LYNCHMERE PLACE (GUILDFORD) LIMITED

Profile LYNCHMERE PLACE (GUILDFORD) LIMITED

Actual on 01.07.2021
Company name
LYNCHMERE PLACE (GUILDFORD) LIMITED
copy
copied
Company number
04789111
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Thursday, 05 June 2003
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 05 June 2022 due by Sunday, 19 June 2022

Last statement dated Saturday, 05 June 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
UNITS 1, 2 & 3 BEECH COURT WOKINGHAM ROAD, HURST, ENGLAND, READING, RG10 0RU
copy
copied

PSC and Officers LYNCHMERE PLACE (GUILDFORD) LIMITED

Officers

(as of 19.09.2020)

ANDERS, Julie Claire
Status: Active
Appointed on: Wednesday, 21 May 2014
Correspondence address: Wharf Farm, Newbridge Road, Billinghurst, West Sussex, RH14 0JG
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
CRABTREE, John
Status: Active
Appointed on: Thursday, 20 July 2017
Correspondence address: Wharf Farm, Newbridge Road, Billinghurst, West Sussex, RH14 0JG
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
MERRITT, Jennifer Ann
Status: Active
Appointed on: Tuesday, 15 April 2008
Correspondence address: 8 Austen Road, Guildford, United Kingdom, Surrey, GU1 3NP
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MM SECRETARIAL LIMITED
Status: Active
Appointed on: Tuesday, 15 April 2008
Correspondence address: Wharf Farm Newbridge Road, Billingshurst, United Kingdom, West Sussex, RH14 0JG
Role: Corporate Secretary
Place registered: WHARF FARM, BILLINGSHURST, W.SUSSEX, RH14 0JG UK
Registration number: 06179764
ROSE, Richard Andrew
Status: Not active
Appointed on: Tuesday, 19 July 2005
Resigned on: Friday, 14 October 2005
Correspondence address: Woodpeckers 3 Meadow Road, Guildford, Surrey, GU4 7LW
Role: Secretary
CLUTTON, Michael James
Status: Not active
Appointed on: Tuesday, 26 June 2012
Resigned on: Thursday, 20 July 2017
Correspondence address: 8 Lynchmere Place, Guildford, England, GU2 9UU
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Railway Operational Planner
Country of residence: United Kingdom
DWANE, Paul
Status: Not active
Appointed on: Tuesday, 15 April 2008
Resigned on: Tuesday, 12 July 2011
Correspondence address: 6 Lynchmere Place, Guildford, Surrey, GU2 9UU
Nationality: Irish
Date of birth: February 1975
Role: Director
Occupation: Qc Manager
Country of residence: United Kingdom
FAUL, Robert Andrew
Status: Not active
Appointed on: Tuesday, 15 April 2008
Resigned on: Tuesday, 12 July 2011
Correspondence address: 12 Lynchmere Place, Guildford, Surrey, GU2 9UU
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
READ, Julia Ann
Status: Not active
Appointed on: Friday, 14 October 2005
Resigned on: Tuesday, 15 April 2008
Correspondence address: 1 Cobbetts Mews, Lyntons, Pulborough, West Sussex, RH20 1AJ
Nationality: British
Role: Secretary
WILLOWS, Peter Blomfield
Status: Not active
Appointed on: Tuesday, 19 July 2005
Resigned on: Tuesday, 15 April 2008
Correspondence address: Juniper Cottage Dungates Lane, Buckland, Betchworth, Surrey, RH3 7BD
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Solicitor
Country of residence: England
FAUL, Robert Andrew
Status: Not active
Appointed on: Tuesday, 12 July 2011
Resigned on: Tuesday, 19 April 2016
Correspondence address: 12 Lynchmere Place, Guildford, United Kingdom, Surrey, GU2 9UU
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BREEN, Richard William
Status: Not active
Appointed on: Wednesday, 26 May 2004
Resigned on: Wednesday, 20 July 2005
Correspondence address: 7 Glenhurst Close, Hawley, Camberley, Surrey, GU17 9BQ
Role: Secretary
BREEN, Richard William
Status: Not active
Appointed on: Wednesday, 26 May 2004
Resigned on: Wednesday, 20 July 2005
Correspondence address: 7 Glenhurst Close, Hawley, Camberley, Surrey, GU17 9BQ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Dvpt Director
Country of residence: England
LACEY, Christopher Timothy
Status: Not active
Appointed on: Thursday, 05 June 2003
Resigned on: Wednesday, 20 July 2005
Correspondence address: Pimms Cottage, 45 Burpham Lane Burpham, Guildford, Surrey, GU4 7LX
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOTT, Graham Ridgway
Status: Not active
Appointed on: Thursday, 05 June 2003
Resigned on: Wednesday, 26 May 2004
Correspondence address: Corner Cottage, Charters Road, Sunningdale, Berkshire, SL5 9QD
Nationality: British
Role: Secretary
Occupation: Solicitor
MOTT, Graham Ridgway
Status: Not active
Appointed on: Thursday, 05 June 2003
Resigned on: Wednesday, 26 May 2004
Correspondence address: Corner Cottage, Charters Road, Sunningdale, Berkshire, SL5 9QD
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Monday, 05 June 2017
Legal form: Persons With Significant Control Statement