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LYNN PORT DEVELOPMENTS LIMITED

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LYNN PORT DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

05153479

Incorporation date

15/06/2004

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Melathron, Quarry Road, Godstone, Surrey RH9 8DQCopy
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Latest events (Record since 15/06/2004)
dot icon21/11/2025
Total exemption full accounts made up to 2024-11-28
View PDF (7 pages)
dot icon22/08/2025
Previous accounting period shortened from 2024-11-28 to 2024-11-27
View PDF (1 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-03 with no updates
View PDF (3 pages)
dot icon17/08/2024
Confirmation statement made on 2024-08-03 with no updates
View PDF (3 pages)
dot icon16/08/2024
Total exemption full accounts made up to 2023-11-28
View PDF (7 pages)
dot icon29/08/2023
Change of details for Mr Peter Knight as a person with significant control on 2023-06-10
View PDF (2 pages)
dot icon25/08/2023
Change of details for Mr Peter Knight as a person with significant control on 2023-06-10
View PDF (2 pages)
dot icon25/08/2023
Director's details changed for Mr Peter David Knight on 2023-06-10
View PDF (2 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-03 with no updates
View PDF (3 pages)
dot icon25/07/2023
Total exemption full accounts made up to 2022-11-28
View PDF (7 pages)
dot icon25/08/2022
Confirmation statement made on 2022-08-03 with no updates
View PDF (3 pages)
dot icon23/08/2022
Total exemption full accounts made up to 2021-11-28
View PDF (6 pages)
dot icon28/01/2022
Registration of charge 051534790013, created on 2022-01-19
View PDF (23 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-03 with no updates
View PDF (3 pages)
dot icon17/08/2021
Total exemption full accounts made up to 2020-11-28
View PDF (6 pages)
dot icon14/07/2021
Satisfaction of charge 051534790011 in full
View PDF (1 pages)
dot icon14/07/2021
Satisfaction of charge 051534790012 in full
View PDF (1 pages)
dot icon26/08/2020
Total exemption full accounts made up to 2019-11-28
View PDF (6 pages)
dot icon26/08/2020
Confirmation statement made on 2020-08-03 with no updates
View PDF (3 pages)
dot icon06/12/2019
Registration of charge 051534790012, created on 2019-11-29
View PDF (36 pages)
dot icon04/12/2019
Registration of charge 051534790011, created on 2019-11-29
View PDF (35 pages)
dot icon21/10/2019
Satisfaction of charge 051534790009 in full
View PDF (1 pages)
dot icon15/08/2019
Total exemption full accounts made up to 2018-11-28
View PDF (6 pages)
dot icon09/08/2019
Confirmation statement made on 2019-08-03 with no updates
View PDF (3 pages)
dot icon21/09/2018
Registration of charge 051534790010, created on 2018-09-19
View PDF (33 pages)
dot icon29/08/2018
Satisfaction of charge 051534790005 in full
View PDF (1 pages)
dot icon23/08/2018
Total exemption full accounts made up to 2017-11-28
View PDF (6 pages)
dot icon09/08/2018
Confirmation statement made on 2018-08-03 with no updates
View PDF (3 pages)
dot icon08/08/2018
Registration of charge 051534790009, created on 2018-08-06
View PDF (43 pages)
dot icon21/11/2017
Total exemption small company accounts made up to 2016-11-28
View PDF (6 pages)
dot icon02/11/2017
Satisfaction of charge 051534790006 in full
View PDF (4 pages)
dot icon17/10/2017
Registration of charge 051534790008, created on 2017-10-04
View PDF (33 pages)
dot icon17/10/2017
Registration of charge 051534790007, created on 2017-10-04
View PDF (17 pages)
dot icon23/08/2017
Previous accounting period shortened from 2016-11-29 to 2016-11-28
View PDF (1 pages)
dot icon15/08/2017
Confirmation statement made on 2017-08-03 with updates
View PDF (4 pages)
dot icon15/08/2017
Change of details for Mr Peter Knight as a person with significant control on 2016-08-04
View PDF (2 pages)
dot icon18/11/2016
Total exemption small company accounts made up to 2015-11-29
View PDF (5 pages)
dot icon18/08/2016
Previous accounting period shortened from 2015-11-30 to 2015-11-29
View PDF (1 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-03 with updates
View PDF (6 pages)
dot icon25/05/2016
Registration of charge 051534790006, created on 2016-05-06
View PDF (63 pages)
dot icon25/04/2016
Satisfaction of charge 051534790004 in full
View PDF (1 pages)
dot icon25/04/2016
Satisfaction of charge 051534790003 in full
View PDF (1 pages)
dot icon13/10/2015
Annual return made up to 2015-09-24 with full list of shareholders
View PDF (3 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (3 pages)
dot icon15/04/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon15/04/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon21/02/2015
Registration of charge 051534790005, created on 2015-02-18
View PDF (42 pages)
dot icon20/02/2015
Registration of charge 051534790003, created on 2015-02-18
View PDF (45 pages)
dot icon20/02/2015
Registration of charge 051534790004, created on 2015-02-18
View PDF (44 pages)
dot icon21/10/2014
Registered office address changed from Melathron Quarry Road Godstone Surrey RH9 8DQ England to Melathron Quarry Road Godstone Surrey RH9 8DQ on 2014-10-21
View PDF (1 pages)
dot icon11/10/2014
Registered office address changed from Unit X Lambs Business Park Lambs Business Park, Terracotta Road South Godstone Godstone Surrey RH9 8LJ to Melathron Quarry Road Godstone Surrey RH9 8DQ on 2014-10-11
View PDF (1 pages)
dot icon24/09/2014
Annual return made up to 2014-09-24 with full list of shareholders
View PDF (3 pages)
dot icon07/07/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (4 pages)
dot icon07/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
View PDF (3 pages)
dot icon28/04/2014
Appointment of Mr Peter David Knight as a director
View PDF (2 pages)
dot icon26/04/2014
Termination of appointment of David Knight as a director
View PDF (1 pages)
dot icon26/04/2014
Termination of appointment of Guy De Vries as a director
View PDF (1 pages)
dot icon26/04/2014
Termination of appointment of Guy De Vries as a secretary
View PDF (1 pages)
dot icon16/10/2013
Registered office address changed from 13 Station Road London N3 2SB on 2013-10-16
View PDF (1 pages)
dot icon13/09/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon10/09/2013
Annual return made up to 2013-06-15 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon24/08/2012
Annual return made up to 2012-06-15 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon27/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2011
Director's details changed for Mr David Knight on 2011-05-15
View PDF (2 pages)
dot icon02/09/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (4 pages)
dot icon23/08/2010
Annual return made up to 2010-06-15 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2010
Director's details changed for David Knight on 2009-12-30
View PDF (2 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (3 pages)
dot icon01/09/2009
Return made up to 15/06/09; full list of members
View PDF (4 pages)
dot icon28/01/2009
Return made up to 15/06/08; full list of members
View PDF (4 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2007-11-30
View PDF (3 pages)
dot icon05/11/2007
Return made up to 15/06/07; full list of members
View PDF (7 pages)
dot icon05/11/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (4 pages)
dot icon03/10/2006
Return made up to 15/06/06; full list of members
View PDF (7 pages)
dot icon20/04/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (3 pages)
dot icon25/06/2005
Return made up to 15/06/05; full list of members
View PDF (7 pages)
dot icon30/03/2005
Accounting reference date extended from 30/06/05 to 30/11/05
View PDF (1 pages)
dot icon18/03/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/11/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/08/2004
Ad 05/07/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon28/06/2004
Director resigned
View PDF (1 pages)
dot icon28/06/2004
Secretary resigned
View PDF (1 pages)
dot icon28/06/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/06/2004
New director appointed
View PDF (2 pages)
dot icon15/06/2004
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+31.31 % *

* during past year

Cash in Bank

£17,269.00

Total Exemption Full Accounts

dot iconNext accounts made up to
27/11/2025
dot iconDue by
27/08/2026
dot iconLast accounts made up to
28/11/2024View PDF

Confirmation

dot iconNext statement date
03/08/2026
dot iconLast statement dated
28/11/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
322.68K
-
0.00
13.15K
-
2022
2
117.42K
-
0.00
17.27K
-
2022
2
117.42K
-
0.00
17.27K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

117.42K £Descended-63.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.27K £Ascended31.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LYNN PORT DEVELOPMENTS LIMITED

LYNN PORT DEVELOPMENTS LIMITED is an(a) Active company incorporated on 15/06/2004 with the registered office located at Melathron, Quarry Road, Godstone, Surrey RH9 8DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LYNN PORT DEVELOPMENTS LIMITED?

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LYNN PORT DEVELOPMENTS LIMITED is currently Active. It was registered on 15/06/2004 .

Where is LYNN PORT DEVELOPMENTS LIMITED located?

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LYNN PORT DEVELOPMENTS LIMITED is registered at Melathron, Quarry Road, Godstone, Surrey RH9 8DQ.

What does LYNN PORT DEVELOPMENTS LIMITED do?

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LYNN PORT DEVELOPMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does LYNN PORT DEVELOPMENTS LIMITED have?

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LYNN PORT DEVELOPMENTS LIMITED had 2 employees in 2022.

What is the latest filing for LYNN PORT DEVELOPMENTS LIMITED?

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The latest filing was on 21/11/2025: Total exemption full accounts made up to 2024-11-28.