BAA LYNTON MANAGEMENT LIMITED

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BAA LYNTON MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02103900

Incorporation date

26/02/1987

Size

Dormant

Contacts

Registered address

Registered address

Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 26/02/1987)
dot icon31/10/2024
Final Gazette dissolved following liquidation
dot icon10/10/2024
Termination of appointment of Pierpaolo De Stavola Barrett as a director on 2024-10-01
dot icon10/10/2024
Appointment of Mr Michael David Lindsay as a director on 2024-10-02
dot icon31/07/2024
Return of final meeting in a members' voluntary winding up
dot icon11/12/2023
Declaration of solvency
dot icon11/12/2023
Resolutions
dot icon11/12/2023
Appointment of a voluntary liquidator
dot icon11/12/2023
Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2023-12-11
dot icon25/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon26/06/2023
Confirmation statement made on 2023-06-23 with no updates
dot icon12/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon11/08/2022
Appointment of Mr Pierpaolo De Stavola Barrett as a director on 2022-08-04
dot icon11/08/2022
Termination of appointment of Fraser Alexander Brown as a director on 2022-08-04
dot icon27/06/2022
Confirmation statement made on 2022-06-23 with no updates
dot icon13/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon24/06/2021
Confirmation statement made on 2021-06-23 with no updates
dot icon10/02/2021
Appointment of Mr Fraser Alexander Brown as a director on 2021-01-26
dot icon10/02/2021
Termination of appointment of John Mitchell Arbuckle as a director on 2021-01-29
dot icon23/06/2020
Confirmation statement made on 2020-06-23 with no updates
dot icon11/06/2020
Accounts for a dormant company made up to 2019-12-31
dot icon07/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon24/06/2019
Confirmation statement made on 2019-06-23 with no updates
dot icon17/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon25/06/2018
Confirmation statement made on 2018-06-23 with no updates
dot icon26/06/2017
Notification of Lhr Airports Limited as a person with significant control on 2016-04-06
dot icon26/06/2017
Confirmation statement made on 2017-06-23 with updates
dot icon08/05/2017
Resolutions
dot icon04/05/2017
Accounts for a dormant company made up to 2016-12-31
dot icon19/01/2017
Termination of appointment of Stephen Wilkinson as a director on 2017-01-17
dot icon19/01/2017
Termination of appointment of Normand Boivin as a director on 2017-01-17
dot icon19/01/2017
Appointment of Mr Ross Findlay Scott Baker as a director on 2017-01-17
dot icon19/01/2017
Appointment of Mr John Mitchell Arbuckle as a director on 2017-01-17
dot icon23/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
dot icon22/06/2016
Termination of appointment of Jonathan Daniel Coen as a director on 2016-06-13
dot icon13/06/2016
Appointment of Mr Jonathan Daniel Coen as a director on 2016-06-13
dot icon01/06/2016
Termination of appointment of Brian Robert Woodhead as a director on 2016-06-01
dot icon22/02/2016
Accounts for a dormant company made up to 2015-12-31
dot icon26/08/2015
Director's details changed for Mr Normand Boivin on 2015-08-26
dot icon10/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon13/03/2015
Accounts for a dormant company made up to 2014-12-31
dot icon01/09/2014
Appointment of Brian Robert Woodhead as a director on 2014-09-01
dot icon01/09/2014
Termination of appointment of Fidel Lopez Soria as a director on 2014-09-01
dot icon01/09/2014
Appointment of Mr Normand Boivin as a director on 2014-09-01
dot icon13/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon11/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon12/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon17/07/2013
Full accounts made up to 2012-12-31
dot icon17/10/2012
Appointment of Fidel Lopez Soria as a director
dot icon17/10/2012
Termination of appointment of John Holland Kaye as a director
dot icon25/09/2012
Statement of capital on 2012-09-25
dot icon25/09/2012
Statement by directors
dot icon25/09/2012
Solvency statement dated 14/09/12
dot icon25/09/2012
Resolutions
dot icon10/09/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon11/07/2012
Full accounts made up to 2011-12-31
dot icon03/07/2012
Termination of appointment of Giles Salmon as a director
dot icon29/06/2012
Termination of appointment of Jeremy Boyes as a director
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon19/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon21/10/2010
Miscellaneous
dot icon30/09/2010
Full accounts made up to 2009-12-31
dot icon07/09/2010
Resolutions
dot icon03/09/2010
Termination of appointment of Shu Ooi as a secretary
dot icon02/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon08/12/2009
Director's details changed for Giles Salmon on 2009-10-01
dot icon13/11/2009
Director's details changed for Mr Stephen Wilkinson on 2009-10-01
dot icon13/11/2009
Director's details changed for Jeremy Charles Bailey Boyes on 2009-10-01
dot icon13/11/2009
Director's details changed for Giles Salmon on 2009-10-01
dot icon22/10/2009
Secretary's details changed for Shu Mei Ooi on 2009-10-01
dot icon30/09/2009
Return made up to 10/08/09; full list of members
dot icon25/09/2009
Location of register of members
dot icon01/09/2009
Director's change of particulars / john holland kaye / 01/08/2009
dot icon21/08/2009
Full accounts made up to 2008-12-31
dot icon13/08/2009
Director appointed john holland kaye
dot icon11/08/2009
Director appointed stephen wilkinson
dot icon11/08/2009
Appointment terminated director robert herga
dot icon11/08/2009
Appointment terminated director john o`halloran
dot icon01/08/2009
Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ
dot icon01/05/2009
Appointment terminated director keith chappell
dot icon11/03/2009
Appointment terminated director duncan garrood
dot icon16/12/2008
Appointment terminated secretary susan welch
dot icon16/12/2008
Secretary appointed shu mei ooi
dot icon14/11/2008
Appointment terminated director j horton
dot icon14/08/2008
Return made up to 10/08/08; full list of members
dot icon14/05/2008
Full accounts made up to 2007-12-31
dot icon06/09/2007
Return made up to 10/08/07; full list of members
dot icon19/06/2007
Director's particulars changed
dot icon19/06/2007
Director's particulars changed
dot icon19/06/2007
Secretary's particulars changed
dot icon12/06/2007
Full accounts made up to 2006-12-31
dot icon06/06/2007
Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ
dot icon27/03/2007
Resolutions
dot icon15/11/2006
Secretary's particulars changed
dot icon30/10/2006
Director's particulars changed
dot icon30/10/2006
Director's particulars changed
dot icon26/10/2006
Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ
dot icon16/10/2006
New director appointed
dot icon13/10/2006
Director resigned
dot icon13/10/2006
Director resigned
dot icon11/10/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon27/09/2006
Return made up to 10/08/06; full list of members
dot icon18/08/2006
Full accounts made up to 2006-03-31
dot icon09/06/2006
New secretary appointed
dot icon09/06/2006
Secretary resigned
dot icon02/06/2006
New director appointed
dot icon06/04/2006
New director appointed
dot icon01/12/2005
New secretary appointed
dot icon29/11/2005
Secretary resigned
dot icon26/10/2005
Full accounts made up to 2005-03-31
dot icon17/10/2005
New director appointed
dot icon07/10/2005
Return made up to 10/08/05; full list of members
dot icon05/10/2005
New director appointed
dot icon09/08/2005
Director resigned
dot icon09/08/2005
Director resigned
dot icon09/08/2005
New director appointed
dot icon03/08/2005
New director appointed
dot icon15/02/2005
Certificate of change of name
dot icon11/01/2005
Secretary's particulars changed
dot icon17/09/2004
Return made up to 10/08/04; full list of members
dot icon17/09/2004
New director appointed
dot icon17/09/2004
Director resigned
dot icon27/08/2004
Full accounts made up to 2004-03-31
dot icon17/10/2003
Auditor's resignation
dot icon02/09/2003
Return made up to 10/08/03; full list of members
dot icon12/06/2003
Full accounts made up to 2003-03-31
dot icon15/08/2002
Return made up to 10/08/02; full list of members
dot icon12/06/2002
Full accounts made up to 2002-03-31
dot icon03/09/2001
Return made up to 10/08/01; full list of members
dot icon06/08/2001
New director appointed
dot icon29/07/2001
Full accounts made up to 2001-03-31
dot icon29/06/2001
New director appointed
dot icon05/12/2000
Full accounts made up to 2000-03-31
dot icon14/11/2000
Director resigned
dot icon04/09/2000
Return made up to 10/08/00; full list of members
dot icon08/03/2000
New director appointed
dot icon04/12/1999
Accounts for a dormant company made up to 1999-03-31
dot icon26/10/1999
Ad 21/10/99--------- £ si 19998@1=19998 £ ic 2/20000
dot icon26/10/1999
Nc inc already adjusted 21/10/99
dot icon26/10/1999
Resolutions
dot icon26/10/1999
Resolutions
dot icon01/10/1999
Certificate of change of name
dot icon03/09/1999
Return made up to 10/08/99; full list of members
dot icon24/08/1999
Director resigned
dot icon24/08/1999
Director's particulars changed
dot icon23/08/1999
Director resigned
dot icon25/03/1999
Director resigned
dot icon16/03/1999
Registered office changed on 16/03/99 from: albany house petty france london SW1H 9EA
dot icon16/03/1999
Director resigned
dot icon25/02/1999
Director resigned
dot icon25/02/1999
New director appointed
dot icon01/09/1998
Return made up to 10/08/98; full list of members
dot icon21/08/1998
Accounts for a dormant company made up to 1998-03-31
dot icon30/09/1997
Secretary resigned
dot icon30/09/1997
New secretary appointed
dot icon18/08/1997
Return made up to 10/08/97; full list of members
dot icon15/07/1997
Accounts for a dormant company made up to 1997-03-31
dot icon11/11/1996
Return made up to 26/09/96; full list of members
dot icon10/11/1996
Accounts for a dormant company made up to 1996-03-31
dot icon16/02/1996
Secretary resigned;new secretary appointed
dot icon30/11/1995
Director's particulars changed
dot icon27/09/1995
Return made up to 26/09/95; no change of members
dot icon13/09/1995
Accounts for a dormant company made up to 1995-03-31
dot icon17/08/1995
Director resigned;new director appointed
dot icon26/06/1995
Secretary resigned;new secretary appointed
dot icon04/04/1995
Director resigned
dot icon04/04/1995
Director resigned
dot icon13/03/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon24/10/1994
Return made up to 26/09/94; change of members
dot icon03/10/1994
Accounts for a dormant company made up to 1994-03-31
dot icon19/08/1994
New director appointed
dot icon24/03/1994
Resolutions
dot icon31/01/1994
Director resigned;new director appointed
dot icon25/01/1994
Director resigned
dot icon15/10/1993
Return made up to 26/09/93; full list of members
dot icon07/10/1993
Full accounts made up to 1993-03-31
dot icon16/03/1993
New director appointed
dot icon22/10/1992
Return made up to 26/09/92; no change of members
dot icon06/10/1992
Full accounts made up to 1992-03-31
dot icon17/09/1992
New director appointed
dot icon19/02/1992
Resolutions
dot icon19/02/1992
Resolutions
dot icon19/02/1992
Resolutions
dot icon16/12/1991
Declaration of satisfaction of mortgage/charge
dot icon12/11/1991
Return made up to 26/09/91; full list of members
dot icon26/09/1991
Director resigned
dot icon06/09/1991
Full accounts made up to 1991-03-31
dot icon11/07/1991
Director resigned
dot icon24/01/1991
Return made up to 11/12/90; full list of members
dot icon17/01/1991
Full accounts made up to 1990-03-31
dot icon11/09/1990
Director resigned
dot icon18/04/1990
Director resigned;new director appointed
dot icon26/01/1990
Full accounts made up to 1989-03-31
dot icon27/10/1989
Return made up to 26/09/89; full list of members
dot icon21/02/1989
Return made up to 13/01/89; full list of members
dot icon04/02/1989
Resolutions
dot icon20/01/1989
Full accounts made up to 1988-03-31
dot icon20/01/1989
Director resigned
dot icon16/12/1988
Secretary resigned;new secretary appointed
dot icon16/08/1988
Secretary resigned;new secretary appointed
dot icon28/03/1988
Secretary resigned;new secretary appointed
dot icon09/10/1987
Particulars of mortgage/charge
dot icon06/08/1987
Certificate of change of name
dot icon15/07/1987
Secretary resigned;new secretary appointed
dot icon15/07/1987
New director appointed
dot icon14/07/1987
Resolutions
dot icon14/07/1987
Registered office changed on 14/07/87 from: 7/8 conduit street london W1R ojy
dot icon13/04/1987
Secretary resigned;new secretary appointed
dot icon13/04/1987
Director resigned;new director appointed
dot icon13/04/1987
Registered office changed on 13/04/87 from: 70/74 city road london EC1Y 2DQ
dot icon26/02/1987
Certificate of Incorporation
dot icon26/02/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
23/06/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barrett, Pierpaolo De Stavola
Director
04/08/2022 - 01/10/2024
14
Lindsay, Michael David
Director
02/10/2024 - Present
15
Salmon, Giles Pollock
Director
29/07/2005 - 30/06/2010
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BAA LYNTON MANAGEMENT LIMITED

BAA LYNTON MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 26/02/1987 with the registered office located at Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAA LYNTON MANAGEMENT LIMITED?

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BAA LYNTON MANAGEMENT LIMITED is currently Dissolved. It was registered on 26/02/1987 and dissolved on 31/10/2024.

Where is BAA LYNTON MANAGEMENT LIMITED located?

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BAA LYNTON MANAGEMENT LIMITED is registered at Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG.

What does BAA LYNTON MANAGEMENT LIMITED do?

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BAA LYNTON MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAA LYNTON MANAGEMENT LIMITED?

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The latest filing was on 31/10/2024: Final Gazette dissolved following liquidation.