LINKWAY PROPERTIES LIMITED

Overview

Company Name	LINKWAY PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02550242
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1990

Summary

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

What is the purpose of LINKWAY PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LINKWAY PROPERTIES LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York
Undeliverable Registered Office Address	No

What were the previous names of LINKWAY PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BOMMER DEVELOPMENTS LIMITED	Oct 19, 1990	Oct 19, 1990

What are the latest accounts for LINKWAY PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LINKWAY PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for LINKWAY PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jan 27, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Jan 26, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Nov 08, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Aug 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 23, 2019 with updates	4 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Oct 15, 2018	Confirmation statement made on Oct 15, 2018 with updates	4 pages	CS01

Aug 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 13, 2017 with updates	4 pages	CS01

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Oct 14, 2016	Confirmation statement made on Oct 01, 2016 with updates	5 pages	CS01

Oct 12, 2016	Termination of appointment of Gerald Neil Francis as a director on Sep 30, 2016	1 pages	TM01

Oct 12, 2016	Appointment of Mr Richard Paul Stenhouse as a director on Sep 30, 2016	2 pages	AP01

View All Filings

Who are the officers of LINKWAY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVISON, Tracy Lazelle Persimmon House Fulford YO19 4FE York	Oct 22, 2001		Secretary	Persimmon House Fulford YO19 4FE York		British			85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	United Kingdom	British	1974-12	Company Director	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	United Kingdom	British	1975-1	Company Director	291853540001
ARMSTRONG, Brian 19 North Ridge Red House Farm NE25 9XT Whitley Bay Tyne & Wear	Jun 30, 1999	Oct 22, 2001	Secretary	19 North Ridge Red House Farm NE25 9XT Whitley Bay Tyne & Wear		British			16634970001
ARMSTRONG, Brian 19 North Ridge Red House Farm NE25 9XT Whitley Bay Tyne & Wear	Oct 23, 1997	Mar 06, 1998	Secretary	19 North Ridge Red House Farm NE25 9XT Whitley Bay Tyne & Wear		British			16634970001
DOUSE, Jeremy Robin John 4a Bangalore Street Putney SW15 1QE London		Jun 30, 1993	Secretary	4a Bangalore Street Putney SW15 1QE London		British			38785710001
GIBSON, Jane Caroline 16 Larkfield GU6 7QU Ewhurst Surrey	Sep 06, 1994	Apr 30, 1996	Secretary	16 Larkfield GU6 7QU Ewhurst Surrey		British			38503040001
HAMSHAW THOMAS, Charles William Bowd Farm Doynton BS15 5SX Bristol Avon	Jul 13, 1994	Sep 06, 1994	Secretary	Bowd Farm Doynton BS15 5SX Bristol Avon		British		Company Secretary	41756120001
HENSHAW, Stephen Leslie 125 Blakes Farm Road Southwater RH13 7GU Horsham West Sussex	Aug 16, 1996	Oct 23, 1997	Secretary	125 Blakes Farm Road Southwater RH13 7GU Horsham West Sussex		British		Acct	48953880002
MILLGATE, Sean 11 Bowmans Close BN44 3SR Steyning West Sussex	Mar 06, 1998	Jun 30, 1999	Secretary	11 Bowmans Close BN44 3SR Steyning West Sussex		British			26295060002
THOMSON, Brian Dennis 17 Guyhurst Spinney Thakeham RH20 7EL Pulborough West Sussex	May 01, 1996	Aug 16, 1996	Secretary	17 Guyhurst Spinney Thakeham RH20 7EL Pulborough West Sussex		British			38503030001
MOWLEM SECRETARIAT LIMITED White Lion Court Swan Street TW7 6RN Isleworth Middlesex	Jul 01, 1993	Jul 13, 1994	Secretary	White Lion Court Swan Street TW7 6RN Isleworth Middlesex					33743910001
AYRES, Edward Francis 22 Rennets Wood Road SE9 2ND London	Mar 14, 1997	Mar 26, 1999	Director	22 Rennets Wood Road SE9 2ND London		British	1962-10	Technical Director	64716110001
CLARK, Roger David, Director And Company Secretary Skerries Burney Road Westhumble RH5 6AX Dorking Surrey		Jun 29, 1994	Director	Skerries Burney Road Westhumble RH5 6AX Dorking Surrey	England	British	1941-12	Chartered Surveyor	10379020001
DOUSE, Jeremy Robin John 4a Bangalore Street Putney SW15 1QE London		Jun 30, 1993	Director	4a Bangalore Street Putney SW15 1QE London		British	1957-5	Financial Director	38785710001
EVANS, David John Hurst Millers Lane RH1 5PU Outwood Surrey	Mar 20, 1995	Feb 21, 1997	Director	Hurst Millers Lane RH1 5PU Outwood Surrey		British	1960-6	Technical Director	42743130001
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1966-5	Director	46703920004
FARLEY, Michael Peter Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Apr 18, 2013	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1953-6	Group Chief Executive	47631290009
FISH, Robert Nigel Stromness Sandy Lane, Kingswood KT20 6NQ Tadworth Surrey	Oct 11, 1993	Oct 31, 1994	Director	Stromness Sandy Lane, Kingswood KT20 6NQ Tadworth Surrey	England	British	1953-6	Finance Director	41868040001
FRANCIS, Gerald Neil Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Sep 30, 2016	Director	Persimmon House Fulford YO19 4FE York	England	British	1956-5	Legal Director	61526520001
FRANCIS, Gerald Neil 48 Greenfield Park Drive Heworth YO31 1JB York North Yorkshire	May 01, 2002	Dec 29, 2006	Director	48 Greenfield Park Drive Heworth YO31 1JB York North Yorkshire	England	British	1956-5	Legal Director	61526520001
GREENAWAY, Nigel Peter Persimmon House Fulford YO19 4FE York	Apr 18, 2013	Apr 30, 2016	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1960-5	Managing Director	125233660002
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	Mar 19, 2001	May 01, 2002	Director	Askham House 129 Main Street Askham Bryan YO23 3QS York	United Kingdom	British	1942-4	Director	7593020001
HENSHAW, Stephen Leslie 125 Blakes Farm Road Southwater RH13 7GU Horsham West Sussex	Aug 16, 1996	Oct 23, 1997	Director	125 Blakes Farm Road Southwater RH13 7GU Horsham West Sussex		British	1957-9	Accountant	48953880002
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	Director	178435350001
KILLORAN, Michael Hugh Persimmon House Fulford YO19 4FE York	Mar 19, 2001	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	Director	1768720009
LOW, John David Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire	Jun 30, 1999	Jun 01, 2001	Director	Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire		British	1944-8	Company Director	427690002
MILLGATE, Sean 11 Bowmans Close BN44 3SR Steyning West Sussex	Mar 06, 1998	Jun 30, 1999	Director	11 Bowmans Close BN44 3SR Steyning West Sussex		British	1960-9	Chartered Accountant	26295060002
SMITH, David John 8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	Jun 30, 1999	Mar 19, 2001	Director	8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	England	British	1958-4	Accountant	40851090001
STENHOUSE, Richard Paul Fulford YO19 4FE York Persimmon House United Kingdom	Sep 30, 2016	Sep 30, 2021	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1971-1	Accountant	149324180001
THOMSON, Brian Dennis The Gargoyles Bury Post Office The St Bury RH20 1PF Pulborough West Sussex	Oct 03, 1994	Jun 30, 1999	Director	The Gargoyles Bury Post Office The St Bury RH20 1PF Pulborough West Sussex		British	1962-10	Technical Director	38503030002
TWINE, Nicholas Paul 64 Grattons Drive Poundhill RH10 3AE Crawley West Sussex	Sep 02, 1994	Mar 20, 1995	Director	64 Grattons Drive Poundhill RH10 3AE Crawley West Sussex	England	British	1954-12	Company Director	108547310001
WEBB, Dennis James 41 Longlands Charmandean BN14 9NW Worthing West Sussex		Oct 21, 1994	Director	41 Longlands Charmandean BN14 9NW Worthing West Sussex		British	1951-7	Solicitor	10689320001
WHITE, John Persimmon House Fulford YO19 4FE York	Jun 05, 2001	Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1951-3	Director	75313260006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINKWAY PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beazer Homes Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	361750

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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