| Company Name | WRE Lyndhurst Limited |
|---|---|
| Company Status | Active |
| Company Number | 12356151 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2019(4 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Thomas Samuel Pascoe Surman |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL |
| Director Name | Mr Thomas Benedict Chappell |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL |
| Director Name | James Lawrence Perkins |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL |
| Director Name | Jacob William Harford Surman |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL |
Location
| Registered Address | 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Mirfield |
| Ward | Mirfield |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 6 January 2023 | Confirmation statement made on 8 December 2022 with updates (5 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 3 March 2022 | Registered office address changed from 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL on 3 March 2022 (1 page) |
| 12 January 2022 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 15 November 2021 | Notification of a person with significant control statement (2 pages) |
| 9 November 2021 | Cessation of Whirlwind Real Estate Limited as a person with significant control on 20 April 2020 (1 page) |
| 9 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 11 February 2021 | Confirmation statement made on 8 December 2020 with updates (5 pages) |
| 11 February 2021 | Director's details changed for James Lawrence Perkins on 13 November 2020 (2 pages) |
| 11 February 2021 | Director's details changed for Mr Thomas Benedict Chappell on 13 November 2020 (2 pages) |
| 20 May 2020 | Statement of capital following an allotment of shares on 20 April 2020
|
| 9 December 2019 | Incorporation
Statement of capital on 2019-12-09
|