Introduction
Watch Company
L
LYDE GREEN MANAGEMENT COMPANY LIMITED
LYDE GREEN MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 December 2015 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LYDE GREEN MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 98000)
Status
active
Active since 10 years ago
Company No
09912090
PRIVATE-LIMITED-GUARANT-NSC Company
Age
10 Years
Incorporated 10 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Stonemead House 95 London Road Croydon, CR0 2RF,
Previous Addresses
94 Park Lane Croydon CR0 1JB England
From: 24 April 2024To: 26 March 2025
11 Little Park Farm Road Fareham PO15 5SN England
From: 3 May 2023To: 24 April 2024
2540 the Quadrant Bellway Homes Aztec West Almondsbury Bristol BS32 4AQ England
From: 23 February 2018To: 3 May 2023
The Hub, 500 Park Avenue Atzec West Almondsbury Bristol BS32 4RZ United Kingdom
From: 10 December 2015To: 23 February 2018
8 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
ActiveThe Quadrant, RichmondTW9 1BP
Corporate secretary
Appointed 18 Apr 2024
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
The Quadrant, RichmondTW9 1BP
Corporate secretary
18 Apr 2024
Active
CONWAY, Benjamin
Active95 London Road, CroydonCR0 2RF
Born August 1959
Director
Appointed 27 Apr 2023
CONWAY, Benjamin
95 London Road, CroydonCR0 2RF
Born August 1959
Director
27 Apr 2023
Active
HOLLAND, Daniel John
ResignedLittle Park Farm Road, FarehamPO15 5SN
Born December 1972
Director
Appointed 10 Dec 2015
Resigned 27 Apr 2023
HOLLAND, Daniel John
Little Park Farm Road, FarehamPO15 5SN
Born December 1972
Director
10 Dec 2015
Resigned 27 Apr 2023
Resigned
MINNIS, Paul
ResignedBellway Homes, AlmondsburyBS32 4AQ
Born April 1967
Director
Appointed 10 Dec 2015
Resigned 12 Feb 2021
MINNIS, Paul
Bellway Homes, AlmondsburyBS32 4AQ
Born April 1967
Director
10 Dec 2015
Resigned 12 Feb 2021
Resigned
ROBERTS, Iwan Lewis
ResignedLittle Park Farm Road, FarehamPO15 5SN
Born November 1983
Director
Appointed 19 Nov 2021
Resigned 27 Apr 2023
ROBERTS, Iwan Lewis
Little Park Farm Road, FarehamPO15 5SN
Born November 1983
Director
19 Nov 2021
Resigned 27 Apr 2023
Resigned
VOWLES, John
ResignedBellway Homes, AlmondsburyBS32 4AQ
Born August 1955
Director
Appointed 10 Dec 2015
Resigned 25 Apr 2022
VOWLES, John
Bellway Homes, AlmondsburyBS32 4AQ
Born August 1955
Director
10 Dec 2015
Resigned 25 Apr 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bellway Homes Ltd
CeasedDudley Lane, Newcastle Upon TyneNE13 6BE
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 27 Apr 2023
Bellway Homes Ltd
Dudley Lane, Newcastle Upon TyneNE13 6BE
Right to appoint and remove directors
06 Apr 2016
Ceased 27 Apr 2023
Ceased
Filing History
41
Description
Type
Date Filed
Document
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
24 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2024
22 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 April 2024
3 May 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
3 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2021
23 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2018