Lynton Court Management Limited

Company Name	Lynton Court Management Limited
Company Status	Active
Company Number	01097858
Category	Private Limited Company
Incorporation Date	22 February 1973(51 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Stuart Hollas
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 August 2015(42 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	21 Beaufort Close Alderley Edge Cheshire SK9 7HU

Director Name	Mrs Tracey Lees
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(42 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Self Employed Administrator
Country of Residence	England
Correspondence Address	12 Lynton Court Lynton Lane Alderley Edge SK9 7NP

Secretary Name	Mrs Tracey Louise Lees
Status	Current
Appointed	26 January 2017(43 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	12 Lynton Court Lynton Lane Alderley Edge SK9 7NP

Director Name	Mr John Martin McIiwraith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(46 years after company formation)
Appointment Duration	5 years, 2 months
Role	Retired Police Officer
Country of Residence	England
Correspondence Address	10 Lynton Court Lynton Lane Alderley Edge Cheshire SK9 7NP

Director Name	Mrs Margaret Elizabeth Campbell
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(18 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 December 2005)
Role	Retired
Correspondence Address	1 Lynton Court Lynton Lane Alderley Edge Cheshire SK9 7NP

Director Name	Mr John Millington Denerley
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(18 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 1999)
Role	Company Director
Correspondence Address	3 Lynton Court Alderley Edge Cheshire SK9 7NP

Director Name	Mr Alan Barry Oliver
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	8 Lynton Court Alderley Edge Cheshire SK9 7NP

Director Name	Mr Peter Baxter Watson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(18 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Training Adviser
Correspondence Address	7 Lynton Court Alderley Edge Cheshire SK9 7NP

Secretary Name	Mrs Eileen Todd
Nationality	British
Status	Resigned
Appointed	26 August 1992(19 years, 6 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	2 Lynton Court Lynton Lane Alderley Edge Cheshire SK9 7NP

Secretary Name	Mrs Margaret Elizabeth Campbell
Nationality	British
Status	Resigned
Appointed	26 August 1992(19 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 05 December 2005)
Role	Retired
Correspondence Address	1 Lynton Court Lynton Lane Alderley Edge Cheshire SK9 7NP

Director Name	Mr David Stuart Hollas
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(21 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 02 December 2003)
Role	Actuary
Country of Residence	England
Correspondence Address	21 Beaufort Close Alderley Edge Cheshire SK9 7HU

Director Name	Mark Wrigley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(30 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 December 2006)
Role	Contractor
Correspondence Address	11 Lynton Court Lynton Lane Alderley Edge Cheshire SK9 7NP

Director Name	Joan Strang
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(30 years, 9 months after company formation)
Appointment Duration	2 years (resigned 05 December 2005)
Role	Retired
Correspondence Address	12 Lynton Court Lynton Lane Alderley Edge Cheshire SK9 7NP

Director Name	Rita Cynthia Hale
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(32 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 19 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	5 Lynton Court Lynton Lane Alderley Edge Cheshire SK9 7NP

Secretary Name	Rita Cynthia Hale
Nationality	British
Status	Resigned
Appointed	05 December 2005(32 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	5 Lynton Court Lynton Lane Alderley Edge Cheshire SK9 7NP

Director Name	John Paul Wootton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(32 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 August 2008)
Role	Builder
Correspondence Address	9 Lynton Court Lynton Lane Alderley Edge Cheshire SK9 7NP

Director Name	Patrick James Byrne
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(34 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 August 2015)
Role	Retired
Country of Residence	England
Correspondence Address	9 Lynton Court Lynton Lane Alderley Edge Cheshire SK9 7NP

Director Name	Poppy Byrne
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(34 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 August 2015)
Role	Retired
Country of Residence	England
Correspondence Address	9 Lynton Court Lynton Lane Alderley Edge Cheshire SK9 7NP

Director Name	Miss Chantelle Louise Bamford
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(42 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 November 2017)
Role	Actuary
Country of Residence	England
Correspondence Address	5 Lynton Court Lynton Lane Alderley Edge Cheshire SK9 7NP

Director Name	Mr John Robert Greenwood
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2019(46 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lynton Court Lynton Lane Alderley Edge Cheshire SK9 7NP

Location

Registered Address	12 Lynton Court Lynton Lane Alderley Edge SK9 7NP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester

Shareholders

1 at £20	A. Denerley & J. Denerley 8.26% Ordinary
1 at £20	Christopher David Adams & Shani Marie Chew 8.26% Ordinary
1 at £20	James John Norris & Maureen Norris 8.26% Ordinary
1 at £20	Mr P. Jervis 8.26% Ordinary
1 at £20	Mrs O. Quinn 8.26% Ordinary
1 at £20	Mrs S. Whitworth 8.26% Ordinary
1 at £20	Ms J. Faulkner 8.26% Ordinary
1 at £20	Ms L.c. Lomas 8.26% Ordinary
1 at £20	N.j. Wilkinson 8.26% Ordinary
1 at £20	P.j. Byrne & P. Byrne 8.26% Ordinary
1 at £20	Pamela Joan Chetwood & Ronald Langdale Chetwood 8.26% Ordinary
1 at £20	Tracey Louise Lees 8.26% Ordinary
1 at £1	J. Smith 0.41% Ordinary A
1 at £1	P.e. Jones 0.41% Ordinary A

Financials

Year	2014
Net Worth	£1,114
Cash	£2,372
Current Liabilities	£32,257

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

27 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
15 December 2023	Total exemption full accounts made up to 24 June 2023 (6 pages)
28 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 24 June 2022 (5 pages)
25 January 2022	Total exemption full accounts made up to 24 June 2021 (6 pages)
22 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
29 December 2020	Confirmation statement made on 18 December 2020 with updates (6 pages)
20 November 2020	Total exemption full accounts made up to 24 June 2020 (6 pages)
23 September 2020	Termination of appointment of John Robert Greenwood as a director on 22 September 2020 (1 page)
28 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 24 June 2019 (5 pages)
4 March 2019	Appointment of Mr John Robert Greenwood as a director on 19 February 2019 (2 pages)
4 March 2019	Termination of appointment of Rita Cynthia Hale as a director on 19 February 2019 (1 page)
4 March 2019	Appointment of Mr John Martin Mciiwraith as a director on 19 February 2019 (2 pages)
28 December 2018	Confirmation statement made on 18 December 2018 with updates (6 pages)
20 December 2018	Total exemption full accounts made up to 24 June 2018 (6 pages)
20 February 2018	Total exemption full accounts made up to 24 June 2017 (7 pages)
9 February 2018	Registered office address changed from 5 Lynton Court Lynton Lane Alderley Edge Cheshire SK9 7NP to 12 Lynton Court Lynton Lane Alderley Edge SK9 7NP on 9 February 2018 (1 page)
28 December 2017	Statement of capital following an allotment of shares on 25 March 2017 GBP 252 (3 pages)
28 December 2017	Confirmation statement made on 18 December 2017 with updates (6 pages)
28 December 2017	Confirmation statement made on 18 December 2017 with updates (6 pages)
28 December 2017	Statement of capital following an allotment of shares on 25 March 2017 GBP 252 (3 pages)
23 November 2017	Termination of appointment of Chantelle Louise Bamford as a director on 16 November 2017 (1 page)
23 November 2017	Termination of appointment of Chantelle Louise Bamford as a director on 16 November 2017 (1 page)
8 February 2017	Appointment of Mrs Tracey Louise Lees as a secretary on 26 January 2017 (2 pages)
8 February 2017	Appointment of Mrs Tracey Louise Lees as a secretary on 26 January 2017 (2 pages)
8 February 2017	Termination of appointment of Rita Cynthia Hale as a secretary on 26 January 2017 (1 page)
8 February 2017	Termination of appointment of Rita Cynthia Hale as a secretary on 26 January 2017 (1 page)
16 January 2017	Total exemption small company accounts made up to 24 June 2016 (6 pages)
16 January 2017	Total exemption small company accounts made up to 24 June 2016 (6 pages)
27 December 2016	Confirmation statement made on 18 December 2016 with updates (8 pages)
27 December 2016	Confirmation statement made on 18 December 2016 with updates (8 pages)
3 February 2016	Appointment of Miss Chantelle Louise Bamford as a director on 25 January 2016 (2 pages)
3 February 2016	Appointment of Miss Chantelle Louise Bamford as a director on 25 January 2016 (2 pages)
3 February 2016	Appointment of Mrs Tracey Lees as a director on 25 January 2016 (2 pages)
3 February 2016	Appointment of Mrs Tracey Lees as a director on 25 January 2016 (2 pages)
7 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 251 (3 pages)
7 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 251 (3 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 251 (8 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 251 (8 pages)
4 January 2016	Total exemption small company accounts made up to 24 June 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 24 June 2015 (6 pages)
11 August 2015	Termination of appointment of Patrick James Byrne as a director on 10 August 2015 (1 page)
11 August 2015	Termination of appointment of Poppy Byrne as a director on 10 August 2015 (1 page)
11 August 2015	Appointment of Mr David Stuart Hollas as a director on 10 August 2015 (2 pages)
11 August 2015	Termination of appointment of Patrick James Byrne as a director on 10 August 2015 (1 page)
11 August 2015	Termination of appointment of Poppy Byrne as a director on 10 August 2015 (1 page)
11 August 2015	Appointment of Mr David Stuart Hollas as a director on 10 August 2015 (2 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 242 (8 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 242 (8 pages)
15 October 2014	Micro company accounts made up to 24 June 2014 (2 pages)
15 October 2014	Micro company accounts made up to 24 June 2014 (2 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 242 (8 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 242 (8 pages)
2 October 2013	Total exemption small company accounts made up to 24 June 2013 (3 pages)
2 October 2013	Total exemption small company accounts made up to 24 June 2013 (3 pages)
11 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
11 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
10 September 2012	Total exemption small company accounts made up to 24 June 2012 (4 pages)
10 September 2012	Total exemption small company accounts made up to 24 June 2012 (4 pages)
5 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (8 pages)
17 November 2011	Total exemption small company accounts made up to 24 June 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 24 June 2011 (4 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
24 August 2010	Total exemption small company accounts made up to 24 June 2010 (4 pages)
24 August 2010	Total exemption small company accounts made up to 24 June 2010 (4 pages)
18 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (9 pages)
18 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (9 pages)
11 January 2010	Director's details changed for Patrick James Byrne on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Rita Cynthia Hale on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Patrick James Byrne on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Poppy Byrne on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Poppy Byrne on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Rita Cynthia Hale on 11 January 2010 (2 pages)
4 August 2009	Total exemption full accounts made up to 24 June 2009 (10 pages)
4 August 2009	Total exemption full accounts made up to 24 June 2009 (10 pages)
7 January 2009	Return made up to 18/12/08; full list of members (10 pages)
7 January 2009	Return made up to 18/12/08; full list of members (10 pages)
17 October 2008	Total exemption full accounts made up to 24 June 2008 (10 pages)
17 October 2008	Total exemption full accounts made up to 24 June 2008 (10 pages)
2 September 2008	Director appointed patrick james byrne (2 pages)
2 September 2008	Appointment terminated director john wootton (1 page)
2 September 2008	Director appointed patrick james byrne (2 pages)
2 September 2008	Appointment terminated director john wootton (1 page)
2 September 2008	Director appointed poppy byrne (2 pages)
2 September 2008	Director appointed poppy byrne (2 pages)
4 January 2008	Return made up to 18/12/07; full list of members (6 pages)
4 January 2008	Return made up to 18/12/07; full list of members (6 pages)
18 August 2007	Total exemption full accounts made up to 24 June 2007 (10 pages)
18 August 2007	Total exemption full accounts made up to 24 June 2007 (10 pages)
18 January 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director resigned (12 pages)
18 January 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director resigned (12 pages)
7 September 2006	Total exemption full accounts made up to 24 June 2006 (10 pages)
7 September 2006	Total exemption full accounts made up to 24 June 2006 (10 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
18 January 2006	New secretary appointed;new director appointed (3 pages)
18 January 2006	Director resigned (2 pages)
18 January 2006	Return made up to 18/12/05; full list of members 363(287) ‐ Registered office changed on 18/01/06 (12 pages)
18 January 2006	Secretary resigned;director resigned (1 page)
18 January 2006	Secretary resigned;director resigned (1 page)
18 January 2006	Director resigned (2 pages)
18 January 2006	New secretary appointed;new director appointed (3 pages)
18 January 2006	Return made up to 18/12/05; full list of members 363(287) ‐ Registered office changed on 18/01/06 (12 pages)
30 August 2005	Total exemption full accounts made up to 24 June 2005 (10 pages)
30 August 2005	Total exemption full accounts made up to 24 June 2005 (10 pages)
17 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 October 2004	Total exemption full accounts made up to 24 June 2004 (10 pages)
14 October 2004	Total exemption full accounts made up to 24 June 2004 (10 pages)
20 January 2004	Return made up to 18/12/03; full list of members (12 pages)
20 January 2004	Return made up to 18/12/03; full list of members (12 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	Director resigned (1 page)
2 October 2003	Total exemption full accounts made up to 24 June 2003 (10 pages)
2 October 2003	Total exemption full accounts made up to 24 June 2003 (10 pages)
21 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
21 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 November 2002	Total exemption full accounts made up to 24 June 2002 (10 pages)
6 November 2002	Total exemption full accounts made up to 24 June 2002 (10 pages)
10 January 2002	Return made up to 18/12/01; full list of members (10 pages)
10 January 2002	Return made up to 18/12/01; full list of members (10 pages)
2 October 2001	Total exemption full accounts made up to 24 June 2001 (8 pages)
2 October 2001	Total exemption full accounts made up to 24 June 2001 (8 pages)
11 January 2001	Return made up to 18/12/00; full list of members (10 pages)
11 January 2001	Return made up to 18/12/00; full list of members (10 pages)
31 October 2000	Full accounts made up to 24 June 2000 (8 pages)
31 October 2000	Full accounts made up to 24 June 2000 (8 pages)
7 February 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director resigned (11 pages)
7 February 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director resigned (11 pages)
13 October 1999	Full accounts made up to 24 June 1999 (10 pages)
13 October 1999	Full accounts made up to 24 June 1999 (10 pages)
14 January 1999	Return made up to 18/12/98; no change of members (5 pages)
14 January 1999	Return made up to 18/12/98; no change of members (5 pages)
24 September 1998	Full accounts made up to 24 June 1998 (10 pages)
24 September 1998	Full accounts made up to 24 June 1998 (10 pages)
8 January 1998	Return made up to 18/12/97; no change of members (4 pages)
8 January 1998	Return made up to 18/12/97; no change of members (4 pages)
15 December 1997	Full accounts made up to 24 June 1997 (10 pages)
15 December 1997	Full accounts made up to 24 June 1997 (10 pages)
22 January 1997	Return made up to 18/12/96; full list of members (6 pages)
22 January 1997	Return made up to 18/12/96; full list of members (6 pages)
20 October 1996	Full accounts made up to 24 June 1996 (11 pages)
20 October 1996	Full accounts made up to 24 June 1996 (11 pages)
15 December 1995	Return made up to 18/12/95; change of members (6 pages)
15 December 1995	Return made up to 18/12/95; change of members (6 pages)

Lynton Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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