LYNTON HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 00899080
Status: DISSOLVED
Incorporated / age: 24 February 196744 years
Registered office: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 20:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Nature of business
Development & sell real estate
Previous company names
LYNTON HOTEL INVESTMENTS LIMITED
BIRKBECK TRUST LIMITED
BIRKBECK PRIVATE TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLAND KAYE, John William ACTIVE	Director	31 Jul 2009		United Kingdom	March 1965	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
WILKINSON, Stephen ACTIVE	Director	31 Jul 2009		United Kingdom	September 1958	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
LEWIS, Maria Bernadette RESIGNED	Secretary	16 Sep 1997	20 Oct 2005			130 Wilton Road, London, SW1V 1LQ
LOTT, Peter John RESIGNED	Secretary	01 Mar 1995	15 Jun 1995			53 Brook Road, Horsham, West Sussex, RH12 5FS
OOI, Shu-Mei RESIGNED	Secretary	28 Nov 2008	31 Aug 2010			The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
ROWSON, Rachel RESIGNED	Secretary	20 Oct 2005	01 Jun 2006			130 Wilton Road, London, SW1V 1LQ
ROWSON, Rachel RESIGNED	Secretary	15 Jun 1995	31 Jan 1996			Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
ROWSON, Rachel RESIGNED	Secretary		01 Mar 1995			Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
WELCH, Susan RESIGNED	Secretary	01 Jun 2006	28 Nov 2008			130 Wilton Road, London, SW1V 1LQ
WILLIAMS HAMER, Gabrielle Mary RESIGNED	Secretary	31 Jan 1996	16 Sep 1997			25 Elspeth Road, Battersea, London, SW11 1DW
BOYES, Jeremy Charles Bailey RESIGNED	Director	31 Jan 2002	31 Jul 2009	United Kingdom	December 1948	Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX
BOYES, Jeremy Charles Bailey RESIGNED	Director	01 Mar 1993	04 Jan 1994	United Kingdom	December 1948	Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX
EDINGTON, George Gordon RESIGNED	Director		08 Mar 1999	United Kingdom	September 1945	7 St Simons Avenue, Putney, London, SW15 6DU
HORRELL, Barry Eric Kirk RESIGNED	Director	01 Oct 2000	31 Jan 2002		January 1959	39 Copthall Gardens, Twickenham, Middlesex, TW1 4HH
JURENKO, Andrew Tadeusz RESIGNED	Director	18 Feb 1999	01 Oct 2000	United Kingdom	December 1950	15 Briar Hill, Purley, Surrey, CR8 3LF
JURENKO, Andrew Tadeusz RESIGNED	Director		04 Jan 1994	United Kingdom	December 1950	15 Briar Hill, Purley, Surrey, CR8 3LF
MARSHALL, Michael RESIGNED	Director	01 Aug 1995	05 Aug 1999	United Kingdom	December 1950	35 Jubilee Place, London, SW3 3TD
MORGAN, Howard Barry RESIGNED	Director		01 Mar 1995		June 1957	13 Grove Farm Park, Northwood, Middlesex, HA6 2BQ
O'HALLORAN, John Stephen RESIGNED	Director		31 Jul 2009		January 1952	3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS
RICKETTS, Brian Hugh RESIGNED	Director	04 Jan 1994	01 Aug 1995		November 1943	The Tudors, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE
STRONG, Jonathan Vezey RESIGNED	Director	28 Jul 1994	18 Feb 1999	Gbr	June 1949	Alderden Manor, Sandhurst, Cranbrook, Kent, TN18 5NR
WILLIAMS, Adam Dominic Pennant RESIGNED	Director		01 Mar 1995		May 1954	1d Albany Street, London, NW1 4DT

HOLLAND KAYE, John William ACTIVE
Role: Director
Appointed on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

WILKINSON, Stephen ACTIVE
Role: Director
Appointed on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

LEWIS, Maria Bernadette RESIGNED
Role: Secretary
Appointed on: 16 Sep 1997
Resigned on: 20 Oct 2005
Address: 130 Wilton Road, London, SW1V 1LQ

LOTT, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 15 Jun 1995
Address: 53 Brook Road, Horsham, West Sussex, RH12 5FS

OOI, Shu-Mei RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 31 Aug 2010
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 20 Oct 2005
Resigned on: 01 Jun 2006
Address: 130 Wilton Road, London, SW1V 1LQ

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 15 Jun 1995
Resigned on: 31 Jan 1996
Address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1995
Address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET

WELCH, Susan RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 28 Nov 2008
Address: 130 Wilton Road, London, SW1V 1LQ

WILLIAMS HAMER, Gabrielle Mary RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 16 Sep 1997
Address: 25 Elspeth Road, Battersea, London, SW11 1DW

BOYES, Jeremy Charles Bailey RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX

BOYES, Jeremy Charles Bailey RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 04 Jan 1994
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX

EDINGTON, George Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1999
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 7 St Simons Avenue, Putney, London, SW15 6DU

HORRELL, Barry Eric Kirk RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 31 Jan 2002
Date of birth: January 1959
Address: 39 Copthall Gardens, Twickenham, Middlesex, TW1 4HH

JURENKO, Andrew Tadeusz RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 01 Oct 2000
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 15 Briar Hill, Purley, Surrey, CR8 3LF

JURENKO, Andrew Tadeusz RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 15 Briar Hill, Purley, Surrey, CR8 3LF

MARSHALL, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 05 Aug 1999
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 35 Jubilee Place, London, SW3 3TD

MORGAN, Howard Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: June 1957
Address: 13 Grove Farm Park, Northwood, Middlesex, HA6 2BQ

O'HALLORAN, John Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2009
Date of birth: January 1952
Address: 3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS

RICKETTS, Brian Hugh RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 01 Aug 1995
Date of birth: November 1943
Address: The Tudors, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE

STRONG, Jonathan Vezey RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 18 Feb 1999
Country of Residence: Gbr
Date of birth: June 1949
Address: Alderden Manor, Sandhurst, Cranbrook, Kent, TN18 5NR

WILLIAMS, Adam Dominic Pennant RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: May 1954
Address: 1d Albany Street, London, NW1 4DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.