Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Lytton House & Waldon Court Ltd.
- Incorporated
- 20 February 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Non-trading company (74990)
- Directors
- Celia Mary SmithKeith Ian ComelyKaren Marie Roberts
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 135 Reddenhill RoadTorquayTQ1 3NT
Officers 5 active
Officer details are public data from the Companies House register.
Smith, Celia Mary
Director · Appointed 9 November 2024
British
Born October 1953 (73)
Comely, Keith Ian
Director · Appointed 6 August 2024
British
Born December 1966 (59)
Roberts, Karen Marie
Director · Appointed 27 January 2024
British
Born July 1956 (70)
Jackson, Andrew John
Director · Appointed 29 October 2022
British
Born May 1957 (69)
Corporate Secretary · Appointed 6 March 2018
Officer history (29 former)
27 May 2026
Resigned Baker, Andrew as Director
26 November 2025
Appointed Baker, Andrew as Director
1 July 2025
Resigned Shone, Edward George as Director
9 November 2024
Appointed Smith, Celia Mary as Director
8 November 2024
Resigned Smith, Celia Mary as Director
6 August 2024
Appointed Comely, Keith Ian as Director
1 August 2024
Resigned Comely, Keith Ian as Director
27 January 2024
Appointed Roberts, Karen Marie as Director
9 January 2024
Resigned Roberts, Karen Marie as Director
27 November 2023
Resigned Perrin, Robert James as Director
29 October 2022
Appointed Smith, Celia Mary as Director
29 October 2022
Appointed Shone, Edward George as Director
29 October 2022
Appointed Jackson, Andrew John as Director
29 October 2022
Resigned Mchugh, Michael as Director
29 October 2022
Appointed Perrin, Robert James as Director
12 October 2022
Appointed Roberts, Karen Marie as Director
11 October 2022
Appointed Comely, Keith Ian as Director
3 October 2022
Resigned Smith, Andrew as Director
16 January 2020
Resigned Smith, Alison Claire as Director
5 November 2018
Resigned Richardson, Alan as Director
20 September 2018
Appointed Smith, Andrew as Director
5 September 2018
Appointed Smith, Alison Claire as Director
5 September 2018
Resigned Bowen, Rosemary Ann as Director
6 March 2018
6 November 2017
Resigned Bichard, George Michael as Secretary
28 October 2017
Appointed Richardson, Alan as Director
28 October 2017
Appointed Mchugh, Michael as Director
28 October 2017
Appointed Bowen, Rosemary Ann as Director
28 October 2017
Resigned Hervé, John Anthony, Reverend as Director
28 October 2017
Resigned Barnett, Thomas George as Director
28 October 2017
5 October 2017
Resigned Godwin, Angela Diane as Director
5 November 2016
Appointed Hervé, John Anthony, Reverend as Director
5 November 2016
Resigned Stevenson, Brian as Director
5 November 2016
Resigned Mchugh, Michael Stephen as Director
17 July 2015
Appointed Barnett, Thomas George as Director
25 April 2014
Appointed Godwin, Angela Diane as Director
8 March 2014
Resigned Richardson, Alan as Director
26 June 2013
Resigned Newman, John Herbert as Director
2 June 2012
Appointed Stevenson, Brian as Director
2 June 2012
Appointed Newman, John Herbert as Director
2 June 2012
Resigned Henry, Dennis as Director
30 April 2011
Appointed Richardson, Alan as Director
30 April 2011
Appointed Mchugh, Michael Stephen as Director
30 April 2011
Resigned Sherman, Anthony Collingwood as Director
30 April 2011
Resigned Cornelius, Stephen Keith as Director
21 February 2011
Appointed Bichard, George Michael as Secretary
4 February 2011
Resigned Cornelius, Stephen Keith as Secretary
23 September 2010
2 September 2010
4 January 2010
Appointed Cornelius, Stephen Keith as Director
30 November 2009
Appointed Cornelius, Stephen Keith as Secretary
30 November 2009
16 March 2009
25 September 2008
Resigned Todd, Norman Arthur as Director
23 September 2008
Resigned Brockett Bentley, Angelina as Director
2 June 2004
Appointed Henry, Dennis as Director
20 February 2004
20 February 2004
Appointed Todd, Norman Arthur as Director
20 February 2004
20 February 2004
Appointed Brockett Bentley, Angelina as Director
20 February 2004
Appointed Sherman, Anthony Collingwood as Director
20 February 2004
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)
4 November 2025
Ceased Darren Stocks — Has significant influence or control
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Net Assets
- £13,174
- Cash
- £962
- Debt Ratio
- 70%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £42,185 | £42,185 | £42,185 | £42,185 | £42,185 | £42,185 | £42,185 |
| Current Assets | £2,239 | £2,057 | £2,402 | £23,338 | £25,963 | £25,814 | £25,896 |
| Debtors | £1,277 | £1,047 | £817 | £587 | £1,024 | £1,094 | £3,209 |
| Cash | £962 | £1,010 | £1,585 | £22,751 | £24,939 | £24,720 | £22,687 |
| Creditors (< 1 year) | £5,470 | £5,032 | £4,612 | £4,165 | £4,270 | £3,910 | £3,910 |
| Creditors (> 1 year) | £25,780 | £25,780 | £26,300 | £49,700 | £49,700 | £49,700 | £49,700 |
| Net Current Assets | (£3,231) | (£2,975) | (£2,210) | £19,173 | £21,693 | £21,904 | £21,986 |
| Net Assets | £13,174 | £13,430 | £13,675 | £11,658 | £14,178 | £14,389 | £14,471 |
| Shareholder Funds | £13,174 | £13,430 | £13,675 | £11,658 | £14,178 | £14,389 | £14,471 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Total exemption full accounts | 28 February 2026 | ||
| 27 May 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 29 March 2026 | Replacement filing for the appointment of a director | |||
| 28 November 2025 | Appointment of a director |
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