LINTON PARK PUBLIC LIMITED COMPANY

Overview

Company Name	LINTON PARK PUBLIC LIMITED COMPANY
Company Status	Active
Legal Form	Public limited company
Company Number	00586304
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINTON PARK PUBLIC LIMITED COMPANY?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LINTON PARK PUBLIC LIMITED COMPANY located?

Registered Office Address	Wrotham Place Bull Lane Wrotham TN15 7AE Near Sevenoaks Kent England
Undeliverable Registered Office Address	No

What were the previous names of LINTON PARK PUBLIC LIMITED COMPANY?

Previous Company Names
Company Name	From	Until
EASTERN PRODUCE (HOLDINGS) PUBLIC LIMITED COMPANY	Jun 27, 1957	Jun 27, 1957

What are the latest accounts for LINTON PARK PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LINTON PARK PUBLIC LIMITED COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for LINTON PARK PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Aug 02, 2024	Appointment of Mr Graham Harold Mclean as a director on Aug 01, 2024	2 pages	AP01

Aug 01, 2024	Appointment of Mr Nischal Vinesh Hindia as a secretary on Aug 01, 2024	2 pages	AP03

Aug 01, 2024	Termination of appointment of Anita Denise Bodri as a secretary on Aug 01, 2024	1 pages	TM02

Jul 04, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Jun 12, 2024	Appointment of Mr Oliver Fleming Capon as a director on Jun 06, 2024	2 pages	AP01

Jun 12, 2024	Termination of appointment of Susan Ann Walker as a director on Jun 06, 2024	1 pages	TM01

Jan 05, 2024	Termination of appointment of Amarpal Takk as a secretary on Dec 31, 2023	1 pages	TM02

Jan 05, 2024	Appointment of Mrs Anita Denise Bodri as a secretary on Dec 31, 2023	2 pages	AP03

Sep 27, 2023	Appointment of Mr Kenneth Byron Coombs as a director on Sep 25, 2023	2 pages	AP01

Sep 27, 2023	Termination of appointment of Malcolm Courtney Perkins as a director on Sep 25, 2023	1 pages	TM01

Jul 13, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Mar 23, 2023	Director's details changed for Mr. Malcolm Courtney Perkins on Mar 20, 2023	2 pages	CH01

Mar 21, 2023	Change of details for Camellia Plc as a person with significant control on Mar 20, 2023	2 pages	PSC05

Mar 20, 2023	Registered office address changed from Linton Park Linton Nr Maidstone Kent ME17 4AN to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on Mar 20, 2023	1 pages	AD01

Jul 15, 2022	Termination of appointment of Thomas Kenric Franks as a director on Jun 30, 2022	1 pages	TM01

Jul 15, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Jul 10, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Nov 28, 2020	Satisfaction of charge 005863040005 in full	4 pages	MR04

Jul 10, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of LINTON PARK PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HINDIA, Nischal Vinesh Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	Aug 01, 2024		Secretary	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England				325702560001
CAPON, Oliver Fleming Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	Jun 06, 2024		Director	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	England	British	1970-8	206412710002
COOMBS, Kenneth Byron Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	Sep 25, 2023		Director	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	England	British	1960-2	314011000001
MCLEAN, Graham Harold Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	Aug 01, 2024		Director	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	United Kingdom	British	1969-1	191784670001
BODRI, Anita Denise Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	Dec 31, 2023	Aug 01, 2024	Secretary	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England				317719770001
BROWN, George Stuart Grindley The Oast House Brittains Lane TN13 2JW Sevenoaks Kent		Jul 01, 2003	Secretary	The Oast House Brittains Lane TN13 2JW Sevenoaks Kent		British		5167080001
CONWAY, Michael David Wealdens Haviker Street TN12 9RG Collier Street Village Kent	Jul 01, 2003	Mar 29, 2011	Secretary	Wealdens Haviker Street TN12 9RG Collier Street Village Kent		British		90994290001
MATHUR, Anil Kumar Linton Park Linton ME17 4AN Nr Maidstone Kent	Mar 29, 2011	Sep 01, 2011	Secretary	Linton Park Linton ME17 4AN Nr Maidstone Kent		British		159424640001
MORTON, Julia Alison Linton Park Linton ME17 4AN Nr Maidstone Kent	Sep 01, 2011	Apr 20, 2018	Secretary	Linton Park Linton ME17 4AN Nr Maidstone Kent		British		163271010001
TAKK, Amarpal Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	Apr 20, 2018	Dec 31, 2023	Secretary	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England				245802340001
BENZECRY, Cecil Raphael Linketty House 28 Ottways Lane KT21 2NZ Ashtead Surrey		Jun 08, 1993	Director	Linketty House 28 Ottways Lane KT21 2NZ Ashtead Surrey		British	1922-7	13004110001
BOWLEY, Denis The Gatehouse Village Road Dorney SL4 6QW Windsor Berkshire	Oct 28, 1993	May 27, 2004	Director	The Gatehouse Village Road Dorney SL4 6QW Windsor Berkshire	England	British	1944-6	13605100001
BROWN, George Stuart Grindley The Oast House Brittains Lane TN13 2JW Sevenoaks Kent		Nov 30, 2003	Director	The Oast House Brittains Lane TN13 2JW Sevenoaks Kent		British	1943-11	5167080001
FITZGERALD, Haughton Keane 8 Bassett Road Northleach GL54 3QJ Cheltenham Gloucestershire		May 31, 2001	Director	8 Bassett Road Northleach GL54 3QJ Cheltenham Gloucestershire		British	1921-1	35565120002
FRANKS, Thomas Kenric Linton Park Linton ME17 4AN Nr Maidstone Kent	May 22, 2015	Jun 30, 2022	Director	Linton Park Linton ME17 4AN Nr Maidstone Kent	United Kingdom	British	1963-12	198158250001
GRANT, Nicholas Airth 40 Belgravia Court 33 Ebury Street SW1W 0NY London		May 31, 2001	Director	40 Belgravia Court 33 Ebury Street SW1W 0NY London		British	1931-3	3985760001
LEGGATT, Peter Alan 28 Lower Belgrave Street SW1W 0LN London	Sep 25, 1997	Dec 31, 2005	Director	28 Lower Belgrave Street SW1W 0LN London		British	1942-9	8799920001
LEGGATT, Peter Alan 28 Lower Belgrave Street SW1W 0LN London	Jun 09, 1993	Jun 27, 1996	Director	28 Lower Belgrave Street SW1W 0LN London		British	1942-9	8799920001
LUPTON, Thomas Geoffrey The Cottage 72 North Street TN27 8AS Biddenden Kent	Apr 08, 2002	Nov 30, 2006	Director	The Cottage 72 North Street TN27 8AS Biddenden Kent	England	British	1956-5	174131430001
MARTIN, Benjamin John Roughetts Eggpie Lane Hildenborough TN11 8PE Tonbridge Kent	Jun 09, 1993	May 29, 2003	Director	Roughetts Eggpie Lane Hildenborough TN11 8PE Tonbridge Kent	United Kingdom	British	1944-1	38321400001
MATHUR, Anil Kumar 14 Windmill Heights Bearsted ME14 4QE Maidstone Kent	Dec 01, 2003	Jun 04, 2015	Director	14 Windmill Heights Bearsted ME14 4QE Maidstone Kent	United Kingdom	British	1947-11	8661290002
PERKINS, Malcolm Courtney, Mr. Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England		Sep 25, 2023	Director	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	United Kingdom	British	1945-2	10299550003
RELLEEN, Christopher John 3 Claygate Lodge Close Claygate KT10 0PS Esher Surrey	Jul 01, 2003	Dec 31, 2005	Director	3 Claygate Lodge Close Claygate KT10 0PS Esher Surrey	England	British	1948-6	24774330001
SIEGFRIED, Bernard Albrecht Heiternplatzweg 8 Zofingen 4800 Switzerland	Sep 01, 1995	Aug 01, 2006	Director	Heiternplatzweg 8 Zofingen 4800 Switzerland		Swiss	1934-10	115080430001
VAUGHAN JOHNSON, Charles Philip Talbot Almonry Farm House Muchelney TA10 0DG Langport Somerset	Jul 01, 2001	Dec 31, 2005	Director	Almonry Farm House Muchelney TA10 0DG Langport Somerset	United Kingdom	British	1934-2	50881610003
WALKER, Susan Ann Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	May 01, 2015	Jun 06, 2024	Director	Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England	United Kingdom	British	1967-7	196886560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINTON PARK PUBLIC LIMITED COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Camellia Plc

Apr 06, 2016

Bull Lane

Wrotham

TN15 7AE Near Sevenoaks

Wrotham Place

Kent

England

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00029559

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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