LYNDEN GATE RESIDENTS LIMITED

Active - Accounts Filed

General Information

NAME
LYNDEN GATE RESIDENTS LIMITED

COMPANY NUMBER
01733086

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/06/1983 (41 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/01/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ALBANY HOUSE CLAREMONT LANE, ESHER
SURREY
KT10 9FQ

TRADING ADDRESSES

Albany House Claremont Lane
Esher
Surrey KT10 9FQ
KT10 9FQ

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

£728.2k

20.51%

NET WORTH

£716.6k

19.16%

TOTAL LIABILITIES

£13.1k

56.88%

NET ASSETS

£716.6k

19.16%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

31

SHAREHOLDERS

72

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: 27/03/2024	Event: New Board Member Trevor Mccann Allen (932093095) Appointed
Date: 26/03/2024	Event: New Accounts filed
Date: 01/03/2024	Event: New Board Member Sharon Bahrani (931993410) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LYNDEN GATE RESIDENTS 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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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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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

£728.2k

20.51%

NET WORTH

£716.6k

19.16%

TOTAL LIABILITIES

£13.1k

56.88%

NET ASSETS

£716.6k

19.16%

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

9

PAST DIRECTORS

31

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R.M. CLARKE	Owned: 0.02 %	Shares: 3	Price per share: £0.20	Total Value: £0.60
L. ASHCROFT	Owned: 0.01 %	Shares: 2	Price per share: £0.20	Total Value: £0.40
M. LA FOLLETTE	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
M. CAPPER	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
MICHAEL SMITH	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
M. RHODES	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
I.S. CAMERON	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
G. DE MOULIN	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
LISA CHANDLER	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
LEO MALIM	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
P. BOUCH	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
S. MOORE	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
R.M. YOUNAN	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
C.J. MORLEY	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
S. NICHOLS	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
PAULINE SCOTT-MACKIE	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
P. BURCKHARD	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
R. NIXON	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
R. HOWELL	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
PHIL DUBERY & ISABEL MONTERO-GARCIA	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
P.A. CONWAY & P.A. CONWAY	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
RYAN JONG & JEN LYN LOW	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
R. KABBANI & R. KABBANI	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
P. BARUA & P. BARUA	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
FARHAD MAZAHERI	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
P. REARDON & P. REARDON	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
P. FRANKLIN & P. FRANKLIN	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
S. CHILLISTONE & B. CONTRACTOR & B. CONTRACTOR	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
A.S. PIACUN	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
A. KAHAN	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
DANA DAJANI	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
C. WRIGHT	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
V.F.M. NOTHNAGEL & H.V. NOTHNAGEL & C.D.A. GURLEY	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
S. HOLMES & P. BRAZIER	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
ZAHID MUKHTAR TALLAT MUKHTAR & TAHHIR MUKHTAR	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
W. STEWART & M. MAITLAND	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
NAN JIANG & ZHEN ZHOU	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
M. PANGELS & M. PANGELS	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
M. BOOTH & M. BOOTH	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
MARTINA DE LUCA & TREVOR MCCANN ALLEN	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
MARIE LEPPARD & JOHN BOOTH	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
K. MCKEE & K. MCKEE	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
J.P. HALL & J.P. HALL	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
L. KINGSWOOD & L. KINGSWOOD	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
L. KAHN & L. KAHN	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
MAX KIRKNESS & ROISIN BASQUEL	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
MR J.C. ALEXANDER & MS A. RAJNA	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
MR H. KHAN & MRS H. KHAN	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
N.J. WAKEFIELD & N.J. WAKEFIELD	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
MRS. G.M. KING & MR. G.M. KING	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
MR & MS ROCHA	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
MR & MS KC MARDON	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
MR CORDREY & MRS CORDREY	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
MR C.S. COWDREY & MRS C.S. COWDREY	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
J. ELDON & J. ELDON	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
AMIR ALI BAHRAMI & SHARON BAHRAMI	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
A. ROSS & A. ROSS	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
C. COULTHARD & J.A. ARAUJO	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
ANDREW KEEGAN & SAMANTHA KEEGAN	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
S.P. MORISON	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
O.A. AYIDA	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
A. LIEBENBERG & A.J. MCPHERSON	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
H. PATEL	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
C.M. O'LEARY & J.M. GOODMAN	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
GREGORY COATES & RHIANNA DOWDESWELL	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
GILES CLARK & KATHERINE CLARK	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
I. WAKID & I. WAKID	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
H.J. BENNETT & H.J. BENNETT	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
D. HAWTHORN & D. HAWTHORN	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
CONCORDE FOUNDATION	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
FOURKIRKS LIMITED	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00
EDWARD MORRELL & ROSA MORRELL	Owned: 1.43 %	Shares: 1	Price per share: £50.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Richard Franklin 02/12/2009 - Present (14 years and 11 months) Born in Jan 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Peter John Brazier 22/01/2014 - Present (10 years and 10 months) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Pollyanne Conway 21/01/2015 - Present (9 years and 10 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alex James McPherson 13/01/2016 - Present (8 years and 10 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 17	View Report
Peter John Brazier 28/10/2019 - Present (5 years and 1 months) Born in N/A	Status: Active	Position: Secretary	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: 27/03/2024	Event: New Board Member Trevor Mccann Allen (932093095) Appointed
Date: 26/03/2024	Event: New Accounts filed
Date: 01/03/2024	Event: New Board Member Sharon Bahrani (931993410) Appointed
Date: 16/02/2024	Event: Max Anthony Kirkness (930341444) has left the board
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: Victoria Maria Hawthorn (913481011) has left the board
Date: 15/03/2023	Event: New Board Member Edward Antony Morrell (915323704) Appointed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Board Member Max Anthony Kirkness (930341444) Appointed
Date: 21/12/2022	Event: New Board Member Edward Antony Morrell (930341063) Appointed
Date: 09/12/2022	Event: Anu Barua (908796089) has left the board
Date: 09/12/2022	Event: Adam Kahan (908087171) has left the board
Date: 17/11/2022	Event: New Accounts filed
Date: 20/01/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: Paul Jagla (920507414) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 05/02/2020	Event: Change in Reg. Office
Date: 31/01/2020	Event: New Accounts filed
Date: 27/01/2020	Event: New Board Member Maryly Blew Lafollette (926639077) Appointed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 31/10/2019	Event: Patricia Anne King (924932733) has left the board
Date: 31/10/2019	Event: Ian Stuart Cameron (922908423) has left the board
Date: 31/10/2019	Event: New Company Secretary Peter John Brazier (926384402) Appointed
Date: 22/10/2019	Event: Change in Reg. Office
Date: 03/02/2019	Event: New Accounts filed
Date: 23/01/2019	Event: New Board Member Ian Stuart Cameron (922908423) Appointed
Date: 23/01/2019	Event: New Board Member Victoria Maria Hawthorn (913481011) Appointed
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: New Board Member Patricia Anne King (924932733) Appointed
Date: 02/02/2018	Event: New Accounts filed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 24/04/2017	Event: Mireille Giesen-Onclin (920491516) has left the board
Date: 03/02/2017	Event: New Accounts filed
Date: 17/01/2017	Event: New Confirmation Statement filed
Date: 15/02/2016	Event: New Board Member Paul Jagla (920507414) Appointed
Date: 15/02/2016	Event: New Board Member Paul Jagla (920507414) Appointed
Date: 10/02/2016	Event: New Board Member Mireille Giesen-Onclin (920491516) Appointed
Date: 10/02/2016	Event: New Board Member Mireille Giesen-Onclin (920491516) Appointed
Date: 09/02/2016	Event: New Board Member Alex James McPherson (913075089) Appointed
Date: 09/02/2016	Event: New Board Member Alex James McPherson (913075089) Appointed
Date: 06/02/2016	Event: New Confirmation Statement filed
Date: 06/02/2016	Event: New Confirmation Statement filed
Date: 29/01/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Accounts filed
Date: 25/01/2016	Event: Jonathan Royden Bonfoy Rooper (907718107) has left the board
Date: 25/01/2016	Event: Madeleine Ann Rhodes (912054119) has left the board
Date: 28/10/2015	Event: New Board Member Pollyanne Conway (920213046) Appointed

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LYNDEN GATE RESIDENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£728.2k

£716.6k

£13.1k

£716.6k

People Overview

9

31

72

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

£728.2k

£716.6k

£13.1k

£716.6k

Accounts

People Overview

9

31

72

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™