Lynwood Place Management Company Limited

Active02721760 Private limited company
Incorporated
9 June 1992 (34 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
Thamesbourne Lodge
Station Road
Bourne End
SL8 5QH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 June 2020
Director · Appointed 26 June 2003
British
Born April 1963 (63)
Director · Appointed 1 November 1999
British
Born October 1958 (68)
Officer history (14 former)
12 June 2020
Resigned Mccarthy, Nicola Jane as Secretary
12 June 2020
Appointed Q1 Professional Services Limited as Corporate Secretary
22 December 2003
Resigned Martin, Sarah as Director
26 June 2003
Appointed Mccarthy, David as Director
20 April 2000
Appointed Martin, Sarah as Director
10 March 2000
Resigned Forkman, Heidi Margaret as Secretary
1 November 1999
Appointed Mccarthy, Nicola Jane as Director
1 November 1999
Appointed Mccarthy, Nicola Jane as Secretary
20 September 1999
Resigned Hunt, Peter Nicholas as Director
1 June 1999
Resigned Abbey, Martin John Patrick as Secretary
1 June 1999
Appointed Forkman, Heidi Margaret as Secretary
1 June 1999
Resigned Abbey, Martin John Patrick as Director
1 December 1998
Resigned Pole, Andrew Ian as Director
23 July 1997
Appointed Hunt, Peter Nicholas as Director
1 July 1997
Appointed Pole, Andrew Ian as Director
10 June 1997
Resigned Bristow, Mark Andrew as Director
3 March 1997
Appointed Abbey, Martin John Patrick as Secretary
3 March 1997
Appointed Abbey, Martin John Patrick as Director
3 March 1997
Resigned Pearson, Brenda Caron as Secretary
3 March 1997
Resigned Pearson, Brenda Caron as Director
10 April 1995
Resigned Psyllides, Marios Constandinos as Secretary
10 April 1995
Appointed Pearson, Brenda Caron as Secretary
5 November 1993
Appointed Psyllides, Marios Constandinos as Secretary
5 November 1993
Resigned Thomas, Brynley John Granville as Director
5 November 1993
Resigned Thomas, Brynley John Granville as Secretary
4 November 1993
Appointed Pearson, Brenda Caron as Director
4 November 1993
Appointed Bristow, Mark Andrew as Director
4 November 1993
Resigned Thomas, Haydn Wynford as Director
9 June 1992
Appointed Thomas, Haydn Wynford as Director
9 June 1992
Appointed Thomas, Brynley John Granville as Director
9 June 1992
Appointed Thomas, Brynley John Granville 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 September 2025 · micro entity accounts

Net Assets
£6,120

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2025 £3,440 £4,280 £5,120 £4,920 £5,320 £6,120
Balance sheet detail
202520232022202120202019
Fixed Assets£8,205£0£0£0
Current Assets£8,462£7,664£6,891£11,080£7,943
Creditors (< 1 year)£2,085£2,744£1,771£6,800£4,503
Creditors (> 1 year)£3,142
Net Current Assets(£2,085)£8,462£4,920£5,120£4,280£3,440
Net Assets£6,120£5,320£4,920£5,120£4,280£3,440
Shareholder Funds£6,120£5,320£4,920£5,120£4,280£3,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Director's details changed
18 September 2026Confirmation statement with updates23 July 2026
17 August 2026Secretary's details changed

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