LYNE PLACE MANAGEMENT LIMITED

Non-Trading

General Information

NAME
LYNE PLACE MANAGEMENT LIMITED

COMPANY NUMBER
00950970

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/03/1969 (55 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/11/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PAXTON HOUSE WATERHOUSE LANE, KINGSWOOD, TADWORTH
SURREY
KT20 6EJ

TRADING ADDRESSES

94 Park Lane
Croydon
Surrey
CR0 1JB

Paxton House
Waterhouse Lane
Kingswood
TADWORTH
KT20 6EJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12.6k

TOTAL LIABILITIES

£0

NET ASSETS

£12.6k

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

30

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: Louise Jenkins (920803224) has left the board
Date: 12/08/2024	Event: Ruoyi Li (929339928) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LYNE PLACE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12.6k

TOTAL LIABILITIES

£0

NET ASSETS

£12.6k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

30

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEERAJ SHARMA	Owned: 9.92 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
SYLVANE FABIENNE DESRIVIERES & GUNTER SCHUMANN	Owned: 9.92 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
THE B.A. DONOVAN LIFE INTEREST WILL TRUST	Owned: 9.92 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
JULIA MARGARET STEELE	Owned: 9.92 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
JAMES ROBERT KEY & SALLY BELINDA KEY	Owned: 8.93 %	Shares: 1,125	Price per share: £1.00	Total Value: £1,125.00
CHRISTOPHER DUDLEY SMITH & YU ZHENG	Owned: 8.93 %	Shares: 1,125	Price per share: £1.00	Total Value: £1,125.00
IAN KEVIN CONNOLLY & DAWN VICTORIA CONNOLLY	Owned: 8.93 %	Shares: 1,125	Price per share: £1.00	Total Value: £1,125.00
STEPHEN HUANG & KAREN LIM	Owned: 8.93 %	Shares: 1,125	Price per share: £1.00	Total Value: £1,125.00
MIRIAM MAWLE	Owned: 8.93 %	Shares: 1,125	Price per share: £1.00	Total Value: £1,125.00
SURJIT SINGH SEHMI	Owned: 7.94 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
OLEKSANDR RADUHA & OLENA POTAPOVA	Owned: 6.94 %	Shares: 875	Price per share: £1.00	Total Value: £875.00
SYLVANE FABIENNE DESRIVIERES & GUNTER SCHUMANN	Owned: 0.08 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
THE B.A. DONOVAN LIFE INTEREST WILL TRUST	Owned: 0.08 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NEERAJ SHARMA	Owned: 0.08 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JULIA MARGARET STEELE	Owned: 0.08 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JAMES ROBERT KEY & SALLY BELINDA KEY	Owned: 0.07 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
CHRISTOPHER DUDLEY SMITH & YU ZHENGL	Owned: 0.07 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
IAN KEVIN CONNOLLY & DAWN VICTORIA CONNOLLY	Owned: 0.07 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
MIRIAM MAWLE	Owned: 0.07 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
STEPHEN HUANG & KAREN LIM	Owned: 0.07 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
SURJIT SINGH SEHMI	Owned: 0.06 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
OLEKSANDR RADUHA & OLENA POTAPOVA	Owned: 0.06 %	Shares: 7	Price per share: £1.00	Total Value: £7.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julia Margaret Steele 16/11/1992 - Present (32years) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neeraj Sharma 07/08/2002 - Present (22 years and 3 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Miriam Mawle Director: 18/06/2003 - Present (21 years and 5 months) Secretary: 02/12/2003 - 01/07/2004 (6 months) Born in May 1947 (age: 77)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 2	View Report
Stephen Huang 14/08/2014 - Present (10 years and 3 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Chris Dudley Smith 19/01/2017 - Present (7 years and 9 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: Louise Jenkins (920803224) has left the board
Date: 12/08/2024	Event: Ruoyi Li (929339928) has left the board
Date: 12/08/2024	Event: Ruoyi Li (929339928) has left the board
Date: 12/08/2024	Event: Ruoyi Li (929339928) has left the board
Date: 12/08/2024	Event: Ruoyi Li (929339928) has left the board
Date: 12/08/2024	Event: Ruoyi Li (929339928) has left the board
Date: 12/08/2024	Event: Ruoyi Li (929339928) has left the board
Date: 12/08/2024	Event: Ruoyi Li (929339928) has left the board
Date: 12/08/2024	Event: Ruoyi Li (929339928) has left the board
Date: 14/06/2024	Event: New Accounts filed
Date: 25/12/2023	Event: New Board Member Olena Potapova (931736547) Appointed
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 11/03/2023	Event: New Accounts filed
Date: 08/02/2023	Event: New Board Member Sylvane Fabienne Desrivieres (930521883) Appointed
Date: 07/02/2023	Event: Gunter Schumann (919060711) has left the board
Date: 12/11/2022	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 05/06/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Accounts filed
Date: 25/04/2022	Event: New Company Secretary HERITAGE MANAGEMENT LTD (929125201) Appointed
Date: 15/04/2022	Event: New Company Secretary HERITAGE MANAGEMENT LTD (929477734) Appointed
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: BANNER PROPERTY SERVICES LIMITED (920079974) has left the board
Date: 11/03/2022	Event: New Board Member Ruoyi Li (929339928) Appointed
Date: 10/03/2022	Event: Brian Donovan (925318833) has left the board
Date: 24/09/2021	Event: New Board Member Ian Kevin Connolly (928754391) Appointed
Date: 26/05/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: Kimberley Julius (916473777) has left the board
Date: 26/06/2020	Event: New Accounts filed
Date: 25/11/2019	Event: BANNER PROPERTY SERVICES LIMITED (926438690) has left the board
Date: 25/11/2019	Event: New Company Secretary BANNER PROPERTY SERVICES LIMITED (920079974) Appointed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 18/11/2019	Event: New Company Secretary BANNER PROPERTY SERVICES LIMITED (926438690) Appointed
Date: 18/11/2019	Event: Elliott Peter Steele (912633046) has left the board
Date: 01/07/2019	Event: HML COMPANY SECRETARIAL SERVICES LTD (915824363) has left the board
Date: 01/07/2019	Event: Change in Reg. Office
Date: 29/06/2019	Event: New Accounts filed
Date: 24/01/2019	Event: Melody Pemberton (910782040) has left the board
Date: 07/12/2018	Event: New Board Member Brian Donovan (925318833) Appointed
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 08/06/2017	Event: New Accounts filed
Date: 25/01/2017	Event: New Board Member Chris Dudley Smith (922298673) Appointed
Date: 03/12/2016	Event: New Confirmation Statement filed
Date: 09/06/2016	Event: Michael Henry Gregory Boswell (915158837) has left the board

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LYNE PLACE MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12.6k

£0

£12.6k

People Overview

8

30

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12.6k

£0

£12.6k

Accounts

People Overview

8

30

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™