LINNET GRANGE LIMITED
Overview
| Company Name | LINNET GRANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03010944 |
| 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 LINNET GRANGE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LINNET GRANGE LIMITED located?
| Registered Office Address | 21-22 Tapton Way L13 1DA Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINNET GRANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LINNET GRANGE LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for LINNET GRANGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 21-22 Tapton Way Liverpool L13 1DA England to 21-22 Tapton Way Liverpool L13 1DA on Jun 16, 2025 | 1 pages | AD01 | ||
Registered office address changed from 8-10 East Prescott Road Liverpool L14 1PW England to 21-22 Tapton Way Liverpool L13 1DA on Jun 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Termination of appointment of James Glover as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Director's details changed for Margaret Foran on Jun 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Jeremy Canning on Jun 05, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Termination of appointment of Paula Warriner as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Sarah Victoria Mansfield on Sep 14, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Louis Estate Agents as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||
Appointment of Andrew Louis Estate Agents Ltd as a secretary on Mar 01, 2022 | 2 pages | AP04 | ||
Appointment of Andrew Louis Estate Agents as a secretary on Mar 01, 2022 | 2 pages | AP03 | ||
Registered office address changed from 20 White Friars Chester CH1 1XS England to 8-10 East Prescott Road Liverpool L14 1PW on Mar 02, 2022 | 1 pages | AD01 | ||
Registered office address changed from 11-13 Victoria Street Liverpool L2 5QQ England to 20 White Friars Chester CH1 1XS on Nov 15, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||
Who are the officers of LINNET GRANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANSFIELD, Sarah Victoria | Secretary | Newgate Street CH1 1DE Chester 27 Newgate Street England | 253464490001 | |||||||||||
| ANDREW LOUIS ESTATE AGENTS LTD | Secretary | East Prescott Road L14 1PW Liverpool 8-10 United Kingdom |
| 255043150001 | ||||||||||
| CANNING, Jeremy | Director | Tapton Way L13 1DA Liverpool 21-22 England | England | British | None | 160056560002 | ||||||||
| FORAN, Margaret | Director | Tapton Way L13 1DA Liverpool 21-22 England | United Kingdom | British | Teacher (Retired) | 66258930001 | ||||||||
| BOOTH, Iain Nelson | Secretary | 81 Ye Priory Court L25 7BG Liverpool | British | 59055690002 | ||||||||||
| CANNING, Jeremy | Secretary | 14 Linnet Lane Aigburth L17 3BG Liverpool Flat 8 Linnet Grange England | British | 166669140001 | ||||||||||
| ESTATE AGENTS, Andrew Louis | Secretary | East Prescott Road L14 1PW Liverpool 8-10 England | 293108750001 | |||||||||||
| FROST, Steven James | Secretary | 89 Cobden Road PR9 7TS Southport Merseyside | British | Bookkeeper | 40054180001 | |||||||||
| SASS, Beverley Jane | Secretary | Flat 8 14 Linnet Lane Aigburth L17 3BG Liverpool | British | 48059080001 | ||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| BEAL, Fiona Moyra | Director | Flat 9 14 Linnet Lane Aigburth L17 3BG Liverpool | British | Physiotherapist | 48059320001 | |||||||||
| GLOVER, James | Director | East Prescott Road L14 1PW Liverpool 8-10 England | United Kingdom | British | Retired | 173787450001 | ||||||||
| HEWISON, Katherine Joan | Director | Beech House The Copse Camp Road Woolton L25 7SR Liverpool Merseyside | British | Company Director | 39039150001 | |||||||||
| JAMIESON, Brian John | Director | Flat 1 Linnet Grange 14 Linnet Lane L17 3BG Liverpool | British | Manager | 51444810001 | |||||||||
| SCOTT, Ian | Director | Flat 5 Linnet Grange 14 Linnet Lane L17 3BG Liverpool | British | Surface Technologist | 48059220001 | |||||||||
| WARRINER, Paula | Director | East Prescott Road L14 1PW Liverpool 8-10 England | England | British | None | 155881520001 | ||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
What are the latest statements on persons with significant control for LINNET GRANGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | 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