HOLMES LYNDON TRUST LIMITED

Company summary

Company number: 02777767
Status: ACTIVE
Incorporated / age: 7 January 199333 years
Registered office: 15 Newland, Lincoln, LN1 1XG
Accounts due: 30 June 2027
Confirmation statement due: 21 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 14:03 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
15 Newland, Lincoln, LN1 1XG
Nature of business
Other service activities n.e.c.
Previous company names
HOLMES LYNDON TRUST PLC
HOLMES LYNDON TRUST LIMITED
LYNDON ESTATES LIMITED
PENNYCROWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERNEY, David John ACTIVE	Secretary	28 May 2015				15, Newland, Lincoln, LN1 1XG
BROOKS, Peter John ACTIVE	Director	30 Jun 1995		England	November 1948	16, Colonial House, Colonial Park, Leiston, Suffolk, IP16 4JD, United Kingdom
VERNEY, David John ACTIVE	Director	21 Jun 2023		United Kingdom	May 1959	15, Newland, Lincoln, LN1 1XG
MEENAGHAN, Kenneth John RESIGNED	Secretary	06 Aug 1998	05 Sep 2000			25 Anaheilt, Strontian, Acharacle, Argyll, PH36 4JA, Scotland
SHELDRAKE, Anthony RESIGNED	Secretary	31 Jan 2003	02 Apr 2009			Church Farm, Narborough, Kings Lynn, Norfolk, PE32 1TE
SHELDRAKE, Anthony RESIGNED	Secretary	22 Jan 1993	06 Aug 1998			Church Farm, Narborough, Kings Lynn, Norfolk, PE32 1TE
SHELDRAKE, Roger Frederick RESIGNED	Secretary	30 Jun 2003	02 Apr 2009			Church Farm House, Narborough, Kings Lynn, Norfolk, PE32 1TE
SHELDRAKE, Roger Frederick RESIGNED	Secretary	05 Sep 2000	31 Jan 2003			Church Farm House, Narborough, Kings Lynn, Norfolk, PE32 1TE
SHELDRAKE, Roger Frederick RESIGNED	Secretary	07 Aug 1996	07 Aug 1996			Church Farm House, Narborough, Kings Lynn, Norfolk, PE32 1TE
TARALA, Alexander Mark RESIGNED	Secretary	07 May 2009	28 May 2015			Heath Lodge Colchester Main Road, Alresford, Colchester, CO7 8DB
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	07 Jan 1993	07 Jan 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
HEDINGER, Alfred Fredy RESIGNED	Director	29 Mar 1993	02 Apr 2009		October 1938	Residents Park, Industrie Strasse, Zug, 16 Ch 6300, Switzerland
HEDINGER, Sandra RESIGNED	Director	11 Apr 2002	30 Sep 2006		April 1962	Haldenstrasse 157, Zurich, 8055, FOREIGN, Switzerland
MEENAGHAN, Kenneth John RESIGNED	Director	22 Jan 1993	18 Feb 2002	United Kingdom	August 1944	25 Anaheilt, Strontian, Acharacle, Argyll, PH36 4JA, Scotland
SHELDRAKE, Anthony RESIGNED	Director	23 Jun 1993	06 Aug 1998			Church Farm, Narborough, Kings Lynn, Norfolk, PE32 1TE
SHELDRAKE, Roger Frederick RESIGNED	Director	05 Sep 2000	02 Apr 2009	United Kingdom	September 1943	Church Farm House, Narborough, Kings Lynn, Norfolk, PE32 1TE
SHELDRAKE, Roger Frederick RESIGNED	Director	22 Jan 1993	23 Feb 1998	United Kingdom	September 1943	Church Farm House, Narborough, Kings Lynn, Norfolk, PE32 1TE
VERNEY, David John RESIGNED	Director	29 Mar 2012	08 Mar 2017	England	May 1959	15, Newland, Lincoln, LN1 1XG, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	07 Jan 1993	07 Jan 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

VERNEY, David John ACTIVE
Role: Secretary
Appointed on: 28 May 2015
Address: 15, Newland, Lincoln, LN1 1XG

BROOKS, Peter John ACTIVE
Role: Director
Appointed on: 30 Jun 1995
Country of Residence: England
Date of birth: November 1948
Address: 16, Colonial House, Colonial Park, Leiston, Suffolk, IP16 4JD, United Kingdom

VERNEY, David John ACTIVE
Role: Director
Appointed on: 21 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 15, Newland, Lincoln, LN1 1XG

MEENAGHAN, Kenneth John RESIGNED
Role: Secretary
Appointed on: 06 Aug 1998
Resigned on: 05 Sep 2000
Address: 25 Anaheilt, Strontian, Acharacle, Argyll, PH36 4JA, Scotland

SHELDRAKE, Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 02 Apr 2009
Address: Church Farm, Narborough, Kings Lynn, Norfolk, PE32 1TE

SHELDRAKE, Anthony RESIGNED
Role: Secretary
Appointed on: 22 Jan 1993
Resigned on: 06 Aug 1998
Address: Church Farm, Narborough, Kings Lynn, Norfolk, PE32 1TE

SHELDRAKE, Roger Frederick RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 02 Apr 2009
Address: Church Farm House, Narborough, Kings Lynn, Norfolk, PE32 1TE

SHELDRAKE, Roger Frederick RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 31 Jan 2003
Address: Church Farm House, Narborough, Kings Lynn, Norfolk, PE32 1TE

SHELDRAKE, Roger Frederick RESIGNED
Role: Secretary
Appointed on: 07 Aug 1996
Resigned on: 07 Aug 1996
Address: Church Farm House, Narborough, Kings Lynn, Norfolk, PE32 1TE

TARALA, Alexander Mark RESIGNED
Role: Secretary
Appointed on: 07 May 2009
Resigned on: 28 May 2015
Address: Heath Lodge Colchester Main Road, Alresford, Colchester, CO7 8DB

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jan 1993
Resigned on: 07 Jan 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

HEDINGER, Alfred Fredy RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 02 Apr 2009
Date of birth: October 1938
Address: Residents Park, Industrie Strasse, Zug, 16 Ch 6300, Switzerland

HEDINGER, Sandra RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 30 Sep 2006
Date of birth: April 1962
Address: Haldenstrasse 157, Zurich, 8055, FOREIGN, Switzerland

MEENAGHAN, Kenneth John RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 18 Feb 2002
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 25 Anaheilt, Strontian, Acharacle, Argyll, PH36 4JA, Scotland

SHELDRAKE, Anthony RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 06 Aug 1998
Address: Church Farm, Narborough, Kings Lynn, Norfolk, PE32 1TE

SHELDRAKE, Roger Frederick RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 02 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Church Farm House, Narborough, Kings Lynn, Norfolk, PE32 1TE

SHELDRAKE, Roger Frederick RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 23 Feb 1998
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Church Farm House, Narborough, Kings Lynn, Norfolk, PE32 1TE

VERNEY, David John RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 08 Mar 2017
Country of Residence: England
Date of birth: May 1959
Address: 15, Newland, Lincoln, LN1 1XG, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jan 1993
Resigned on: 07 Jan 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)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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