Frank Lythgoe Limited

Company Name	Frank Lythgoe Limited
Directors	Frank Lythgoe and Kathleen Patricia Lythgoe
Company Status	Active
Company Number	00590553
Category	Private Limited Company
Incorporation Date	17 September 1957(66 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Frank Lythgoe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(33 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Farm Manager
Country of Residence	United Kingdom
Correspondence Address	Warburton Park Warburton Lymm Cheshire WA13 9SY

Director Name	Kathleen Patricia Lythgoe
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(33 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Park Farm Warburton Lymm Cheshire WA13 9SY

Secretary Name	Kathleen Patricia Lythgoe
Nationality	British
Status	Current
Appointed	01 April 1999(41 years, 6 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Farm Warburton Lymm Cheshire WA13 9SY

Secretary Name	Kathleen Patricia Lythgoe
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Farm Warburton Lymm Cheshire WA13 9SY

Secretary Name	Jane Frances Lythgoe
Nationality	British
Status	Resigned
Appointed	31 August 1995(37 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Rhos-On-Sea Golf Club Ltd Penrhyn Bay Llandudno Gwynedd LL30 3PU Wales

Contact

Telephone	01925 752328
Telephone region	Warrington

Location

Registered Address	Park Farm Park Road Warburton Lymm WA13 9SY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Parish	Warburton
Ward	Bowdon

Shareholders

3.4k at £1	Frank Lythgoe 17.10% Ordinary
3.3k at £1	Barbara Patricia Dunn 16.58% Ordinary
3.3k at £1	Carol Hankinson 16.58% Ordinary
3.3k at £1	Diane Kathleen Blundell 16.58% Ordinary
3.3k at £1	Jane Frances Jones 16.58% Ordinary
3.3k at £1	Rosemary Hudson 16.58% Ordinary

Financials

Year	2014
Net Worth	£1,150,301
Cash	£184,174
Current Liabilities	£1,329,520

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

22 August 2013	Delivered on: 24 August 2013 Persons entitled: Co-Operative Group Limited Classification: A registered charge Particulars: Land at warburton estate warburton lymm cheshire t/no's GM931114, GM932863 and GM931241. Outstanding

Filing History

4 January 2024	Total exemption full accounts made up to 5 April 2023 (11 pages)
3 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
3 January 2024	Notification of Frank Lythgoe as a person with significant control on 6 April 2016 (2 pages)
2 January 2024	Withdrawal of a person with significant control statement on 2 January 2024 (2 pages)
5 January 2023	Total exemption full accounts made up to 5 April 2022 (11 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 February 2022	Amended total exemption full accounts made up to 5 April 2021 (9 pages)
2 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 5 April 2021 (10 pages)
1 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 January 2021	Total exemption full accounts made up to 5 April 2020 (10 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 5 April 2019 (11 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
13 September 2018	Total exemption full accounts made up to 5 April 2018 (11 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
26 July 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
25 January 2017	Registered office address changed from Keepers Nook Holmes Chapel Road Somerford Congleton CW12 4SN England to Park Farm Park Road Warburton Lymm WA13 9SY on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from Keepers Nook Holmes Chapel Road Somerford Congleton CW12 4SN England to Park Farm Park Road Warburton Lymm WA13 9SY on 25 January 2017 (1 page)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 January 2017	Registered office address changed from Park Farm Warburton Lymm Cheshire WA13 9SY to Keepers Nook Holmes Chapel Road Somerford Congleton CW12 4SN on 25 January 2017 (1 page)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 January 2017	Registered office address changed from Park Farm Warburton Lymm Cheshire WA13 9SY to Keepers Nook Holmes Chapel Road Somerford Congleton CW12 4SN on 25 January 2017 (1 page)
21 July 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
21 July 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 20,000 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 20,000 (6 pages)
23 June 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
23 June 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
23 June 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 20,000 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 20,000 (6 pages)
5 June 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
5 June 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
5 June 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 20,000 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 20,000 (6 pages)
24 August 2013	Registration of charge 005905530001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (13 pages)
24 August 2013	Registration of charge 005905530001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (13 pages)
23 July 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
23 July 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
23 July 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
17 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
17 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 August 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
11 August 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
11 August 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Kathleen Patricia Lythgoe on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Frank Lythgoe on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Kathleen Patricia Lythgoe on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Frank Lythgoe on 31 December 2009 (2 pages)
2 October 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
2 October 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
2 October 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
28 January 2009	Return made up to 31/12/08; full list of members (5 pages)
28 January 2009	Return made up to 31/12/08; full list of members (5 pages)
10 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
10 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
10 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
9 January 2008	Return made up to 31/12/07; full list of members (4 pages)
9 January 2008	Return made up to 31/12/07; full list of members (4 pages)
15 July 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
15 July 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
15 July 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (8 pages)
23 January 2007	Return made up to 31/12/06; full list of members (8 pages)
1 September 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
1 September 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
1 September 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
8 March 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 March 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 July 2005	Total exemption small company accounts made up to 5 April 2005 (8 pages)
22 July 2005	Total exemption small company accounts made up to 5 April 2005 (8 pages)
22 July 2005	Total exemption small company accounts made up to 5 April 2005 (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
24 May 2004	Total exemption small company accounts made up to 5 April 2004 (8 pages)
24 May 2004	Total exemption small company accounts made up to 5 April 2004 (8 pages)
24 May 2004	Total exemption small company accounts made up to 5 April 2004 (8 pages)
24 December 2003	Return made up to 31/12/03; full list of members (8 pages)
24 December 2003	Return made up to 31/12/03; full list of members (8 pages)
13 October 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
13 October 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
13 October 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
9 March 2003	Return made up to 31/12/02; full list of members (8 pages)
9 March 2003	Return made up to 31/12/02; full list of members (8 pages)
6 October 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
6 October 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
6 October 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
13 November 2001	Accounts for a small company made up to 5 April 2001 (7 pages)
13 November 2001	Accounts for a small company made up to 5 April 2001 (7 pages)
13 November 2001	Accounts for a small company made up to 5 April 2001 (7 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
6 February 2000	Return made up to 31/12/99; full list of members (8 pages)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	Return made up to 31/12/99; full list of members (8 pages)
5 December 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
5 December 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
5 December 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Secretary resigned (1 page)
24 February 1999	Return made up to 31/12/98; no change of members (4 pages)
24 February 1999	Return made up to 31/12/98; no change of members (4 pages)
27 November 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
27 November 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
27 November 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
5 February 1998	Accounts for a small company made up to 5 April 1997 (6 pages)
5 February 1998	Accounts for a small company made up to 5 April 1997 (6 pages)
5 February 1998	Accounts for a small company made up to 5 April 1997 (6 pages)
17 February 1997	Return made up to 31/12/96; no change of members (4 pages)
17 February 1997	Return made up to 31/12/96; no change of members (4 pages)
4 February 1997	Full accounts made up to 5 April 1996 (14 pages)
4 February 1997	Full accounts made up to 5 April 1996 (14 pages)
4 February 1997	Full accounts made up to 5 April 1996 (14 pages)
14 February 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
14 February 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
14 February 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 September 1995	Secretary resigned;new secretary appointed (2 pages)
18 September 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Frank Lythgoe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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