Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 30 October 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Building Design and Construction (Lymm) Limited
- Incorporated
- 17 March 1988 (38 years)
- Industry
- Dormant Company (99999)
- Owned by
- Georgina Ann Naylor
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Peckforton Castle Stone House LanePeckfortonTarporleyCW6 9TN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2003
British
Born June 1978 (48)
Secretary
British
Director
British
Born June 1948 (78)
Officer history (1 former)
30 November 2003
Resigned Southern, Christopher John as Director
31 October 2003
1 July 2001
Appointed Southern, Christopher John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Georgina Ann Naylor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05759775
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Building Design and Construction (Lymm) Limited This company Owns 25–50% of shares
Iccl Ltd Owns 75–100% of shares
Nayco 3 Limited Owns 75–100% of shares
Nunsmere Hall Limited Owns 75–100% of shares
Nunsmere Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 October 2025 · total exemption full accounts
- Net Assets
- (£100,985)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £3,687 | £3,687 | £3,687 | £3,687 | £3,687 | £3,687 | £3,687 |
| Creditors (> 1 year) | £97,298 | £97,298 | £97,298 | £97,298 | £97,298 | £97,298 | £97,298 |
| Net Current Assets | (£3,687) | (£3,687) | (£3,687) | (£3,687) | (£3,687) | (£3,687) | (£3,687) |
| Net Assets | (£100,985) | (£100,985) | (£100,985) | (£100,985) | (£100,985) | (£100,985) | (£100,985) |
| Shareholder Funds | (£100,985) | (£100,985) | (£100,985) | (£100,985) | (£100,985) | (£100,985) | (£100,985) |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 27 July 2026 | Total exemption full accounts | 30 October 2025 | ||
| 31 July 2025 | Confirmation statement with updates | 31 July 2025 | ||
| 24 July 2025 | Total exemption full accounts | 30 October 2024 | ||
| 6 September 2024 | Confirmation statement with no updates | 6 September 2024 |
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