Lyngarth Properties Limited

Company Name	Lyngarth Properties Limited
Director	Mark Nicholson
Company Status	Active
Company Number	00860320
Category	Private Limited Company
Incorporation Date	30 September 1965(58 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Mark Nicholson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 November 1996(31 years, 1 month after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Secretary Name	Stancliffe S S Limited (Corporation)
Status	Current
Appointed	12 October 1991(26 years after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	Tudor House Harrogate Road Huby Leeds LS17 0EF

Director Name	Michael Burrows Nicholson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(26 years after company formation)
Appointment Duration	5 years, 1 month (resigned 19 November 1996)
Role	Chartered Accountant
Correspondence Address	New Farm Long Marston York North Yorkshire YO5 8LR

Location

Registered Address	Tudor House Harrogate Road Huby Leeds LS17 0EF
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Weeton
Ward	Spofforth with Lower Wharfedale
Built Up Area	Huby (Harrogate)
Address Matches	8 other UK companies use this postal address

Shareholders

2k at £1	Mark Nicholson A/c Enw 99.95% Ordinary
1 at £1	Stancliffe S S LTD 0.05% Ordinary

Financials

Year	2014
Net Worth	£35,700
Cash	£9,560
Current Liabilities	£1,340

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

25 February 1966	Delivered on: 3 March 1966 Persons entitled: D Mitch M. H. Armstrong R. G. Armstrong Gladys W. Williams Classification: Legal charge Secured details: Â£4,000. Particulars: 316, bradford rd, wrenthorpe wakefield and dwellinghouse & premises being the property of conveyance dated 18TH august 64. Outstanding

Filing History

2 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2,000 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2,000 (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2,000 (3 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 November 2009	Director's details changed for Mark Nicholson on 12 October 2009 (2 pages)
6 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Secretary's details changed for Stancliffe S S Limited on 12 October 2009 (2 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 November 2008	Return made up to 12/10/08; full list of members (3 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 November 2007	Return made up to 12/10/07; no change of members (6 pages)
14 November 2006	Return made up to 12/10/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
11 November 2005	Return made up to 12/10/05; full list of members (6 pages)
11 November 2004	Return made up to 12/10/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 (6 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 November 2003	Return made up to 12/10/03; full list of members (6 pages)
5 November 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
12 November 2002	Return made up to 12/10/02; full list of members (6 pages)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
27 October 2001	Return made up to 12/10/01; full list of members (6 pages)
27 October 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
1 December 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 01/12/00 (6 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
15 October 1999	Return made up to 12/10/99; full list of members 363(287) ‐ Registered office changed on 15/10/99 (6 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
19 January 1999	Registered office changed on 19/01/99 from: kirkgate business centre chantry bridge kirkgate wakefield west yorkshire WF1 5DL (1 page)
5 January 1999	Registered office changed on 05/01/99 from: c/o E.michael brayshaw & co., Ahed house, dewsbury road, ossett, west yorkshire. WF5 9ND (1 page)
10 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
10 November 1998	Return made up to 12/10/98; no change of members (5 pages)
10 November 1997	Return made up to 12/10/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	New director appointed (3 pages)
6 November 1996	Full accounts made up to 31 March 1996 (3 pages)
6 November 1996	Return made up to 12/10/96; no change of members (5 pages)
13 September 1965	Incorporation (14 pages)

Lyngarth Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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