199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED

Key Data

Status

Active

Company No.

05654222

Incorporation date

14/12/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2005)

23/02/2026

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

18/02/2026

Termination of appointment of Kimberley Gillingwater as a director on 2026-02-18

View PDF (1 pages)

20/10/2025

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

14/05/2025

Director's details changed for Mr Phillip Henley on 2025-05-13

View PDF (2 pages)

13/05/2025

Director's details changed for Ms Kimberley Gillingwater on 2025-05-13

View PDF (2 pages)

13/05/2025

Director's details changed for Ms Justine Tweedy on 2025-05-13

View PDF (2 pages)

28/03/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

10/02/2025

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

13/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

23/04/2024

Registered office address changed from Suite 7B Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU England to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 2024-04-23

View PDF (1 pages)

15/01/2024

Director's details changed for Mr Phillip Henley on 2024-01-15

View PDF (2 pages)

15/01/2024

Director's details changed for Ms Justine Tweedy on 2024-01-15

View PDF (2 pages)

15/01/2024

Registered office address changed from Aquarium, Suite 7B Mayor Cuttle & Co. 101 Lower Anchor Street Chelmsford CM2 0AU England to Suite 7B Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU on 2024-01-15

View PDF (1 pages)

15/01/2024

Director's details changed for Ms Kimberley Gillingwater on 2024-01-15

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

18/10/2023

Appointment of Ms Kimberley Gillingwater as a director on 2023-10-13

View PDF (2 pages)

16/10/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

16/08/2023

Appointment of Mr Phillip Henley as a director on 2023-08-03

View PDF (2 pages)

20/06/2023

Registered office address changed from Iv Property Management 86-90 Paul Street London EC2A 4NE England to Aquarium, Suite 7B Mayor Cuttle & Co. 101 Lower Anchor Street Chelmsford CM2 0AU on 2023-06-20

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

25/05/2022

Termination of appointment of Ian Dominic Pye as a director on 2022-05-11

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

25/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

22/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

05/06/2019

Appointment of Ms Justine Tweedy as a director on 2019-06-01

View PDF (2 pages)

05/06/2019

Appointment of Mr Ian Dominic Pye as a director on 2019-06-01

View PDF (2 pages)

05/06/2019

Appointment of Iv Property Management Limited as a secretary on 2019-06-01

View PDF (2 pages)

04/06/2019

Termination of appointment of Estelle L'heureux as a director on 2019-05-31

View PDF (1 pages)

13/02/2019

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Iv Property Management 86-90 Paul Street London EC2A 4NE on 2019-02-13

View PDF (1 pages)

12/02/2019

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2019-01-31

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-14 with updates

View PDF (5 pages)

26/02/2018

Micro company accounts made up to 2017-09-30

View PDF (7 pages)

18/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (5 pages)

19/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

23/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

27/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

17/12/2015

Previous accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

24/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

07/05/2015

Appointment of Hml Company Secretarial Services Ltd as a secretary on 2015-04-01

View PDF (2 pages)

07/05/2015

Registered office address changed from 201D Lynchford Rd Lynchford Road Farnborough Hampshire GU14 6HF to 94 Park Lane Croydon Surrey CR0 1JB on 2015-05-07

View PDF (1 pages)

09/03/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

09/03/2015

Registered office address changed from 29 Downing Street Farnham Surrey GU9 7PD to 201D Lynchford Rd Lynchford Road Farnborough Hampshire GU14 6HF on 2015-03-09

View PDF (1 pages)

29/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

08/04/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (17 pages)

06/03/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

28/02/2013

Director's details changed for Estelle L'heureux on 2013-02-28

View PDF (2 pages)

17/12/2012

Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 2012-12-17

View PDF (1 pages)

17/12/2012

Termination of appointment of Mortimer Secretaries Limited as a secretary

View PDF (1 pages)

20/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

20/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

25/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

15/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

21/10/2010

Termination of appointment of Ian Pye as a director

View PDF (1 pages)

13/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

15/01/2010

Appointment of Estelle L'heureux as a director

View PDF (3 pages)

16/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

16/12/2009

Secretary's details changed for Mortimer Secretaries Limited on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Ian Dominic Pye on 2009-10-01

View PDF (2 pages)

23/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

23/12/2008

Return made up to 14/12/08; full list of members

View PDF (5 pages)

19/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

29/07/2008

Director appointed ian dominic pye

View PDF (1 pages)

25/07/2008

Appointment terminated director andrew henderson

View PDF (1 pages)

25/07/2008

Appointment terminated secretary tracey henderson

View PDF (1 pages)

02/07/2008

Return made up to 14/12/07; full list of members

View PDF (5 pages)

02/07/2008

Secretary appointed mortimer secretaries LIMITED

View PDF (1 pages)

16/06/2008

Registered office changed on 16/06/2008 from town gate 38 london street basingstoke hampshire RG21 7NY

View PDF (1 pages)

09/04/2008

Ad 06/03/08\gbp si 5@25=125\gbp ic 50/175\

View PDF (2 pages)

09/04/2008

Ad 06/03/08\gbp si 1@25=25\gbp ic 25/50\

View PDF (2 pages)

19/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

27/01/2007

Return made up to 14/12/06; full list of members

View PDF (6 pages)

14/12/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

14/12/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
225.00
-
0.00
-
-

2022
-
225.00
-
0.00
-
-

2022
-
225.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

225.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/04/2015 - 31/01/2019	2825
Henderson, Andrew John	Director	14/12/2005 - 04/07/2008	13
Tweedy, Justine	Director	01/06/2019 - Present	-
Pye, Ian Dominic	Director	04/07/2008 - 21/10/2010	-
Pye, Ian Dominic	Director	01/06/2019 - 11/05/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED

199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED is an(a) Active company incorporated on 14/12/2005 with the registered office located at Sutherland House, 1759 London Road, Leigh On Sea, Essex SS9 2RZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED?

199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED is currently Active. It was registered on 14/12/2005 .

Where is 199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED located?

199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED is registered at Sutherland House, 1759 London Road, Leigh On Sea, Essex SS9 2RZ.

What does 199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED do?

199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 199/201 LYNCHFORD ROAD (FARNBOROUGH) M.C. LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2025-12-14 with no updates.