Lynfield Court Management Limited
- Active
- Incorporated on 27 Feb 1970
Reg Address: 30-32 Gildredge Road, Eastbourne BN21 4SH, United Kingdom
- Summary The company with name "Lynfield Court Management Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in 30-32 Gildredge Road, Eastbourne BN21 4SH. Lynfield Court Management Limited is currently in active status and it was incorporated on 27 Feb 1970 (54 years 6 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lynfield Court Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Samantha Clair Prosser | Director | 27 Jun 2017 | British | Active |
| 2 | Nicholas Alexander Stott | Director | 27 Jun 2017 | British | Resigned 31 Mar 2021 |
| 3 | Samantha Clair Prosser | Director | 27 Jun 2017 | British | Resigned 31 Mar 2021 |
| 4 | Nicholas Alexander Stott | Director | 27 Jun 2017 | British | Active |
| 5 | Benjamin William Jones | Director | 17 May 2017 | British | Active |
| 6 | Thomas Matthew Mills | Director | 2 May 2017 | British | Active |
| 7 | Alex Elizabeth Lloyd Mills | Secretary | 2 May 2017 | - | Active |
| 8 | Robert Merton Dawbarn | Director | 18 May 2016 | British | Active |
| 9 | Jullian Begum Uddin | Director | 18 May 2016 | British | Resigned 31 Oct 2018 |
| 10 | Samuel Grahame Wilmott | Secretary | 18 May 2016 | British | Resigned 31 Oct 2018 |
| 11 | Sharif Uddin | Director | 18 May 2016 | British | Resigned 31 Oct 2018 |
| 12 | Giuseppe Di Rosa | Director | 15 Mar 2013 | Italian | Resigned 16 Aug 2023 |
| 13 | Giuseppe Di Rosa | Director | 15 Mar 2013 | Italian | Active |
| 14 | Joanne Elisabeth Di Rosa | Director | 15 Mar 2013 | British | Active |
| 15 | Arthur Kravetz | Director | 22 Jan 2013 | American | Resigned 2 May 2016 |
| 16 | SILKRA & CO LTD | Corporate Secretary | 1 Jul 2009 | - | Resigned 18 May 2016 |
| 17 | Stephen Phillip Dugmore | Director | 31 Jul 2007 | British | Resigned 22 Jan 2013 |
| 18 | David Laurence Foran | Director | 19 Sep 2006 | British | Resigned 22 Dec 2008 |
| 19 | COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Sep 2006 | - | Resigned 29 Jun 2009 |
| 20 | David Laurence Foran | Director | 8 Apr 2003 | British | Resigned 18 Apr 2005 |
| 21 | Linnet Batz | Secretary | 26 Feb 2003 | - | Resigned 1 Sep 2006 |
| 22 | Anashua Knight | Director | 26 Feb 2003 | British | Resigned 19 Dec 2008 |
| 23 | Robert Merton Dawbarn | Director | 3 May 2002 | British | Resigned 19 Dec 2008 |
| 24 | Alison Mary Mooney | Secretary | 9 Apr 2002 | - | Resigned 21 Mar 2003 |
| 25 | Robin Leslie Garner | Secretary | 18 Jul 1994 | - | Resigned 10 Apr 2002 |
| 26 | Terence Mccabe | Secretary | 20 Sep 1993 | - | Resigned 30 Oct 1999 |
| 27 | Robin Leslie Garner | Secretary | 15 Nov 1991 | - | Resigned 20 Sep 1993 |
| 28 | Susan Jane Playford | Director | 12 Sep 1991 | British | Resigned 1 May 2002 |
| 29 | Terence Mccabe | Director | 12 Sep 1991 | - | Resigned 18 Jul 1994 |
| 30 | Diane Michelle Farrington | Director | 12 Sep 1991 | British | Resigned 21 Jul 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 27 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lynfield Court Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 16 Aug 2023 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 16 Aug 2023 | Download PDF |
| 3 | Accounts - Dormant | 23 Nov 2022 | Download PDF 4 Pages |
| 4 | Confirmation Statement - No Updates | 4 Aug 2022 | Download PDF 3 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2021 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2021 | Download PDF |
| 7 | Accounts - Dormant | 1 Apr 2021 | Download PDF |
| 8 | Gazette - Filings Brought Up To Date | 2 Dec 2020 | Download PDF 1 Pages |
| 9 | Gazette - Notice Compulsory | 1 Dec 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 30 Nov 2020 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 19 Dec 2019 | Download PDF 4 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 15 Oct 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 23 Sep 2019 | Download PDF 3 Pages |
| 14 | Accounts - Micro Entity | 30 Dec 2018 | Download PDF 2 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 5 Nov 2018 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 5 Nov 2018 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 5 Nov 2018 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 7 Aug 2018 | Download PDF 3 Pages |
| 19 | Accounts - Micro Entity | 27 Dec 2017 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2017 | Download PDF 2 Pages |
| 21 | Confirmation Statement - No Updates | 3 Aug 2017 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 28 Jun 2017 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 28 Jun 2017 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 15 May 2017 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 15 May 2017 | Download PDF 2 Pages |
| 26 | Accounts - Total Exemption Small | 8 Sep 2016 | Download PDF 3 Pages |
| 27 | Confirmation Statement - Updates | 10 Aug 2016 | Download PDF 4 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name Date | 19 May 2016 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 19 May 2016 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 19 May 2016 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 19 May 2016 | Download PDF 2 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 19 May 2016 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 4 May 2016 | Download PDF 1 Pages |
| 34 | Accounts - Total Exemption Small | 30 Dec 2015 | Download PDF 3 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 3 Nov 2015 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date No Member List | 9 Sep 2015 | Download PDF 3 Pages |
| 37 | Accounts - Total Exemption Small | 30 Dec 2014 | Download PDF 3 Pages |
| 38 | Annual Return - Company With Made Up Date No Member List | 12 Aug 2014 | Download PDF 3 Pages |
| 39 | Accounts - Total Exemption Small | 20 Dec 2013 | Download PDF 3 Pages |
| 40 | Address - Change Registered Office Company With Date Old | 10 Sep 2013 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date No Member List | 10 Sep 2013 | Download PDF 3 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 2 Apr 2013 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 2 Apr 2013 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 23 Jan 2013 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 23 Jan 2013 | Download PDF 2 Pages |
| 46 | Accounts - Total Exemption Small | 30 Dec 2012 | Download PDF 4 Pages |
| 47 | Annual Return - Company With Made Up Date No Member List | 30 Aug 2012 | Download PDF 3 Pages |
| 48 | Address - Change Registered Office Company With Date Old | 28 Dec 2011 | Download PDF 1 Pages |
| 49 | Accounts - Total Exemption Small | 27 Dec 2011 | Download PDF 4 Pages |
| 50 | Annual Return - Company With Made Up Date No Member List | 12 Aug 2011 | Download PDF 3 Pages |
| 51 | Accounts - Total Exemption Small | 29 Dec 2010 | Download PDF 4 Pages |
| 52 | Annual Return - Company With Made Up Date No Member List | 16 Sep 2010 | Download PDF 3 Pages |
| 53 | Officers - Change Corporate Secretary Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
| 54 | Accounts - Total Exemption Small | 23 Sep 2009 | Download PDF 3 Pages |
| 55 | Officers - Legacy | 1 Sep 2009 | Download PDF 2 Pages |
| 56 | Annual Return - Legacy | 18 Aug 2009 | Download PDF 4 Pages |
| 57 | Address - Legacy | 18 Aug 2009 | Download PDF 1 Pages |
| 58 | Address - Legacy | 30 Jun 2009 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 29 Jun 2009 | Download PDF 1 Pages |
| 60 | Accounts - Total Exemption Small | 2 Feb 2009 | Download PDF 6 Pages |
| 61 | Accounts - Total Exemption Small | 2 Feb 2009 | Download PDF 6 Pages |
| 62 | Officers - Legacy | 6 Jan 2009 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 6 Jan 2009 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 29 Dec 2008 | Download PDF 1 Pages |
| 65 | Address - Legacy | 11 Aug 2008 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 29 Jul 2008 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 22 Aug 2007 | Download PDF 2 Pages |
| 68 | Annual Return - Legacy | 27 Jul 2007 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 26 Oct 2006 | Download PDF 2 Pages |
| 70 | Accounts - Total Exemption Full | 6 Oct 2006 | Download PDF 6 Pages |
| 71 | Officers - Legacy | 8 Sep 2006 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 8 Sep 2006 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 8 Sep 2006 | Download PDF 2 Pages |
| 74 | Accounts - Total Exemption Full | 2 Dec 2005 | Download PDF 7 Pages |
| 75 | Annual Return - Legacy | 25 Nov 2005 | Download PDF 4 Pages |
| 76 | Officers - Legacy | 3 May 2005 | Download PDF 1 Pages |
| 77 | Address - Legacy | 24 Feb 2005 | Download PDF 1 Pages |
| 78 | Accounts - Total Exemption Full | 15 Feb 2005 | Download PDF 6 Pages |
| 79 | Annual Return - Legacy | 16 Aug 2004 | Download PDF 5 Pages |
| 80 | Officers - Legacy | 5 Aug 2004 | Download PDF 1 Pages |
| 81 | Accounts - Total Exemption Full | 4 Feb 2004 | Download PDF 5 Pages |
| 82 | Annual Return - Legacy | 4 Oct 2003 | Download PDF 5 Pages |
| 83 | Officers - Legacy | 8 May 2003 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 8 May 2003 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 8 May 2003 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 8 May 2003 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 8 Mar 2003 | Download PDF 1 Pages |
| 88 | Accounts - Total Exemption Full | 4 Feb 2003 | Download PDF 6 Pages |
| 89 | Annual Return - Legacy | 16 Oct 2002 | Download PDF 4 Pages |
| 90 | Officers - Legacy | 16 Oct 2002 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 13 May 2002 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 18 Apr 2002 | Download PDF 2 Pages |
| 93 | Accounts - Total Exemption Small | 29 Jan 2002 | Download PDF 2 Pages |
| 94 | Annual Return - Legacy | 27 Sep 2001 | Download PDF 4 Pages |
| 95 | Accounts - Small | 31 Jan 2001 | Download PDF 2 Pages |
| 96 | Annual Return - Legacy | 2 Jan 2001 | Download PDF 5 Pages |
| 97 | Accounts - Small | 14 Feb 2000 | Download PDF 2 Pages |
| 98 | Annual Return - Legacy | 19 Nov 1999 | Download PDF 6 Pages |
| 99 | Accounts - Small | 28 Jan 1999 | Download PDF 2 Pages |
| 100 | Annual Return - Legacy | 10 Sep 1998 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Lynfield Court Freehold Limited Mutual People: Giuseppe Di Rosa , Thomas Matthew Mills , Samantha Clair Prosser , Joanne Elisabeth Di Rosa , Nicholas Alexander Stott , Benjamin William Jones | Active |
| 2 | Manor Mount Management Company Limited Mutual People: Robert Merton Dawbarn | Active |