary
6 June 1999
Resigned Faulkner, Nicholas Alexander as Secretary
26 February 1999
Resigned Scherer, Dion Anthony as Secretary
26 February 1999
Appointed Faulkner, Nicholas Alexander as Secretary
1 January 1999
Appointed Forbes, Pamela Aloysia as Director
17 November 1998
Appointed Southward, John Philip as Director
19 May 1998
Resigned Mackay, Dorothy as Director
18 June 1997
Appointed Macdonald Pemberton, Melody as Director
10 December 1996
Resigned Pinkney, Felicity Anne as Director
16 November 1996
Resigned Banach Bennett, Rita Nelly as Director
16 November 1996
Appointed Amy, Ronald John as Director
1 April 1995
Appointed Scherer, Dion Anthony as Secretary
31 March 1995
Resigned Mckeer, Andrew Robin as Secretary
6 December 1994
Appointed Cassidy, John Desmond as Director
15 February 1993
Appointed Forbes, Henry as Director
26 January 1993
Resigned Leaf, Vera Maude as Director

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 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £24,768 £12,600 £12,600 £12,600 £12,600 £12,600 £12,600
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,600£12,600£12,600
Current Assets£18,511
Debtors£3,148
Cash£15,363
Creditors (< 1 year)£6,876
Net Current Assets£11,635
Net Assets£12,600£24,768
Shareholder Funds£12,600£12,600£12,600£12,600£12,600£12,600£24,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
20 October 2026Confirmation statement with updates13 October 2026
11 March 2026Accounts for a dormant company30 September 2025
17 February 2026Director's details changed
9 February 2026Termination of appointment of a director
Show all recent filings

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