LYNWOOD COURT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03176593

Incorporation date

22/03/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1996)

04/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

04/02/2026

Appointment of Ms Heather Russell as a director on 2026-02-04

View PDF (2 pages)

16/01/2026

Termination of appointment of Jacqueline Wood as a director on 2026-01-13

View PDF (1 pages)

10/10/2025

Termination of appointment of Sharon Mary Thomas as a director on 2024-10-05

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (4 pages)

27/02/2025

Appointment of Jacqueline Wood as a director on 2025-02-06

View PDF (2 pages)

27/02/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/02/2025

Termination of appointment of Joy Margaret Gilbert as a director on 2025-02-06

View PDF (1 pages)

10/02/2025

Appointment of Jane Fereday Ltd as a secretary on 2025-01-16

View PDF (3 pages)

12/12/2024

Termination of appointment of Sullivan Mitchell (London) Limited as a secretary on 2024-12-12

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

04/03/2024

Registered office address changed from 11 Blakes Yard New Street Mews Lymington SO41 9NW England to 46 High Street Milford on Sea Hampshire SO41 0QD on 2024-03-04

View PDF (1 pages)

04/03/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

04/03/2024

Appointment of Sullivan Mitchell (London) Limited as a secretary on 2024-02-28

View PDF (2 pages)

04/03/2024

Termination of appointment of First Phoenix Consultants Limited as a secretary on 2024-02-28

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

28/09/2023

Appointment of Ms Fiona Ingrid Mercedes Ropson as a director on 2023-09-22

View PDF (2 pages)

28/09/2023

Termination of appointment of Steen Noglebaek as a director on 2023-09-22

View PDF (1 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/09/2023

Termination of appointment of Sullivan Lawford as a secretary on 2023-06-30

View PDF (1 pages)

18/08/2023

Appointment of First Phoenix Consultants Limited as a secretary on 2023-07-01

View PDF (3 pages)

11/07/2023

Registered office address changed from C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE to 11 Blakes Yard New Street Mews Lymington SO41 9NW on 2023-07-11

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (4 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/03/2022

Confirmation statement made on 2022-03-22 with updates

View PDF (4 pages)

11/02/2022

Appointment of Mrs Sharon Mary Thomas as a director on 2021-10-22

View PDF (2 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/07/2021

Termination of appointment of Roland John Penney as a director on 2020-04-18

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

14/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

27/04/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

28/04/2017

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

View PDF (6 pages)

23/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

24/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

04/05/2016

Appointment of Mrs Barbara Lees as a director on 2016-05-04

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (10 pages)

04/02/2016

Termination of appointment of Charles James Robert Stanley Chambers as a director on 2015-10-30

View PDF (1 pages)

13/04/2015

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

View PDF (4 pages)

23/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (10 pages)

23/03/2015

Secretary's details changed for Sullivan Lawford on 2015-02-02

View PDF (1 pages)

23/03/2015

Termination of appointment of Pamela Irene Chad as a director on 2015-02-02

View PDF (1 pages)

23/03/2015

Termination of appointment of Pamela Irene Chad as a director on 2015-02-02

View PDF (1 pages)

04/02/2015

Termination of appointment of Rita Ivani-Chalian as a director on 2015-01-06

View PDF (1 pages)

04/02/2015

Appointment of Mrs Susan East as a director on 2015-01-06

View PDF (2 pages)

04/11/2014

Registered office address changed from C/O Sullivan Lawford 745 Ampress Lane Lymington Hampshire SO41 8LW to C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE on 2014-11-04

View PDF (1 pages)

04/09/2014

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

View PDF (8 pages)

25/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (12 pages)

28/01/2014

Director's details changed for Mr Charles James Robert Stanley on 2014-01-28

View PDF (2 pages)

24/01/2014

Appointment of Mr Charles James Robert Stanley as a director on 2014-01-24

View PDF (2 pages)

16/01/2014

Termination of appointment of Alfreda Frances Collins (Dec'd) as a director on 2014-01-16

View PDF (1 pages)

04/06/2013

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

View PDF (8 pages)

25/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (12 pages)

25/03/2013

Appointment of Mr Adam George Drummond Ogilvie as a director on 2013-01-01

View PDF (2 pages)

17/07/2012

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

View PDF (6 pages)

03/05/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (11 pages)

03/05/2012

Registered office address changed from 37-39 Station Road New Milton Hampshire BH25 6HR on 2012-05-03

View PDF (1 pages)

03/05/2012

Appointment of Sullivan Lawford as a secretary on 2012-05-01

View PDF (2 pages)

03/05/2012

Director's details changed for Joy Margaret Gilbert on 2012-01-01

View PDF (2 pages)

03/05/2012

Director's details changed for Roland John Penney on 2012-01-01

View PDF (2 pages)

03/05/2012

Director's details changed for Alfreda Frances Collins on 2012-01-01

View PDF (2 pages)

03/05/2012

Director's details changed for Pamela Irene Chad on 2012-01-01

View PDF (2 pages)

03/05/2012

Termination of appointment of David Robert Jenkins as a secretary on 2012-04-01

View PDF (1 pages)

03/05/2012

Director's details changed for Steen Noglebaek on 2012-01-01

View PDF (2 pages)

03/05/2012

Director's details changed for Rita Ivani-Chalian on 2012-01-01

View PDF (2 pages)

21/12/2011

Amended accounts made up to 2010-12-31

View PDF (6 pages)

04/10/2011

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

View PDF (5 pages)

21/06/2011

Appointment of David Robert Jenkins as a secretary

View PDF (3 pages)

20/06/2011

Termination of appointment of Kenneth Henderson as a secretary

View PDF (2 pages)

08/04/2011

Annual return made up to 2011-03-22

View PDF (18 pages)

22/07/2010

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

View PDF (6 pages)

14/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (18 pages)

01/10/2009

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

View PDF (10 pages)

22/04/2009

Return made up to 22/03/09; no change of members

View PDF (10 pages)

06/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

08/04/2008

Return made up to 22/03/08; no change of members

View PDF (9 pages)

06/12/2007

New director appointed

View PDF (2 pages)

13/11/2007

Director resigned

View PDF (1 pages)

21/10/2007

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

View PDF (6 pages)

22/05/2007

Return made up to 22/03/07; full list of members

View PDF (12 pages)

19/07/2006

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

View PDF (7 pages)

27/04/2006

Return made up to 22/03/06; full list of members

View PDF (12 pages)

26/08/2005

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

View PDF (8 pages)

14/06/2005

Return made up to 22/03/05; full list of members

View PDF (12 pages)

13/07/2004

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

View PDF (6 pages)

29/04/2004

Return made up to 22/03/04; change of members

View PDF (9 pages)

16/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

10/05/2003

Return made up to 22/03/03; change of members

View PDF (9 pages)

07/05/2003

New director appointed

View PDF (2 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

Return made up to 22/03/01; full list of members; amend

View PDF (13 pages)

04/07/2002

Return made up to 22/03/02; full list of members

View PDF (10 pages)

04/07/2002

Director resigned

View PDF (1 pages)

26/06/2002

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

View PDF (6 pages)

11/02/2002

New director appointed

View PDF (2 pages)

25/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

25/04/2001

Return made up to 22/03/01; full list of members

View PDF (10 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

24/01/2001

Registered office changed on 24/01/01 from: lynwood court priestlands place lymington hampshire SO41 9GA

View PDF (1 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

01/09/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

27/03/2000

Return made up to 22/03/00; full list of members

View PDF (10 pages)

24/03/2000

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

Director resigned

View PDF (1 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

07/05/1999

Secretary resigned

View PDF (1 pages)

04/05/1999

New secretary appointed

View PDF (2 pages)

01/04/1999

Return made up to 22/03/99; full list of members

View PDF (8 pages)

01/04/1999

Return made up to 22/03/98; full list of members

View PDF (6 pages)

25/03/1999

Director resigned

View PDF (1 pages)

08/01/1999

Secretary resigned

View PDF (1 pages)

08/01/1999

Director resigned

View PDF (1 pages)

08/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

New secretary appointed

View PDF (2 pages)

08/01/1999

Registered office changed on 08/01/99 from: 73 high street lymington hampshire SO41 9ZA

View PDF (1 pages)

21/08/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

02/06/1997

New director appointed

View PDF (3 pages)

02/06/1997

Return made up to 22/03/97; full list of members

View PDF (6 pages)

19/08/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

18/08/1996

Ad 31/07/96--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

22/03/1996

Incorporation

View PDF (23 pages)

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

28/09/2026

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
0
14.00
-
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
Mccarthy, Spencer John	Director	01/01/1999 - 22/01/2002	71
SULLIVAN LAWFORD LTD	Corporate Secretary	01/05/2012 - 30/06/2023	16
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	22/03/1996 - 22/03/1996	3976
Dunford, Peter Julian	Director	22/01/2002 - Present	11
Henderson, Kenneth Edward	Secretary	02/05/2002 - 01/06/2011	63

Persons with Significant Control

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

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15/04/1996

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Description

About LYNWOOD COURT MANAGEMENT COMPANY LIMITED

LYNWOOD COURT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/03/1996 with the registered office located at 46 High Street, Milford On Sea, Hampshire SO41 0QD. There are currently 7 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 LYNWOOD COURT MANAGEMENT COMPANY LIMITED?

LYNWOOD COURT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/03/1996 .

Where is LYNWOOD COURT MANAGEMENT COMPANY LIMITED located?

LYNWOOD COURT MANAGEMENT COMPANY LIMITED is registered at 46 High Street, Milford On Sea, Hampshire SO41 0QD.

What does LYNWOOD COURT MANAGEMENT COMPANY LIMITED do?

LYNWOOD COURT MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LYNWOOD COURT MANAGEMENT COMPANY LIMITED?

The latest filing was on 04/03/2026: Micro company accounts made up to 2025-12-31.