Ltd Facts The UK company register, as filed

Register entry · No. 00656579

LYNDALE DEVELOPMENT CO.

Active Private Unlimited Company Incorporated 14 Apr 1960

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Accounts on time

    No due date on the register.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Confirmation statement on time

    Next due 4 Feb 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 14 Apr 1960 (66 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 HANS ROAD, LONDON, SW3 1RT

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    4 Feb 2027
    Last made up to
    21 Jan 2026

  5. Charges

    Outstanding
    7
    All time
    17

  6. Names

    1. LYNDALE DEVELOPMENT CO. current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
HANOVER MANAGEMENT SERVICES LIMITED Corporate secretary 22 Mar 2005 — —
Michael Ben Jenkins Finance Director Director 22 Feb 2021 — September 1972 British · United Kingdom
Andrew Richard Giblin Director 30 Apr 2021 — December 1978 British · United Kingdom
Sean Brendan Gorvy Director 1 Mar 2022 — January 1963 British · England
Harry Swales Company Director Director 5 Oct 2023 — February 1980 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dorrington Lyndale company · 5273857 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LYNDALE DEVELOPMENT CO. still trading?

The register shows LYNDALE DEVELOPMENT CO. as active.

What does LYNDALE DEVELOPMENT CO. do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was LYNDALE DEVELOPMENT CO. set up?

It was incorporated on 14 April 1960.

When is LYNDALE DEVELOPMENT CO.'s next confirmation statement due?

By 4 February 2027.

Who runs LYNDALE DEVELOPMENT CO.?

LYNDALE DEVELOPMENT CO. has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 00679160 B.H.& I.BALDWIN LIMITED Active Private Limited Company Inc. 30 Dec 1960 68100 · Buying and selling of own real estate
  2. 00679117 FERNTURN HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 1960 68209 · Other letting and operating of own or leased real estate
  3. 00679204 KARMEL DEVELOPMENT CO.LIMITED Active Private Limited Company Inc. 30 Dec 1960 68209 · Other letting and operating of own or leased real estate
  4. 00679240 TARHINTON FARMS LIMITED Active Private Limited Company Inc. 30 Dec 1960 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  5. 00679241 THURSTON HOUSE PROPERTIES LIMITED Active Private Limited Company Inc. 30 Dec 1960 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House