Lynwood House Lillington Management Co Limited

Active02099660 Private limited company
Incorporated
13 February 1987 (39 years)
Industry
Other accommodation (55900)
Directors
Deborah Jane Thwaytes
Yolanda Gomez
Darren Howe
Accounts type
Micro entity
Region
West Midlands
Address
Flat 3
23 Lillington Road
Lillington Road
Leamington Spa
CV32 5YS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Kefford, Nigel Bryan
Secretary · Appointed 10 July 2026
Thwaytes, Deborah Jane
Director · Appointed 1 September 2025
British
Born May 1963 (63)
Gomez, Yolanda
Director · Appointed 12 June 2024
British
Born September 1998 (28)
Howe, Darren
Director · Appointed 1 July 2022
English
Born September 1967 (59)
Kefford, Nigel
Director · Appointed 1 December 2015
English
Born September 1963 (63)
Hewett, Dominic Richard
Director · Appointed 12 February 2012
English
Born October 1977 (49)
Director · Appointed 6 July 2003
British
Born October 1959 (67)
Deighton, Jonathan Charles
Director · Appointed 4 July 2003
British
Born October 1964 (62)
Officer history (28 former)
10 July 2026
Appointed Kefford, Nigel Bryan as Secretary
10 July 2026
Resigned Hewett, Dominic Richard as Secretary
1 September 2025
Appointed Thwaytes, Deborah Jane as Director
12 June 2024
Appointed Gomez, Yolanda as Director
1 June 2024
Resigned Goy, Sylvia Rose as Director
1 July 2022
Resigned Mockford, Carole Ann as Director
1 July 2022
Appointed Howe, Darren as Director
22 July 2021
Resigned Wilson, John Benjamin as Director
1 December 2015
Appointed Kefford, Nigel as Director
30 November 2015
Resigned Hurst, Kathleen as Director
1 November 2014
Resigned Davies, Anthony Edward as Director
1 November 2014
Appointed Mockford, Carole Ann as Director
1 September 2014
Appointed Hurst, Kathleen as Director
2 September 2013
Appointed Hewett, Dominic Richard as Secretary
1 September 2013
Resigned Goy, Sylvia Rose as Secretary
1 August 2013
Resigned Wales, Andrew Edward as Director
12 February 2012
Appointed Hewett, Dominic Richard as Director
1 November 2011
Resigned Lankfer, Stephen Charles as Director
31 October 2011
Appointed Goy, Sylvia Rose as Secretary
31 October 2011
Resigned Lankfer, Stephen Charles as Secretary
23 September 2010
Appointed Wales, Andrew Edward as Director
30 January 2010
Resigned Harper, James Bellis as Secretary
17 October 2007
Appointed Lankfer, Stephen Charles as Secretary
16 October 2007
Resigned Harper, James Bellis as Director
19 June 2007
Resigned Leivers, Shane as Director
19 June 2007
Appointed Davies, Anthony Edward as Director
16 August 2006
Appointed Lankfer, Stephen Charles as Director
6 August 2006
Resigned Catteau, Paul as Director
6 August 2006
Appointed Goy, Sylvia Rose as Director
3 October 2005
Appointed Harper, James Bellis as Secretary
28 September 2005
Resigned Smith, Mary as Secretary
28 September 2005
Resigned Smith, Ellen Mary as Director
18 June 2004
Appointed Leivers, Shane as Director
17 June 2004
Resigned Woodbridge, Zoe Esther as Director
6 July 2003
Appointed Hall-Roberts, Emily Rose Irvin as Director
4 July 2003
Appointed Deighton, Jonathan Charles as Director
27 March 2003
Appointed Harper, James Bellis as Director
6 March 2003
Appointed Smith, Mary as Secretary
6 March 2003
Resigned Finlay, John William as Secretary
6 March 2003
Resigned Finlay, John William as Director
20 January 2003
Appointed Woodbridge, Zoe Esther as Director
30 November 2001
Appointed Catteau, Paul as Director
29 June 2001
Resigned Price, Mark James as Director
1 March 2001
Appointed Price, Mark James as Director
1 March 2001
Appointed Finlay, John William as Director
1 March 2001
Appointed Finlay, John William as Secretary
28 February 2001
Resigned Coombes, Michael Robert Archer as Director
28 February 2001
Resigned Coombes, Michael Robert Archer as Secretary
8 March 2000
Resigned Comer, Norman as Director
7 January 2000
Resigned Guest, Stuart John as Director
14 December 1999
Resigned Lown, Jill Elizabeth as Director
1 December 1999
Resigned Marsden, Christopher Thomas as Director
1 November 1999
Appointed Coombes, Michael Robert Archer as Director
1 March 1998
Appointed Marsden, Christopher Thomas as Director
1 March 1998
Appointed Smith, Ellen Mary as Director
1 March 1998
Appointed Comer, Norman as Director
1 March 1998
Resigned Staddon, Jane Louise as Secretary
1 March 1998
Appointed Guest, Stuart John as Director
10 February 1998
Appointed Coombes, Michael Robert Archer as Secretary
10 February 1998
Appointed Wilson, John Benjamin as Director
29 June 1992
Resigned Lown, Jill Elizabeth 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 31 December 2025 · micro entity accounts

Net Assets
£2,952

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £1,997 £5,136 £10,552 £1,932 £4,740 £1,866 £2,952
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,859
Current Assets£2,945£0£5,129£1,990
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£2,945£0£4,733£1,925£10,545£5,129£1,990
Net Assets£2,952£1,866£4,740£1,932£10,552£5,136£1,997
Shareholder Funds£2,952£1,866£4,740£1,932£10,552£5,136£1,997

Filings

Filing history not loaded yet. See it on Companies House

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