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LINTZ HALL FARM LIMITED

LINTZ HALL FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLINTZ HALL FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01205062
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINTZ HALL FARM LIMITED?

    • Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LINTZ HALL FARM LIMITED located?

    Registered Office Address
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    Undeliverable Registered Office AddressNo

    What were the previous names of LINTZ HALL FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINTZ HALL FARM & NURSERIES LIMITEDMar 25, 1975Mar 25, 1975

    What are the latest accounts for LINTZ HALL FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LINTZ HALL FARM LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for LINTZ HALL FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2025

    		33 pagesAA

    Second filing for the termination of Keith Stuart Henderson as a director

    		4 pagesRP04TM01

    Termination of appointment of Keith Stuart Henderson as a director on May 19, 2025

    		2 pagesTM01
    Annotations
    DateAnnotation
    Aug 13, 2025Clarification A second filed TM01 was registered on 13/08/2025.

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		33 pagesAA

    Full accounts made up to Apr 30, 2023

    		34 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr George Charles Tulip as a person with significant control on Mar 09, 2023

    		2 pagesPSC04

    Notification of Margaret Elizabeth Boland as a person with significant control on Mar 09, 2023

    		2 pagesPSC01

    Full accounts made up to Apr 30, 2022

    		30 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		29 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		27 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2019

    		27 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Keith Henderson as a director on Apr 01, 2019

    		2 pagesAP01

    Full accounts made up to Apr 30, 2018

    		27 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2017

    		26 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Notification of George Charles Tulip as a person with significant control on Nov 01, 2017

    		2 pagesPSC01

    Cessation of Stephen George Tulip as a person with significant control on Nov 01, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of LINTZ HALL FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TULIP, Maureen
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		Secretary
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		British39050450001
    BOLAND, Margaret Elizabeth
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		Director
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		United KingdomBritish23117890002
    TULIP, George Charles
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		Director
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		United KingdomBritish23117880002
    TULIP, Maureen
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		Director
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		United KingdomBritish39050450001
    TULIP, Richard
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		Director
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		EnglandBritish170272260001
    TULIP, Stephen George
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		Director
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		United KingdomBritish170272430001
    HENDERSON, Keith Stuart
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		Director
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		EnglandBritish118190180003
    TULIP, George
    The Bungalow Lintz Lane
    Burnopfield
    NE16 6AS Newcastle Upon Tyne
    Tyne & Wear
    		Director
    The Bungalow Lintz Lane
    Burnopfield
    NE16 6AS Newcastle Upon Tyne
    Tyne & Wear
    		British23117900001
    TULIP, Maud Emily
    The Bungalow Lintz Lane
    Burnopfield
    NE16 6AS Newcastle Upon Tyne
    Tyne & Wear
    		Director
    The Bungalow Lintz Lane
    Burnopfield
    NE16 6AS Newcastle Upon Tyne
    Tyne & Wear
    		British23117910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINTZ HALL FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Elizabeth Boland
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		Mar 09, 2023
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Charles Tulip
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		Nov 01, 2017
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Simon Tulip
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		Jul 01, 2016
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen George Tulip
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		Jul 01, 2016
    Lintz Hall Farm
    Burnopfield
    NE16 6AS
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0