13 LINDEN ROAD (MANAGEMENT) LIMITED
Overview
| Company Name | 13 LINDEN ROAD (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01836263 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 13 LINDEN ROAD (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 13 LINDEN ROAD (MANAGEMENT) LIMITED located?
| Registered Office Address | 13 Linden Road Westbury Park BS6 7RJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 13 LINDEN ROAD (MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEECOURT LIMITED | Jul 26, 1984 | Jul 26, 1984 |
What are the latest accounts for 13 LINDEN ROAD (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 13 LINDEN ROAD (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
| Overdue | No |
What are the latest filings for 13 LINDEN ROAD (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Henry Goyder as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Cessation of Suzanne Thomson as a person with significant control on Sep 22, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Suzanne Thomson as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Calum James Clarke as a director on Jun 14, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Termination of appointment of Benjamin Hugo Feetham as a director on Oct 23, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2018 with updates | 4 pages | CS01 | ||
Appointment of Ms Fiona Morrison as a director on May 25, 2018 | 2 pages | AP01 | ||
Appointment of Mr Daniel Mark Thompson as a secretary on May 17, 2018 | 2 pages | AP03 | ||
Termination of appointment of Victoria Louise Shufflebottom as a secretary on May 17, 2018 | 1 pages | TM02 | ||
Termination of appointment of Victoria Louise Shufflebottom as a director on May 17, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of 13 LINDEN ROAD (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Daniel Mark | Secretary | Linden Road Westbury Park BS6 7RJ Bristol 13 | 246508680001 | |||||||||||
| CLARKE, Calum James | Director | Linden Road Westbury Park BS6 7RJ Bristol 13 | England | British | Data Scientist/Programmer | 260259950001 | ||||||||
| GOYDER, Henry | Director | Linden Road Westbury Park BS6 7RJ Bristol 13 | England | British | Director | 311307520001 | ||||||||
| MORRISON, Fiona | Director | Linden Road Westbury Park BS6 7RJ Bristol 13 | England | British | Copywriter | 248975140001 | ||||||||
| THOMPSON, Daniel Mark | Director | Linden Road Westbury Park BS6 7RJ Bristol 13 England | England | British | Solicitor | 194134480001 | ||||||||
| HARVEY, Marina | Secretary | Flat 4 13 Linden Road Westbury Park BS6 7RJ Bristol | South African | Fashion Lecturer | 60555920003 | |||||||||
| HUMPHREYS, Paul Simon | Secretary | 13 Linden Road Westbury Park BS6 7RJ Bristol | British | Retired | 60555900001 | |||||||||
| RIGNALL, Peter Alan | Secretary | 12 Elliston Road BS6 6QE Bristol Avon | British | Manager | 125221250001 | |||||||||
| SHEPHERD, Sybil Mary | Secretary | The Coach House Ruff Lane Westhead L40 6HA Ormskirk Lancashire | British | 10482530001 | ||||||||||
| SHUFFLEBOTTOM, Victoria Louise | Secretary | Linden Road Westbury Park BS6 7RJ Bristol 13 England | 194132390001 | |||||||||||
| TURNER, Toni Sara | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England | 168772120001 | |||||||||||
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| FEETHAM, Benjamin Hugo | Director | Linden Road Westbury Park BS6 7RJ Bristol 13 England | England | British | Website Manager | 194134510001 | ||||||||
| GILBERT, William John | Director | 13 Linden Road BS6 7RJ Bristol | British | Seed Trader | 75974790001 | |||||||||
| HARVEY, Marina | Director | Linden Road Westbury Park BS6 7RJ Bristol 13 England | United Kingdom | South African | Fashion Lecturer | 60555920003 | ||||||||
| HUMPHREYS, Paul Simon | Director | 13 Linden Road Westbury Park BS6 7RJ Bristol | British | Local Government Officer | 60555900001 | |||||||||
| MITCHELL, Jonathan Vernon Joseph | Director | Flat 3 13 Linden Road Westbury Park BS6 7RJ Bristol Bristol City | British | Software Development | 89882750001 | |||||||||
| PEARSON, Colin David | Director | Flat 2 13 Linden Road Westbury Park BS6 7RJ Bristol | United Kingdom | British | Marketing Manager | 85076770002 | ||||||||
| RIGNALL, Peter Alan | Director | 12 Elliston Road BS6 6QE Bristol Avon | United Kingdom | British | Manager | 125221250001 | ||||||||
| SHEPHERD, Richard Henry | Director | The Coach House 81 Ruff Lane Westhead L40 6HA Ormskirk Lancashire | British | Management Consultant | 8209810001 | |||||||||
| SHEPHERD, Sybil Mary | Director | The Coach House Ruff Lane Westhead L40 6HA Ormskirk Lancashire | British | Housewife | 10482530001 | |||||||||
| SHUFFLEBOTTOM, Victoria Louise | Director | Linden Road Westbury Park BS6 7RJ Bristol 13 England | United Kingdom | British | Solicitor | 155741220001 | ||||||||
| THOMSON, Suzanne | Director | Linden Road Westbury Park BS6 7RJ Bristol 13 England | England | British | Consultant | 172508630002 | ||||||||
| WATTS, Katharine | Director | 13 Linden Road Westbury Park BS6 7RJ Bristol | British | Teacher | 60555910001 |
Who are the persons with significant control of 13 LINDEN ROAD (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Suzanne Thomson | Apr 06, 2016 | Linden Road Westbury Park BS6 7RJ Bristol 13 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin Hugo Feetham | Apr 06, 2016 | Linden Road Westbury Park BS6 7RJ Bristol 13 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Mark Thompson | Apr 06, 2016 | Linden Road Westbury Park BS6 7RJ Bristol 13 | No |
Nationality: British Country of Residence: England | |||
Natures of 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