LYME AND WOOD DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04331431

Incorporation date

29/11/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2001)

21/04/2026

Director's details changed for Mr John Caldicott Williams on 2025-08-01

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04/12/2025

Confirmation statement made on 2025-11-27 with no updates

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11/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

11/07/2025

Director's details changed for Mr John Caldicott Williams on 2025-01-31

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

29/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

13/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

26/04/2023

Director's details changed for Mr Brad Scott Huntington on 2022-01-31

View PDF (2 pages)

29/01/2023

Termination of appointment of Saranne Hooton as a director on 2023-01-17

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

24/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

06/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

06/10/2021

Director's details changed for Mrs Saranne Hooton on 2021-10-01

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05/10/2021

Appointment of Mr Timothy Stephen Elliott as a director on 2021-10-01

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21/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

08/12/2020

Director's details changed for Mr John Caldicott Williams on 2020-10-06

View PDF (2 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (5 pages)

04/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

14/05/2020

Change of details for Enovert Management Limited as a person with significant control on 2020-01-09

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03/03/2020

Termination of appointment of Thomas Peter Alcock as a secretary on 2020-01-10

View PDF (1 pages)

09/01/2020

Registered office address changed from 20 Old Broad Street London EC2N 1DP England to 3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2st on 2020-01-09

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

26/09/2019

Termination of appointment of Steven Michael Ryland as a director on 2019-07-12

View PDF (1 pages)

09/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

11/04/2019

Appointment of Ms Saranne Hooton as a director on 2019-02-28

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11/04/2019

Appointment of Mr Mark Silvester as a director on 2019-02-28

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29/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

25/09/2018

Termination of appointment of Alistair Myrie Holl as a director on 2018-09-19

View PDF (1 pages)

26/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

28/03/2018

Appointment of Mr Thomas Peter Alcock as a secretary on 2018-02-15

View PDF (2 pages)

28/03/2018

Termination of appointment of Kirsty Jane Bingham as a secretary on 2018-02-15

View PDF (1 pages)

27/12/2017

Change of details for Cory Environmental Management Limited as a person with significant control on 2017-12-19

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

06/07/2017

Director's details changed for Mr John Caldicott Williams on 2017-07-01

View PDF (2 pages)

06/07/2017

Director's details changed for Mr Brad Scott Huntington on 2017-01-11

View PDF (2 pages)

26/01/2017

Appointment of Mrs Kirsty Jane Bingham as a secretary on 2017-01-11

View PDF (2 pages)

26/01/2017

Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 2017-01-11

View PDF (2 pages)

26/01/2017

Appointment of Mr Steven Michael Ryland as a director on 2017-01-11

View PDF (2 pages)

26/01/2017

Appointment of Mr John Caldicott Williams as a director on 2017-01-11

View PDF (2 pages)

26/01/2017

Appointment of Mr Brad Scott Huntington as a director on 2017-01-11

View PDF (2 pages)

26/01/2017

Termination of appointment of Caroline Elizabeth Allen as a secretary on 2017-01-11

View PDF (1 pages)

26/01/2017

Termination of appointment of Charles Nicholas Pollard as a director on 2017-01-11

View PDF (1 pages)

26/01/2017

Termination of appointment of Richard Llewelyn Milnes-James as a director on 2017-01-11

View PDF (1 pages)

26/01/2017

Registered office address changed from 2 Coldbath Square London EC1R 5HL to 20 Old Broad Street London EC2N 1DP on 2017-01-26

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

06/05/2016

Appointment of Ms Caroline Elizabeth Allen as a secretary on 2016-04-01

View PDF (2 pages)

06/05/2016

Termination of appointment of Sophie Catherine Jane Reed as a secretary on 2016-04-01

View PDF (1 pages)

06/01/2016

Termination of appointment of Peter Anton Gerstrom as a director on 2015-12-01

View PDF (1 pages)

21/12/2015

Appointment of Mr Charles Nicholas Pollard as a director on 2015-12-01

View PDF (2 pages)

03/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

15/06/2015

Termination of appointment of Riga Jeske as a secretary on 2015-05-22

View PDF (1 pages)

02/06/2015

Appointment of Ms Sophie Catherine Jane Reed as a secretary on 2015-05-22

View PDF (2 pages)

12/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

11/07/2014

Appointment of Mr Riga Jeske as a secretary

View PDF (2 pages)

11/07/2014

Termination of appointment of Suheda Kahveci as a secretary

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

28/02/2013

Appointment of Ms Suheda Kahveci as a secretary

View PDF (1 pages)

02/01/2013

Termination of appointment of Sally Dixon as a secretary

View PDF (1 pages)

13/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

31/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

14/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

24/08/2010

Accounts for a dormant company made up to 2009-12-31

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20/08/2010

Appointment of Peter Anton Gerstrom as a director

View PDF (3 pages)

11/08/2010

Termination of appointment of Malcolm Ward as a director

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02/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Malcolm John Ward on 2009-10-19

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11/11/2009

Director's details changed for Alistair Myrie Holl on 2009-10-19

View PDF (3 pages)

11/11/2009

Director's details changed for Richard Llewelyn Milnes-James on 2009-10-19

View PDF (3 pages)

11/11/2009

Secretary's details changed for Sally Veronica Dixon on 2009-10-19

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13/09/2009

Director appointed richard llewelyn milnes-james

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24/07/2009

Appointment terminated director richard willacy

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07/07/2009

Accounts for a dormant company made up to 2008-12-31

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30/04/2009

Director appointed alistair myrie holl

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01/12/2008

Return made up to 29/11/08; full list of members

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01/09/2008

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

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04/02/2008

Return made up to 29/11/07; full list of members

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30/10/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

03/06/2007

Memorandum and Articles of Association

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03/06/2007

Resolutions

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02/05/2007

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

View PDF (1 pages)

13/12/2006

Return made up to 29/11/06; full list of members

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06/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

09/12/2005

Return made up to 29/11/05; full list of members

View PDF (2 pages)

09/12/2005

Secretary's particulars changed

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (4 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Registered office changed on 10/05/05 from: ocean house the ring bracknell berkshire RG12 1AN

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04/04/2005

Accounts for a dormant company made up to 2004-12-31

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23/12/2004

Return made up to 29/11/04; full list of members

View PDF (6 pages)

09/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

21/05/2004

Secretary's particulars changed

View PDF (1 pages)

07/01/2004

Return made up to 29/11/03; full list of members

View PDF (8 pages)

28/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

Accounts for a dormant company made up to 2002-12-31

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11/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

16/10/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

07/10/2002

Registered office changed on 07/10/02 from: thrislington industrial estate west cornforth ferryhill county durham DL17 9EU

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07/10/2002

New secretary appointed

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07/10/2002

New director appointed

View PDF (3 pages)

07/10/2002

New director appointed

View PDF (3 pages)

07/10/2002

New director appointed

View PDF (3 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

13/12/2001

Registered office changed on 13/12/01 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB

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13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

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12/12/2001

Certificate of change of name

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29/11/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Huntington, Brad Scott	Director	11/01/2017 - Present	46
Williams, John Caldicott	Director	11/01/2017 - Present	47
Richards, Doreen Pauline Elizabeth	Director	11/01/2017 - Present	27
Silvester, Mark	Director	28/02/2019 - Present	11
Hooton, Saranne	Director	27/02/2019 - 16/01/2023	6

Persons with Significant Control

No PSC data available.

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About LYME AND WOOD DEVELOPMENTS LIMITED

LYME AND WOOD DEVELOPMENTS LIMITED is an(a) Active company incorporated on 29/11/2001 with the registered office located at 3-5 Greyfriars Business Park, Frank Foley Way, Stafford ST16 2ST. There are currently 5 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 LYME AND WOOD DEVELOPMENTS LIMITED?

LYME AND WOOD DEVELOPMENTS LIMITED is currently Active. It was registered on 29/11/2001 .

Where is LYME AND WOOD DEVELOPMENTS LIMITED located?

LYME AND WOOD DEVELOPMENTS LIMITED is registered at 3-5 Greyfriars Business Park, Frank Foley Way, Stafford ST16 2ST.

What does LYME AND WOOD DEVELOPMENTS LIMITED do?

LYME AND WOOD DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LYME AND WOOD DEVELOPMENTS LIMITED?

The latest filing was on 21/04/2026: Director's details changed for Mr John Caldicott Williams on 2025-08-01.