LINKFIELD ESTATES LIMITED
Overview
| Company Name | LINKFIELD ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03703722 |
| 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 LINKFIELD ESTATES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LINKFIELD ESTATES LIMITED located?
| Registered Office Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley NE11 0BL Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINKFIELD ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LINKFIELD ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for LINKFIELD ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 7 pages | AA | ||
Register inspection address has been changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ England to Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL | 1 pages | AD02 | ||
Register(s) moved to registered office address Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL | 1 pages | AD04 | ||
Termination of appointment of James Peter Steiner as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Archie Christopher Julian Seymour as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Oct 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 7 pages | AA | ||
Full accounts made up to Oct 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Addbudget Limited as a person with significant control on Sep 17, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Oct 31, 2019 | 14 pages | AA | ||
Director's details changed for Mr William Edward Philip Noble on Jun 23, 2021 | 2 pages | CH01 | ||
Appointment of Mr James Peter Steiner as a director on Jun 23, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David James Horrocks as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on Aug 06, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Edward Philip Noble on Aug 08, 2019 | 2 pages | CH01 | ||
Full accounts made up to Oct 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Edward Philip Noble as a director on Dec 31, 2018 | 2 pages | AP01 | ||
Who are the officers of LINKFIELD ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIN, Phillip Nigel | Secretary | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | British | Chartered Accountant | 118140140001 | |||||
| NOBLE, William Edward Philip | Director | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | United Kingdom | British | Director | 254387960003 | ||||
| SEYMOUR, Archie Christopher Julian | Director | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | England | British | Director | 317302940001 | ||||
| LOVATT, Elsie | Secretary | Burn Brae Gilsland CA8 7BE Brampton Cumbria | British | 57828630002 | ||||||
| ROBINSON, Andrew Hume | Secretary | 25 Ashleigh Grove West Jesmond NE2 3DJ Newcastle Upon Tyne | British | 37386130001 | ||||||
| WHITELAW, Robert James | Secretary | Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear | British | Chartered Accountant | 458900001 | |||||
| BIESTERFIELD, David Harmon | Director | Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom | Uk | British | Lawyer | 91743760007 | ||||
| GILL, Christopher John | Director | 33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear | England | British | Chartered Accountant | 17623480004 | ||||
| HORROCKS, David James | Director | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | United Kingdom | British | Chartered Accountant | 280500660001 | ||||
| IMRIE, Ian | Director | Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom | England | British | Company Director | 17395030001 | ||||
| JONES, Richard Martin Vaughan | Director | 63 Linden Road Gosforth NE3 4HA Newcastle Upon Tyne | United Kingdom | British | Solicitor | 46146050002 | ||||
| STEINER, James Peter | Director | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | United Kingdom | British | Director | 191930100001 | ||||
| WHITELAW, Robert James | Director | Rowantree House 12 West Meadows Road Cleadon SR6 7TX Sunderland Tyne & Wear | United Kingdom | British | Chartered Accountant | 458900001 | ||||
| WRIGHT, Barbara Ann | Director | 67 Bridgemere Drive Framwellgate Moor DH1 5FG Durham | British | Director | 51727430002 |
Who are the persons with significant control of LINKFIELD ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Addbudget Limited | Apr 06, 2016 | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | No | ||||||||||
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Natures of Control
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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