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Lynfield Properties Ltd

Lynfield Properties Ltd is an active company incorporated on 1 April 1957 with the registered office located in Chelmsford, Essex. Lynfield Properties Ltd was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00581401
Private limited company
Age
68 years
Incorporated 1 April 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
First Floor, County House,
100 New London Road
Chelmsford
CM2 0RG
England
Address changed on 12 Jan 2023 (2 years 11 months ago)
Previous address was Jane Stanton-Cole Prescott Gotherington Cheltenham GL52 9RE England
Telephone
01242674596
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Chairman • British • Lives in UK • Born in Oct 1928
Director • Managing Director • British • Lives in UK • Born in Aug 1968
Secretary • Company Secretary • British
Mrs Jane Kate Stanton-Cole
PSC • British • Lives in UK • Born in Aug 1968
Mrs Micky Ormonde Stanton
PSC • British • Lives in UK • Born in Oct 1928
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£261K
Increased by £68.81K (+36%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.45M
Increased by £943.2K (+10%)
Total Liabilities
-£1.9M
Increased by £230.1K (+14%)
Net Assets
£8.55M
Increased by £713.1K (+9%)
Debt Ratio (%)
18%
Increased by 0.62% (+4%)
Latest Activity
Justin Richard Timothy Martin Oakley (PSC) Resigned
2 Months Ago on 17 Sep 2025
Margaret Anne Stanton Bowe (PSC) Appointed
2 Months Ago on 17 Sep 2025
Charge Satisfied
5 Months Ago on 17 Jun 2025
Full Accounts Submitted
6 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 21 May 2025
Mrs Jane Kate Stanton-Cole Details Changed
6 Months Ago on 14 May 2025
Mrs Micky Ormonde Stanton Details Changed
6 Months Ago on 14 May 2025
Mrs Jane Kate Stanton-Cole (PSC) Details Changed
6 Months Ago on 14 May 2025
Justin Richard Timothy Martin Oakley (PSC) Appointed
6 Months Ago on 14 May 2025
Micky Ormonde Stanton (PSC) Appointed
6 Months Ago on 14 May 2025
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Documents
Notification of Margaret Anne Stanton Bowe as a person with significant control on 17 September 2025
Submitted on 1 Oct 2025
Cessation of Justin Richard Timothy Martin Oakley as a person with significant control on 17 September 2025
Submitted on 1 Oct 2025
Satisfaction of charge 8 in full
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 21 May 2025
Director's details changed for Mrs Jane Kate Stanton-Cole on 14 May 2025
Submitted on 20 May 2025
Notification of Micky Ormonde Stanton as a person with significant control on 14 May 2025
Submitted on 19 May 2025
Notification of Justin Richard Timothy Martin Oakley as a person with significant control on 14 May 2025
Submitted on 19 May 2025
Repayment History
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