Damyns Hall Aerodrome Limited

Company Name	Damyns Hall Aerodrome Limited
Directors	Timothy David Lyons and Hugo Fitzerald Lyons
Company Status	Active
Company Number	04921724
Category	Private Limited Company
Incorporation Date	6 October 2003(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Timothy David Lyons
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crowhurst Oast Neills Road Lamberhurst Kent TN3 8BL

Director Name	Mr Hugo Fitzerald Lyons
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	30 August 2017(13 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Diamond Cottages Whetsted Road Five Oak Green Tonbridge TN12 6SY

Director Name	Jane Ann Lyons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crowhurst Oast Neills Road Lamberhurst Kent TN3 8BL

Secretary Name	Timothy David Lyons
Nationality	British
Status	Resigned
Appointed	04 May 2004(7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 26 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crowhurst Oast Neills Road Lamberhurst Kent TN3 8BL

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Contact

Website	damynshall.co.uk
Telephone	01708 556000
Telephone region	Romford

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

500 at £1	Jane Ann Lyons 50.00% Ordinary
500 at £1	Timothy David Lyons 50.00% Ordinary

Financials

Year	2014
Net Worth	-£103,660
Cash	£69
Current Liabilities	£150,730

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Filing History

30 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
9 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
8 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
11 September 2019	Registered office address changed from Crowhurst Oast Neills Road Lamberhurst Kent TN3 8BL to Summit House 170 Finchley Road London NW3 6BP on 11 September 2019 (1 page)
24 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
27 March 2019	Director's details changed for Mr Hugo Fitzerald Lyons on 20 March 2019 (2 pages)
7 December 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
30 August 2017	Appointment of Mr Hugo Fitzerald Lyons as a director on 30 August 2017 (2 pages)
30 August 2017	Appointment of Mr Hugo Fitzerald Lyons as a director on 30 August 2017 (2 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
14 February 2017	Compulsory strike-off action has been discontinued (1 page)
14 February 2017	Director's details changed for Timothy David Lyons on 13 February 2017 (2 pages)
14 February 2017	Director's details changed for Timothy David Lyons on 13 February 2017 (2 pages)
14 February 2017	Compulsory strike-off action has been discontinued (1 page)
13 February 2017	Confirmation statement made on 6 October 2016 with updates (6 pages)
13 February 2017	Confirmation statement made on 6 October 2016 with updates (6 pages)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (5 pages)
26 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (5 pages)
20 November 2015	Secretary's details changed for Timothy David Lyons on 20 November 2015 (1 page)
20 November 2015	Secretary's details changed for Timothy David Lyons on 20 November 2015 (1 page)
20 November 2015	Director's details changed for Timothy David Lyons on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Timothy David Lyons on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Jane Ann Lyons on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Jane Ann Lyons on 20 November 2015 (2 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 January 2015	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (5 pages)
21 January 2015	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (5 pages)
21 January 2015	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
2 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
23 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (5 pages)
23 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (5 pages)
23 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
10 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
10 August 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
10 August 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
17 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Timothy David Lyons on 6 October 2009 (2 pages)
4 November 2009	Director's details changed for Timothy David Lyons on 6 October 2009 (2 pages)
4 November 2009	Director's details changed for Jane Ann Lyons on 6 October 2009 (2 pages)
4 November 2009	Director's details changed for Jane Ann Lyons on 6 October 2009 (2 pages)
4 November 2009	Director's details changed for Timothy David Lyons on 6 October 2009 (2 pages)
4 November 2009	Director's details changed for Jane Ann Lyons on 6 October 2009 (2 pages)
20 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
20 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
28 October 2008	Return made up to 06/10/08; full list of members (4 pages)
28 October 2008	Return made up to 06/10/08; full list of members (4 pages)
30 May 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
30 May 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
10 March 2008	Return made up to 06/10/07; no change of members 363(287) ‐ Registered office changed on 10/03/08 (7 pages)
10 March 2008	Return made up to 06/10/07; no change of members 363(287) ‐ Registered office changed on 10/03/08 (7 pages)
28 September 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
28 September 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
20 February 2007	Total exemption full accounts made up to 31 October 2005 (9 pages)
20 February 2007	Total exemption full accounts made up to 31 October 2005 (9 pages)
22 January 2007	Return made up to 06/10/06; full list of members (7 pages)
22 January 2007	Return made up to 06/10/06; full list of members (7 pages)
12 December 2005	Return made up to 06/10/05; full list of members (7 pages)
12 December 2005	Return made up to 06/10/05; full list of members (7 pages)
15 August 2005	Full accounts made up to 31 October 2004 (7 pages)
15 August 2005	Full accounts made up to 31 October 2004 (7 pages)
2 December 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2004	New secretary appointed (2 pages)
15 May 2004	New secretary appointed (2 pages)
16 March 2004	Registered office changed on 16/03/04 from: crowhurst oast lamberhurst kent TN3 8BL (1 page)
16 March 2004	Registered office changed on 16/03/04 from: crowhurst oast lamberhurst kent TN3 8BL (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Secretary resigned (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 1 riverside house heron way truro TR1 2XN (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 1 riverside house heron way truro TR1 2XN (1 page)
6 October 2003	Incorporation (12 pages)
6 October 2003	Incorporation (12 pages)

Damyns Hall Aerodrome Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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