Company NameLynx Hill Residents (East Horsley) Limited
Company StatusActive
Company Number11101736
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 December 2017(6 years, 4 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 NameDr Roger Anthony Main
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2017(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressButler House Guildford Road
Bookham
Leatherhead
Surrey
KT23 4HB
Director NameMr Eric William Peters
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2019(1 year, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressButler House Guildford Road
Bookham
Leatherhead
Surrey
KT23 4HB
Director NameMr Daniel Peter Hawthorne
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2022(4 years, 11 months after company formation)
Appointment Duration1 year, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressButler House Guildford Road
Bookham
Leatherhead
Surrey
KT23 4HB
Director NameLinda Peters-Smith
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2017(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address6 Bishopsmead Parade
East Horsley
Surrey
KT24 6SR
Director NameMrs Sarah Jane Godwin
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2019(1 year, 11 months after company formation)
Appointment Duration3 years (resigned 30 November 2022)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address6 Bishopsmead Parade
East Horsley
Surrey
KT24 6SR

Location

Registered AddressButler House Guildford Road
Bookham
Leatherhead
Surrey
KT23 4HB
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return6 December 2023 (4 months, 3 weeks ago)
Next Return Due20 December 2024 (7 months, 4 weeks from now)

Filing History

1 January 2024Micro company accounts made up to 31 October 2023 (3 pages)
15 December 2023Confirmation statement made on 6 December 2023 with no updates (3 pages)
6 November 2023Director's details changed for Dr Roger Anthony Main on 6 November 2023 (2 pages)
11 March 2023Micro company accounts made up to 31 October 2022 (3 pages)
28 December 2022Registered office address changed from 6 Bishopsmead Parade East Horsley Surrey KT24 6SR to Butler House Guildford Road Bookham Leatherhead Surrey KT23 4HB on 28 December 2022 (1 page)
8 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
1 December 2022Appointment of Mr Daniel Peter Hawthorne as a director on 30 November 2022 (2 pages)
1 December 2022Termination of appointment of Sarah Jane Godwin as a director on 30 November 2022 (1 page)
16 January 2022Micro company accounts made up to 31 October 2021 (3 pages)
10 January 2022Confirmation statement made on 6 December 2021 with no updates (3 pages)
7 February 2021Micro company accounts made up to 31 October 2020 (3 pages)
17 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
26 April 2020Micro company accounts made up to 31 October 2019 (2 pages)
15 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
28 November 2019Appointment of Mrs Sarah Jane Godwin as a director on 20 November 2019 (2 pages)
28 November 2019Appointment of Mr Eric William Peters as a director on 20 November 2019 (2 pages)
28 November 2019Termination of appointment of Linda Peters-Smith as a director on 20 November 2019 (1 page)
28 May 2019Micro company accounts made up to 31 October 2018 (2 pages)
13 December 2018Director's details changed for Dr Roger Anthony Main on 8 December 2018 (2 pages)
13 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
13 December 2018Director's details changed for Linda Peters-Smith on 8 December 2018 (2 pages)
30 November 2018Previous accounting period shortened from 31 December 2018 to 31 October 2018 (1 page)
31 January 2018Statement of fact - name correction incorrect name - lynx hill residents (eat horsley) LIMITED -correct name - lynx hill residents (east horsley) LIMITED. (1 page)
7 December 2017Incorporation
  • ANNOTATION Clarification was incorporated on 7TH December 2017 under the name lynx hill residents (east horsley) LIMITED and not the name lynx hill residents (eat horsley) LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.
(42 pages)