Lyndale Development Co.

00656579

active

Private Unlimited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

16 HANS ROAD, LONDON, SW3 1RT

Incorporated 14/04/1960

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

secretary · Since 22/03/2005

BRITISH

Also on 116 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Mr Andrew Richard Giblin

director · Since 30/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Dr Sean Brendan Gorvy

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Mr Harry Swales

director · Since 05/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Persons with Significant Control

Dorrington Lyndale

75–100% shares

75–100% votes

Appoint directors

14-16, Hans Road, London, SW3 1RT

Reg: 5273857 · United Kingdom (England And Wales) Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 31/10/2025Registered 12/11/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/03/2024Registered 24/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 05/10/2023Registered 17/10/2023

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 14/06/2019Registered 18/06/2019Satisfied 10/07/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 27/12/2018Registered 11/01/2019

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 27/12/2018Registered 02/01/2019Satisfied 10/07/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (

Created 23/02/2015Registered 27/02/2015Satisfied 10/07/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 28/11/2014Registered 05/12/2014

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE F

Created 04/11/2010Registered 18/11/2010

charge

outstanding

BARCLAYS BANK PLC

Created 11/12/2009Registered 15/12/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2009Registered 10/03/2009Satisfied 10/07/2020

charge

satisfied

LLOYDS BANK PLC

Created 02/03/1983Registered 23/03/1983Satisfied 12/11/2002

charge

satisfied

LLOYDS BANK PLC

Created 15/05/1975Registered 30/05/1975Satisfied 12/11/2002

charge

satisfied

LLOYDS BANK PLC

Created 18/11/1970Registered 25/11/1970Satisfied 30/06/2001

charge

satisfied

LLOYDS BANK PLC

Created 28/12/1967Registered 04/01/1968Satisfied 28/06/1995

charge

satisfied

LLOYDS BANK PLC

Created 06/12/1962Registered 13/12/1962Satisfied 12/11/2002

charge

satisfied

LLOYDS BANK PLC

Created 11/07/1960Registered 19/07/1960Satisfied 16/12/1993