Company number 03445500
Status Active
Incorporation Date 7 October 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PARLOUR COTTAGE LYNSTONE LANE, UPTON, BUDE, CORNWALL, EX23 0LP
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 8 October 2015 no member list. The most likely internet sites of LYNSTONE MANAGEMENT CO. LIMITED are www.lynstonemanagementco.co.uk, and www.lynstone-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bugle Rail Station is 30.8 miles; to Saltash Rail Station is 32.1 miles; to Keyham Rail Station is 33.8 miles; to Plymouth Rail Station is 35.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynstone Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03445500. Lynstone Management Co Limited has been working since 07 October 1997.
The present status of the company is Active. The registered address of Lynstone Management Co Limited is Parlour Cottage Lynstone Lane Upton Bude Cornwall Ex23 0lp. . COLLINS-POWELL, Sean is a Secretary of the company. COLLINS-POWELL, Sean is a Director of the company. Secretary BLUETT, Peter has been resigned. Secretary HUMAN, Tracey has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLUETT, Peter has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HARPER, Andrew Thomas has been resigned. Director HUMAN, Adrian has been resigned. Director HUMAN, Derek Walter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Resigned Directors
Secretary
BLUETT, Peter
Resigned: 17 June 2013
Appointed Date: 13 April 1999
Secretary
HUMAN, Tracey
Resigned: 13 April 1999
Appointed Date: 30 October 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 1997
Appointed Date: 07 October 1997
Director
BLUETT, Peter
Resigned: 18 June 2013
Appointed Date: 13 April 1999
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 October 1997
Appointed Date: 07 October 1997
35 years old
Director
HUMAN, Adrian
Resigned: 13 April 1999
Appointed Date: 31 October 1997
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 1997
Appointed Date: 07 October 1997
Persons With Significant Control
Mr Sean Collins-Powell
Notified on: 8 October 2016
59 years old
Nature of control: Has significant influence or control
LYNSTONE MANAGEMENT CO. LIMITED Events
14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 8 October 2015 no member list
30 Jun 2015
Accounts for a dormant company made up to 31 October 2014
30 Oct 2014
Annual return made up to 8 October 2014 no member list
...
... and 51 more events
28 Nov 1997
New director appointed
21 Nov 1997
Registered office changed on 21/11/97 from: crwys house 33 crwys road cardiff CF2 4YF
21 Nov 1997
New director appointed
21 Nov 1997
New secretary appointed
07 Oct 1997
Incorporation