Lynjade Limited

Company Name	Lynjade Limited
Directors	Helen Teresa Whelan and Diane Joan Ashworth
Company Status	Active
Company Number	01624713
Category	Private Limited Company
Incorporation Date	25 March 1982(42 years, 1 month 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	Mrs Helen Teresa Whelan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 December 1990(8 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Regional Manager N B S
Country of Residence	England
Correspondence Address	107 Tintern Court West Didsbury Manchester Lancashire M20 2ND

Secretary Name	Mrs Helen Teresa Whelan
Nationality	British
Status	Current
Appointed	19 December 1990(8 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	107 Tintern Court West Didsbury Manchester Lancashire M20 2ND

Director Name	Mrs Diane Joan Ashworth
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 November 2008(26 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	103 Tintern Court Tintern Avenue West Didsbury Manchester M20 2ND

Director Name	Mary Gibson Clarke
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 June 1993)
Role	Retired
Correspondence Address	35 Tintern Court West Didsbury Manchester Lancashire M20 8ND

Director Name	Lynne Spencer
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(8 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 05 June 2011)
Role	Retired Manager
Country of Residence	England
Correspondence Address	83 Tintern Court West Didsbury Manchester Lancashire M20 2ND

Secretary Name	Craig Bennett
Nationality	British
Status	Resigned
Appointed	24 May 1993(11 years, 2 months after company formation)
Appointment Duration	1 day (resigned 25 May 1993)
Role	Company Director
Correspondence Address	14 Conway Road Knypersley Stoke On Trent Staffordshire ST8 7AL

Director Name	Mr Michael Francis O'Leary
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(11 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 May 1996)
Role	Clerk
Correspondence Address	91 Tintren Court Tintern Avenue Didsbury Manchester M20 8ND

Director Name	Avril Savda
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(14 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 November 2008)
Role	Accounts Co-Ordinator
Correspondence Address	43 Tintern Court Tintern Avenue West Didsbury Manchester M20 2ND

Location

Registered Address	46/48 Long Street Middleton Manchester M24 6UQ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

-	OTHER 51.11% -
2 at £1	Miss H.t. Whelan 4.44% Ordinary
2 at £1	R. Woodall & K. Noonan 4.44% Ordinary
1 at £1	Barrie Lawden 2.22% Ordinary
1 at £1	Daniel Wilkinson 2.22% Ordinary
1 at £1	G. Petrillo & J. Petrillo 2.22% Ordinary
1 at £1	Garry Hamner 2.22% Ordinary
1 at £1	Jnr William J. Mainwairing & William J. Mainwairing & Jane Mainwairing & Joan Mainwairing 2.22% Ordinary
1 at £1	Julia M. Houghton 2.22% Ordinary
1 at £1	Mr A. Boswell 2.22% Ordinary
1 at £1	Mr A. Bragg 2.22% Ordinary
1 at £1	Mr H.m. Singh Khanijau 2.22% Ordinary
1 at £1	Mr M. Sapperstone 2.22% Ordinary
1 at £1	Mr P. Lakhani 2.22% Ordinary
1 at £1	Mrs A. Savda 2.22% Ordinary
1 at £1	Mrs E. Freeman 2.22% Ordinary
1 at £1	Ms H. Kiernan 2.22% Ordinary
1 at £1	Ms J. Cornfield 2.22% Ordinary
1 at £1	Ms Nicola Scriven 2.22% Ordinary
1 at £1	P. Leach & A. Leach 2.22% Ordinary
1 at £1	Sara Carratt 2.22% Ordinary

Financials

Year	2014
Net Worth	£55,924
Cash	£54,907
Current Liabilities	£498

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (9 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 45 (9 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 45 (9 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 February 2014	Director's details changed for Mrs Diane Joan Cole on 31 October 2013 (2 pages)
5 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 45 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 March 2013	Termination of appointment of Lynne Spencer as a director (1 page)
1 March 2013	Annual return made up to 19 December 2012 with a full list of shareholders (10 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (10 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (10 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 January 2010	Director's details changed for Mrs Diane Joan Cole on 19 December 2009 (2 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (19 pages)
14 January 2010	Director's details changed for Helen Teresa Whelan on 19 December 2009 (2 pages)
14 January 2010	Director's details changed for Lynne Spencer on 19 December 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Director appointed mrs diane cole (1 page)
13 January 2009	Appointment terminated director avril savda (1 page)
13 January 2009	Return made up to 19/12/08; full list of members (21 pages)
24 January 2008	Return made up to 19/12/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2007	Return made up to 19/12/06; change of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 February 2006	Return made up to 19/12/05; full list of members (19 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 January 2005	Return made up to 19/12/04; change of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 January 2004	Return made up to 19/12/03; change of members (7 pages)
18 July 2003	Return made up to 19/12/02; full list of members (18 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 April 2002	Return made up to 19/12/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 May 2001	Return made up to 19/12/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 February 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (19 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 March 1999	Return made up to 19/12/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
11 February 1998	Return made up to 19/12/97; change of members (6 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
21 March 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
21 November 1996	Registered office changed on 21/11/96 from: progress house 396 wilmslow road withington manchester M20 9BP (1 page)
16 July 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
8 December 1995	Return made up to 19/12/95; full list of members (6 pages)
25 March 1982	Incorporation (18 pages)

Lynjade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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