Lyngfields Management Company Limited

Active04093966 Private company limited by guarantee
Incorporated
20 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Karen Tracy Rackham
Accounts type
Micro entity
Region
South East
Address
Unit 4 Anvil Court
Denmark Street
Wokingham
RG40 2BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rackham, Karen Tracy
Director · Appointed 3 September 2021
British
Born October 1976 (50)
Corporate Secretary · Appointed 20 July 2021
Officer history (16 former)
3 September 2021
Resigned Giles, Clifford Jean-Marie as Director
3 September 2021
Appointed Rackham, Karen Tracy as Director
20 July 2021
Appointed Cleaver Property Management Limited as Corporate Secretary
20 July 2021
Resigned Cleaver, Martin as Secretary
10 April 2014
Resigned Bulbeck, Vikki Elizabeth Melita as Director
4 April 2013
Appointed Giles, Clifford Jean-Marie as Director
4 April 2013
Resigned Holmes, Stephen John as Director
16 November 2012
Appointed Cleaver, Martin as Secretary
16 November 2012
Resigned Bulbeck, Vikki Elizabeth Melita as Secretary
3 November 2006
Resigned Halfhide, Ian Richard as Director
20 May 2006
Appointed Holmes, Stephen John as Director
20 May 2006
Appointed Bulbeck, Vikki Elizabeth Melita as Director
20 May 2006
Resigned Mcmonnies, Violet Winifred as Secretary
20 May 2006
Appointed Bulbeck, Vikki Elizabeth Melita as Secretary
18 May 2006
Resigned Jarvis, Jennifer as Director
18 May 2006
Resigned Bulbeck, David Peter as Director
9 January 2006
Appointed Mcmonnies, Violet Winifred as Secretary
9 January 2006
Resigned Hazell, Julia as Secretary
2 November 2003
Appointed Halfhide, Ian Richard as Director
1 August 2003
Appointed Bulbeck, David Peter as Director
1 August 2003
Appointed Jarvis, Jennifer as Director
28 July 2003
Resigned Burnand, Robert George as Secretary
28 July 2003
Resigned Goldring, David John as Director
28 July 2003
Appointed Hazell, Julia as Secretary
28 July 2003
Resigned Allan, John as Director
28 July 2003
Resigned Broe, Duncan as Director
30 November 2001
Appointed Goldring, David John as Director
30 November 2001
Resigned Jones, Tiffany Louise as Director
20 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 2000
Appointed Jones, Tiffany Louise as Director
20 October 2000
Appointed Burnand, Robert George as Secretary
20 October 2000
Appointed Allan, John as Director
20 October 2000
Appointed Broe, Duncan as 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.
Former controllers (1)
14 November 2025
Ceased Clifford Jean-Marie Giles — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
14 November 2025Cessation of a person with significant control
14 November 2025Notification of a person with significant control statement
14 November 2025Confirmation statement with no updates20 October 2025
29 September 2025Micro company accounts31 December 2024
Show all recent filings

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