OpenCompanies

Lynton Grange (Management) Limited

Company number
00896790
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
26 Jan 1967
Nature of business
Non-trading company

Registered office

One
Station Approach
Harlow
CM20 2FB

Officers

NameRoleAppointedResigned
GOODSON, Stanley Secretary - 1 Nov 1993
PRICE, Jack Director - 11 Jul 1994
LUPTON, Frederick Director - 24 Mar 1995
HENNESSY, Patricia Ann Director 24 May 1994 16 Oct 1995
JORDAN, Sarah Denham Director 24 May 1994 16 Apr 1996
BENJAMIN, Henry Director - 19 Jan 2000
GOODSON, Stanley Director - 13 Aug 2002
BARTLETT, Deborah Ruth Director - 5 Jan 2004
MURRAY, Paul Michael Director 28 Feb 2001 5 Jan 2004
MILLER, Tracey Deborah Director 12 Jan 2004 13 Apr 2005
HENNESSY, Patricia Ann Director 16 Apr 1996 5 Feb 2009
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED Corporate-Secretary 1 Nov 1993 30 Nov 2009
WINSHIP, Stella Director 14 Jan 2010 29 May 2010
HAMER, Chip Director 18 Jul 2005 29 May 2010
UNITED COMPANY SECRETARIES LIMITED Corporate-Secretary 14 Jan 2010 25 Nov 2010
QUILL, Dorothy Elizabeth Director 28 Feb 2001 16 Dec 2010
JORDAN, Sarah Denham Director 14 Jan 2010 29 May 2011
BARTLETT, Deborah Ruth Director 17 Mar 2009 16 Jun 2011
JORDAN, Sarah Denham Director 14 Jan 2010 1 Mar 2012
WINSHIP, Stella Director 14 Jan 2010 13 Jun 2012
BROOKS, David Allan Director 14 Dec 1999 12 Nov 2012
UNITED COMPANY SECRETARIES LIMITED Corporate-Secretary 14 Jan 2010 29 May 2013
MILLER, Tracey Deborah Director 19 Jul 2012 13 Apr 2015
HINSLEY, Nigel Bruce Director 19 Jul 2012 18 Sep 2015
HINSLEY, Nigel Bruce Director 27 Nov 2017 21 Jan 2019
MEERE, William Director 30 Nov 2016 21 Jan 2019
ELLIS, Guy Graham Director 20 Jul 2015 21 Jan 2019
ARADI, Katalin Director 22 Jul 2014 21 Jan 2019
PERCY, Caroline Mary Director 13 Jul 2013 21 Jan 2019
CHAPPLE, Angus Director 19 Jul 2012 21 Jan 2019
FREEDMAN, Linda Director 19 Jul 2012 21 Jan 2019
HAMER, Chip Director 21 Jun 2011 21 Jan 2019
BABBAR, Rahul Director 21 Jan 2019 23 Jul 2019
FOX, Andrew Director 27 Nov 2017 2 Oct 2020
BEEDLES, Kathleen Morag Director 27 Nov 2017 8 Jun 2021
GILLARD, Robert Director 27 Nov 2017 8 Jun 2021
BUSHEY SECRETARIES AND REGISTRARS LIMITED Corporate-Secretary 1 Jul 2013 1 Aug 2024
BARTLETT, Deborah Director 6 Jun 2021 24 Jan 2025
WARWICK ESTATES PROPERTY MANAGEMENT LTD Corporate-Secretary 1 Aug 2024
DELL'ORCO, Mauro Director 31 Oct 2023
HAMER, Chip Director 6 Jun 2021

Accounts

Year ended Net assets Cash Employees
30 Dec 2024 £104,035 £110,368 0
31 Dec 2023 - £26,281 0
31 Dec 2022 - £33,423 0
31 Dec 2021 - £47,172 0
31 Dec 2020 - £64,595 0
31 Dec 2019 - £64,526 -
31 Dec 2018 - £74,914 -
31 Dec 2017 - £75,109 -
30 Sep 2017 - - -
30 Sep 2016 Dormant - - -
30 Sep 2015 Dormant - - -
30 Sep 2014 Dormant - - -
30 Sep 2013 - - -
30 Sep 2012 £5,001 - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -
30 Sep 1988 - - -
30 Sep 1987 - - -
30 Sep 1986 - - -

Connections

Directors’ other companies

Registered address

542 companies are registered at this address - likely a registration agent.

Data