LINTONHURST DEVELOPMENTS LIMITED
Overview
| Company Name | LINTONHURST DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02123931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINTONHURST DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LINTONHURST DEVELOPMENTS LIMITED located?
| Registered Office Address | 1 Priests Paddock Knotty Green HP9 1YL Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINTONHURST DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for LINTONHURST DEVELOPMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 27, 2023 |
What are the latest filings for LINTONHURST DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Nov 30, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 021239310004, created on Dec 23, 2022 | 19 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Notification of Roma Investment Holdings Limited as a person with significant control on Oct 27, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS to 1 Priests Paddock Knotty Green Beaconsfield HP9 1YL on Oct 27, 2022 | 1 pages | AD01 | ||||||||||
Cessation of David Leslie Shurgold as a person with significant control on Oct 27, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Shore Secretaries Limited as a secretary on Oct 27, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Leslie Shurgold as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark John Vandenberghe as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Leon Vandenberghe as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LINTONHURST DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VANDENBERGHE, Mark John | Director | Priests Paddock Knotty Green HP9 1YL Beaconsfield 1 England | England | British | Company Director | 98541570002 | ||||||||
| VANDENBERGHE, Robert Leon | Director | Funtley Hill PO16 7XA Fareham 55 England | England | British | Company Director | 199670950001 | ||||||||
| SHURGOLD, Linda Georgina | Secretary | Larkfield Spinney Lane Itchenor PO20 7DJ Chichester West Sussex | British | 14837750001 | ||||||||||
| SHORE SECRETARIES LIMITED | Secretary | 14 Church Road East Wittering PO20 8PS Chichester Demar House West Sussex United Kingdom |
| 63752250002 | ||||||||||
| SHURGOLD, David Leslie | Director | Demar House 14 Church Road East Wittering PO20 8PS Chichester West Sussex | England | British | Property Developer | 14837760004 | ||||||||
| SHURGOLD, Linda Georgina | Director | Larkfield Spinney Lane Itchenor PO20 7DJ Chichester West Sussex | British | Secretary | 14837750001 |
Who are the persons with significant control of LINTONHURST DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roma Investment Holdings Limited | Oct 27, 2022 | Priests Paddock Knotty Green HP9 1YL Beaconsfield 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Leslie Shurgold | Jul 01, 2016 | Demar House 14 Church Road East Wittering PO20 8PS Chichester West Sussex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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