LYTTON HOUSE & WALDON COURT LTD.

Active - Accounts Filed

General Information

NAME
LYTTON HOUSE & WALDON COURT LTD.

COMPANY NUMBER
05050861

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
20/02/2004 (20 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/02/2024

ACCOUNTS MADE UP TO
29/02/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

135 REDDENHILL ROAD
TORQUAY
TQ1 3NT

TRADING ADDRESSES

135 Reddenhill Road
TORQUAY
TQ1 3NT

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

£1.6k

93.03%

NET WORTH

£13.7k

17.30%

TOTAL LIABILITIES

£4.6k

10.73%

NET ASSETS

£13.7k

17.30%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

20

SHAREHOLDERS

45

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: 14/11/2024	Event: New Board Member Celia Mary Smith (930171570) Appointed
Date: 12/11/2024	Event: Celia Mary Smith (930171570) has left the board
Date: 11/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LYTTON HOUSE & WALDON COURT LTD.?
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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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

£1.6k

93.03%

NET WORTH

£13.7k

17.30%

TOTAL LIABILITIES

£4.6k

10.73%

NET ASSETS

£13.7k

17.30%

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

5

PAST DIRECTORS

20

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MS SMITH & MR DEVILEE	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS CARROLL & MR LUCAS	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS SULLY	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BUSH	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK DUKES & TARA BROOKS	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIA BARNETT & THOMAS GEORGE BARNETT	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN KEITH CORNELIUS & SUSAN CORNELIUS	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARRON COLTON & WILLIAM MORLEY	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON ROBERT NEWTON & LISA MICHELE EGAN	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS SHONE	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CERI SILK	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD CAMPBELL	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL HARGREAVES & VALARIE ANNE HARGREAVES	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JAMES SMITH	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA DIANE GODWIN	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS PEARCE	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS CRANG	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS PARKER	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA GERALDINE CARSON & BRYAN EDWARD CARSON	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN THOMASINE ROBERTS & MARK DAVID ROBERTS	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NINA SANDERCOMBE	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL STEPHEN MCHUGH & ANN MCHUGH	Owned: 4.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BRENDA MAY MOORE & ERIC STANLEY MOORE	Owned: 4.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PATRICIA ANNE LOWNES	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL ANDREW PRICE	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES GLANVILLE	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK BOOTH	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY ANN BOWEN	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY MARIA PERRETT	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS REES & MR ISAAC	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COMELY	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS DONNELLY	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN VINCENT FITZGERALD	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY FRANCIS SMITH	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA ANN RIDEN	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.P. FLAVELL	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN SYDNEY STEVENSON	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS PERRIN	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAKUN	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDY JACKSON	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIAMOND LEE-HARRIS	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GISELA GETRUD MARIA DOWDELL	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS J SMITH	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE MICHAEL BICHARD	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.B. COX	Owned: 2.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CROWN PROPERTY MANAGEMENT LIMITED 06/03/2018 - Present (6 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 83 Past: 33	View Report
Andrew John Jackson 29/10/2022 - Present (2 years and 1 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward George Shone 29/10/2022 - Present (2 years and 1 months) Born in May 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karen Marie Roberts 27/01/2024 - Present (10 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Keith Ian Comley 06/08/2024 - Present (3 months) Born in Dec 1966 (age: 58)	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: 14/11/2024	Event: New Board Member Celia Mary Smith (930171570) Appointed
Date: 12/11/2024	Event: Celia Mary Smith (930171570) has left the board
Date: 11/10/2024	Event: New Accounts filed
Date: 08/08/2024	Event: New Board Member Keith Ian Comley (932586189) Appointed
Date: 05/08/2024	Event: Keith Ian Comley (930099855) has left the board
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: New Board Member Karen Marie Roberts (930107014) Appointed
Date: 11/01/2024	Event: Karen Marie Roberts (930107014) has left the board
Date: 29/11/2023	Event: Robert James Perrin (930171598) has left the board
Date: 28/11/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: New Accounts filed
Date: 02/11/2022	Event: New Board Member Andrew John Jackson (930171614) Appointed
Date: 02/11/2022	Event: New Board Member Edward George Shone (930171580) Appointed
Date: 02/11/2022	Event: New Board Member Celia Mary Smith (930171570) Appointed
Date: 02/11/2022	Event: Michael McHugh (923954588) has left the board
Date: 02/11/2022	Event: New Board Member Robert James Perrin (930171598) Appointed
Date: 14/10/2022	Event: New Board Member Karen Marie Roberts (930107014) Appointed
Date: 13/10/2022	Event: New Board Member Keith Ian Comley (930099855) Appointed
Date: 12/10/2022	Event: Andrew Smith (925059359) has left the board
Date: 11/03/2022	Event: New Confirmation Statement filed
Date: 16/11/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: New Accounts filed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: Alison Claire Smith (925009554) has left the board
Date: 01/11/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Accounts filed
Date: 09/11/2018	Event: Alan Richardson (915973079) has left the board
Date: 24/09/2018	Event: New Board Member Andrew Smith (925059359) Appointed
Date: 07/09/2018	Event: Rosemary Ann Bowen (923954596) has left the board
Date: 07/09/2018	Event: New Board Member Alison Claire Smith (925009554) Appointed
Date: 24/04/2018	Event: CROWN PROPERTY MANAGEMENT LTD (910824236) has left the board
Date: 24/04/2018	Event: New Company Secretary CROWN PROPERTY MANAGEMENT LIMITED (915025640) Appointed
Date: 23/03/2018	Event: New Company Secretary CROWN PROPERTY MANAGEMENT LTD (910824236) Appointed
Date: 23/03/2018	Event: CROWN PROPERTY MANAGEMENT LTD (924390753) has left the board
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 09/03/2018	Event: New Company Secretary CROWN PROPERTY MANAGEMENT LTD (924390753) Appointed
Date: 08/03/2018	Event: Change in Reg. Office
Date: 09/11/2017	Event: George Michael Bichard (915796645) has left the board
Date: 01/11/2017	Event: New Board Member Alan Richardson (915973079) Appointed
Date: 01/11/2017	Event: John Anthony Herve (921789521) has left the board
Date: 01/11/2017	Event: Thomas George Barnett (919951837) has left the board
Date: 01/11/2017	Event: George Michael Bichard (900617969) has left the board
Date: 01/11/2017	Event: New Board Member Rosemary Ann Bowen (923954596) Appointed
Date: 01/11/2017	Event: New Board Member Michael McHugh (923954588) Appointed
Date: 24/10/2017	Event: New Accounts filed
Date: 20/10/2017	Event: Angela Diane Godwin (918718461) has left the board
Date: 07/03/2017	Event: New Annual Return filed

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LYTTON HOUSE & WALDON COURT LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6k

£13.7k

£4.6k

£13.7k

People Overview

5

20

45

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

£1.6k

£13.7k

£4.6k

£13.7k

Accounts

People Overview

5

20

45

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™