LINGFIELD PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
LINGFIELD PROPERTIES LIMITED
COMPANY NUMBER
01694074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/01/1983
(41 years and 10 months old)
WEBSITE
http://www.jackson-partners.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/04/1983
02/08/1989
BRENCHAM PROPERTIES LIMITED
View all previous names
LONDON
NW5 3HH
26 Malden Road
LONDON
NW5 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINGFIELD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LINGFIELD PROPERTIES (DARLINGTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LINGFIELD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINGFIELD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINGFIELD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - 24/11/1994 (2 years and 10 months) Secretary: 01/12/1993 - Present (31years) Born in Nov 1945 (age: 79) |
Active | Director&Secretary |
Current: 3 Past: 28 |
View Report |
|
17/11/1994 - Present (30 years and 1 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
05/11/2008 - Present (16 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/02/2013 - Present (11 years and 10 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINGFIELD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LINGFIELD PROPERTIES (DARLINGTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | Hugh Bernard Hepker (905332133) has left the board |
| 27/11/2019 | New Board Member Hugh Bernard Hepker (919280645) Appointed |
| 09/04/2019 | Change in Reg. Office |
| 18/01/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 30/10/2018 | Karen Lesley Hepker (917597398) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 26/02/2015 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member Karen Lesley Hepker (917597398) Appointed |
| 21/02/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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