# Lynton Grange (Management) Limited

## Details

- **Company number:** [00896790](https://find-and-update.company-information.service.gov.uk/company/00896790)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 26 Jan 1967
- **Registered office:** ONE, STATION APPROACH, HARLOW, CM20 2FB
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| GILLARD, Robert | director | 27 Nov 2017 | 8 Jun 2021 |
| BEEDLES, Kathleen Morag | 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 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2012 | £5,001 | - | - |





## Directors' other companies

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- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Weavers Court Rtm Company Limited](/company/10751220)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Alexa Apartments Rtm Company Limited](/company/14706294)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [504-506 Kingsland Road Rtm Company Limited](/company/10785651)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Forest Grange (Horsham) Management Company Limited](/company/02893445)



## Registered address

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