LAYSTON LODGE MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

01959791

Incorporation date

15/11/1985

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

19/02/2026

Micro company accounts made up to 2025-12-31

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21/01/2026

Confirmation statement made on 2025-12-31 with no updates

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27/02/2025

Micro company accounts made up to 2024-12-31

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02/01/2025

Confirmation statement made on 2024-12-31 with no updates

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15/02/2024

Micro company accounts made up to 2023-12-31

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12/01/2024

Confirmation statement made on 2023-12-31 with updates

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04/07/2023

Micro company accounts made up to 2022-12-31

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03/01/2023

Confirmation statement made on 2022-12-31 with no updates

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22/02/2022

Micro company accounts made up to 2021-12-31

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06/01/2022

Confirmation statement made on 2021-12-31 with no updates

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18/02/2021

Micro company accounts made up to 2020-12-31

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04/01/2021

Confirmation statement made on 2020-12-31 with no updates

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06/02/2020

Micro company accounts made up to 2019-12-31

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08/01/2020

Confirmation statement made on 2019-12-31 with updates

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13/03/2019

Unaudited abridged accounts made up to 2018-12-31

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08/01/2019

Confirmation statement made on 2018-12-31 with no updates

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16/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

03/11/2017

Termination of appointment of Paul Jonathan Booth as a director on 2017-11-03

View PDF (1 pages)

03/11/2017

Appointment of Mr Gareth Ellis as a director on 2017-11-03

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

24/08/2016

Total exemption small company accounts made up to 2015-12-31

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14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

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18/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

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14/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

06/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

07/01/2010

Director's details changed for Mr Paul Jonathan Booth on 2010-01-07

View PDF (2 pages)

25/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (8 pages)

17/12/2008

Appointment terminated secretary keith street

View PDF (1 pages)

04/09/2008

Appointment terminated secretary terence walters

View PDF (1 pages)

04/09/2008

Secretary appointed mr keith edmund street

View PDF (1 pages)

04/09/2008

Appointment terminated director paul davis

View PDF (1 pages)

04/09/2008

Director appointed mr paul jonathan booth

View PDF (1 pages)

10/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

06/02/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

12/10/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

12/10/2007

Secretary's particulars changed

View PDF (1 pages)

02/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

30/09/2007

Registered office changed on 30/09/07 from: 97 downhall ley buntingford hertfordshire SG9 9JT

View PDF (1 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

27/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

Director resigned

View PDF (1 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

02/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

24/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

23/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

24/01/2003

Return made up to 31/12/02; no change of members

View PDF (7 pages)

19/12/2002

Registered office changed on 19/12/02 from: 4 pelham road braughing ware hertfordshire SG11 2QU

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

New secretary appointed

View PDF (2 pages)

17/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

26/01/2002

Return made up to 31/12/01; no change of members

View PDF (6 pages)

05/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

22/03/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

21/03/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

Director resigned

View PDF (1 pages)

22/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

19/05/2000

Registered office changed on 19/05/00 from: 98 downhall ley buntingford hertfordshire SG9 9JT

View PDF (1 pages)

19/05/2000

Secretary resigned

View PDF (1 pages)

19/05/2000

New secretary appointed

View PDF (2 pages)

19/05/2000

Director's particulars changed

View PDF (1 pages)

28/03/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

23/11/1999

Full accounts made up to 1998-12-31

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20/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

08/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

06/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

12/03/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

18/02/1997

New secretary appointed

View PDF (2 pages)

18/02/1997

Registered office changed on 18/02/97 from: 98 downhall ley buntingford hertfordshire SG9 9JT

View PDF (1 pages)

18/02/1997

Secretary resigned

View PDF (1 pages)

05/02/1997

New director appointed

View PDF (2 pages)

31/01/1997

Return made up to 31/12/95; full list of members

View PDF (6 pages)

21/01/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

03/07/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

22/03/1995

Registered office changed on 22/03/95 from: 37/41 castle street hertford hertfordshire SG14 1HH

View PDF (1 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

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17/03/1994

Return made up to 31/12/93; no change of members

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28/10/1993

Accounts for a small company made up to 1992-12-31

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02/03/1993

Return made up to 31/12/92; no change of members

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02/11/1992

Accounts for a small company made up to 1991-12-31

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30/03/1992

Accounting reference date shortened from 31/03 to 31/12

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30/03/1992

Accounts for a small company made up to 1990-12-31

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30/03/1992

Accounts for a small company made up to 1989-12-31

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30/03/1992

Accounts for a small company made up to 1988-12-31

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30/03/1992

Accounts for a small company made up to 1987-12-31

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24/03/1992

Return made up to 31/12/91; full list of members

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24/03/1992

Return made up to 31/12/90; full list of members

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24/03/1992

Return made up to 31/12/89; full list of members

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24/03/1992

Return made up to 31/12/88; full list of members

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24/03/1992

Registered office changed on 24/03/92 from: bentley house pegs lane hertford hertfordshire SG13 8EE

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24/03/1992

New director appointed

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24/03/1992

New secretary appointed

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11/08/1989

First gazette

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11/08/1988

Accounts made up to 1986-12-31

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20/07/1988

Return made up to 31/12/87; full list of members

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21/07/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

31/12/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
1
6.19K
-
0.00
-
-

2022
1
7.10K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Booth, Paul Jonathan	Director	04/09/2008 - 03/11/2017	-
Davis, Paul	Director	01/01/2005 - 04/09/2008	-
Ellis, Gareth	Director	03/11/2017 - Present	-
Meadows, Christian Nicholas	Director	25/03/2002 - 31/12/2004	-
Page, Melissa	Director	29/10/1996 - 21/12/2000	-

Persons with Significant Control

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

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Description

About LAYSTON LODGE MANAGEMENT CO. LIMITED

LAYSTON LODGE MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 15/11/1985 with the registered office located at 73 Downhall Ley, Buntingford, Hertfordshire SG9 9JT. 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 LAYSTON LODGE MANAGEMENT CO. LIMITED?

LAYSTON LODGE MANAGEMENT CO. LIMITED is currently Active. It was registered on 15/11/1985 .

Where is LAYSTON LODGE MANAGEMENT CO. LIMITED located?

LAYSTON LODGE MANAGEMENT CO. LIMITED is registered at 73 Downhall Ley, Buntingford, Hertfordshire SG9 9JT.

What does LAYSTON LODGE MANAGEMENT CO. LIMITED do?

LAYSTON LODGE MANAGEMENT CO. LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LAYSTON LODGE MANAGEMENT CO. LIMITED?

The latest filing was on 19/02/2026: Micro company accounts made up to 2025-12-31.