Company number 02664960
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address 1 CROMER AVENUE, GATESHEAD, UNITED KINGDOM, NE9 6UL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 6 Lynden Gate Cromer Avenue Low Fell Gateshead Tyne & Wear NE9 6UL to 1 Cromer Avenue Gateshead NE9 6UL on 23 November 2016; Termination of appointment of Gordon Mavin Clark as a director on 1 June 2015. The most likely internet sites of LYNDENGATE MANAGEMENT LIMITED are www.lyndengatemanagement.co.uk, and www.lyndengate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Lyndengate Management Limited is a Private Limited Company.
The company registration number is 02664960. Lyndengate Management Limited has been working since 21 November 1991.
The present status of the company is Active. The registered address of Lyndengate Management Limited is 1 Cromer Avenue Gateshead United Kingdom Ne9 6ul. . TITUS, Brenda is a Secretary of the company. AYNSLEY, Gordon Robert is a Director of the company. EVANS, Pauline is a Director of the company. PAXTON, George Henry is a Director of the company. PREECE, Anthony is a Director of the company. TITUS, Brenda is a Director of the company. Secretary CLARK, Gordon Mavin has been resigned. Secretary REAY, Edna has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CLARK, Gordon Mavin has been resigned. Director CUTTY, Frances has been resigned. Director HESLOP, John Robert has been resigned. Director METCALF, Valerie has been resigned. Director PATTINSON, Kathleen has been resigned. Director PATTISON, Norman has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
REAY, Edna
Resigned: 20 August 1994
Appointed Date: 21 November 1991
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 21 November 1991
Appointed Date: 21 November 1991
Director
CUTTY, Frances
Resigned: 04 July 2005
Appointed Date: 07 April 1992
110 years old
Director
METCALF, Valerie
Resigned: 30 March 1992
Appointed Date: 21 November 1991
76 years old
Director
PATTISON, Norman
Resigned: 23 December 2006
Appointed Date: 23 July 2001
105 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 21 November 1991
Appointed Date: 21 November 1991
Persons With Significant Control
Mrs Brenda Titus
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
LYNDENGATE MANAGEMENT LIMITED Events
05 Jan 2017
Confirmation statement made on 21 November 2016 with updates
23 Nov 2016
Registered office address changed from 6 Lynden Gate Cromer Avenue Low Fell Gateshead Tyne & Wear NE9 6UL to 1 Cromer Avenue Gateshead NE9 6UL on 23 November 2016
04 May 2016
Termination of appointment of Gordon Mavin Clark as a director on 1 June 2015
26 Apr 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 73 more events
23 Dec 1991
Registered office changed on 23/12/91 from: 3 garden walk london EC2A 3EQ
23 Dec 1991
Director resigned;new director appointed
23 Dec 1991
Secretary resigned;new secretary appointed
23 Dec 1991
Director resigned;new director appointed
21 Nov 1991
Incorporation