Lythe Place Freehold Limited

Active03590022 Private limited company
Incorporated
30 June 1998 (28 years)
Industry
Residents property management (98000)
Directors
Joy Anne Mackenzie Bailey
Alison Lucy Pennant
Debra Woods
Accounts type
Micro entity
Region
South West
Address
Lythe Place Estate Office
22 West Overcliff Drive
Bournemouth
BH4 8AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bailey, Joy Anne Mackenzie
Director · Appointed 24 January 2026
British
Born December 1968 (57)
Pennant, Alison Lucy
Director · Appointed 27 January 2024
British
Born May 1966 (60)
Woods, Debra
Director · Appointed 3 January 2019
British
Born January 1958 (68)
Keane, Laurence, Captain
Secretary · Appointed 1 August 2018
Director · Appointed 20 February 2017
British
Born March 1961 (65)
Officer history (19 former)
24 January 2026
Appointed Bailey, Joy Anne Mackenzie as Director
24 January 2026
Resigned Bailey, Andrew as Director
25 January 2025
Resigned Keane, Jill Louise as Director
27 January 2024
Appointed Pennant, Alison Lucy as Director
19 January 2023
Resigned Hallam, Simon as Director
21 January 2022
Appointed Bailey, Andrew as Director
18 November 2021
Resigned Baker, Paul as Director
10 January 2021
Appointed Keane, Jill Louise as Director
30 September 2020
Resigned De Wet, Cory as Director
3 January 2019
Appointed Woods, Debra as Director
3 January 2019
Appointed Baker, Paul as Director
1 August 2018
Appointed Keane, Laurence, Captain as Secretary
31 July 2018
Resigned Bourne Estates Ltd as Corporate Secretary
24 May 2018
Resigned Healey, Paul Roland as Director
27 April 2018
Appointed Hallam, Simon as Director
20 January 2018
Resigned Marley, Polly as Director
20 February 2017
Appointed Keane, Laurence as Director
20 February 2017
Appointed De Wet, Cory as Director
20 February 2017
Resigned Sykes, Laura Anne as Director
20 July 2015
Resigned Philo, Ross as Director
20 June 2014
Resigned Philo, Elizabeth as Director
20 March 2013
Appointed Philo, Ross as Director
20 March 2013
Appointed Philo, Elizabeth as Director
1 January 2013
Appointed Bourne Estates Ltd as Corporate Secretary
3 August 2012
Appointed Marley, Polly as Director
29 June 2011
Resigned Sykes, Laura Anne as Director
22 June 2010
Appointed Sykes, Laura Anne as Director
22 June 2010
Appointed Sykes, Laura Anne as Director
20 February 2010
Resigned Unwin, Raymond as Secretary
20 February 2010
Resigned Unwin, Raymond as Director
6 June 2006
Resigned Hayter, Timothy Donald as Director
26 February 2005
Resigned Jones, Keith Rudkin as Director
26 February 2005
Appointed Healey, Paul Roland as Director
24 February 2001
Appointed Hayter, Timothy Donald as Director
4 August 2000
Resigned Price, Jules as Secretary
4 August 2000
Appointed Jones, Keith Rudkin as Director
4 August 2000
Appointed Unwin, Raymond as Secretary
30 June 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 June 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 June 1998
Appointed Price, Jules as Secretary
30 June 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 June 1998
Appointed Unwin, Raymond as Director
30 June 1998
Resigned Secretarial Appointments Limited as Corporate Nominee 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 31 December 2025 · micro entity accounts

Net Assets
£1,007
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £753 £878 £969 £1,000 £1,003 £1,007
Balance sheet detail
202520242023202220212020
Fixed Assets£6£6£6£6£6£6
Current Assets£1,001£997£294£963£872£852
Creditors (< 1 year)£0£0£0£0£105
Creditors (> 1 year)£0£0£0
Net Current Assets£1,001£997£994£963£872£747
Net Assets£1,007£1,003£1,000£969£878£753
Shareholder Funds£1,007£1,003£1,000£969£878£753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Termination of appointment of a director1
3 February 2026Micro company accounts31 December 20253
29 May 2025Confirmation statement with updates29 May 20254
28 January 2025Termination of appointment of a director1
28 January 2025Micro company accounts31 December 2024
Show all recent filings

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