LINVALE NO 2 LIMITED
Company is dissolved
General Information
NAME
LINVALE NO 2 LIMITED
COMPANY NUMBER
03983907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/05/2000
(24 years and 7 months old)
WEBSITE
CALTHORPE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/02/2013
ACCOUNTS MADE UP TO
05/04/2012
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PREVIOUS NAMES
09/06/2000
12/04/2013
CALTHORPE HOLDINGS LIMITED
View all previous names
GUILDFORD
GU1 3QT
76 Hagley Road
Birmingham
West Midlands
B16 8LU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Euan Hamilton Anstuther-Gough-Calthorpe (907732270) Appointed |
| 25/09/2024 | New Company Secretary Mark Samuel Wilton Lee (905486693) Appointed |
| 19/04/2024 | New Board Member Michael William Bunbury (901358901) Appointed |
Credit Risk Overview
Want to learn more about LINVALE NO 2 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 LINVALE NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINVALE NO 2 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 4 Past: 32 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Sep 1960 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Euan Hamilton Anstuther-Gough-Calthorpe (907732270) Appointed |
| 25/09/2024 | New Company Secretary Mark Samuel Wilton Lee (905486693) Appointed |
| 19/04/2024 | New Board Member Michael William Bunbury (901358901) Appointed |
| 09/11/2023 | New Company Secretary Mark Samuel Wilton Lee (905486693) Appointed |
| 21/09/2023 | New Board Member Michael William Bunbury (901358901) Appointed |
| 20/07/2023 | New Board Member Roderick David Kent (900287407) Appointed |
| 13/04/2023 | New Board Member Euan Hamilton Anstuther-Gough-Calthorpe (907732270) Appointed |
| 12/04/2023 | New Company Secretary Mark Samuel Wilton Lee (905486693) Appointed |
| 30/03/2023 | New Board Member Andrew Ashenden (902359553) Appointed |
| 08/08/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/03/2013 | Change in Reg. Office |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 03/10/2012 | John Richard Allen has left the board |
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