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Lyndale Development Co
Lyndale Development Co is an active company incorporated on 14 April 1960 with the registered office located in London, Greater London. Lyndale Development Co was registered 65 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00656579
Private unlimited company
Age
65 years
Incorporated
14 April 1960
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 December 2024
(10 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Lyndale Development Co
Contact
Update Details
Address
16 Hans Road
London
SW3 1RT
Same address for the past
16 years
Companies in SW3 1RT
Telephone
02075811477
Email
Unreported
Website
Dorrington.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dr Sean Brendan Gorvy
Director • British • Lives in England • Born in Jan 1963
Andrew Richard Giblin
Director • British • Lives in UK • Born in Dec 1978
Michael Ben Jenkins
Director • Finance Director • British • Lives in UK • Born in Sep 1972
Harry Swales
Director • British • Lives in England • Born in Feb 1980
Hanover Management Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dorrington London Flats Limited
Andrew Richard Giblin, Hanover Management Services Limited, and 3 more are mutual people.
Active
Dorrington (Knightsbridge) Properties Limited
Andrew Richard Giblin, Dr Sean Brendan Gorvy, and 3 more are mutual people.
Active
Dorrington Residential Limited
Andrew Richard Giblin, Hanover Management Services Limited, and 3 more are mutual people.
Active
Dorrington Investment P L C
Andrew Richard Giblin, Dr Sean Brendan Gorvy, and 3 more are mutual people.
Active
Dorrington Property Developments Limited
Andrew Richard Giblin, Dr Sean Brendan Gorvy, and 3 more are mutual people.
Active
Dorrington Plc
Andrew Richard Giblin, Dr Sean Brendan Gorvy, and 3 more are mutual people.
Active
Dorrington Housing Limited
Andrew Richard Giblin, Dr Sean Brendan Gorvy, and 3 more are mutual people.
Active
Dorrington Belgravia Limited
Andrew Richard Giblin, Dr Sean Brendan Gorvy, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£940K
Increased by £302K (+47%)
Employees
Unreported
Same as previous period
Total Assets
£23.58M
Increased by £1.26M (+6%)
Total Liabilities
-£6K
Decreased by £2K (-25%)
Net Assets
£23.58M
Increased by £1.26M (+6%)
Debt Ratio (%)
0%
Decreased by 0.01% (-29%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 27 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Harry Swales Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 21 Mar 2024
Duncan James Salvesen Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
New Charge Registered
2 Years Ago on 5 Oct 2023
Mr Harry Swales Appointed
2 Years Ago on 5 Oct 2023
Mr Andrew Richard Giblin Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Resolutions
Submitted on 22 Oct 2024
Director's details changed for Mr Harry Swales on 7 August 2024
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Registration of charge 006565790016, created on 21 March 2024
Submitted on 24 Mar 2024
Termination of appointment of Duncan James Salvesen as a director on 31 December 2023
Submitted on 1 Feb 2024
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Repayment History
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