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Lyndwood Estates Limited

Lyndwood Estates Limited is a liquidation company incorporated on 17 April 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Lyndwood Estates Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
09001813
Private limited company
Age
11 years
Incorporated 17 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 199 days
Dated 2 April 2024 (1 year 7 months ago)
Next confirmation dated 2 April 2025
Was due on 16 April 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
Address changed on 11 Mar 2025 (7 months ago)
Previous address was Unit 13 Stoughton Grange Gartree Road Leicester LE2 2FB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1963
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1982
Mr Samuel Hugh Sutton
PSC • British • Lives in England • Born in Oct 1981
Mr Nigel Matthew Upton
PSC • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nigel Matthew Upton is a mutual person.
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Cranbourne Estates Limited
Nigel Matthew Upton is a mutual person.
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Crystalflight Limited
Nigel Matthew Upton is a mutual person.
Active
Solarlake Limited
Nigel Matthew Upton is a mutual person.
Active
Phillips Sutton Associates Limited
Samuel Hugh Sutton is a mutual person.
Active
Grinton Whaw Limited
Samuel Hugh Sutton and Nigel Matthew Upton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£28.89K
Increased by £22.5K (+352%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£633.15K
Decreased by £275.8K (-30%)
Total Liabilities
-£335.13K
Decreased by £215.18K (-39%)
Net Assets
£298.02K
Decreased by £60.62K (-17%)
Debt Ratio (%)
53%
Decreased by 7.61% (-13%)
Latest Activity
Registered Address Changed
7 Months Ago on 11 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 11 Mar 2025
Declaration of Solvency
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
10 Months Ago on 15 Dec 2024
Charge Satisfied
11 Months Ago on 12 Nov 2024
Charge Satisfied
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2025
Registered office address changed from Unit 13 Stoughton Grange Gartree Road Leicester LE2 2FB England to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 11 March 2025
Submitted on 11 Mar 2025
Declaration of solvency
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Appointment of a voluntary liquidator
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Dec 2024
Satisfaction of charge 090018130002 in full
Submitted on 12 Nov 2024
Satisfaction of charge 090018130001 in full
Submitted on 30 Oct 2024
Registered office address changed from 14 Francis Street Leicester LE2 2BD England to Unit 13 Stoughton Grange Gartree Road Leicester LE2 2FB on 2 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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