LINWOODS DEVELOPMENTS LIMITED

LINWOODS DEVELOPMENTS LIMITED

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

    Company NameLINWOODS DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04657158
    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 LINWOODS DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LINWOODS DEVELOPMENTS LIMITED located?

    Registered Office Address
    Argyle House, 3rd Floor
    Joel Street
    HA6 1NW Northwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINWOODS DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LINWOODS DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for LINWOODS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 046571580013 in full

    1 pagesMR04

    Satisfaction of charge 046571580014 in full

    1 pagesMR04

    Satisfaction of charge 046571580015 in full

    1 pagesMR04

    Registration of charge 046571580016, created on Feb 07, 2024

    40 pagesMR01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Cessation of Tersem Kaur Hallaith as a person with significant control on Feb 12, 2021

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Satisfaction of charge 046571580010 in full

    1 pagesMR04

    Registration of charge 046571580013, created on Aug 02, 2021

    9 pagesMR01

    Registration of charge 046571580014, created on Aug 02, 2021

    25 pagesMR01

    Registration of charge 046571580015, created on Aug 02, 2021

    25 pagesMR01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jun 11, 2021 with updates

    3 pagesCS01

    Satisfaction of charge 046571580011 in full

    1 pagesMR04

    Satisfaction of charge 046571580012 in full

    1 pagesMR04

    Registered office address changed from Goldthorn House 339a Rookery Road Handsworth Birmingham West Midlands B21 9PR to Argyle House, 3rd Floor Joel Street Northwood HA6 1NW on Mar 09, 2021

    1 pagesAD01

    Who are the officers of LINWOODS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAKRAR, Bharat Kumar Hirji
    Joel Street
    HA6 1NW Northwood
    Argyle House, 3rd Floor
    England
    Director
    Joel Street
    HA6 1NW Northwood
    Argyle House, 3rd Floor
    England
    EnglandBritish280137680001
    HALLAITH, Tersem Kaur
    Tinacre Hill
    Wightwick
    WV6 8DA Wolverhampton
    40
    West Midlands
    Secretary
    Tinacre Hill
    Wightwick
    WV6 8DA Wolverhampton
    40
    West Midlands
    British127018710001
    LINTON, Idalee
    23 Clent Road
    Handsworth
    B21 8DJ Birmingham
    West Midlands
    Secretary
    23 Clent Road
    Handsworth
    B21 8DJ Birmingham
    West Midlands
    British86501190001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    HALLAITH, Avtar Singh
    Tinacre Hill
    Wightwick
    WV6 8DA Wolverhampton
    40
    West Midlands
    Director
    Tinacre Hill
    Wightwick
    WV6 8DA Wolverhampton
    40
    West Midlands
    EnglandBritish51451150003
    HALLAITH, Tersem Kaur
    339a Rookery Road
    Handsworth
    B21 9PR Birmingham
    Goldthorn House
    West Midlands
    Director
    339a Rookery Road
    Handsworth
    B21 9PR Birmingham
    Goldthorn House
    West Midlands
    United KingdomBritish127018710001
    LINTON, Trevor Alexander
    23 Clent Road
    Handsworth
    B21 8DJ Birmingham
    Warwickshire
    Director
    23 Clent Road
    Handsworth
    B21 8DJ Birmingham
    Warwickshire
    British51465720001
    TEMPLES (COMPANY SERVICES) LTD
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900026270001

    Who are the persons with significant control of LINWOODS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newdell Limited
    Joel Street
    HA6 1NW Northwood
    Argyle House, 3rd Floor
    England
    Feb 12, 2021
    Joel Street
    HA6 1NW Northwood
    Argyle House, 3rd Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies England & Wales
    Registration Number09660415
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tersem Kaur Hallaith
    Joel Street
    HA6 1NW Northwood
    Argyle House, 3rd Floor
    England
    Jul 15, 2016
    Joel Street
    HA6 1NW Northwood
    Argyle House, 3rd Floor
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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