Charles Lyndon Homes Ltd

Company Name	Charles Lyndon Homes Ltd
Directors	Neil Lyndon Yeomans and Ian Charles Cawkwell
Company Status	Active
Company Number	02125979
Category	Private Limited Company
Incorporation Date	24 April 1987(37 years ago)
Previous Name	Broom House Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Neil Lyndon Yeomans
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(17 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	16 Abbey Meadows Morpeth NE61 2BD

Secretary Name	Mr Neil Lyndon Yeomans
Nationality	British
Status	Current
Appointed	01 February 2005(17 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	16 Abbey Meadows Morpeth NE61 2BD

Director Name	Mr Ian Charles Cawkwell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 June 2005(18 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Abbey Meadows Morpeth NE61 2BD

Director Name	Mrs Monica Violet Norman Roach
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 1993)
Role	Retired
Correspondence Address	1 Broom House Hindhead Surrey GU26 6SL

Director Name	Mina Louise Blair-Robinson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 February 1992(4 years, 10 months after company formation)
Appointment Duration	11 years (resigned 01 March 2003)
Role	Investor Relations Executive
Correspondence Address	4 Broom House Tower Road Hindhead Surrey GU26 6SL

Director Name	Frederick Alkmund Roach
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(4 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 June 2005)
Role	Retired
Correspondence Address	1 Broom House Tower Road Hindhead Surrey GU26 6SL

Director Name	Mrs Lorna Margaret Haselhurst
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(4 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 June 2005)
Role	Public Relations Surveys
Correspondence Address	2 Broom House Hindhead Surrey GU26 6SL

Director Name	Michael Ree Haselhurst
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(4 years, 10 months after company formation)
Appointment Duration	9 years (resigned 19 March 2001)
Role	Retired
Correspondence Address	2 Broom House Hindhead Surrey GU26 6SL

Director Name	Doctor (Medical) Richard Redfern
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 April 1996)
Role	Medical Doctor
Correspondence Address	3 Broom House Hindhead Surrey GU26 6SL

Director Name	Carol Ann Redfern
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 April 1996)
Role	Nurse
Correspondence Address	3 Broom House Tower Road Hindhead Surrey GU26 6SL

Secretary Name	Frederick Alkmund Roach
Nationality	British
Status	Resigned
Appointed	21 February 1992(4 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	1 Broom House Tower Road Hindhead Surrey GU26 6SL

Secretary Name	Mina Louise Blair-Robinson
Nationality	Norwegian
Status	Resigned
Appointed	31 January 1993(5 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 March 2003)
Role	Company Director
Correspondence Address	4 Broom House Tower Road Hindhead Surrey GU26 6SL

Director Name	Leila Susanne Farage
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(9 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 June 2005)
Role	Lecturer
Correspondence Address	3 Broom House Tower Road Hindhead Surrey GU26 6SL

Director Name	Andrew Steven O'Reilly
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(9 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 June 2005)
Role	Researcher
Correspondence Address	3 Broom House Tower Road Hindhead Surrey GU26 6SL

Director Name	Tony David England
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 June 2005)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Lambridge Wood Barn Bix Henley On Thames RG9 4RZ

Secretary Name	Leila Susanne Farage
Nationality	British
Status	Resigned
Appointed	01 March 2003(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 June 2005)
Role	Company Director
Correspondence Address	3 Broom House Tower Road Hindhead Surrey GU26 6SL

Secretary Name	Paul Brown
Status	Resigned
Appointed	01 February 2016(28 years, 9 months after company formation)
Appointment Duration	8 years (resigned 30 January 2024)
Role	Company Director
Correspondence Address	16 Abbey Meadows Morpeth NE61 2BD

Location

Registered Address	16 Abbey Meadows Morpeth NE61 2BD
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Morpeth
Ward	Morpeth Kirkhill
Built Up Area	Morpeth
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Ian Charles Cawkwell 50.00% Ordinary
2 at £1	Neil Yeomans 50.00% Ordinary

Financials

Year	2014
Net Worth	-£50,663
Cash	£99,613
Current Liabilities	£382,987

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

6 January 2021	Delivered on: 8 January 2021 Persons entitled: Yorkshire Building Society Classification: A registered charge Particulars: The freehold property known as broom house, tower road, hindhead, GU26 6SL. Outstanding
5 October 2015	Delivered on: 9 October 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold property known as broom house, tower road, hindhead, surrey registered at the land registry with title number SY604503. Outstanding
5 October 2015	Delivered on: 9 October 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold property known as broom house, tower road, hindhead, surrey as registered at the land registry with title number SY604503. Outstanding

Filing History

25 February 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
30 January 2024	Termination of appointment of Paul Brown as a secretary on 30 January 2024 (1 page)
8 December 2023	Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on 8 December 2023 (1 page)
27 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
9 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
3 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
3 November 2021	Amended micro company accounts made up to 31 December 2020 (2 pages)
18 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 July 2021	Satisfaction of charge 021259790002 in full (1 page)
29 July 2021	Satisfaction of charge 021259790001 in full (1 page)
2 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
8 January 2021	Registration of charge 021259790003, created on 6 January 2021 (8 pages)
8 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
1 June 2020	Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 1 June 2020 (1 page)
6 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 April 2016	Company name changed broom house management LIMITED\certificate issued on 02/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21 (3 pages)
2 April 2016	Company name changed broom house management LIMITED\certificate issued on 02/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21 (3 pages)
4 March 2016	Director's details changed for Mr Neil Lyndon Yeomans on 1 January 2016 (2 pages)
4 March 2016	Secretary's details changed for Mr Neil Lyndon Yeomans on 1 January 2016 (1 page)
4 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 4 (4 pages)
4 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 4 (4 pages)
4 March 2016	Director's details changed for Mr Ian Charles Cawkwell on 1 January 2016 (2 pages)
4 March 2016	Director's details changed for Mr Ian Charles Cawkwell on 1 January 2016 (2 pages)
4 March 2016	Secretary's details changed for Mr Neil Lyndon Yeomans on 1 January 2016 (1 page)
4 March 2016	Director's details changed for Mr Neil Lyndon Yeomans on 1 January 2016 (2 pages)
22 February 2016	Appointment of Paul Brown as a secretary on 1 February 2016 (2 pages)
22 February 2016	Appointment of Paul Brown as a secretary on 1 February 2016 (2 pages)
7 January 2016	Total exemption small company accounts made up to 7 January 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 7 January 2015 (6 pages)
29 December 2015	Current accounting period shortened from 7 January 2016 to 31 December 2015 (1 page)
29 December 2015	Current accounting period shortened from 7 January 2016 to 31 December 2015 (1 page)
9 December 2015	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page)
9 October 2015	Registration of charge 021259790002, created on 5 October 2015 (20 pages)
9 October 2015	Registration of charge 021259790001, created on 5 October 2015 (39 pages)
9 October 2015	Registration of charge 021259790002, created on 5 October 2015 (20 pages)
9 October 2015	Registration of charge 021259790002, created on 5 October 2015 (20 pages)
9 October 2015	Registration of charge 021259790001, created on 5 October 2015 (39 pages)
9 October 2015	Registration of charge 021259790001, created on 5 October 2015 (39 pages)
9 July 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015 (1 page)
15 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 4 (5 pages)
15 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 4 (5 pages)
14 October 2014	Total exemption small company accounts made up to 7 January 2014 (4 pages)
14 October 2014	Total exemption small company accounts made up to 7 January 2014 (4 pages)
14 October 2014	Total exemption small company accounts made up to 7 January 2014 (4 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 4 (5 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 4 (5 pages)
10 October 2013	Accounts for a dormant company made up to 7 January 2013 (7 pages)
10 October 2013	Accounts for a dormant company made up to 7 January 2013 (7 pages)
10 October 2013	Accounts for a dormant company made up to 7 January 2013 (7 pages)
8 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Accounts for a dormant company made up to 7 January 2012 (4 pages)
13 March 2012	Accounts for a dormant company made up to 7 January 2012 (4 pages)
13 March 2012	Accounts for a dormant company made up to 7 January 2012 (4 pages)
21 September 2011	Accounts for a dormant company made up to 7 January 2011 (6 pages)
21 September 2011	Accounts for a dormant company made up to 7 January 2011 (6 pages)
21 September 2011	Accounts for a dormant company made up to 7 January 2011 (6 pages)
9 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
3 November 2010	Accounts for a dormant company made up to 7 January 2010 (6 pages)
3 November 2010	Accounts for a dormant company made up to 7 January 2010 (6 pages)
3 November 2010	Accounts for a dormant company made up to 7 January 2010 (6 pages)
4 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Neil Yeomans on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Neil Yeomans on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Neil Yeomans on 3 March 2010 (2 pages)
1 May 2009	Return made up to 21/02/09; full list of members (4 pages)
1 May 2009	Return made up to 21/02/09; full list of members (4 pages)
27 April 2009	Return made up to 21/02/08; full list of members (5 pages)
27 April 2009	Return made up to 21/02/08; full list of members (5 pages)
27 April 2009	Director and secretary's change of particulars / neil yeomans / 01/01/2009 (1 page)
27 April 2009	Director and secretary's change of particulars / neil yeomans / 01/01/2009 (1 page)
7 April 2009	Total exemption small company accounts made up to 7 January 2009 (4 pages)
7 April 2009	Total exemption small company accounts made up to 7 January 2009 (4 pages)
7 April 2009	Total exemption small company accounts made up to 7 January 2009 (4 pages)
3 April 2009	Registered office changed on 03/04/2009 from 1 marylebone high street london W1U 4NB (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 1 marylebone high street london W1U 4NB (1 page)
12 August 2008	Total exemption small company accounts made up to 7 January 2008 (4 pages)
12 August 2008	Total exemption small company accounts made up to 7 January 2008 (4 pages)
12 August 2008	Total exemption small company accounts made up to 7 January 2008 (4 pages)
2 January 2008	Total exemption small company accounts made up to 7 January 2007 (4 pages)
2 January 2008	Total exemption small company accounts made up to 7 January 2007 (4 pages)
2 January 2008	Total exemption small company accounts made up to 7 January 2007 (4 pages)
21 March 2007	Return made up to 21/02/07; full list of members (8 pages)
21 March 2007	Return made up to 21/02/07; full list of members (8 pages)
27 November 2006	Total exemption small company accounts made up to 7 January 2006 (4 pages)
27 November 2006	Total exemption small company accounts made up to 7 January 2006 (4 pages)
27 November 2006	Total exemption small company accounts made up to 7 January 2006 (4 pages)
23 August 2006	Return made up to 21/02/06; full list of members (8 pages)
23 August 2006	Return made up to 21/02/06; full list of members (8 pages)
18 July 2006	Return made up to 21/02/05; full list of members 363(287) ‐ Registered office changed on 18/07/06 (10 pages)
18 July 2006	Return made up to 21/02/05; full list of members 363(287) ‐ Registered office changed on 18/07/06 (10 pages)
1 June 2006	Total exemption small company accounts made up to 7 January 2005 (4 pages)
1 June 2006	Total exemption small company accounts made up to 7 January 2005 (4 pages)
1 June 2006	Total exemption small company accounts made up to 7 January 2005 (4 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
1 September 2005	New secretary appointed;new director appointed (2 pages)
1 September 2005	New secretary appointed;new director appointed (2 pages)
1 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
7 April 2004	Return made up to 21/02/04; full list of members 363(287) ‐ Registered office changed on 07/04/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Return made up to 21/02/04; full list of members 363(287) ‐ Registered office changed on 07/04/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
19 March 2004	Total exemption full accounts made up to 7 January 2004 (6 pages)
19 March 2004	Total exemption full accounts made up to 7 January 2004 (6 pages)
19 March 2004	Total exemption full accounts made up to 7 January 2004 (6 pages)
24 October 2003	Total exemption full accounts made up to 7 January 2003 (6 pages)
24 October 2003	Total exemption full accounts made up to 7 January 2003 (6 pages)
24 October 2003	Total exemption full accounts made up to 7 January 2003 (6 pages)
22 March 2003	Return made up to 21/02/03; full list of members (9 pages)
22 March 2003	Return made up to 21/02/03; full list of members (9 pages)
15 March 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director resigned (9 pages)
15 March 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director resigned (9 pages)
7 March 2002	Total exemption full accounts made up to 7 January 2002 (6 pages)
7 March 2002	Total exemption full accounts made up to 7 January 2002 (6 pages)
7 March 2002	Total exemption full accounts made up to 7 January 2002 (6 pages)
5 March 2001	Return made up to 21/02/01; full list of members (9 pages)
5 March 2001	Full accounts made up to 7 January 2001 (4 pages)
5 March 2001	Full accounts made up to 7 January 2001 (4 pages)
5 March 2001	Full accounts made up to 7 January 2001 (4 pages)
5 March 2001	Return made up to 21/02/01; full list of members (9 pages)
29 February 2000	Full accounts made up to 7 January 2000 (5 pages)
29 February 2000	Full accounts made up to 7 January 2000 (5 pages)
29 February 2000	Full accounts made up to 7 January 2000 (5 pages)
29 February 2000	Return made up to 21/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 February 2000	Return made up to 21/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 March 1999	Full accounts made up to 7 January 1999 (6 pages)
17 March 1999	Full accounts made up to 7 January 1999 (6 pages)
17 March 1999	Full accounts made up to 7 January 1999 (6 pages)
15 March 1999	Return made up to 21/02/99; no change of members (8 pages)
15 March 1999	Return made up to 21/02/99; no change of members (8 pages)
1 October 1998	Full accounts made up to 7 January 1998 (8 pages)
1 October 1998	Full accounts made up to 7 January 1998 (8 pages)
1 October 1998	Full accounts made up to 7 January 1998 (8 pages)
16 February 1998	Return made up to 21/02/98; no change of members (6 pages)
16 February 1998	Return made up to 21/02/98; no change of members (6 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
27 February 1997	Return made up to 21/02/97; full list of members 363(288) ‐ Director resigned (8 pages)
27 February 1997	Return made up to 21/02/97; full list of members 363(288) ‐ Director resigned (8 pages)
13 February 1997	Full accounts made up to 7 January 1997 (6 pages)
13 February 1997	Full accounts made up to 7 January 1997 (6 pages)
13 February 1997	Full accounts made up to 7 January 1997 (6 pages)
4 December 1996	Accounts for a small company made up to 7 January 1996 (4 pages)
4 December 1996	Accounts for a small company made up to 7 January 1996 (4 pages)
4 December 1996	Accounts for a small company made up to 7 January 1996 (4 pages)
20 February 1996	Return made up to 21/02/96; no change of members (6 pages)
20 February 1996	Return made up to 21/02/96; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
24 April 1987	Incorporation (14 pages)
24 April 1987	Incorporation (14 pages)

Charles Lyndon Homes Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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