Lynfield Flat Management Limited

Company Name	Lynfield Flat Management Limited
Directors	Shirley Arrowsmith and Bernard John Proctor
Company Status	Active
Company Number	01218279
Category	Private Limited Company
Incorporation Date	3 July 1975(48 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Shirley Arrowsmith
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(26 years after company formation)
Appointment Duration	22 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1a Lynfield 43 The Downs Altrincham Cheshire WA14 2QG

Director Name	Bernard John Proctor
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 October 2006(31 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Lynfield 43 The Downs Altrincham Cheshire WA14 2QG

Secretary Name	Albex Rpm Ltd
Status	Current
Appointed	27 June 2022(47 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	14 Greenwood Street Altrincham Cheshire WA14 1RZ

Director Name	Mrs Phyllis Norma Sidebottom
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 November 1993)
Role	Company Director
Correspondence Address	40 The Downs Altrincham Cheshire WA14 2QQ

Director Name	Mrs Shirley Arrowsmith
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(16 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 12 November 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 1a Lynfield 43 The Downs Altrincham Cheshire WA14 2QG

Director Name	Mr Brian John Barker
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	13 Whiteley Place Altrincham Cheshire WA14 1NT

Director Name	Mr John Dobson
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(16 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 June 1992)
Role	Company Director
Correspondence Address	Lynfield 43 The Downs Altrincham Cheshire WA14 2QG

Secretary Name	Mr Brian John Barker
Nationality	British
Status	Resigned
Appointed	16 November 1991(16 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whiteley Place Altrincham Cheshire WA14 1NT

Secretary Name	Mrs Shirley Arrowsmith
Nationality	British
Status	Resigned
Appointed	01 February 1992(16 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1a Lynfield 43 The Downs Altrincham Cheshire WA14 2QG

Director Name	Mrs Patricia Irene Dodson
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(16 years, 12 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 21 April 1993)
Role	Company Director
Correspondence Address	Flat 1 Lynfield The Downs Altrincham Cheshire WA14 2QG

Director Name	Mr Harry Renshaw Alcock
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(17 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 April 2000)
Role	Retired
Correspondence Address	Flat 1 Lynfield 43 The Downs Altrincham Cheshire WA14 2QG

Director Name	Malcolm Peter Roberts
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 January 1998)
Role	Company Director
Correspondence Address	Flat 3 Lynfield 43 The Downs Altrincham WA14 2QG

Director Name	John McCallum Sidebottom
Date of Birth	August 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 1996)
Role	Retired
Correspondence Address	40 The Downs Altrincham Cheshire WA14 2QQ

Director Name	Christopher James Williams
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(22 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 December 1999)
Role	Solicitor
Correspondence Address	Flat 3 Lynfield 43 The Downs Altrincham Cheshire WA14 2QG

Director Name	Stuart Paul Birkett
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(24 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2003)
Role	Accountant
Correspondence Address	3 Lynfield 43 The Downs Altrincham Cheshire WA14 2QG

Director Name	Dinah Susannah Mary Alcock
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(24 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Greenwood Street Altrincham Cheshire WA14 1RZ

Secretary Name	Stephen Bruce Murray
Nationality	British
Status	Resigned
Appointed	01 July 2001(26 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 October 2003)
Role	Company Director
Correspondence Address	Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	06 October 2003(28 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Secretary Name	Angela Kay Stone
Nationality	British
Status	Resigned
Appointed	01 March 2008(32 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 27 June 2022)
Role	Company Director
Correspondence Address	14 Greenwood Street Altrincham Cheshire WA14 1RZ

Secretary Name	Stuarts Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(31 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2008)
Correspondence Address	The Court House 9 Grafton Street Altrincham Cheshire WA14 1DU

Location

Registered Address	C/O Albex Residential Property Management Ltd 14 Greenwood Street Altrincham Cheshire WA14 1RZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bernie Proctor 25.00% Ordinary
1 at £1	Executors Of Estate Of Phyllis Sidebottom 25.00% Ordinary
1 at £1	Martin Moore 25.00% Ordinary
1 at £1	Mrs S. Arrowsmith 25.00% Ordinary

Financials

Year	2014
Net Worth	£12,359
Cash	£10,608
Current Liabilities	£1,985

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

30 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
28 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
1 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
23 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
9 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 November 2014	Termination of appointment of Dinah Susannah Mary Alcock as a director on 1 February 2014 (1 page)
19 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 4 (4 pages)
19 November 2014	Termination of appointment of Dinah Susannah Mary Alcock as a director on 1 February 2014 (1 page)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4 (5 pages)
15 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 November 2009	Director's details changed for Shirley Arrowsmith on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Dinah Susannah Mary Alcock on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Bernard John Proctor on 20 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Angela Kay Stone on 20 November 2009 (1 page)
27 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
24 November 2008	Return made up to 16/11/08; full list of members (5 pages)
2 May 2008	Secretary appointed angela kay stone (2 pages)
2 May 2008	Appointment terminated secretary stuarts LIMITED (1 page)
2 May 2008	Registered office changed on 02/05/2008 from c/o fords residential management LIMITED the court house 9 grafton street altrincham cheshire WA14 1DU (1 page)
18 February 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
15 February 2008	Return made up to 16/11/07; no change of members (7 pages)
14 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
11 December 2006	Return made up to 16/11/06; full list of members (8 pages)
18 October 2006	New director appointed (2 pages)
12 October 2006	Registered office changed on 12/10/06 from: c/o dunlop haywards LTD roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
5 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
30 November 2005	Return made up to 16/11/05; full list of members 363(287) ‐ Registered office changed on 30/11/05 363(288) ‐ Secretary's particulars changed (8 pages)
22 December 2004	Return made up to 16/11/04; full list of members (8 pages)
10 December 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
15 September 2004	Director resigned (1 page)
11 August 2004	Return made up to 16/11/03; full list of members (8 pages)
6 December 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
14 October 2003	New secretary appointed (1 page)
14 October 2003	Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2DQ (1 page)
14 October 2003	Secretary resigned (1 page)
3 December 2002	Return made up to 16/11/02; change of members (7 pages)
4 November 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
13 December 2001	New secretary appointed (2 pages)
4 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 November 2001	New director appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
21 November 2001	Registered office changed on 21/11/01 from: flat 1A lynfield 43 the downs altrincham cheshire WA14 2QG (1 page)
21 November 2001	Secretary resigned (1 page)
11 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 November 2000	Return made up to 16/11/00; change of members (6 pages)
22 November 2000	Full accounts made up to 30 June 2000 (6 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
4 March 2000	Full accounts made up to 30 June 1999 (6 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	Director resigned (1 page)
25 November 1999	Return made up to 16/11/99; no change of members 363(288) ‐ Director resigned (5 pages)
23 November 1998	Return made up to 16/11/98; full list of members (6 pages)
23 November 1998	Full accounts made up to 30 June 1998 (6 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
24 November 1997	Full accounts made up to 30 June 1997 (6 pages)
21 November 1997	Return made up to 16/11/97; full list of members (6 pages)
22 November 1996	Return made up to 16/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
22 November 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
11 April 1996	Full accounts made up to 30 June 1995 (3 pages)
24 November 1995	Return made up to 16/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1995	Full accounts made up to 30 June 1994 (5 pages)
3 July 1975	Incorporation (13 pages)

Lynfield Flat Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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