LINDEN HOUSE (LOXWOOD) LIMITED
Overview
| Company Name | LINDEN HOUSE (LOXWOOD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02790269 |
| 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 HOUSE (LOXWOOD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LINDEN HOUSE (LOXWOOD) LIMITED located?
| Registered Office Address | 4 Linden House Guildford Road Loxwood RH14 0SE Billingshurst England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINDEN HOUSE (LOXWOOD) 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 HOUSE (LOXWOOD) LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for LINDEN HOUSE (LOXWOOD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Lambert on Apr 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr John Brown on Apr 01, 2026 | 2 pages | CH01 | ||
Change of details for Mrs Sandra Ann Russell as a person with significant control on Apr 01, 2026 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Sandra Ann Russell as a person with significant control on Nov 21, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mrs Sandra Ann Russell as a secretary on Aug 01, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Colin John Butcher as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Registered office address changed from 3 Guildford Road Loxwood Billingshurst RH14 0SE United Kingdom to 4 Linden House Guildford Road Loxwood Billingshurst RH14 0SE on May 07, 2021 | 1 pages | AD01 | ||
Notification of Sandra Ann Russell as a person with significant control on May 07, 2021 | 2 pages | PSC01 | ||
Appointment of Mrs Sandra Ann Russell as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Suzanne Lee-Barnes as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LINDEN HOUSE (LOXWOOD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Sandra Ann | Secretary | Guildford Road Loxwood RH14 0SE Billingshurst 4 Linden House England | 286302410001 | |||||||
| BROWN, John Alfred | Director | 2 Linden House Guildford Road RH14 0SE Loxwood West Sussex | United Kingdom | British | 114916180001 | |||||
| BUTCHER, Colin John | Director | 3 Linden House Guildford Road Loxwood RH14 0SE Billingshurst West Sussex | England | English | 93980260002 | |||||
| LAMBART, Peter Robert | Director | Guildford Road RH14 0SE Loxwood 1 Linden House W Sussex | United Kingdom | British | 137864800002 | |||||
| RUSSELL, Sandra | Director | Guildford Road Loxwood RH14 0SE Billingshurst Linden House England | England | British | 281970000001 | |||||
| HOPPER, Mandy Elizabeth | Secretary | 1 Linden House Guildford Road RH14 0SE Loxwood West Sussex | British | 78208150002 | ||||||
| LATIMER, Ian Howard | Secretary | 4 Linden House Guildford Road RH14 0SE Loxwood West Sussex | British | 118055710001 | ||||||
| NORDGREEN, Knut Robin Anthony | Secretary | 3 Linden House Guildford Road RH14 0SE Loxwood West Sussex | Norwegian | 114916160001 | ||||||
| READ, Andrew | Secretary | 1 Linden House Guildford Road RH14 0SE Loxwood West Sussex | British | 117070130001 | ||||||
| SHARPE, James Stuart | Secretary | 2 Linden House RH14 0SE Loxwood West Sussex | British | 33647000001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| BEVERIDGE, Dorothy Ann | Director | 4 Linden House Guildford Road, Loxwood RH14 0SE Billingshurst West Sussex | British | 63250440002 | ||||||
| BEVERIDGE, Eric James | Director | 4 Linden House Loxwood RH14 0SE Billingshurst West Sussex | British | 37119690001 | ||||||
| BREMNER, Nigel Stuart Ogilvy | Director | 9 Rigault Road SW6 4JJ London | British | 33647010001 | ||||||
| CAHILLANE, Patricia Anne | Director | 4 Linden House Guildford Road, Loxwood RH14 0SE Billingshurst West Sussex | British | 86572500001 | ||||||
| HOPPER, Mandy Elizabeth | Director | 1 Linden House Guildford Road RH14 0SE Loxwood West Sussex | British | 78208150002 | ||||||
| KERSEY, Hugh Christopher | Director | Woolspinners Guildford Road Loxwood RH14 0SA Billingshurst West Sussex | England | British | 42694280002 | |||||
| LATIMER, Ian Howard | Director | 4 Linden House Guildford Road RH14 0SE Loxwood West Sussex | United Kingdom | British | 118055710001 | |||||
| LEE-BARNES, Suzanne | Director | Guildford Road Loxwood RH14 0SE Billingshurst 3 United Kingdom | United Kingdom | British | 240910400001 | |||||
| MARTELL, Margaret, Lady | Director | 3 Linden House Loxwood RH14 0SE Billingshurst West Sussex | British | 45387390001 | ||||||
| MORLEY, Margaret Sylvia | Director | 2 Linden House Guildford Road RH14 0SE Loxwood West Sussex | British | 104441770001 | ||||||
| NORDGREEN, Knut Robin Anthony | Director | 3 Linden House Guildford Road RH14 0SE Loxwood West Sussex | Norwegian | 114916160001 | ||||||
| READ, Andrew | Director | 1 Linden House Guildford Road RH14 0SE Loxwood West Sussex | British | 117070130001 | ||||||
| SHARPE, James Stuart | Director | 2 Linden House RH14 0SE Loxwood West Sussex | British | 33647000001 | ||||||
| WHITTLE, Jonathan Patrick | Director | 1 Linden House Guildford Road Loxwood RH14 0SE Billingshurst West Sussex | United Kingdom | British | 50380950001 | |||||
| WILKINSON, Reginald John, Colonel | Director | 1 Linden House RH14 0SE Loxwood West Sussex | British | 67000980001 | ||||||
| NOMINEE DIRECTORS LIMITED | Director | 3 Garden Walk EC2A 3EQ London | 32142300001 |
Who are the persons with significant control of LINDEN HOUSE (LOXWOOD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sandra Russell | May 07, 2021 | Guildford Road Loxwood RH14 0SE Billingshurst 4 Linden House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin John Butcher | Mar 07, 2017 | Guildford Road Loxwood RH14 0SE Billingshurst Linden House Wset Sussex United Kingdom | 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