Lyndale-Wilson Properties Limited

Active04186372 Private limited company
Incorporated
23 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
William Wilson
Tony Lyndale Crilley
Accounts type
Total exemption full
Region
North East
Address
Spaceworks
Benton Park Road
Newcastle Upon Tyne
NE7 7LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
15
Outstanding
12
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 March 2001
British
Director · Appointed 23 March 2001
British
Born August 1957 (69)
Director · Appointed 23 March 2001
British
Born September 1955 (71)
Officer history (2 former)
23 March 2001
Appointed Crilley, Tony Lyndale as Secretary
23 March 2001
Appointed Crilley, Tony Lyndale as Director
23 March 2001
Appointed Wilson, William as Director
23 March 2001
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
23 March 2001
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
23 March 2001
Appointed Jl Nominees One Limited as Corporate Nominee Director
23 March 2001
Resigned Jl Nominees One Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 5 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£222,706
Cash
£1,554
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £263,975 £266,355 £244,347 £222,706
Balance sheet detail
2025202420232022
Fixed Assets£646,000
Current Assets£2,229£4,008£54,465
Debtors£675£130
Cash£1,554£4,008£54,335£105,844
Creditors (< 1 year)£147,743£141,220£141,743£145,934
Creditors (> 1 year)£376,082£376,084£404,010£333,985
Net Current Assets(£145,514)(£137,212)(£87,278)(£40,090)
Net Assets£222,706£244,347£266,355£263,975
Shareholder Funds£222,706£244,347£266,355£263,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Replacement filing of Confirmation Statement23 March 2017
7 April 2026Confirmation statement with no updates23 March 2026
23 December 2025Total exemption full accounts31 March 2025
30 March 2025Confirmation statement with no updates23 March 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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