Lyneham Farm Cottages Management Company Limited

Active03456843 Private limited company
Incorporated
28 October 1997 (29 years)
Previously known as
Sytan Limited (until 19 December 1997)
Industry
Residents property management (98000)
Directors
David Mcgarvey
Lee Barnsley
Paul Newlove
Accounts type
Total exemption full
Region
South East
Address
30 St Giles
Oxford
Oxfordshire
OX1 3LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Mcgarvey, David
Director · Appointed 16 September 2021
British
Born March 1951 (75)
Barnsley, Lee
Director · Appointed 28 November 2020
British
Born November 1974
Newlove, Paul
Director · Appointed 2 November 2018
British
Born September 1968 (58)
Young, Nigel John
Director · Appointed 19 December 2016
British
Born December 1953 (72)
Director · Appointed 8 October 2016
British
Born March 1986 (40)
Gale, Julia Rose
Director · Appointed 31 July 2016
British
Born March 1940 (86)
Director · Appointed 31 July 2016
British
Born December 1956 (69)
Director · Appointed 5 August 2013
British
Born November 1965
Brazier, Alexander Edward
Director · Appointed 3 September 2010
British
Born July 1978 (48)
Sherwood, Howard Neil
Director · Appointed 16 June 2006
British
Born December 1956 (69)
Officer history (29 former)
16 September 2021
Appointed Mcgarvey, David as Director
16 September 2021
Resigned Baugh, John Frederick as Director
28 November 2020
Appointed Barnsley, Lee as Director
28 November 2020
Resigned Gerrish, Paul Frank as Director
23 September 2019
Resigned Cole, Graham Laurence as Secretary
2 November 2018
Resigned Rawes, Sally as Director
2 November 2018
Appointed Newlove, Paul as Director
19 December 2016
Appointed Young, Nigel John as Director
19 December 2016
Resigned Oldham, David Howard as Director
8 October 2016
Appointed Statham, Robert as Director
8 October 2016
Resigned Spencer, Ralph John as Director
31 July 2016
Resigned Pocock, Douglas William as Director
31 July 2016
Appointed Gale, Julia Rose as Director
31 July 2016
Appointed Offord-Gray, Christine Marilyn as Director
7 July 2016
Appointed Rawes, Sally as Director
23 October 2015
Resigned Smart, Anais as Director
13 July 2015
Resigned Coleclough, Susan Jennifer as Director
5 August 2013
Appointed Pickering, Elizabeth Anne as Director
29 August 2012
Resigned Shaddock, Edward Roy, Brigadier as Director
23 November 2010
Appointed Gerrish, Paul Frank as Director
6 September 2010
Resigned Lumm, Kathryn Ann as Director
3 September 2010
Appointed Brazier, Alexander Edward as Director
15 March 2010
Resigned Jackson, Anthony Edward as Director
24 October 2008
Resigned Counter, Mervyn John as Director
24 October 2008
Appointed Baugh, John Frederick as Director
26 June 2008
Appointed Coleclough, Susan Jennifer as Director
26 June 2008
Resigned Wyn-Jones, Carys as Director
2 November 2007
Appointed Spencer, Ralph John as Director
20 August 2007
Appointed Oldham, David Howard as Director
23 November 2006
Resigned Cranham, Peter John as Director
16 June 2006
Appointed Sherwood, Howard Neil as Director
29 May 2006
Resigned Knight, Claire Marion as Director
27 April 2006
Appointed Lumm, Kathryn Ann as Director
2 February 2006
Appointed Knight, Claire Marion as Director
11 January 2006
Appointed Smart, Anais as Director
11 January 2006
Appointed Cranham, Peter John as Director
11 January 2006
Appointed Pocock, Douglas William as Director
11 January 2006
Appointed Shaddock, Edward Roy, Brigadier as Director
11 January 2006
Appointed Jackson, Anthony Edward as Director
11 January 2006
Appointed Counter, Mervyn John as Director
16 December 2005
Resigned Brown, Barry as Director
16 June 2005
Resigned Goddard, John as Director
25 March 2004
Resigned Westenborg, Sara Louise as Director
24 March 2004
Resigned Lovel, Philip Timothy John as Director
23 March 2004
Appointed Goddard, John as Director
23 March 2004
Appointed Brown, Barry as Director
30 July 2002
Resigned Cullen, John as Director
5 October 2001
Resigned Linnells Secretarial Services Limited as Corporate Secretary
5 October 2001
Appointed Cole, Graham Laurence as Secretary
9 April 2001
Resigned Shaw, Rodney Guy as Director
5 October 2000
Resigned Metcalf, Christopher Leonard as Director
1 May 2000
Resigned Broome, David Stamford as Director
15 January 2000
Appointed Cullen, John as Director
25 October 1999
Appointed Broome, David Stamford as Director
25 October 1999
Appointed Westenborg, Sara Louise as Director
25 October 1999
Appointed Lovel, Philip Timothy John as Director
25 October 1999
Appointed Wyn-Jones, Carys as Director
25 October 1999
Appointed Shaw, Rodney Guy as Director
25 October 1999
Appointed Metcalf, Christopher Leonard as Director
25 October 1999
Resigned Sutton, Jamie Piers as Director
10 December 1997
Appointed Linnells Secretarial Services Limited as Corporate Secretary
10 December 1997
Appointed Sutton, Jamie Piers as Director
10 December 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 December 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
10 December 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 October 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
28 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

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

Net Assets
£3,518
Cash
£4,206
Current Ratio
5.5x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £1,817 £2,761 £1,931 £3,269 £1,287 £3,518
Balance sheet detail
202420232022202120202019
Current Assets£4,296£2,025£3,923£2,585£3,416£2,462
Debtors£90£70
Cash£4,206£1,935£3,713£2,485£3,326£2,392
Creditors (< 1 year)£778£738£654£654£655£645
Net Assets£3,518£1,287£3,269£1,931£2,761£1,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates28 October 2026
11 September 2026Total exemption full accounts31 December 2025
28 October 2025Confirmation statement with no updates28 October 2025
19 September 2025Total exemption full accounts31 December 2024
29 November 2024Confirmation statement with no updates28 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?