LINDEN PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LINDEN PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02109640 |
| 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 LINDEN PLACE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LINDEN PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4a Quarry Street Guildford GU1 3TY Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINDEN PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LINDEN PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for LINDEN PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Paul Graham Knight as a director on Jan 05, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Clarke Gammon Wellers as a secretary on Jun 25, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Clarke Gammon Estates Limited as a secretary on Jun 29, 2015 | 2 pages | AP04 | ||||||||||
Who are the officers of LINDEN PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE GAMMON ESTATES LIMITED | Secretary | Quarry Street GU1 3TY Guildford 4a Surrey England |
| 198922160001 | ||||||||||
| COOPER, Elaine Joy | Director | Huntsmans Rest Greta Bank, West Horsley KT24 6HH Leatherhead Surrey | United Kingdom | British | Housewife/Nursery Assistant | 69840640001 | ||||||||
| HAMBLETON, Katherine Mary | Director | Four Oaks Shophouse Lane, Albury GU5 9ET Guildford Surrey | United Kingdom | British | Administrator | 70044100001 | ||||||||
| BAMPFYLDE, Katia | Secretary | 48 Lindfield Gardens GU1 1TS Guildford Surrey | British | Director | 23740900002 | |||||||||
| UDY, Stephen Roger | Secretary | 4 Linden Place East Horsley KT24 6QB Leatherhead Surrey | Nz | 16908270001 | ||||||||||
| WELLERS, Clarke Gammon | Secretary | 4 Quarry Street GU1 3TY Guildford Surrey | British | Managing Agents | 97760770001 | |||||||||
| HUGGINS EDWARDS & SHARP | Secretary | 11-15 High Street Great Bookham KT23 4AA Leatherhead Surrey | 65110130003 | |||||||||||
| BAMPFYLDE, Katia | Director | Hunters Green Forest Road KT24 5HE Effingham Junction Surrey | British | Director | 23740900003 | |||||||||
| COLLINS, Geoffrey | Director | 6 Linden Place East Horsley KT24 6QB Leatherhead Surrey | British | Purchasing Manager | 16908280001 | |||||||||
| HARTREE, Jennifer Jill | Director | Flat 2 Linden Place Station Approach KT24 6QB East Horsley Surrey | British | Artist | 53633040001 | |||||||||
| HARTREE, Jennifer Jill | Director | Flat 2 Linden Place Station Approach KT24 6QB East Horsley Surrey | British | Artist | 53633040001 | |||||||||
| KNIGHT, Paul Graham | Director | 35 Lower Lodge Lane Hazlemere HP15 7AT High Wycombe Buckinghamshire | United Kingdom | British | Financial Advisor | 113578950001 | ||||||||
| KNOWLES, Kathleen Ann | Director | 2 Linden Place KT24 6QB East Horsley Surrey | British | Retired | 90958870001 | |||||||||
| MATTHEWS, Daren | Director | 4a Quarry Street Guildford GU1 3TY Surrey | England | British | Technical Director | 29302440001 | ||||||||
| MATTHEWS, Daren | Director | 8 Linden Place East Horsley KT24 6QB Leatherhead Surrey | England | British | Computer Systems Consultant | 29302440001 | ||||||||
| RUSSELL, Edward Herbert | Director | 7 Linden Place Station Approach East Horsley KT24 6QB Leatherhead Surrey | British | Director | 53381110001 | |||||||||
| UDY, Stephen Roger | Director | 4 Linden Place East Horsley KT24 6QB Leatherhead Surrey | Nz | Teaching | 16908270001 |
What are the latest statements on persons with significant control for LINDEN PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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