LYNEHAM FARM COTTAGES MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
LYNEHAM FARM COTTAGES MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03456843

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/10/1997 (27 years and 1 months old)

WEBSITE
www.lynehamheathequestrian.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/10/1997 19/12/1997
SYTAN LIMITED

REGISTERED ADDRESS

30 ST GILES, OXFORD
OXFORDSHIRE
OX1 3LE

Telephone: 01752881111
TPS: Yes

TRADING ADDRESSES

30 St. Giles
Oxford
Oxfordshire
OX1 3LE

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£1.9k

47.89%

NET WORTH

£1.3k

60.63%

TOTAL LIABILITIES

£738

12.84%

NET ASSETS

£1.3k

60.63%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

26

SHAREHOLDERS

10

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: 04/12/2024	Event: New Confirmation Statement filed
Date: 28/09/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LYNEHAM FARM COTTAGES MANAGEMENT COMPANY 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

Want to learn more about LYNEHAM FARM COTTAGES MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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

£1.9k

47.89%

NET WORTH

£1.3k

60.63%

TOTAL LIABILITIES

£738

12.84%

NET ASSETS

£1.3k

60.63%

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

10

PAST DIRECTORS

26

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAROLE BARBARA SHERWOOD & HOWARD NEIL SHERWOOD	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN BAUGH & JOHN FREDERICK BAUGH	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA REDWOOD & ALEXANDER BRAZIER	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE JANE GERRISH & PAUL FRANK GERRISH	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH ANNE PICKERING	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA GALE	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY GRAY & CHRISTINE OFFORD - GRAY	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA STATHAM & ROBERT STATHAM	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANYA YOUNG & NIGEL YOUNG	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL NEWLOVE	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Howard Neil Sherwood 16/06/2006 - Present (18 years and 6 months) Born in Dec 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander Edward Brazier 03/09/2010 - Present (14 years and 3 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elizabeth Anne Pickering 05/08/2013 - Present (11 years and 4 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Christine Marilyn Offord-Gray 31/07/2016 - Present (8 years and 4 months) Born in Dec 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Julia Rose Gale 31/07/2016 - Present (8 years and 4 months) Born in Mar 1940 (age: 84)	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: 04/12/2024	Event: New Confirmation Statement filed
Date: 28/09/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 27/08/2022	Event: New Accounts filed
Date: 27/08/2022	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: New Board Member David McGarvey (928888828) Appointed
Date: 04/11/2021	Event: New Board Member David McGarvey (928888828) Appointed
Date: 27/10/2021	Event: John Frederick Baugh (915666528) has left the board
Date: 27/10/2021	Event: John Frederick Baugh (915666528) has left the board
Date: 27/10/2021	Event: John Frederick Baugh (915666528) has left the board
Date: 02/10/2021	Event: New Accounts filed
Date: 19/05/2021	Event: New Board Member Lee Barnsley (928322610) Appointed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: Graham Laurence Cole (907630275) has left the board
Date: 13/09/2019	Event: New Accounts filed
Date: 25/03/2019	Event: New Board Member Paul Newlove (925661678) Appointed
Date: 18/03/2019	Event: Sally Rawes (921212114) has left the board
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 16/01/2017	Event: New Board Member Nigel John Young (922233791) Appointed
Date: 16/01/2017	Event: David Howard Oldham (912510596) has left the board
Date: 14/11/2016	Event: New Annual Return filed
Date: 24/10/2016	Event: Ralph John Spencer (912707131) has left the board
Date: 24/10/2016	Event: New Board Member Robert Statham (921673558) Appointed
Date: 01/09/2016	Event: Douglas William Pocock (911072849) has left the board
Date: 16/08/2016	Event: New Board Member Julia Rose Turner (921211545) Appointed
Date: 16/08/2016	Event: New Board Member Sally Rawes (921212114) Appointed
Date: 16/08/2016	Event: New Board Member Christine Marilyn Offord-Gray (921212159) Appointed
Date: 01/07/2016	Event: New Accounts filed
Date: 04/12/2015	Event: New Annual Return filed
Date: 02/12/2015	Event: Anais Smart (911072833) has left the board
Date: 24/08/2015	Event: Susan Jennifer Coleclough (913359201) has left the board
Date: 21/08/2015	Event: New Accounts filed
Date: 12/11/2014	Event: New Annual Return filed
Date: 21/06/2014	Event: New Accounts filed
Date: 08/01/2014	Event: New Board Member Elizabeth Anne Pickering (918397927) Appointed
Date: 08/01/2014	Event: New Annual Return filed
Date: 04/09/2013	Event: New Accounts filed
Date: 20/11/2012	Event: New Annual Return filed
Date: 19/11/2012	Event: Edward Roy Shaddock (911072870) has left the board
Date: 25/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LYNEHAM FARM COTTAGES MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9k

£1.3k

£738

£1.3k

People Overview

10

26

10

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

£1.9k

£1.3k

£738

£1.3k

Accounts

People Overview

10

26

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™