Company NameLythgoe Brothers Limited
DirectorsDavid Lythgoe and Lesley Susan Lythgoe
Company StatusActive
Company Number00464665
CategoryPrivate Limited Company
Incorporation Date16 February 1949 (71 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr David Lythgoe
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1999(50 years, 9 months after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Correspondence AddressShell Green House Gorsey Lane
Widnes
Cheshire
WA8 0YZ
Director NameLesley Susan Lythgoe
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2002(53 years, 1 month after company formation)
Appointment Duration18 years, 5 months
RoleCompany Director
Correspondence AddressShell Green House Gorsey Lane
Widnes
Cheshire
WA8 0YZ
Secretary NameLesley Susan Lythgoe
NationalityBritish
StatusCurrent
Appointed25 March 2004(55 years, 1 month after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Correspondence AddressShell Green House Gorsey Lane
Widnes
Cheshire
WA8 0YZ
Director NamePhilip Anthony Hull
Date of BirthDecember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(42 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 November 1992)
RoleManagement Consultant
Correspondence Address18 Hall Lane
Hindley
Wigan
Lancashire
WN2 2SA
Director NameJoseph Lythgoe
Date of BirthAugust 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(42 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 17 November 1999)
RoleDirector Of Companies
Correspondence AddressSwinhoe House
Culcheth
Warrington
Cheshire
WA3 4NH
Secretary NamePhilip Anthony Hull
NationalityBritish
StatusResigned
Appointed28 August 1991(42 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 November 1992)
RoleCompany Director
Correspondence Address18 Hall Lane
Hindley
Wigan
Lancashire
WN2 2SA
Director NameDorothy Lythgoe
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1992(43 years, 9 months after company formation)
Appointment Duration15 years, 4 months (resigned 26 March 2008)
RoleCompany Director
Correspondence Address5 Penn Lane
Melbourne
Derbyshire
DE73 8EQ
Secretary NameDorothy Lythgoe
NationalityBritish
StatusResigned
Appointed23 November 1992(43 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 May 1994)
RoleGeneral Manager
Correspondence Address55 Chesterton Drive
Winwick Park
Warrington
Cheshire
WA2 8XF
Secretary NameBrenda Elizabeth McCann
NationalityBritish
StatusResigned
Appointed26 May 1994(45 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 21 May 1997)
RoleSecretary
Correspondence Address196 Cherry Sutton
Hough Green
Widnes
Cheshire
WA8 9TJ
Secretary NameDorothy Lythgoe
NationalityBritish
StatusResigned
Appointed21 May 1997(48 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 25 March 2004)
RoleCompany Director
Correspondence Address2 Stanton Barns
Wards Lane
Stanton By Bridge
Derbyshire
DE73 1HX
Director NameMr Frank Lythgoe
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(50 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 20 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWarburton Park
Warburton
Lymm
Cheshire
WA13 9SY
Director NameJanet Sarah Neale
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(50 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 20 March 2008)
RoleH/Wife
Country of ResidenceUnited Kingdom
Correspondence Address19 Heath Lane
Croft
Warrington
Cheshire
WA3 7DH

Contact

Websitewww.lythgoe-estates.com
Telephone0151 4245050
Telephone regionLiverpool

Location

Registered AddressShell Green House
Gorsey Lane
Widnes
Cheshire
WA8 0YZ
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton View
Built Up AreaWidnes
Address Matches3 other UK companies use this postal address

Shareholders

1.5k at £1Mr David Lythgoe
85.52%
Ordinary
25.3k at £0.01Mr David Lythgoe
14.48%
Deferred

Financials

Year2014
Net Worth£57,326
Cash£56,626

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return28 August 2019 (1 year ago)
Next Return Due9 October 2020 (2 weeks, 5 days from now)

Charges

25 May 1966Delivered on: 15 June 1966
Persons entitled: Mosley Street Nominees LTD

Classification: Mortgage
Secured details: Further securing all moneys due etc to williams deacon's bank LTD secured by a debenture dated 30/7/57.
Particulars: Quarries and the rights of quarrying in minera & esclasham denbigh held for a term of 30 years from 6/4/64.
Outstanding
30 July 1957Delivered on: 6 August 1957
Persons entitled: Mosley Street Nominees LTD

Classification: Mortgage debenture
Secured details: All monies due etc from the company to williams deacon's bank LTD on any account whatsoever.
Particulars: And goodwill (see doc 21 for details). Undertaking and all property and assets present and future including uncalled capital.
Satisfied

Filing History

20 December 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
7 September 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,744.64
(6 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,744.64
(6 pages)
24 February 2014Statement of company's objects (2 pages)
24 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,744.64
(6 pages)
8 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
18 September 2009Return made up to 28/08/09; full list of members (4 pages)
18 September 2009Director and secretary's change of particulars / lesley lythgoe / 22/05/2009 (1 page)
18 September 2009Director's change of particulars / david lythgoe / 22/05/2009 (1 page)
19 August 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 December 2008Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
3 October 2008Return made up to 28/08/08; full list of members (10 pages)
16 September 2008Registered office changed on 16/09/2008 from c/o clarke bell chartered accountants parsonage chambers 3 the parsonage manchester greater manchester M3 2HW (1 page)
6 August 2008Gbp ic 5400/1744.64\20/06/08\gbp sr [email protected]=3508\gbp sr [email protected]=147.36\ (1 page)
28 April 2008Appointment terminated director dorothy lythgoe (1 page)
25 April 2008Appointment terminated director frank lythgoe (1 page)
22 April 2008Appointment terminated director janet neale (1 page)
22 April 2008Resolutions
  • RES13 ‐ Buyback agreement 01/04/2008
(76 pages)
4 March 2008Registered office changed on 04/03/2008 from shell green house gorsey lane widnes cheshire WA8 0YZ (1 page)
1 November 2007Accounts for a small company made up to 31 December 2006 (7 pages)
3 October 2007Return made up to 28/08/07; full list of members (7 pages)
3 October 2007Director's particulars changed (1 page)
5 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
6 September 2006Return made up to 28/08/06; full list of members (7 pages)
7 November 2005Accounts for a small company made up to 31 December 2004 (7 pages)
29 September 2005Return made up to 28/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 November 2004Accounts for a small company made up to 31 December 2003 (7 pages)
21 October 2004Return made up to 28/08/04; no change of members (8 pages)
12 October 2004New secretary appointed (2 pages)
12 October 2004Secretary resigned (1 page)
28 September 2003Return made up to 28/08/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
21 August 2003Accounts for a small company made up to 31 December 2002 (7 pages)
7 August 2003Secretary's particulars changed;director's particulars changed (1 page)
4 October 2002Return made up to 28/08/02; full list of members (13 pages)
1 May 2002Accounts for a small company made up to 31 December 2001 (7 pages)
19 April 2002New director appointed (2 pages)
27 September 2001Return made up to 28/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(13 pages)
17 August 2001Secretary's particulars changed;director's particulars changed (1 page)
19 June 2001Accounts for a small company made up to 31 December 2000 (7 pages)
20 October 2000Secretary's particulars changed;director's particulars changed (1 page)
27 September 2000Return made up to 28/08/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
13 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
30 May 2000New director appointed (2 pages)
15 May 2000Registered office changed on 15/05/00 from: swinhoe house culcheth warrington WA3 4NH (1 page)
5 May 2000New director appointed (2 pages)
15 November 1999New director appointed (2 pages)
22 September 1999Return made up to 28/08/99; no change of members (4 pages)
8 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
30 September 1998Return made up to 28/08/98; full list of members (6 pages)
14 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
26 September 1997Return made up to 28/08/97; no change of members (4 pages)
8 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
1 July 1997New secretary appointed (2 pages)
1 July 1997Secretary resigned (1 page)
12 September 1996Return made up to 28/08/96; full list of members (6 pages)
15 July 1996Full accounts made up to 31 December 1995 (10 pages)
12 September 1995Return made up to 28/08/95; no change of members (4 pages)
2 July 1995Accounts for a small company made up to 31 December 1994 (7 pages)
18 October 1990Memorandum and Articles of Association (6 pages)
18 October 1990Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(8 pages)
29 October 1982Accounts made up to 31 December 1981 (4 pages)
24 November 1981Annual return made up to 03/11/81 (7 pages)
10 January 1981Accounts made up to 31 December 1979 (8 pages)
16 February 1949Incorporation (15 pages)