LYNFORD PROPERTIES LIMITED

Profile LYNFORD PROPERTIES LIMITED

Actual on 01.07.2021
Company name
LYNFORD PROPERTIES LIMITED
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Company number
02282984
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 August 1988
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
PIPPINGFORD MANOR, MILLBROOK HILL, EAST SUSSEX, NUTLEY, TN22 3HW
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PSC and Officers LYNFORD PROPERTIES LIMITED

Officers

(as of 19.09.2020)

CRADICK, Brian Frederick
Status: Active
Appointed on: Monday, 12 June 2017
Correspondence address: Pippingford Manor Millbrook Hill, Nutley, East Sussex, TN22 3HW
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Surveyor
Country of residence: England
MARTIN-BETTS, Jacklyn Nicole
Status: Active
Correspondence address: Pippingford Manor Millbrook Hill, Nutley, East Sussex, TN22 3HW
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: England
MCERLEAN, Thaddeus Mary
Status: Active
Appointed on: Thursday, 16 January 2014
Correspondence address: Pippingford Manor Millbrook Hill, Nutley Uckfield, East Sussex, TN22 3HW
Role: Secretary
MCERLEAN, Thaddeus Mary
Status: Active
Appointed on: Monday, 12 June 2017
Correspondence address: Pippingford Manor Millbrook Hill, Nutley, East Sussex, TN22 3HW
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Accountant
Country of residence: England
DURRANT, Eileen Rosemary
Status: Not active
Appointed on: Thursday, 15 August 1996
Resigned on: Thursday, 16 January 2014
Correspondence address: 114 Kingsway, West Wickham, Kent, BR4 9JQ
Role: Secretary
MARTIN-BETTS, Donald
Status: Not active
Resigned on: Tuesday, 03 July 2012
Correspondence address: Dove Cottage Lewes Road, Horsted Keynes, West Sussex, RH17 7DP
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HILDERLEY, June
Status: Not active
Resigned on: Wednesday, 14 August 1996
Correspondence address: 59 Arundel Avenue, South Croydon, Surrey, CR2 8BJ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Jacklyn Nicole Martin-Betts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pippingford Manor Nutley, East Sussex
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent