Company NameLynwood Court (Saltdean) Management Company Limited
Company StatusActive
Company Number08293645
CategoryPrivate Limited Company
Incorporation Date14 November 2012(11 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Nicola Abdou
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2012(same day as company formation)
RoleCarer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Lynwood Court, Lynwood Road
Saltdean
East Sussex
BN2 8ER
Director NameMs Katherine Milne
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2016(4 years after company formation)
Appointment Duration7 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Lynwood Court Lynwood Road
Saltdean
Brighton
BN2 8ER
Director NameBlind Veterans UK (Corporation)
StatusCurrent
Appointed14 November 2012(same day as company formation)
Correspondence Address3 Queen Square
London
WC1N 3AR
Secretary NameBlind Veterans UK (Corporation)
StatusCurrent
Appointed14 November 2012(same day as company formation)
Correspondence Address3 Queen Square
London
WC1N 3AR
Director NameMrs Shirley Maud Graves
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2012(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Lynwood Court, Lynwood Road
Saltdean
East Sussex
BN2 8ER

Location

Registered Address3 Queen Square
London
WC1N 3AR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Blind Veterans Uk
50.00%
Ordinary
1 at £1Nicola Abdou
25.00%
Ordinary
1 at £1Shirley Maud Graves
25.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return9 June 2023 (10 months, 2 weeks ago)
Next Return Due23 June 2024 (2 months from now)

Filing History

9 June 2023Confirmation statement made on 9 June 2023 with no updates (3 pages)
9 June 2023Micro company accounts made up to 30 November 2022 (3 pages)
14 November 2022Director's details changed for Blind Veterans Uk on 14 November 2022 (1 page)
14 November 2022Secretary's details changed for Blind Veterans Uk on 14 November 2022 (1 page)
2 September 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
11 August 2022Registered office address changed from 12-14 Harcourt Street London W1H 4HD to 3 Queen Square 3 Queen Square London WC1N 3AR on 11 August 2022 (1 page)
11 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
2 November 2021Confirmation statement made on 28 October 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 30 November 2020 (3 pages)
28 October 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
28 October 2020Micro company accounts made up to 30 November 2019 (3 pages)
2 December 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
13 September 2019Micro company accounts made up to 30 November 2018 (2 pages)
14 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
9 October 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
24 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
24 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
1 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 February 2017Appointment of Ms Katherine Milne as a director on 12 December 2016 (2 pages)
7 February 2017Appointment of Ms Katherine Milne as a director on 12 December 2016 (2 pages)
7 February 2017Termination of appointment of Shirley Maud Graves as a director on 12 December 2016 (1 page)
7 February 2017Termination of appointment of Shirley Maud Graves as a director on 12 December 2016 (1 page)
16 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
27 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
27 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4
(6 pages)
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4
(6 pages)
23 June 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 June 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 4
(6 pages)
17 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 4
(6 pages)
25 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
5 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 4
(6 pages)
5 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 4
(6 pages)
14 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
14 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
14 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)