LYNDALE DEVELOPMENT CO. - LONDON


Company Profile Company Filings

Overview

LYNDALE DEVELOPMENT CO. is a Private Unlimited Company from LONDON and has the status: Active.
LYNDALE DEVELOPMENT CO. was incorporated 64 years ago on 14/04/1960 and has the registered number: 00656579. The accounts status is FULL.

LYNDALE DEVELOPMENT CO. - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

16 HANS ROAD
LONDON
SW3 1RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY BADDELEY SWALES Feb 1980 British Director 2023-10-05 CURRENT
DUNCAN JAMES SALVESEN Sep 1957 British Director 2005-03-22 CURRENT
MR MICHAEL BEN JENKINS Sep 1972 British Director 2021-02-22 CURRENT
DR SEAN GORVY Jan 1963 British Director 2022-03-01 CURRENT
MR ANDREW RICHARD GIBLIN Dec 1978 British Director 2021-04-30 CURRENT
HANOVER MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-03-22 CURRENT
MR PHILIP JOHN WADE Jun 1950 British Director 2007-10-29 UNTIL 2013-08-28 RESIGNED
PHILIP RICHARD SCHAVERIEN Feb 1957 British Director 1994-09-06 UNTIL 2005-03-22 RESIGNED
MR JOHN TERENCE ROGERS Jul 1968 British Director 2005-08-04 UNTIL 2005-11-18 RESIGNED
MR TREVOR MOROSS Dec 1948 British Director 2005-03-22 UNTIL 2021-04-01 RESIGNED
MR. ALAN JAY LEIBOWITZ Aug 1952 British Director 2005-04-05 UNTIL 2022-01-18 RESIGNED
JOHN PATRICK KENNEDY Jun 1957 Irish Director 2005-03-22 UNTIL 2021-02-22 RESIGNED
MR SPENTA CAMA Nov 1908 British Director RESIGNED
MR BERNARD IAN YATES Nov 1944 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dorrington Lyndale 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHCROFT ESTATES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
F.& D.KNIGHT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LINTSBROOK DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HANOVER ACCEPTANCES INVESTMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DORRINGTON DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
RIVER'S EDGE ESTATES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
VENTAQUEST DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BARCFOREST LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LONDON PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
SOUTH WESTERN ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEATH RISE FREEHOLD LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LEGION PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
RAYGOLD ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JETMARQ LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EATON MANOR HOVE LIMITED Active FULL 68100 - Buying and selling of own real estate
HIGHBEC LIMITED ANGMERING ENGLAND Active MICRO ENTITY 55900 - Other accommodation
DORRINGTON LYNDALE LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
FIELD VIEW (DERBY ROAD) MANAGEMENT COMPANY LIMITED WOKINGHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
10 FINBOROUGH ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORRINGTON LONDON FLATS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DORRINGTON INVESTMENT P L C Active FULL 68100 - Buying and selling of own real estate
DORRINGTON HOMES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
DORRINGTON HOVE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DORRINGTON HOUSING LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DORRINGTON MANAGEMENT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DORRINGTON INVESTMENT HOLDINGS PLC Active GROUP 68100 - Buying and selling of own real estate
EATON MANOR HOVE LIMITED Active FULL 68100 - Buying and selling of own real estate
DORRINGTON LYNDALE LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
WALWORTH INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate