Lydgate Properties Limited

Active02746740 Private limited company
Incorporated
11 September 1992 (34 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Owned by
Accounts type
Micro entity
Region
Yorkshire
Address
12 Kaye Place
Sheffield
S10 1DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2021
Also at Tulip Properties Limited
British
Born October 1977 (49)
Tomlinson, Matthew Anthony
Secretary · Appointed 10 May 2021
Director · Appointed 20 December 2019
Also at Tulip Properties Limited, The Digital Department Ltd
British
Born July 1974 (52)
Director · Appointed 8 May 2012
Also at Tulip Properties Limited
British
Born February 1947 (79)
Officer history (8 former)
10 May 2021
Resigned Tomlinson, John Anthony as Secretary
10 May 2021
Appointed Tomlinson, Matthew Anthony as Secretary
10 May 2021
Resigned Tomlinson, John Anthony as Director
10 May 2021
Appointed Tomlinson, Edward Peter as Director
20 December 2019
Appointed Tomlinson, Matthew Anthony as Director
6 June 2012
Resigned Sargent, Charles Ian as Director
8 May 2012
Appointed Tomlinson, Linda Joan as Director
22 March 2007
Resigned Padley, John as Director
24 March 2004
Resigned Round, Brian as Director
11 February 2004
Appointed Padley, John as Director
28 January 1993
Appointed Round, Brian as Director
11 January 1993
Appointed Tomlinson, John Anthony as Secretary
11 January 1993
Resigned Hebblethwaite, Paul as Secretary
11 January 1993
Appointed Sargent, Charles Ian as Director
11 September 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 September 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 September 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 September 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 September 1992
Appointed Hebblethwaite, Paul as Secretary
11 September 1992
Appointed Tomlinson, John Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02357072
Former controllers (1)
13 September 2022
Ceased Tulip Properties Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £445,960 £445,960 £444,704 £338,077 £323,119
Balance sheet detail
202520242023202220212020
Fixed Assets£626,565£624,008
Current Assets£4,687£1,885£445,904£445,960£445,960
Creditors (< 1 year)£308,133£287,816£283,757£1,200
Net Current Assets(£303,446)(£285,931)£444,704£445,960£445,960
Shareholder Funds£323,119£338,077£444,704£445,960£445,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates17 August 2026

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