Company number 07829147
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address COACH HOUSE BROUGHTON HALL BROUGHTON, ECCLESHALL, STAFFORD, ENGLAND, ST21 6NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from Broughtonhall Broughton Nr Eccleshall Staffordshire ST21 6NS to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 16 March 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LYME PROPERTIES LTD are www.lymeproperties.co.uk, and www.lyme-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Lyme Properties Ltd is a Private Limited Company.
The company registration number is 07829147. Lyme Properties Ltd has been working since 31 October 2011.
The present status of the company is Active. The registered address of Lyme Properties Ltd is Coach House Broughton Hall Broughton Eccleshall Stafford England St21 6ns. . CANFIELD, David Hodgson is a Secretary of the company. BOSSON, Richard John is a Director of the company. CAUDWELL, John David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr John David Caudwell
Notified on: 1 January 2017
73 years old
Nature of control: Has significant influence or control
David Hodgson Canfield
Notified on: 1 September 2016
66 years old
Nature of control: Has significant influence or control
LYME PROPERTIES LTD Events
16 Mar 2017
Registered office address changed from Broughtonhall Broughton Nr Eccleshall Staffordshire ST21 6NS to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 16 March 2017
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
...
... and 4 more events
11 Feb 2014
Statement of capital following an allotment of shares on 30 January 2014
05 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
01 Jul 2013
Accounts for a dormant company made up to 31 October 2012
27 Nov 2012
Annual return made up to 31 October 2012 with full list of shareholders
31 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)