LYTHE HILL PARK LIMITED

Active - Accounts Filed

General Information

NAME
LYTHE HILL PARK LIMITED

COMPANY NUMBER
04572545

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/10/2002 (22 years and 1 months old)

WEBSITE
www.wedding-creative.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O FAIROAK ESTATE MANAGEMENT LI, BUILDING 3 CHISWICK PARK
LONDON
W4 5YA

Telephone: 08458340320
TPS: No

TRADING ADDRESSES

c/o Fairoak Estate Management Li
Building 3 Chiswick Park
London
W4 5YA
W4 5YA

C/O Jfm Block & Estate Managemen
Middlesex House
Harrow
Middlesex
HA1 1BQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.4k

TOTAL LIABILITIES

£56.8k

73.15%

NET ASSETS

£5.4k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Company Secretary FAIROAK ESTATE MANAGEMENT LIMITED (920920681) Appointed
Date: 04/12/2024	Event: JFM BLOCK & ESTATE MANAGEMENT LLP (920111697) has left the board
Date: 04/12/2024	Event: New Company Secretary FAIROAK ESTATE MANAGEMENT LIMITED (932994377) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LYTHE HILL PARK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.4k

TOTAL LIABILITIES

£56.8k

73.15%

NET ASSETS

£5.4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR & MRS M. ARCHBOLD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MAY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DAVID ERIC EDWARDS & SUSAN JANE EDWARDS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. & R.J. DICKINSON	Owned: 3.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL PATRICK EADE & FAY FOSTER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BENNETT	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CLIVE BISHOP & PATRICIA JEAN BISHOP	Owned: 3.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS E.G. GREENYER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER HEALD & CHRISTINE HEALD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ROGER STEPHENS & ANNA STEPHENS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD & CLAUDETTE SALM	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR G. & MRS L. NICHOLS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR I. & MRS J. CLOUGH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS C FOSTER & MS K. BOWIE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY & ANGELA KENNEDY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B & T.S. WESTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.H. & E. FOUNTAIN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER NORMAN GREEN & JEAN MARGARET WEST GREEN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN & BERYL BUCKLEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGUS HART & CANDICE HART	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGH LANG & ROSANNE AUBER LANG	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN D. REES & CATHERINE C. REES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. & N. FIRMSTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID M. MORE & JANIS P. MORE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.G. & R. GREENYER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAVIN MCCLOSKEY & MIRIAM AZIZI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A GREGORY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WILLIAM BLOCKEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. FRENCH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KLAUS DIETER KREHER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON WHITE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER E. BUDDEN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HOWARD RAVENSCROFT	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.W. MILLER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE WEI-SAN MILLER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.N. BROWN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MILLER PARRIS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRIAM BELL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. DIGBY-SMITH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES VAREY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM GIBSON & MARY ROSALIE BAINBRIDGE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE CLARKE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA MACNEIL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUPERT WILLIAM MAUDE & SARAH JANE MAUDE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PAWSON & MS MARY EVANS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYDNEY MEREDITH BROWN & ANNE MARIE BROWN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.A. POWELL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. PARHAR	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. BENSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA VARE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN CROWTHER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAPHNE RAE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fay Rosemary Foster 17/04/2011 - Present (13 years and 7 months) Born in Aug 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
John Howard Ravenscroft 27/06/2014 - Present (10 years and 5 months) Born in May 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Ian Rees 02/08/2019 - Present (5 years and 4 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian Crowther 31/03/2021 - Present (3 years and 8 months) Born in Nov 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Anthony John Bishop 10/10/2021 - Present (3 years and 2 months) Born in Jan 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Company Secretary FAIROAK ESTATE MANAGEMENT LIMITED (920920681) Appointed
Date: 04/12/2024	Event: JFM BLOCK & ESTATE MANAGEMENT LLP (920111697) has left the board
Date: 04/12/2024	Event: New Company Secretary FAIROAK ESTATE MANAGEMENT LIMITED (932994377) Appointed
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 18/07/2024	Event: Anthony Francis Kennedy (928093564) has left the board
Date: 06/03/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 10/07/2023	Event: John William Blockey (922962819) has left the board
Date: 21/04/2023	Event: New Accounts filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 22/10/2021	Event: New Board Member Anthony John Bishop (928852954) Appointed
Date: 07/04/2021	Event: New Board Member Brian Crowther (928160413) Appointed
Date: 19/03/2021	Event: New Board Member Anthony Francis Kennedy (928093564) Appointed
Date: 02/02/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 06/08/2020	Event: Peter Goodwin (918566229) has left the board
Date: 06/02/2020	Event: New Accounts filed
Date: 03/02/2020	Event: Robert John Margetts (919184718) has left the board
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 20/08/2019	Event: New Board Member Ian Rees (926154434) Appointed
Date: 02/03/2019	Event: New Accounts filed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: JFM BLOCK & ESTATE MANAGEMENT LLP (925145055) has left the board
Date: 01/11/2018	Event: New Company Secretary JFM BLOCK & ESTATE MANAGEMENT LLP (920111697) Appointed
Date: 17/10/2018	Event: Change in Reg. Office
Date: 17/10/2018	Event: New Company Secretary JFM BLOCK & ESTATE MANAGEMENT LLP (925145055) Appointed
Date: 24/08/2018	Event: Marian Ruth Jones (922962798) has left the board
Date: 01/02/2018	Event: New Accounts filed
Date: 31/10/2017	Event: New Confirmation Statement filed
Date: 24/04/2017	Event: New Board Member John William Blockey (922962819) Appointed
Date: 24/04/2017	Event: New Board Member Marian Ruth Jones (922962798) Appointed
Date: 16/03/2017	Event: New Accounts filed
Date: 05/01/2017	Event: Change in Reg. Office
Date: 05/01/2017	Event: M&N SECRETARIES LTD (907491956) has left the board
Date: 28/10/2016	Event: New Annual Return filed
Date: 06/07/2016	Event: New Accounts filed
Date: 20/06/2016	Event: Desmond Hale Fountain (918051487) has left the board
Date: 15/06/2016	Event: Roger Dickinson (919170212) has left the board
Date: 25/12/2015	Event: M & N SECRETARIES LIMITED (916775667) has left the board
Date: 25/12/2015	Event: New Company Secretary M&N SECRETARIES LTD (907491956) Appointed
Date: 10/12/2015	Event: New Annual Return filed
Date: 10/12/2015	Event: New Accounts filed
Date: 10/12/2015	Event: New Board Member Roger Norman Green (920334539) Appointed
Date: 03/07/2015	Event: Diana Suzanne Kingdon (915248301) has left the board
Date: 29/10/2014	Event: New Annual Return filed
Date: 28/10/2014	Event: Robert John Margetts (919185346) has left the board

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LYTHE HILL PARK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.4k

£56.8k

£5.4k

People Overview

5

26

52

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.4k

£56.8k

£5.4k

Accounts

People Overview

5

26

52

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™