| Company Name | Charles Lyndon Homes (Bradford) Ltd |
|---|---|
| Director | Ian Charles Cawkwell |
| Company Status | Active |
| Company Number | 03553498 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1998(26 years ago) |
| Previous Name | London & Regional Developments (Dollis Hill) Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Ian Charles Cawkwell |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1999(1 year, 5 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Chart. Survey |
| Country of Residence | England |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
| Director Name | Mr Stephen Best |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Orchard Potters Bank Durham DH1 3RR |
| Secretary Name | Mr Paul Andrew Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Abbey Meadows Morpeth NE61 2BD |
| Director Name | Mrs Jennifer Pamela Houghton |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1999(1 year, 5 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 31 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O P A Brown & Co 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (1 week, 6 days from now) |
Filing History
| 30 January 2024 | Termination of appointment of Paul Andrew Brown as a secretary on 30 January 2024 (1 page) |
|---|---|
| 16 January 2024 | Micro company accounts made up to 31 July 2023 (3 pages) |
| 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) |
| 3 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 21 February 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 3 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 21 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 6 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 15 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 1 June 2020 | Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 1 June 2020 (1 page) |
| 28 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 14 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 8 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 14 May 2018 | Notification of Neil Lyndon Yeomans as a person with significant control on 10 May 2017 (2 pages) |
| 10 May 2018 | Confirmation statement made on 27 April 2018 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 14 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 14 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 11 May 2017 | Resolutions
|
| 11 May 2017 | Resolutions
|
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 4 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 9 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 8 December 2015 | Registered office address changed from C/O P a Brown & Co 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from C/O P a Brown & Co 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from C/O P a Brown & Co 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 December 2015 (1 page) |
| 2 May 2015 | Termination of appointment of Jennifer Pamela Houghton as a director on 31 December 2014 (1 page) |
| 2 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Termination of appointment of Jennifer Pamela Houghton as a director on 31 December 2014 (1 page) |
| 2 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 4 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 4 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 27 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 27 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 February 2012 | Previous accounting period extended from 31 May 2011 to 31 July 2011 (1 page) |
| 22 February 2012 | Previous accounting period extended from 31 May 2011 to 31 July 2011 (1 page) |
| 31 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 26 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 26 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 14 July 2010 | Director's details changed for Mrs Jennifer Pamela Houghton on 1 January 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Mrs Jennifer Pamela Houghton on 1 January 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Ian Charles Cawkwell on 1 January 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Ian Charles Cawkwell on 1 January 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 14 July 2010 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 14 July 2010 | Director's details changed for Mrs Jennifer Pamela Houghton on 1 January 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 14 July 2010 | Director's details changed for Ian Charles Cawkwell on 1 January 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 8 June 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 16 June 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 25 June 2007 | Registered office changed on 25/06/07 from: c/o pa brown & co LTD, 4 tyne view, lemington newcastle upon tyne NE15 8DE (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: c/o pa brown & co LTD, 4 tyne view, lemington newcastle upon tyne NE15 8DE (1 page) |
| 11 June 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 11 June 2007 | Location of register of members (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: c/o pa brown & co LIMITED henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: c/o pa brown & co LIMITED henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 11 June 2007 | Location of debenture register (1 page) |
| 11 June 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Location of debenture register (1 page) |
| 11 June 2007 | Location of register of members (1 page) |
| 3 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 3 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 15 June 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 3 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 3 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 28 June 2005 | Return made up to 27/04/05; full list of members
|
| 28 June 2005 | Return made up to 27/04/05; full list of members
|
| 1 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 1 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 14 June 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 30 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 23 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 23 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 3 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 10 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 10 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 3 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 3 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 15 May 2001 | Return made up to 27/04/01; full list of members
|
| 15 May 2001 | Return made up to 27/04/01; full list of members
|
| 3 April 2001 | Accounts made up to 31 May 2000 (10 pages) |
| 3 April 2001 | Accounts made up to 31 May 2000 (10 pages) |
| 12 October 2000 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 12 October 2000 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 22 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 1 March 2000 | Accounts made up to 30 April 1999 (9 pages) |
| 1 March 2000 | Accounts made up to 30 April 1999 (9 pages) |
| 29 November 1999 | New director appointed (1 page) |
| 29 November 1999 | New director appointed (1 page) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | New director appointed (2 pages) |
| 30 April 1998 | Secretary resigned (1 page) |
| 30 April 1998 | Secretary resigned (1 page) |
| 27 April 1998 | Incorporation (17 pages) |
| 27 April 1998 | Incorporation (17 pages) |