Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Williams Lynch Limited
- Incorporated
- 19 September 1997 (29 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2024
Australian
Born July 1979 (47)
Director · Appointed 29 January 2024
British
Born June 1983 (43)
Director · Appointed 29 January 2024
Also at Robson Property Management Limited, Acorn Land & Strategic Property Division Limited, Northfield Estates Limited (proposed for strike-off) · more companies
British
Born July 1962 (64)
Corporate Secretary · Appointed 21 April 2022
Officer history (11 former)
15 May 2024
29 January 2024
29 January 2024
29 January 2024
31 March 2023
21 April 2022
4 May 2021
4 May 2021
Resigned Williams, Luciana Santino as Secretary
4 May 2021
4 May 2021
Resigned Williams, Mark Andrew as Director
1 October 2006
Appointed Williams, Luciana Santino as Secretary
1 October 2006
Resigned Williams, Mark Andrew as Secretary
2 February 2006
Resigned Lynch, Andrew John as Director
12 January 2001
Resigned Travers, Michael James as Director
23 July 1998
Appointed Williams, Mark Andrew as Secretary
10 March 1998
Appointed Travers, Michael James as Director
3 March 1998
Resigned Grant, Clifford as Director
3 March 1998
Resigned Grant, Clifford as Secretary
20 November 1997
20 November 1997
13 November 1997
Appointed Grant, Clifford as Director
13 November 1997
Appointed Lynch, Andrew John as Director
13 November 1997
Appointed Williams, Mark Andrew as Director
13 November 1997
Appointed Grant, Clifford as Secretary
19 September 1997
19 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02653200
Former controllers (3)
4 May 2021
Ceased Alchemy Special Opportunities LLP — Owns 75–100% of shares (as a firm)
4 May 2021
Ceased Mark Andrew Williams — Owns 50–75% of shares
4 May 2021
Ceased Luciana Santino-Williams — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £4,200 | £6,112 | |
| Current Assets | £359,523 | £202,144 | |
| Debtors | £159,646 | £61,647 | |
| Cash | £199,877 | £140,497 | |
| Creditors (< 1 year) | £362,780 | £143,988 | |
| Net Current Assets | (£3,257) | £58,156 | |
| Net Assets | £327 | £63,356 | |
| Shareholder Funds | £0 | £327 | £63,356 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Director's details changed |
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