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THE LINWOOD FABRIC COMPANY LIMITED

THE LINWOOD FABRIC COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE LINWOOD FABRIC COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02911700
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LINWOOD FABRIC COMPANY LIMITED?

    • Wholesale of hides, skins and leather (46240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE LINWOOD FABRIC COMPANY LIMITED located?

    Registered Office Address
    15 Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford, Ringwood
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LINWOOD FABRIC COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LINWOOD GROUP LIMITEDMar 23, 1994Mar 23, 1994

    What are the latest accounts for THE LINWOOD FABRIC COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for THE LINWOOD FABRIC COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for THE LINWOOD FABRIC COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		29 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesCS01

    Change of details for Mr James Laurie Spencer Gloyn as a person with significant control on Jun 05, 2025

    		2 pagesPSC04

    Change of details for Mr Warrick Aaron Gloyn as a person with significant control on Jun 05, 2025

    		2 pagesPSC04

    Change of details for Mr Barnaby Richard Russell Gloyn as a person with significant control on Jun 05, 2025

    		2 pagesPSC04

    Change of details for Mr Richard James Gloyn as a person with significant control on Jun 05, 2025

    		2 pagesPSC04

    Change of details for Mr Richard James Gloyn as a person with significant control on Jun 04, 2025

    		2 pagesPSC04

    Change of details for Mr James Laurie Spencer Gloyn as a person with significant control on Jun 04, 2025

    		2 pagesPSC04

    Change of details for Mr Barnaby Richard Russell Gloyn as a person with significant control on Jun 04, 2025

    		2 pagesPSC04

    Change of details for Mr Warrick Aaron Gloyn as a person with significant control on Apr 15, 2025

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Change of details for Mrs Barnaby Richard Russell Gloyn as a person with significant control on Dec 02, 2024

    		2 pagesPSC04

    Change of details for Mrs Barnaby Richard Russell Gloyn as a person with significant control on Dec 02, 2024

    		2 pagesPSC04

    Notification of James Laurie Spencer Gloyn as a person with significant control on Dec 02, 2024

    		2 pagesPSC01

    Notification of Warrick Aarron James Gloyn as a person with significant control on Dec 02, 2024

    		2 pagesPSC01

    Notification of Barnaby Richard Russell Gloyn as a person with significant control on Dec 02, 2024

    		2 pagesPSC01

    Notification of Diana Sonia Gloyn as a person with significant control on Dec 02, 2024

    		2 pagesPSC01

    Change of details for Mr Richard James Gloyn as a person with significant control on Dec 02, 2024

    		2 pagesPSC04

    Confirmation statement made on Mar 01, 2025 with updates

    		4 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE LINWOOD FABRIC COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWTHER, Douglas John
    15 Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford, Ringwood
    Hampshire
    		Secretary
    15 Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford, Ringwood
    Hampshire
    		241396930001
    GLOYN, Diana Sonia
    Long Acre
    Blissford
    SP6 2JG Fordingbridge
    Hampshire
    		Director
    Long Acre
    Blissford
    SP6 2JG Fordingbridge
    Hampshire
    		EnglandBritish39035310003
    GLOYN, Richard James
    Long Acre
    Blissford
    SP6 2JG Fordingbridge
    Hampshire
    		Director
    Long Acre
    Blissford
    SP6 2JG Fordingbridge
    Hampshire
    		United KingdomBritish37961560003
    GLOYN, Russell Barnaby Richard
    Easton
    SO21 1EG Winchester
    Grasmere House
    Hampshire
    		Director
    Easton
    SO21 1EG Winchester
    Grasmere House
    Hampshire
    		EnglandBritish39691730005
    GLOYN, Warrick Aaron
    Bunstead Cottage 117 Bunstead Lane
    Hursley
    SO21 2LQ Winchester
    Hampshire
    		Director
    Bunstead Cottage 117 Bunstead Lane
    Hursley
    SO21 2LQ Winchester
    Hampshire
    		EnglandBritish46323730002
    BLACKWELL, Paul Bryan
    Bramley Close
    SO41 3TE Lymington
    8
    Hampshire
    		Secretary
    Bramley Close
    SO41 3TE Lymington
    8
    Hampshire
    		British126281650001
    GLOYN, Richard James
    Platoff House
    Platoff Road
    SO41 8AG Lymington
    Hampshire
    		Secretary
    Platoff House
    Platoff Road
    SO41 8AG Lymington
    Hampshire
    		British37961560002
    RIGG, Alan Edward Louis
    46 Farm Fields
    Sanderstead
    CR2 0HL South Croydon
    Surrey
    		Secretary
    46 Farm Fields
    Sanderstead
    CR2 0HL South Croydon
    Surrey
    		British5057720001
    BLACKWELL, Paul Bryan
    Bramley Close
    SO41 3TE Lymington
    8
    Hampshire
    England
    		Director
    Bramley Close
    SO41 3TE Lymington
    8
    Hampshire
    England
    		EnglandBritish185925610001
    ROBINS, Janet Mary
    Copperkins Lodge
    Harmer Green Lane Digswell
    AL6 0AP Welwyn
    Hertfordshire
    		Director
    Copperkins Lodge
    Harmer Green Lane Digswell
    AL6 0AP Welwyn
    Hertfordshire
    		United KingdomBritish92123000001
    ROBINS, Peter Robert
    Copperkins Lodge
    Harmer Green Lane
    AL6 0AP Digswell
    Herts
    		Director
    Copperkins Lodge
    Harmer Green Lane
    AL6 0AP Digswell
    Herts
    		EnglandBritish17453980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LINWOOD FABRIC COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diana Sonia Gloyn
    15 Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford, Ringwood
    Hampshire
    		Dec 02, 2024
    15 Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford, Ringwood
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Barnaby Richard Russell Gloyn
    15 Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford, Ringwood
    Hampshire
    		Dec 02, 2024
    15 Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford, Ringwood
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Warrick Aaron Gloyn
    15 Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford, Ringwood
    Hampshire
    		Dec 02, 2024
    15 Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford, Ringwood
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Laurie Spencer Gloyn
    15 Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford, Ringwood
    Hampshire
    		Dec 02, 2024
    15 Headlands Business Park
    Salisbury Road
    BH24 3PB Blashford, Ringwood
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Richard James Gloyn
    Blissford
    SP6 2JG Fordingbridge
    Longacre
    Hamshire
    England
    		Apr 06, 2016
    Blissford
    SP6 2JG Fordingbridge
    Longacre
    Hamshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    • license: CC0