BAA LYNTON DEVELOPMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 00987754
Status: DISSOLVED
Incorporated / age: 25 August 197054 years
Registered office: Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 23:47 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
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Development of building projects
Previous company names
LYNTON DEVELOPMENTS LIMITED
LYN TOWN LIMITED
LYN TOWN INVESTMENTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 November 2023
Dissolved on
31 October 2024
Practitioners
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  30 November 2023
- Paul David Williams
  Insolvency practitioner
  Appointed
  30 November 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Ross Findlay Scott ACTIVE	Director	17 Jan 2017		England	June 1974	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
BARRETT, Pierpaolo De Stavola ACTIVE	Director	04 Aug 2022		England	April 1988	Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
LINDSAY, Michael David ACTIVE	Director	02 Oct 2024		England	May 1964	Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
LEWIS, Maria Bernadette RESIGNED	Secretary	16 Sep 1997	09 Nov 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			34 Prospect House, Gaywood Street, London, SE1 6HF
ROWSON, Rachel RESIGNED	Secretary	09 Nov 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
ARBUCKLE, John Mitchell RESIGNED	Director	17 Jan 2017	29 Jan 2021	United Kingdom	September 1971	The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England
BOIVIN, Normand RESIGNED	Director	01 Sep 2014	17 Jan 2017	England	June 1961	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
BOYES, Jeremy Charles Bailey RESIGNED	Director	01 Mar 1993	04 Jan 1994	United Kingdom	December 1948	Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX
BROWN, Fraser Alexander RESIGNED	Director	26 Jan 2021	04 Aug 2022	England	May 1974	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
CHAPPELL, Keith Alfred RESIGNED	Director	13 Jun 2001	11 Feb 2009		April 1961	2 Kindersley Close, Welwyn Garden City, Welwyn, Hertfordshire, AL6 9RN
COEN, Jonathan Daniel RESIGNED	Director	13 Jun 2016	13 Jun 2016	United Kingdom	July 1970	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
EDINGTON, George Gordon RESIGNED	Director		08 Mar 1999	United Kingdom	September 1945	7 St Simons Avenue, Putney, London, SW15 6DU
GARROOD, Duncan Steven, Dr RESIGNED	Director	30 Sep 2006	23 Feb 2009		November 1958	130 Wilton Road, London, SW1V 1LQ
HOLLAND KAYE, John William RESIGNED	Director	31 Jul 2009	08 Oct 2012	United Kingdom	March 1965	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
HORRELL, Barry Eric Kirk RESIGNED	Director	01 Jan 2000	31 Jan 2002		January 1959	39 Copthall Gardens, Twickenham, Middlesex, TW1 4HH
JURENKO, Andrew Tadeusz RESIGNED	Director	18 Feb 1999	30 Sep 2006		December 1950	130 Wilton Road, London, SW1V 1LQ
JURENKO, Andrew Tadeusz RESIGNED	Director		04 Jan 1994	United Kingdom	December 1950	15 Briar Hill, Purley, Surrey, CR8 3LF
KING, Andrew RESIGNED	Director	13 Jun 2001	10 Feb 2009		January 1967	Silvermead, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP
LOPEZ SORIA, Fidel RESIGNED	Director	08 Oct 2012	01 Sep 2014	Spain	August 1967	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
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
WILKINSON, Stephen RESIGNED	Director	31 Jul 2009	17 Jan 2017	United Kingdom	September 1958	18 Perry Way, Light Water, Surrey, GU18 5LB
WILLIAMS, Adam Dominic Pennant RESIGNED	Director		01 Mar 1995		May 1954	1d Albany Street, London, NW1 4DT
WOODHEAD, Brian Robert RESIGNED	Director	01 Sep 2014	01 Jun 2016	United Kingdom	November 1960	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

BAKER, Ross Findlay Scott ACTIVE
Role: Director
Appointed on: 17 Jan 2017
Country of Residence: England
Date of birth: June 1974
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

BARRETT, Pierpaolo De Stavola ACTIVE
Role: Director
Appointed on: 04 Aug 2022
Country of Residence: England
Date of birth: April 1988
Address: Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG

LINDSAY, Michael David ACTIVE
Role: Director
Appointed on: 02 Oct 2024
Country of Residence: England
Date of birth: May 1964
Address: Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG

LEWIS, Maria Bernadette RESIGNED
Role: Secretary
Appointed on: 16 Sep 1997
Resigned on: 09 Nov 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: 34 Prospect House, Gaywood Street, London, SE1 6HF

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 09 Nov 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

ARBUCKLE, John Mitchell RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England

BOIVIN, Normand RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 17 Jan 2017
Country of Residence: England
Date of birth: June 1961
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

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

BROWN, Fraser Alexander RESIGNED
Role: Director
Appointed on: 26 Jan 2021
Resigned on: 04 Aug 2022
Country of Residence: England
Date of birth: May 1974
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

CHAPPELL, Keith Alfred RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 11 Feb 2009
Date of birth: April 1961
Address: 2 Kindersley Close, Welwyn Garden City, Welwyn, Hertfordshire, AL6 9RN

COEN, Jonathan Daniel RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 13 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1970
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

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

GARROOD, Duncan Steven, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 23 Feb 2009
Date of birth: November 1958
Address: 130 Wilton Road, London, SW1V 1LQ

HOLLAND KAYE, John William RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 08 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

HORRELL, Barry Eric Kirk RESIGNED
Role: Director
Appointed on: 01 Jan 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: 30 Sep 2006
Date of birth: December 1950
Address: 130 Wilton Road, London, SW1V 1LQ

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

KING, Andrew RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 10 Feb 2009
Date of birth: January 1967
Address: Silvermead, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP

LOPEZ SORIA, Fidel RESIGNED
Role: Director
Appointed on: 08 Oct 2012
Resigned on: 01 Sep 2014
Country of Residence: Spain
Date of birth: August 1967
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

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

WILKINSON, Stephen RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 17 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 18 Perry Way, Light Water, Surrey, GU18 5LB

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

WOODHEAD, Brian Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1987	Satisfied
17 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 1981	Satisfied
19 Nov 1980	Satisfied
24 Apr 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1979	Satisfied
21 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1975	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

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