LYNE Place Management Limited

Company Name	LYNE Place Management Limited
Company Status	Active
Company Number	00950970
Category	Private Limited Company
Incorporation Date	28 March 1969(55 years, 1 month 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	Mrs Julia Margaret Steele
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 November 1992(23 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Femme Sole
Country of Residence	United Kingdom
Correspondence Address	1 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED

Director Name	Neeraj Sharma
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 August 2002(33 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED

Director Name	Miriam Mawle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 June 2003(34 years, 3 months after company formation)
Appointment Duration	20 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	10 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED

Director Name	Mr Stephen Huang
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 August 2014(45 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Paxton House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EJ

Director Name	Gunter Schumann
Date of Birth	September 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	20 August 2014(45 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lyne Place Manor Viginia Water Surrey GU25 4ED

Director Name	Louise Jenkins
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 May 2016(47 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Bp Hr
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EJ

Director Name	Dr Chris Dudley Smith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 January 2017(47 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EJ

Director Name	Mr Ian Kevin Connolly
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(52 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Vp Development
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EJ

Director Name	Miss Ruoyi Li
Date of Birth	February 1997 (Born 27 years ago)
Nationality	Chinese
Status	Current
Appointed	09 March 2022(52 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EJ

Director Name	Sylvane Fabienne Desrivieres
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 January 2023(53 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EJ

Director Name	Olena Potapova
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(54 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Senior Sales Analyst
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EJ

Secretary Name	Heritage Management Ltd (Corporation)
Status	Current
Appointed	01 April 2022(53 years after company formation)
Appointment Duration	2 years
Correspondence Address	Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ

Director Name	Mrs Rita Nelly Banach Bennett
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(23 years, 7 months after company formation)
Appointment Duration	4 years (resigned 16 November 1996)
Role	Retired
Correspondence Address	11 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED

Director Name	Rev David Miles Castleton
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(23 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 16 May 2007)
Role	Minister Of Religion
Correspondence Address	2 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED

Director Name	Mrs Vera Maude Leaf
Date of Birth	October 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(23 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 January 1993)
Role	Widow
Correspondence Address	Pendean Grange West Lavington Midhurst West Sussex GU29 0ER

Secretary Name	Mr Andrew Robin McKeer
Nationality	British
Status	Resigned
Appointed	16 November 1992(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kingsley Road Green Street Green Orpington Kent BR6 6AX

Director Name	Henry Forbes
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(23 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 November 1999)
Role	Retired
Correspondence Address	5 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED

Director Name	John Desmond Cassidy
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(25 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 February 2002)
Role	Company Director
Correspondence Address	The Penthouse 9 Lyne Place Manor Virginia Water Surrey GU25 4ED

Secretary Name	Dion Anthony Scherer
Nationality	British
Status	Resigned
Appointed	01 April 1995(26 years after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	49 Wellesley Road Twickenham TW2 5RX

Director Name	Ronald John Amy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1996(27 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 August 2005)
Role	Chairman & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mrs Pamela Aloysia Forbes
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(29 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 2003)
Role	Housewife
Correspondence Address	5 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED

Secretary Name	Mr Nicholas Alexander Faulkner
Nationality	British
Status	Resigned
Appointed	26 February 1999(29 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Coppersfield Wildhern Andover Hampshire SP11 0JE

Secretary Name	Ronald John Amy
Nationality	British
Status	Resigned
Appointed	06 June 1999(30 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Fakhri Mohammed Rahmatallah
Nationality	British
Status	Resigned
Appointed	16 April 2003(34 years after company formation)
Appointment Duration	8 months, 1 week (resigned 20 December 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED

Secretary Name	Miriam Mawle
Nationality	British
Status	Resigned
Appointed	02 December 2003(34 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 July 2004)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	10 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED

Director Name	Ms Kristen Lee Fleener
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2005(35 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 15 June 2021)
Role	Board Director
Country of Residence	United Kingdom
Correspondence Address	5 Lyne Place Manor Virginia Water Surrey GU25 4ED

Director Name	Edith Linnett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2005(36 years, 4 months after company formation)
Appointment Duration	3 years (resigned 19 August 2008)
Role	Company Director
Correspondence Address	11 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED

Director Name	Dr Beverly Ann Castleton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(38 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 06 October 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	2 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED

Director Name	Michael Henry Gregory Boswell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(41 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 April 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	"The Lodge" 66 St. Leonards Road Windsor Berkshire SL4 3BY

Director Name	Mrs Patricia Ann Loan
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(41 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Kimberley Julius
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 November 2011(42 years, 7 months after company formation)
Appointment Duration	8 years (resigned 29 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Lyne Place Manor Bridge Lane Virginia Water GU25 4ED

Director Name	Antony Douglas Loan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 March 2012(43 years after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Hml Shaw 9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Brian Donovan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(49 years, 8 months after company formation)
Appointment Duration	3 years (resigned 22 November 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Keystone House Boundary Road Loudwater High Wycombe HP10 9PN

Secretary Name	Townends Property Management (Corporation)
Status	Resigned
Appointed	01 July 2004(35 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 2006)
Correspondence Address	Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX

Secretary Name	Mortimer Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2006(37 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2011)
Correspondence Address	Co John Mortimer Property Management Ltd. Bagshot Bracknell Berkshire RG12 9SE

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 April 2011(42 years after company formation)
Appointment Duration	8 years, 2 months (resigned 13 June 2019)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Banner Property Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2019(50 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2022)
Correspondence Address	Keystone House Boundary Road Loudwater High Wycombe HP10 9PN

Location

Registered Address	Paxton House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.3k at £1	Gunter Werner Schumann & Sylvane Fabienne Desrivieres 9.92% Ordinary A
1.3k at £1	J. Steele 9.92% Ordinary A
1.3k at £1	Melody Pemberton & Pemberton 9.92% Ordinary A
1.3k at £1	Neeraj Sharma 9.92% Ordinary A
1.1k at £1	F. Rahmatallah & Rahmatallah 8.93% Ordinary A
1.1k at £1	Kimberley Anne Julius & Stephen Julius 8.93% Ordinary A
1.1k at £1	Kristen Lee Fleener 8.93% Ordinary A
1.1k at £1	M. Mawle 8.93% Ordinary A
1.1k at £1	Stephen Huang & Karen Lim 8.93% Ordinary A
1000 at £1	Michael Henry Gregory Boswell & Catherine Jane Boswell 7.94% Ordinary A
875 at £1	E. Steele 6.94% Ordinary A
10 at £1	Gunter Werner Schumann & Sylvane Fabienne Desrivieres 0.08% Ordinary
10 at £1	J. Steele 0.08% Ordinary
10 at £1	Melody Pemberton & Pemberton 0.08% Ordinary
10 at £1	Neeraj Sharma 0.08% Ordinary
9 at £1	F. Rahmatallah & Rahmatallah 0.07% Ordinary
9 at £1	Kimberley Anne Julius & Stephen Julius 0.07% Ordinary
9 at £1	Kristen Lee Fleener 0.07% Ordinary
9 at £1	M. Mawle 0.07% Ordinary
9 at £1	Stephen Huang & Karen Lim 0.07% Ordinary
7 at £1	E. Steele 0.06% Ordinary
8 at £1	Michael Henry Gregory Boswell & Catherine Jane Boswell 0.06% Ordinary

Financials

Year	2014
Turnover	£40,443
Net Worth	£17,720
Cash	£7,990
Current Liabilities	£11,220

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

14 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
23 January 2017	Appointment of Dr Chris Dudley Smith as a director on 19 January 2017 (2 pages)
29 November 2016	Confirmation statement made on 2 November 2016 with updates (8 pages)
14 October 2016	Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 (1 page)
7 June 2016	Termination of appointment of Michael Henry Gregory Boswell as a director on 18 April 2016 (1 page)
24 May 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
11 May 2016	Appointment of Louise Jenkins as a director on 10 May 2016 (2 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 12,600 (15 pages)
29 September 2015	Termination of appointment of Antony Douglas Loan as a director on 29 September 2015 (1 page)
22 September 2015	Termination of appointment of Fakhri Mohammed Rahmatallah as a director on 22 September 2015 (1 page)
27 April 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
24 March 2015	Termination of appointment of John Philip Southward as a director on 6 May 2014 (1 page)
24 March 2015	Termination of appointment of John Philip Southward as a director on 6 May 2014 (1 page)
19 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 12,600 (18 pages)
2 September 2014	Appointment of Gunter Schumann as a director on 20 August 2014 (2 pages)
18 August 2014	Appointment of Stephen Huang as a director on 14 August 2014 (2 pages)
13 May 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
25 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 12,600 (16 pages)
10 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (15 pages)
25 June 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
26 March 2012	Termination of appointment of Patricia Loan as a director (2 pages)
26 March 2012	Appointment of Antony Douglas Loan as a director (3 pages)
21 November 2011	Appointment of Kimberley Julius as a director (2 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (14 pages)
14 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
27 May 2011	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
27 May 2011	Termination of appointment of Mortimer Secretaries Limited as a secretary (1 page)
20 May 2011	Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 20 May 2011 (2 pages)
4 May 2011	Director's details changed for Ms Kristen Lee Harbin on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Ms Kristen Lee Harbin on 4 May 2011 (2 pages)
28 January 2011	Appointment of Mrs Patricia Ann Loan as a director (2 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (14 pages)
21 October 2010	Termination of appointment of Beverly Castleton as a director (1 page)
27 May 2010	Appointment of Michael Henry Gregory Boswell as a director (3 pages)
25 May 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
18 November 2009	Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (15 pages)
18 November 2009	Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Miriam Mawle on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Julia Margaret Steele on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Fakhri Mohammed Rahmatallah on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Melody Pemberton on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Julia Margaret Steele on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Fakhri Mohammed Rahmatallah on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Neeraj Sharma on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for John Philip Southward on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Doctor Beverly Ann Castleton on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Elliott Peter Steele on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Doctor Beverly Ann Castleton on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for John Philip Southward on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Neeraj Sharma on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Elliott Peter Steele on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Miriam Mawle on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Melody Pemberton on 1 October 2009 (2 pages)
7 May 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
18 November 2008	Return made up to 16/11/08; full list of members (16 pages)
20 August 2008	Appointment terminated director edith linnett (1 page)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
6 June 2008	Appointment terminated director john oxley (1 page)
5 December 2007	New director appointed (1 page)
16 November 2007	Return made up to 16/11/07; full list of members (10 pages)
29 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
13 July 2007	Registered office changed on 13/07/07 from: john mortimer property LTD 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN (1 page)
7 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
17 January 2007	New secretary appointed (1 page)
9 January 2007	Return made up to 16/11/06; full list of members 363(287) ‐ Registered office changed on 09/01/07 (18 pages)
30 November 2006	Secretary resigned (1 page)
5 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
9 February 2006	New director appointed (1 page)
16 December 2005	Return made up to 16/11/05; full list of members (17 pages)
27 October 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
17 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
25 November 2004	Return made up to 16/11/04; full list of members (16 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Registered office changed on 09/08/04 from: 2 the gardens office village fareham hampshire PO16 8SS (1 page)
15 March 2004	Director resigned (1 page)
11 March 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
29 January 2004	Return made up to 16/11/03; full list of members (20 pages)
26 January 2004	Secretary resigned;director resigned (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
11 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
3 July 2003	Secretary resigned (1 page)
27 May 2003	Director resigned (1 page)
29 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2003	Registered office changed on 09/01/03 from: cairnhill house 104 victoria road north southsea hampshire PO5 1QE (1 page)
11 December 2002	Return made up to 16/11/02; full list of members (20 pages)
23 September 2002	New director appointed (2 pages)
3 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
1 July 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
10 December 2001	Return made up to 16/11/01; full list of members (15 pages)
14 February 2001	Full accounts made up to 30 September 2000 (10 pages)
11 December 2000	Return made up to 16/11/00; full list of members (22 pages)
12 July 2000	Full accounts made up to 30 September 1999 (10 pages)
19 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 November 1999	Return made up to 16/11/99; full list of members (17 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
25 May 1999	Full accounts made up to 30 September 1998 (10 pages)
22 May 1999	Registered office changed on 22/05/99 from: 41A high street egham surrey TW20 9DP (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	New secretary appointed (2 pages)
19 February 1999	New director appointed (2 pages)
4 January 1999	Return made up to 16/11/98; full list of members (9 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
3 August 1998	Full accounts made up to 30 September 1997 (7 pages)
16 February 1998	Return made up to 16/11/97; full list of members 363(288) ‐ Director resigned (9 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
7 August 1997	Full accounts made up to 30 September 1996 (11 pages)
7 February 1997	Return made up to 16/11/96; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 February 1997	Director resigned (1 page)
2 July 1996	Full accounts made up to 30 September 1995 (8 pages)
5 January 1996	Registered office changed on 05/01/96 from: 41A hogh street egham TW20 9DP (1 page)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	Return made up to 16/11/95; no change of members 363(287) ‐ Registered office changed on 05/01/96 (8 pages)
16 November 1995	Secretary resigned (2 pages)
27 April 1995	New secretary appointed (2 pages)
19 March 1993	Full accounts made up to 30 September 1992 (9 pages)
22 January 1987	Full accounts made up to 30 September 1986 (7 pages)
28 March 1969	Incorporation (14 pages)

LYNE Place Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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