LYNWOOD HOMES LIMITED
LONDONDERRY


Company number NI015063
Status Active
Incorporation Date 4 August 1981
Company Type Private Limited Company
Address 25F LONGFIELD ROAD, EGLINTON, LONDONDERRY, DERRY, NORTHERN IRELAND, BT47 3PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 19 Main Street Eglinton Londonderry Co Londonderry BT47 3AB to 25F Longfield Road Eglinton Londonderry Derry BT47 3PY on 20 September 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of LYNWOOD HOMES LIMITED are www.lynwoodhomes.co.uk, and www.lynwood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Lynwood Homes Limited is a Private Limited Company. The company registration number is NI015063. Lynwood Homes Limited has been working since 04 August 1981. The present status of the company is Active. The registered address of Lynwood Homes Limited is 25f Longfield Road Eglinton Londonderry Derry Northern Ireland Bt47 3py. . MCGINNIS, Patrick Thaddeus is a Secretary of the company. MCGINNIS, Bridget Ellen is a Director of the company. MCGINNIS, Joseph Conall is a Director of the company. MCGINNIS, Patrick Thaddeus is a Director of the company. Secretary O'NEILL, Garry John has been resigned. Director MCGINNIS, Patrick Michael has been resigned. Director O'NEILL, Garry John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGINNIS, Patrick Thaddeus
Appointed Date: 23 March 2010
Director
MCGINNIS, Bridget Ellen
Appointed Date: 04 August 1981
77 years old
Director
MCGINNIS, Joseph Conall
Appointed Date: 23 March 2010
42 years old
Director
MCGINNIS, Patrick Thaddeus
Appointed Date: 04 August 1981
80 years old

Resigned Directors

Secretary
O'NEILL, Garry John
Resigned: 23 March 2010
Appointed Date: 04 August 1981
Director
MCGINNIS, Patrick Michael
Resigned: 12 April 2010
Appointed Date: 30 August 2002
52 years old
Director
O'NEILL, Garry John
Resigned: 23 March 2010
Appointed Date: 30 August 2002
56 years old

Persons With Significant Control

Mr Patrick Thaddeus Mcginnis
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bridget Ellen Mcginnis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNWOOD HOMES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Registered office address changed from 19 Main Street Eglinton Londonderry Co Londonderry BT47 3AB to 25F Longfield Road Eglinton Londonderry Derry BT47 3PY on 20 September 2016
14 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,380,000
...
... and 104 more events
07 Aug 1981
Statement of nominal cap
07 Aug 1981
Decl on compl on incorp
07 Aug 1981
Articles
07 Aug 1981
Memorandum
04 Aug 1981
Certificate of incorporation

LYNWOOD HOMES LIMITED Charges

23 March 2015
Charge code NI01 5063 0010
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Macro Assembly Limited
Description: Land contained in folio LY6800 county londonderry…
28 November 2002
Mortgage or charge
Delivered: 12 December 2002
Status: Satisfied on 6 March 2015
Persons entitled: Ulster Bank Ireland Ulster Bank Limited
Description: All monies mortgage debenture. The company as beneficial…
14 July 1999
Mortgage or charge
Delivered: 19 July 1999
Status: Satisfied on 18 December 2002
Persons entitled: Northern Bank LTD
Description: Mortgage. Lands comprised in folio LY6800 county…
21 November 1991
Mortgage
Delivered: 25 November 1991
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The company's property at belfast road carrickfergus.
13 February 1989
Mortgage
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The property k/a as the orchards 112 bushmills road…
13 February 1989
Mortgage
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The lands comprised in folio no LY4954 county londonderry.
30 October 1987
Mortgage or charge
Delivered: 4 November 1987
Status: Satisfied on 22 October 1991
Persons entitled: Northern Bank Limited
Description: Part of the lands of folio no LY4167 county londonderry and…
12 November 1984
Floating charge
Delivered: 22 November 1984
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
12 November 1984
Charge over book debts
Delivered: 22 November 1984
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All books debts and other debts.

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