LE

LYNTON ESTATES LIMITED

Dissolved

Company number 01338652

Hounslow · Incorporated 14 November 1977

The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ATINDALE LIMITED · 14 November 1977 – 9 March 1990

Company overview

LYNTON ESTATES LIMITED, a private limited company registered in England and Wales, was dissolved on 31 January 2012 having been incorporated on 14 November 1977. It changed its name from ATINDALE LIMITED on 14 November 1977. Its registered office is at The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW. Its principal activity is classified under SIC code 7011.

The board consists of two British directors: HOLLAND KAYE, John William (appointed 31 July 2009) and WILKINSON, Stephen (appointed 31 July 2009). The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 2 October 2010. 136 filings are recorded against the company at Companies House, most recently a gazette filing on 31 January 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HK
HOLLAND KAYE, John William
Director
31 July 2009
WS
WILKINSON, Stephen
Director
31 July 2009
OS
OOI, Shu-Mei
Secretary · Resigned
28 November 2008
WS
WELCH, Susan
Secretary · Resigned
1 June 2006
HB
HORRELL, Barry Eric Kirk
Director · Resigned
1 October 2000
LM
LEWIS, Maria Bernadette
Secretary · Resigned
16 September 1997
WH
WILLIAMS HAMER, Gabrielle Mary
Secretary · Resigned
31 January 1996
MM
MARSHALL, Michael
Director · Resigned
1 August 1995
LP
LOTT, Peter John
Secretary · Resigned
1 March 1995
SJ
STRONG, Jonathan Vezey
Director · Resigned
28 July 1994
RB
RICKETTS, Brian Hugh
Director · Resigned
4 January 1994
BJ
BOYES, Jeremy Charles Bailey
Director · Resigned
1 March 1993
JA
JURENKO, Andrew Tadeusz
Director · Resigned
—
RR
ROWSON, Rachel
Secretary · Resigned
—
MH
MORGAN, Howard Barry
Director · Resigned
—
WA
WILLIAMS, Adam Dominic Pennant
Director · Resigned
—
EG
EDINGTON, George Gordon
Director · Resigned
—
OJ
O'HALLORAN, John Stephen
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 January 2012 View
Gazette Notice Voluntary
Gazette
18 October 2011 View
Dissolution Application Strike Off Company
Dissolution
5 October 2011 View
Legacy
Mortgage
4 July 2011 View
Legacy
Mortgage
4 July 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Resolution
Resolution
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Address
25 September 2009 View
Accounts With Made Up Date
Accounts
21 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Address
1 August 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Made Up Date
Accounts
4 June 2008 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Address
6 June 2007 View
Resolution
Resolution
27 March 2007 View
Accounts With Made Up Date
Accounts
27 January 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Address
26 October 2006 View
Legacy
Accounts
11 October 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Accounts With Made Up Date
Accounts
22 May 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
9 November 2005 View
Accounts With Made Up Date
Accounts
21 September 2005 View
Legacy
Annual Return
15 September 2005 View
Legacy
Officers
11 January 2005 View
Accounts With Made Up Date
Accounts
11 November 2004 View
Legacy
Annual Return
2 September 2004 View
Legacy
Annual Return
2 September 2003 View
Accounts With Made Up Date
Accounts
28 July 2003 View
Accounts With Made Up Date
Accounts
10 December 2002 View
Legacy
Annual Return
15 August 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Annual Return
3 September 2001 View
Accounts With Accounts Type Full
Accounts
8 June 2001 View
Accounts With Accounts Type Full
Accounts
24 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Annual Return
5 September 2000 View
Resolution
Resolution
19 April 2000 View
Resolution
Resolution
19 April 2000 View
Legacy
Capital
19 April 2000 View
Legacy
Capital
19 April 2000 View
Legacy
Annual Return
3 September 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
23 August 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Address
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Annual Return
1 September 1998 View
Accounts With Accounts Type Full
Accounts
12 August 1998 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Annual Return
27 August 1997 View
Accounts With Accounts Type Full
Accounts
15 July 1997 View
Legacy
Annual Return
18 December 1996 View
Accounts With Accounts Type Full
Accounts
10 November 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
30 November 1995 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Annual Return
23 August 1995 View
Legacy
Officers
17 August 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 October 1994 View
Legacy
Annual Return
6 September 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Officers
25 January 1994 View
Accounts With Accounts Type Full
Accounts
7 October 1993 View
Legacy
Annual Return
2 September 1993 View
Legacy
Officers
16 March 1993 View
Accounts With Accounts Type Full
Accounts
5 October 1992 View
Legacy
Annual Return
23 September 1992 View
Resolution
Resolution
20 February 1992 View
Resolution
Resolution
20 February 1992 View
Resolution
Resolution
20 February 1992 View
Accounts With Accounts Type Full
Accounts
9 September 1991 View
Legacy
Mortgage
31 August 1991 View
Legacy
Mortgage
29 August 1991 View
Legacy
Annual Return
27 August 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
19 April 1991 View
Accounts With Accounts Type Full
Accounts
25 September 1990 View
Legacy
Annual Return
20 September 1990 View
Legacy
Officers
18 April 1990 View
Certificate Change Of Name Company
Change Of Name
8 March 1990 View
Accounts With Accounts Type Full
Accounts
28 November 1989 View
Legacy
Annual Return
26 October 1989 View
Legacy
Annual Return
21 February 1989 View
Resolution
Resolution
5 February 1989 View
Legacy
Officers
25 January 1989 View
Accounts With Accounts Type Full
Accounts
25 January 1989 View
Legacy
Officers
14 December 1988 View
Legacy
Officers
18 August 1988 View
Legacy
Officers
26 July 1988 View
Legacy
Officers
28 March 1988 View
Legacy
Officers
18 January 1988 View
Accounts With Accounts Type Full
Accounts
12 January 1988 View
Legacy
Annual Return
12 January 1988 View
Resolution
Resolution
24 September 1987 View
Legacy
Officers
7 September 1987 View
Resolution
Resolution
21 August 1987 View
Memorandum Articles
Incorporation
11 August 1987 View
Legacy
Address
7 August 1987 View
Resolution
Resolution
31 July 1987 View
Legacy
Mortgage
20 July 1987 View
Legacy
Officers
24 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 October 1986 View
Legacy
Annual Return
20 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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