| Company Name | Lyndale Property Bingley Limited |
|---|---|
| Directors | Martin Frederick Attock and Clare Wendy Donnelly |
| Company Status | Active |
| Company Number | 09189325 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2014(9 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Martin Frederick Attock |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2019(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 13 West Avenue Penn High Wycombe HP10 8AE |
| Director Name | Mrs Clare Wendy Donnelly |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2019(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 70 Barnfield Wood Road Beckenham Kent BR3 6SU |
| Director Name | George William Attock |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Top Mill Hill Top Harden Bingley West Yorkshire BD16 1BJ |
| Director Name | Maureen Elaine Attock |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Top Mill Hill Top Harden Bingley West Yorkshire BD16 1BJ |
Location
| Registered Address | 70 Barnfield Wood Road Beckenham Kent BR3 6SU |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 May 2024 (1 week, 4 days from now) |
Filing History
| 14 June 2023 | Notification of a person with significant control statement (3 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 24 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 22 May 2023 | Cessation of George William Attock as a person with significant control on 11 May 2023 (3 pages) |
| 22 May 2023 | Cessation of Maureen Elaine Attock as a person with significant control on 11 May 2023 (3 pages) |
| 20 May 2023 | Termination of appointment of Maureen Elaine Attock as a director on 11 May 2023 (1 page) |
| 20 May 2023 | Termination of appointment of George William Attock as a director on 11 May 2023 (1 page) |
| 6 June 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 24 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 7 June 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 14 April 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 13 May 2020 | Registered office address changed from 13 Currergate Mews Skipton Road Steeton Keighley BD20 6PE to 70 Barnfield Wood Road Beckenham Kent BR3 6SU on 13 May 2020 (1 page) |
| 12 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 28 May 2019 | Registered office address changed from Hill Top Mill Hill Top Harden Bingley West Yorkshire BD16 1BJ United Kingdom to 13 Currergate Mews Skipton Road Steeton Keighley BD20 6PE on 28 May 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 22 May 2019 | Appointment of Mr Martin Frederick Attock as a director on 22 May 2019 (2 pages) |
| 22 May 2019 | Appointment of Ms Clare Wendy Donnelly as a director on 22 May 2019 (2 pages) |
| 9 May 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with updates (3 pages) |
| 22 March 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 12 October 2017 | Confirmation statement made on 25 September 2017 with no updates (2 pages) |
| 12 October 2017 | Confirmation statement made on 25 September 2017 with no updates (2 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 25 September 2016 with updates (13 pages) |
| 1 November 2016 | Confirmation statement made on 25 September 2016 with updates (13 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 29 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|