Lyndale Development Co.

Company Name	Lyndale Development Co.
Company Status	Active
Company Number	00656579
Category	Private Unlimited Company
Incorporation Date	14 April 1960(64 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(60 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(61 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Dr Sean Brendan Gorvy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(61 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Harry Swales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(63 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	22 March 2005(44 years, 11 months after company formation)
Appointment Duration	19 years, 1 month
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Spenta Cama
Date of Birth	November 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(31 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 May 2001)
Role	Company Director
Correspondence Address	36 Preston Park Avenue Brighton East Sussex BN1 6HG

Secretary Name	Mr Bernard Ian Yates
Nationality	British
Status	Resigned
Appointed	21 December 1991(31 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 March 2005)
Role	Company Director
Correspondence Address	Dreda Lodge 1 Radinden Drive Hove East Sussex BN3 6LB

Director Name	Philip Richard Schaverien
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(34 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 March 2005)
Role	Solicitor
Correspondence Address	52 Braemore Road Hove East Sussex BN3 4HB

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2005(44 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 22 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(44 years, 11 months after company formation)
Appointment Duration	16 years (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(44 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 December 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(45 years after company formation)
Appointment Duration	16 years, 9 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr John Terence Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(45 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Philip John Wade
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(47 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 August 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Contact

Website	dorrington.co.uk
Email address	[email protected]
Telephone	020 75811477
Telephone region	London

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2.1k at £1	Dorrington Lyndale LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,666,978
Gross Profit	£1,328,883
Net Worth	£11,461,542
Current Liabilities	£5,228

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

4 November 2010	Delivered on: 18 November 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: St clare house t/no LN68015. 10/12 blandford street t/no NGL549027. St leonard's court t/no SY28964 (for further details of properties charged please refer to the form MG01) see image for full details. Outstanding
11 December 2009	Delivered on: 15 December 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and dorrington PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H properties k/a 11 dacre gardens, upper beeding, steyning t/no WSX202333. 32 dacre gardens, upper beeding, steyning t/no WSX202557. 33 dacre gardens, upper beeding, steyning t/no WSX202556 (for further details of properties charged please refer to form MG01) see image for full details. Outstanding
27 February 2009	Delivered on: 10 March 2009 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington PLC to the chargee on any account whatsoever. Particulars: 11 to 33 (odd) bonchurch road brighton t/no ESX48431 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
14 June 2019	Delivered on: 18 June 2019 Persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: The freehold property known as 11-33 bonchurch road registered at the land registry with title number ESX48431. Outstanding
27 December 2018	Delivered on: 11 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over the property known as 41 arnold street, brighton sussex, BN2 9XS (title number ESX327983). For further details of properties charged please see the deed. Outstanding
27 December 2018	Delivered on: 2 January 2019 Persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Freehold property known as 11-33 bonchurch road registered at the land registry with title number ESX48431. Outstanding
23 February 2015	Delivered on: 27 February 2015 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) as Security Trustee for the Finance Parties (as Defined in the Charge) Classification: A registered charge Particulars: 11-33 bonchurch road t/no ESX48431. Outstanding
28 November 2014	Delivered on: 5 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage all of its rights in the property more particularly described at schedule 1, part 2 (the property) of the security agreement (in each case together with all of its rights in all buildings, structures, erections, fixtures and fittings (including trade fixtures and fittings) from time to time).. By way of first fixed charge in respect of rental income, insurances, contracts, derivative payments, chattels, other associated rights and other documents more particularly described at clause 3.2 of the security agreement. Outstanding
2 March 1983	Delivered on: 23 March 1983 Satisfied on: 12 November 2002 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds. Secured details: All monies due or to become due from the company to the chargee pursuant to a memorandum of deposit dated 28/12/67. Particulars: 63, 65, 69, 71, 82 & 88 bockhurst avenue, carshalton. Fully Satisfied
15 May 1975	Delivered on: 30 May 1975 Satisfied on: 12 November 2002 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds Secured details: Further securing all monies due or to become due from the company to the chargee pursuant to memo of deposit dated 28.12.67. Particulars: 48/50 arundel rd worthing 5 d'aubigory rd brighton 60 edward ave, haywards hth 3 kingston lane southwick brighton. 21, 23 25 & 27 ladysmith rd brighton. 62 sandgate rd brighton 13, 14, 16 & 18 earl st hastings. Fully Satisfied
18 November 1970	Delivered on: 25 November 1970 Satisfied on: 30 June 2001 Persons entitled: Lloyds Bank PLC Classification: Deposit of deed Secured details: For further securing all monies now due or to become due or from time to time accruing due from the company to lloyds bank LTD secured by a charge dated 28TH december 67. Particulars: Various properties in sussex (see doc 30 for full details). Fully Satisfied
28 December 1967	Delivered on: 4 January 1968 Satisfied on: 28 June 1995 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due etc. Particulars: All deeds and writings and documents deposited by the company to the bank (see doc 20). Fully Satisfied
6 December 1962	Delivered on: 13 December 1962 Satisfied on: 12 November 2002 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due etc not exceeding Â£1000. Particulars: 1 & 2 selborne place, hove, sussex. Fully Satisfied
11 July 1960	Delivered on: 19 July 1960 Satisfied on: 16 December 1993 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due etc. Particulars: Various properties in brighton. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 February 2024	Termination of appointment of Duncan James Salvesen as a director on 31 December 2023 (1 page)
21 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
17 October 2023	Registration of charge 006565790015, created on 5 October 2023 (47 pages)
5 October 2023	Appointment of Mr Harry Swales as a director on 5 October 2023 (2 pages)
24 July 2023	Director's details changed for Mr Andrew Richard Giblin on 24 July 2023 (2 pages)
1 June 2023	Full accounts made up to 31 December 2022 (19 pages)
21 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
19 July 2022	Full accounts made up to 31 December 2021 (19 pages)
4 April 2022	Appointment of Dr Sean Gorvy as a director on 1 March 2022 (2 pages)
9 February 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
4 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
5 July 2021	Full accounts made up to 31 December 2020 (19 pages)
11 May 2021	Appointment of Mr Andrew Richard Giblin as a director on 30 April 2021 (2 pages)
28 April 2021	Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
25 February 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
22 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
15 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
10 July 2020	Full accounts made up to 31 December 2019 (17 pages)
10 July 2020	Satisfaction of charge 006565790014 in full (1 page)
10 July 2020	Satisfaction of charge 006565790011 in full (1 page)
10 July 2020	Satisfaction of charge 7 in full (2 pages)
10 July 2020	Satisfaction of charge 006565790012 in full (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
4 July 2019	Resolutions RES13 ‐ Facility agreement. Documents. Conflict of interests 19/06/2019 (2 pages)
3 July 2019	Full accounts made up to 31 December 2018 (17 pages)
28 June 2019	Resolutions RES13 ‐ Amendment and resttement deed / relevant documents and/or transations 14/06/2019 (3 pages)
18 June 2019	Registration of charge 006565790014, created on 14 June 2019 (40 pages)
11 January 2019	Registration of charge 006565790013, created on 27 December 2018 (58 pages)
2 January 2019	Registration of charge 006565790012, created on 27 December 2018 (40 pages)
2 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
6 June 2018	Full accounts made up to 31 December 2017 (17 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
2 June 2017	Full accounts made up to 31 December 2016 (15 pages)
2 June 2017	Full accounts made up to 31 December 2016 (15 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
4 December 2016	Resolutions RES13 ‐ Facililty agreement 08/11/2016 (2 pages)
4 December 2016	Resolutions RES13 ‐ Facililty agreement 08/11/2016 (2 pages)
24 November 2016	Resolutions RES13 ‐ Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of interest 18/02/2016 (3 pages)
24 November 2016	Resolutions RES13 ‐ Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of interest 18/02/2016 (3 pages)
1 July 2016	Full accounts made up to 31 December 2015 (15 pages)
1 July 2016	Full accounts made up to 31 December 2015 (15 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,075 (7 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,075 (7 pages)
2 July 2015	Full accounts made up to 31 December 2014 (13 pages)
2 July 2015	Full accounts made up to 31 December 2014 (13 pages)
27 February 2015	Registration of charge 006565790011, created on 23 February 2015 (45 pages)
27 February 2015	Registration of charge 006565790011, created on 23 February 2015 (45 pages)
6 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,075 (7 pages)
6 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,075 (7 pages)
5 December 2014	Registration of charge 006565790010, created on 28 November 2014 (61 pages)
5 December 2014	Registration of charge 006565790010, created on 28 November 2014 (61 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
18 June 2014	Full accounts made up to 31 December 2013 (14 pages)
18 June 2014	Full accounts made up to 31 December 2013 (14 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,075 (7 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,075 (7 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Statement of company's objects (2 pages)
18 September 2013	Termination of appointment of Philip Wade as a director (2 pages)
18 September 2013	Termination of appointment of Philip Wade as a director (2 pages)
31 May 2013	Full accounts made up to 31 December 2012 (13 pages)
31 May 2013	Full accounts made up to 31 December 2012 (13 pages)
29 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
10 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
15 June 2012	Full accounts made up to 31 December 2011 (13 pages)
15 June 2012	Full accounts made up to 31 December 2011 (13 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
6 June 2011	Full accounts made up to 31 December 2010 (13 pages)
6 June 2011	Full accounts made up to 31 December 2010 (13 pages)
7 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 9 (19 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 9 (19 pages)
28 June 2010	Full accounts made up to 31 December 2009 (13 pages)
28 June 2010	Full accounts made up to 31 December 2009 (13 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Secretary's details changed for Hanover Management Services Limited on 21 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Hanover Management Services Limited on 21 December 2009 (2 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
8 October 2009	Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip John Wade on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip John Wade on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip John Wade on 1 October 2009 (3 pages)
27 May 2009	Accounts made up to 31 December 2008 (13 pages)
27 May 2009	Accounts made up to 31 December 2008 (13 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
12 January 2009	Return made up to 21/12/08; full list of members (4 pages)
12 January 2009	Registered office changed on 12/01/2009 from 16 hans road london SW3 1RS (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 16 hans road london SW3 1RS (1 page)
12 January 2009	Return made up to 21/12/08; full list of members (4 pages)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (14 pages)
26 June 2008	Full accounts made up to 31 December 2007 (14 pages)
9 January 2008	Return made up to 21/12/07; full list of members (3 pages)
9 January 2008	Return made up to 21/12/07; full list of members (3 pages)
1 December 2007	New director appointed (3 pages)
1 December 2007	New director appointed (3 pages)
3 July 2007	Full accounts made up to 31 December 2006 (15 pages)
3 July 2007	Full accounts made up to 31 December 2006 (15 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 21/12/06; full list of members (2 pages)
2 January 2007	Return made up to 21/12/06; full list of members (2 pages)
2 January 2007	Location of debenture register (1 page)
2 January 2007	Location of register of members (1 page)
2 January 2007	Location of debenture register (1 page)
2 January 2007	Location of register of members (1 page)
24 May 2006	Full accounts made up to 31 December 2005 (15 pages)
24 May 2006	Full accounts made up to 31 December 2005 (15 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
11 January 2006	Return made up to 21/12/05; full list of members (2 pages)
11 January 2006	Return made up to 21/12/05; full list of members (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
21 October 2005	Accounting reference date shortened from 21/03/06 to 31/12/05 (1 page)
21 October 2005	Accounting reference date shortened from 21/03/06 to 31/12/05 (1 page)
15 August 2005	New director appointed (3 pages)
15 August 2005	New director appointed (3 pages)
20 May 2005	Accounting reference date shortened from 30/04/05 to 21/03/05 (1 page)
20 May 2005	Accounting reference date shortened from 30/04/05 to 21/03/05 (1 page)
29 April 2005	New director appointed (4 pages)
29 April 2005	New director appointed (4 pages)
30 March 2005	New director appointed (4 pages)
30 March 2005	Registered office changed on 30/03/05 from: 8-9 ship street brighton east sussex BN1 1AZ (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Auditor's resignation (1 page)
30 March 2005	New director appointed (4 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (6 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New director appointed (6 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Auditor's resignation (1 page)
30 March 2005	New director appointed (4 pages)
30 March 2005	New director appointed (4 pages)
30 March 2005	Registered office changed on 30/03/05 from: 8-9 ship street brighton east sussex BN1 1AZ (1 page)
21 December 2004	Return made up to 21/12/04; full list of members (6 pages)
21 December 2004	Return made up to 21/12/04; full list of members (6 pages)
19 December 2003	Return made up to 21/12/03; full list of members (6 pages)
19 December 2003	Return made up to 21/12/03; full list of members (6 pages)
12 February 2003	Return made up to 21/12/02; full list of members (6 pages)
12 February 2003	Memorandum and Articles of Association (9 pages)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 February 2003	Memorandum and Articles of Association (9 pages)
12 February 2003	Return made up to 21/12/02; full list of members (6 pages)
4 December 2002	Registered office changed on 04/12/02 from: 36 preston park avenue brighton 6 (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 36 preston park avenue brighton 6 (1 page)
12 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2002	Return made up to 21/12/01; full list of members (6 pages)
8 January 2002	Return made up to 21/12/01; full list of members (6 pages)
30 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
11 January 2001	Return made up to 21/12/00; full list of members (6 pages)
11 January 2001	Return made up to 21/12/00; full list of members (6 pages)
19 January 2000	Return made up to 21/12/99; full list of members (7 pages)
19 January 2000	Return made up to 21/12/99; full list of members (7 pages)
22 March 1999	Return made up to 21/12/98; full list of members (5 pages)
22 March 1999	Return made up to 21/12/98; full list of members (5 pages)
20 February 1998	Return made up to 21/12/97; no change of members (4 pages)
20 February 1998	Return made up to 21/12/97; no change of members (4 pages)
24 December 1996	Return made up to 21/12/96; no change of members (4 pages)
24 December 1996	Return made up to 21/12/96; no change of members (4 pages)
11 December 1995	Return made up to 21/12/95; full list of members (6 pages)
11 December 1995	Return made up to 21/12/95; full list of members (6 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
15 September 1994	New director appointed (2 pages)
15 September 1994	New director appointed (2 pages)
29 October 1991	Secretary resigned;new secretary appointed (2 pages)
29 October 1991	Secretary resigned;new secretary appointed (2 pages)
5 December 1988	Return made up to 31/10/88; full list of members (4 pages)
5 December 1988	Return made up to 31/10/88; full list of members (4 pages)
11 January 1988	Return made up to 23/10/87; full list of members (4 pages)
11 January 1988	Return made up to 23/10/87; full list of members (4 pages)
1 December 1986	Return made up to 21/11/86; full list of members (4 pages)
1 December 1986	Return made up to 21/11/86; full list of members (4 pages)
10 December 1968	Certificate of re-registration from Limited to Unlimited (1 page)
10 December 1968	Certificate of re-registration from Limited to Unlimited (1 page)

Lyndale Development Co.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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