LYNCREST PROPERTIES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 3DF

Company number 02292436

Status Active

Incorporation Date 2 September 1988

Company Type Private Limited Company

Address 7 EDGEMONT ROAD, WESTON FAVELL, NORTHAMPTON, NORTHANTS, NN3 3DF

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registered office address changed from Old Church Chambers 23-24 Sandhill Road St James Northampton NN5 5LH to 7 Edgemont Road Weston Favell Northampton Northants NN3 3DF on 5 October 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of LYNCREST PROPERTIES LIMITED are www.lyncrestproperties.co.uk, and www.lyncrest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Lyncrest Properties Limited is a Private Limited Company. The company registration number is 02292436. Lyncrest Properties Limited has been working since 02 September 1988. The present status of the company is Active. The registered address of Lyncrest Properties Limited is 7 Edgemont Road Weston Favell Northampton Northants Nn3 3df. . DAWE, Michael David Arthur is a Secretary of the company. DAWE, Kathleen is a Director of the company. DAWE, Michael David Arthur is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

DAWE, Michael David Arthur

Director

DAWE, Kathleen

82 years old

Director

DAWE, Michael David Arthur

76 years old

Persons With Significant Control

Mr Michael David Arthur Dawe

Notified on: 3 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNCREST PROPERTIES LIMITED Events

10 Mar 2017

Confirmation statement made on 4 March 2017 with updates

05 Oct 2016

Registered office address changed from Old Church Chambers 23-24 Sandhill Road St James Northampton NN5 5LH to 7 Edgemont Road Weston Favell Northampton Northants NN3 3DF on 5 October 2016

26 Sep 2016

Total exemption small company accounts made up to 29 February 2016

13 Mar 2016

Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-13

GBP 100

11 Sep 2015

Total exemption small company accounts made up to 28 February 2015

...

... and 79 more events

08 Jun 1990

Registered office changed on 08/06/90 from: 45 hazelwood rd northampton NN1 1LG

22 Mar 1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Jan 1989

Registered office changed on 18/01/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

15 Nov 1988

Resolutions

SRES01 ‐ Special resolution of adoption of Memorandum of Association

02 Sep 1988

Incorporation

LYNCREST PROPERTIES LIMITED Charges

24 June 2003

Legal charge
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat no 5 the lindens parkgate cliftonville northampton.

28 March 2002

Legal charge
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat no 94 scholars court derngate northampton.

18 December 2000

Legal charge
Delivered: 20 December 2000
Status: Satisfied on 3 October 2006
Persons entitled: Nationwide Building Society
Description: Proeprty k/a 18 bittern court lumbertubs northampton N3…

30 June 2000

Legal charge
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a plot 103 scholars mews postal flat 4,48…

9 April 1999

Legal charge
Delivered: 21 April 1999
Status: Satisfied on 3 October 2006
Persons entitled: Nationwide Building Society
Description: The freehold property known as 14 conyngham road…

10 January 1997

Legal charge
Delivered: 17 January 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 14 abbey court abbey street st james northampton t/n…

20 February 1995

Legal charge
Delivered: 4 March 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/Hold property known as flat 5 abbey court abbey…

4 February 1994

Legal charge
Delivered: 8 February 1994
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property at flat 2 abbey court, abbey street, st james…

7 February 1992

Legal charge
Delivered: 11 February 1992
Status: Satisfied on 3 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3, abbey court, abbey road, st james, northampton…

5 July 1991

Legal charge
Delivered: 11 July 1991
Status: Satisfied on 9 March 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1, abbey court, abbey street, st james and all the…

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