LINBURY PROPERTIES LIMITED

LINBURY PROPERTIES LIMITED

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

    Company NameLINBURY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03335409
    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 LINBURY PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LINBURY PROPERTIES LIMITED located?

    Registered Office Address
    First Floor Office 4 Meridian House,
    Nazeing Glass Estate, Nazeing New Road,
    EN10 6SX Broxbourne,
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINBURY PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    OverdueYes
    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueYes

    What are the latest filings for LINBURY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Registered office address changed from First Floor, Office 4 First Floor Office 4, Meridian House Nazeing Glass Estate, Nazeing New Road Broxbourne Select EN10 6SX England to First Floor Office 4 Meridian House, Nazeing Glass Estate, Nazeing New Road, Broxbourne, EN10 6SX on Aug 30, 2025

    1 pagesAD01

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Office Suite 1, Unit 1 Pindar Works Pindar Road Hoddesdon EN11 0UP England to First Floor, Office 4 First Floor Office 4, Meridian House Nazeing Glass Estate, Nazeing New Road Broxbourne Select EN10 6SX on Jan 26, 2021

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Office Suite 1, Pindar Works Office Suite 1, Pindar Works Pindar Road Hoddesdon EN11 0UP England to Office Suite 1, Unit 1 Pindar Works Pindar Road Hoddesdon EN11 0UP on Mar 23, 2020

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Aug 31, 2018 to Feb 28, 2019

    1 pagesAA01

    Registered office address changed from Suite1, Pindar Works, Pindar Road Hoddesdon Herts EN11 0UP England to Office Suite 1, Pindar Works Office Suite 1, Pindar Works Pindar Road Hoddesdon EN11 0UP on Oct 31, 2018

    1 pagesAD01

    Registered office address changed from Linbury House Conduit Lane Hoddesdon Hertfordshire EN11 8UP to Suite1, Pindar Works, Pindar Road Hoddesdon Herts EN11 0UP on Oct 30, 2018

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Who are the officers of LINBURY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANAT, Arnold Philip
    214 Ware Road
    EN11 9EY Hoddesdon
    Hertfordshire
    Director
    214 Ware Road
    EN11 9EY Hoddesdon
    Hertfordshire
    EnglandEnglish8986660001
    GRANAT, Arnold Philip
    214 Ware Road
    EN11 9EY Hoddesdon
    Hertfordshire
    Secretary
    214 Ware Road
    EN11 9EY Hoddesdon
    Hertfordshire
    English8986660001
    GRANAT, Sandra Joyce
    214 Ware Road
    EN11 9EY Hoddesdon
    Hertfordshire
    Secretary
    214 Ware Road
    EN11 9EY Hoddesdon
    Hertfordshire
    British54264030001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    GRANAT, Sandra Joyce
    214 Ware Road
    EN11 9EY Hoddesdon
    Hertfordshire
    Director
    214 Ware Road
    EN11 9EY Hoddesdon
    Hertfordshire
    British54264030001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arnold Philip Granat
    Meridian House,
    Nazeing Glass Estate, Nazeing New Road,
    EN10 6SX Broxbourne,
    First Floor Office 4
    England
    Apr 06, 2016
    Meridian House,
    Nazeing Glass Estate, Nazeing New Road,
    EN10 6SX Broxbourne,
    First Floor Office 4
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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