Adam Lythgoe (Estates) Limited

Company Name	Adam Lythgoe (Estates) Limited
Company Status	Active
Company Number	00887198
Category	Private Limited Company
Incorporation Date	7 September 1966(57 years, 8 months ago)
Previous Names	Adam Lythgoe(Agriculture)Limited and Gartshores Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Lythgoe
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(31 years after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	Shell Green House Gorsey Lane Widnes Cheshire WA8 0YZ

Director Name	Lesley Susan Lythgoe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(35 years, 7 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	Shell Green House Gorsey Lane Widnes Cheshire WA8 0YZ

Secretary Name	Lesley Susan Lythgoe
Nationality	British
Status	Current
Appointed	25 March 2004(37 years, 6 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	Shell Green House Gorsey Lane Widnes Cheshire WA8 0YZ

Director Name	Mr Jonathan Christopher Lythgoe
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(54 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Green House Gorsey Lane Widnes Cheshire WA8 0YZ

Director Name	Philip Anthony Hull
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(24 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 1992)
Role	Management Consultant
Correspondence Address	18 Hall Lane Hindley Wigan Lancashire WN2 2SA

Director Name	Joseph Lythgoe
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(24 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 November 1999)
Role	Director Of Companies
Correspondence Address	Swinhoe House Culcheth Warrington Cheshire WA3 4NH

Secretary Name	Philip Anthony Hull
Nationality	British
Status	Resigned
Appointed	28 August 1991(24 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 1992)
Role	Company Director
Correspondence Address	18 Hall Lane Hindley Wigan Lancashire WN2 2SA

Director Name	Dorothy Lythgoe
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(26 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 26 March 2008)
Role	General Manager
Correspondence Address	5 Penn Lane Melbourne Derbyshire DE73 8EQ

Secretary Name	Dorothy Lythgoe
Nationality	British
Status	Resigned
Appointed	23 November 1992(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 May 1994)
Role	General Manager
Correspondence Address	55 Chesterton Drive Winwick Park Warrington Cheshire WA2 8XF

Director Name	Mr Frank Lythgoe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(26 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warburton Park Warburton Lymm Cheshire WA13 9SY

Director Name	Miss Jacqueline Ann Lythgoe
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(26 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 May 1997)
Role	Sales Administration Manager
Correspondence Address	12a Clipper Quay The Quay Exeter Devonshire EX2 4AP

Secretary Name	Brenda Elizabeth McCann
Nationality	British
Status	Resigned
Appointed	26 May 1994(27 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 May 1997)
Role	Company Director
Correspondence Address	196 Cherry Sutton Hough Green Widnes Cheshire WA8 9TJ

Director Name	Janet Sarah Neale
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(30 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Heath Lane Croft Warrington Cheshire WA3 7DH

Director Name	Gordon Clive Thompson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	South African
Status	Resigned
Appointed	21 May 1997(30 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1999)
Role	Farmer
Correspondence Address	17 Church Street Vredenburg 7380

Secretary Name	Dorothy Lythgoe
Nationality	British
Status	Resigned
Appointed	21 May 1997(30 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	2 Stanton Barns Wards Lane Stanton By Bridge Derbyshire DE73 1HX

Director Name	Mr Frank Lythgoe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(33 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warburton Park Warburton Lymm Cheshire WA13 9SY

Contact

Website	www.lythgoe-estates.com
Telephone	0151 4245000
Telephone region	Liverpool

Location

Registered Address	Shell Green House, Gorsey Lane Widnes Cheshire WA8 0YZ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes

Shareholders

13k at £1	Adam Lythgoe (Holdings) LTD 8.77% Redeemable Cumulative Preference
12k at £1	Adam Lythgoe (Holdings) LTD 8.09% Non Cumulative Preference B
98.3k at £1	Adam Lythgoe (Holdings) LTD 66.28% Ordinary
25k at £1	Adam Lythgoe (Holdings) LTD 16.86% Cumulative Preference A

Financials

Year	2014
Net Worth	£1,622,852
Cash	£224,274
Current Liabilities	£65,810

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

14 January 2013	Delivered on: 18 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 wigshaw lane culcheth warrington t/n CH230439 all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding
22 May 2009	Delivered on: 23 May 2009 Satisfied on: 18 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hillcrest dark lane kingsley t/n CH185407, by way of fixed charge any other interest in the property all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Fully Satisfied
24 April 1975	Delivered on: 13 May 1975 Satisfied on: 18 December 2012 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & offices at no. 1 hob hey lane culeeth, warrington, cheshire. All fixed & movable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

20 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
8 September 2023	Confirmation statement made on 28 August 2023 with updates (6 pages)
22 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
16 September 2022	Confirmation statement made on 28 August 2022 with updates (6 pages)
16 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
13 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
28 June 2021	Satisfaction of charge 3 in full (1 page)
26 June 2021	Appointment of Mr Jonathan Christopher Lythgoe as a director on 14 June 2021 (2 pages)
3 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
8 October 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
13 September 2019	Confirmation statement made on 28 August 2019 with updates (6 pages)
13 September 2019	Secretary's details changed for Lesley Susan Lythgoe on 5 September 2019 (1 page)
13 September 2019	Director's details changed for Mr David Lythgoe on 5 September 2019 (2 pages)
13 September 2019	Director's details changed for Lesley Susan Lythgoe on 5 September 2019 (2 pages)
6 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
13 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
7 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 148,287 (6 pages)
9 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 148,287 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 148,287 (6 pages)
23 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 148,287 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 148,287 (6 pages)
16 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 148,287 (6 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
23 September 2009	Return made up to 28/08/09; full list of members (4 pages)
23 September 2009	Return made up to 28/08/09; full list of members (4 pages)
23 September 2009	Director and secretary's change of particulars / lesley lythgoe / 22/05/2009 (1 page)
23 September 2009	Director and secretary's change of particulars / lesley lythgoe / 22/05/2009 (1 page)
23 September 2009	Director's change of particulars / david lythgoe / 22/05/2009 (1 page)
23 September 2009	Director's change of particulars / david lythgoe / 22/05/2009 (1 page)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
6 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
3 October 2008	Return made up to 28/08/08; full list of members (5 pages)
3 October 2008	Return made up to 28/08/08; full list of members (5 pages)
28 April 2008	Appointment terminated director dorothy lythgoe (1 page)
28 April 2008	Appointment terminated director dorothy lythgoe (1 page)
22 April 2008	Appointment terminated director frank lythgoe (1 page)
22 April 2008	Appointment terminated director frank lythgoe (1 page)
22 April 2008	Appointment terminated director janet neale (1 page)
22 April 2008	Appointment terminated director janet neale (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 October 2007	Return made up to 28/08/07; full list of members (4 pages)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Return made up to 28/08/07; full list of members (4 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 September 2006	Return made up to 28/08/06; full list of members (4 pages)
7 September 2006	Return made up to 28/08/06; full list of members (4 pages)
6 September 2006	Location of debenture register (1 page)
6 September 2006	Registered office changed on 06/09/06 from: shell green house gorsey lane widnes cheshire WA8 0YZ (1 page)
6 September 2006	Location of register of members (1 page)
6 September 2006	Location of debenture register (1 page)
6 September 2006	Location of register of members (1 page)
6 September 2006	Registered office changed on 06/09/06 from: shell green house gorsey lane widnes cheshire WA8 0YZ (1 page)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 September 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 September 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 September 2004	Return made up to 28/08/04; full list of members (9 pages)
16 September 2004	Return made up to 28/08/04; full list of members (9 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
14 October 2003	Return made up to 28/08/03; full list of members (9 pages)
14 October 2003	Return made up to 28/08/03; full list of members (9 pages)
21 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2002	Return made up to 28/08/02; full list of members (9 pages)
4 October 2002	Return made up to 28/08/02; full list of members (9 pages)
1 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
27 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
27 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 May 2000	Company name changed gartshores LIMITED\certificate issued on 31/05/00 (3 pages)
30 May 2000	Company name changed gartshores LIMITED\certificate issued on 31/05/00 (3 pages)
15 May 2000	Registered office changed on 15/05/00 from: swinhoe house culcheth warrington WA3 4NH (1 page)
15 May 2000	Registered office changed on 15/05/00 from: swinhoe house culcheth warrington WA3 4NH (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
22 September 1999	Return made up to 28/08/99; no change of members (6 pages)
22 September 1999	Return made up to 28/08/99; no change of members (6 pages)
8 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 October 1998	Return made up to 28/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 1998	Return made up to 28/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Return made up to 28/08/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Return made up to 28/08/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Secretary resigned (1 page)
1 July 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
12 September 1996	Return made up to 28/08/96; full list of members (6 pages)
12 September 1996	Return made up to 28/08/96; full list of members (6 pages)
15 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 September 1995	Return made up to 28/08/95; no change of members (4 pages)
12 September 1995	Return made up to 28/08/95; no change of members (4 pages)
2 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

Adam Lythgoe (Estates) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire