Introduction
Watch Company
L
LYNCHWOOD DEVELOPMENTS LTD
LYNCHWOOD DEVELOPMENTS LTD is an active company incorporated on 26 August 2021 with the registered office located in March. The company operates in the Construction sector, specifically engaged in development of building projects. LYNCHWOOD DEVELOPMENTS LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13588280
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Mjs House 425 Wisbech Road Westry March, PE15 0BA,
Previous Addresses
The Station House 15 Station Road St. Ives PE27 5BH England
From: 26 August 2021To: 11 September 2024
22 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
SAXBY, Ben John
Active425 Wisbech Road, MarchPE15 0BA
Born May 1988
Director
Appointed 03 Sept 2024
SAXBY, Ben John
425 Wisbech Road, MarchPE15 0BA
Born May 1988
Director
03 Sept 2024
Active
SAXBY, Sean Michael
Active425 Wisbech Road, MarchPE15 0BA
Born March 1992
Director
Appointed 03 Sept 2024
SAXBY, Sean Michael
425 Wisbech Road, MarchPE15 0BA
Born March 1992
Director
03 Sept 2024
Active
MACLAREN, Duncan Barclay
Resigned425 Wisbech Road, MarchPE15 0BA
Born February 1971
Director
Appointed 06 Feb 2023
Resigned 03 Sept 2024
MACLAREN, Duncan Barclay
425 Wisbech Road, MarchPE15 0BA
Born February 1971
Director
06 Feb 2023
Resigned 03 Sept 2024
Resigned
MASCALL, Graeme Timothy
Resigned425 Wisbech Road, MarchPE15 0BA
Born October 1974
Director
Appointed 06 Feb 2023
Resigned 03 Sept 2024
MASCALL, Graeme Timothy
425 Wisbech Road, MarchPE15 0BA
Born October 1974
Director
06 Feb 2023
Resigned 03 Sept 2024
Resigned
WOOD, Peter James
Resigned425 Wisbech Road, MarchPE15 0BA
Born April 1968
Director
Appointed 06 Feb 2023
Resigned 03 Sept 2024
WOOD, Peter James
425 Wisbech Road, MarchPE15 0BA
Born April 1968
Director
06 Feb 2023
Resigned 03 Sept 2024
Resigned
WRENCH, Regina Clara
Resigned425 Wisbech Road, MarchPE15 0BA
Born April 1963
Director
Appointed 26 Aug 2021
Resigned 03 Sept 2024
WRENCH, Regina Clara
425 Wisbech Road, MarchPE15 0BA
Born April 1963
Director
26 Aug 2021
Resigned 03 Sept 2024
Resigned
WRENCH, Spencer Frank
Resigned425 Wisbech Road, MarchPE15 0BA
Born February 1961
Director
Appointed 26 Aug 2021
Resigned 03 Sept 2024
WRENCH, Spencer Frank
425 Wisbech Road, MarchPE15 0BA
Born February 1961
Director
26 Aug 2021
Resigned 03 Sept 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
425 Wisbech Road, MarchPE15 0BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Sept 2024
Bravo Capital (March) Limited
425 Wisbech Road, MarchPE15 0BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Sept 2024
Active
Brickfield Road, BirminghamB25 8HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2023
Ceased 03 Sept 2024
Euro Property Investments Limited
Brickfield Road, BirminghamB25 8HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2023
Ceased 03 Sept 2024
Ceased
Mrs Regina Clara Wrench
Ceased15 Station Road, St. IvesPE27 5BH
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Ceased 03 Feb 2023
Mrs Regina Clara Wrench
15 Station Road, St. IvesPE27 5BH
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Aug 2021
Ceased 03 Feb 2023
Ceased
Mr Spencer Frank Wrench
Ceased15 Station Road, St. IvesPE27 5BH
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Ceased 03 Feb 2023
Mr Spencer Frank Wrench
15 Station Road, St. IvesPE27 5BH
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Aug 2021
Ceased 03 Feb 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
5 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2024
5 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
11 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2024
11 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2024
11 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 March 2024
15 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2023
15 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2023
15 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2023