Company number 03418171
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address ONE LAKE COTTAGES, COOK'S POND, ROAD, MILLAND, LIPHOOK, HAMPSHIRE, GU30 7JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LYNWOOD MANAGEMENT LIMITED are www.lynwoodmanagement.co.uk, and www.lynwood-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Liss Rail Station is 3.7 miles; to Petersfield Rail Station is 5.6 miles; to Haslemere Rail Station is 6.2 miles; to Rowlands Castle Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynwood Management Limited is a Private Limited Company.
The company registration number is 03418171. Lynwood Management Limited has been working since 12 August 1997.
The present status of the company is Active. The registered address of Lynwood Management Limited is One Lake Cottages Cook S Pond Road Milland Liphook Hampshire Gu30 7jy. . HILL, Terence Vivian is a Secretary of the company. HILL, Paula Maria is a Director of the company. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 November 2005
Appointed Date: 12 August 1997
Nominee Director
LEA YEAT LIMITED
Resigned: 13 August 1997
Appointed Date: 12 August 1997
Persons With Significant Control
Mr Terence Vivian Hill
Notified on: 31 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Paula Maria Hill
Notified on: 31 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYNWOOD MANAGEMENT LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
01 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
20 Apr 1999
Full accounts made up to 31 August 1998
01 Sep 1998
Return made up to 12/08/98; full list of members
01 Sep 1997
New director appointed
01 Sep 1997
Director resigned
12 Aug 1997
Incorporation