LING ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	LING ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05236488
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LING ROAD MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LING ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Winchester Place North Street BH15 1NX Poole England
Undeliverable Registered Office Address	No

What are the latest accounts for LING ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for LING ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for LING ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Registered office address changed from , Tower House Parkstone Road, Poole, BH15 2JH, England to 2 Winchester Place North Street Poole BH15 1NX on Nov 12, 2025	1 pages	AD01

Oct 17, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Notification of Hephaestus R.E.D Ltd as a person with significant control on Apr 10, 2025	1 pages	PSC02

Sep 19, 2025	Cessation of Sabre Group Limited as a person with significant control on Apr 10, 2025	1 pages	PSC07

Apr 07, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Oct 15, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 21, 2023 with updates	4 pages	CS01

Sep 18, 2023	Termination of appointment of Paul Anthony Freeman as a director on Sep 18, 2023	1 pages	TM01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jan 13, 2022	Registered office address changed from , Unit 19 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH to 2 Winchester Place North Street Poole BH15 1NX on Jan 13, 2022	1 pages	AD01

Oct 14, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Dec 16, 2020	Director's details changed for Mr Steven Cummings on Jan 28, 2020	2 pages	CH01

Oct 05, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 10, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Oct 29, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Sep 21, 2017	Confirmation statement made on Sep 21, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Micro company accounts made up to Sep 30, 2016	2 pages	AA

Sep 26, 2016	Confirmation statement made on Sep 21, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of LING ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMMINGS, Melanie 24 Central Avenue Corfe Mullen BH21 3HD Wimborne Dorset	Aug 20, 2007		Secretary	24 Central Avenue Corfe Mullen BH21 3HD Wimborne Dorset		British		39862500003
CUMMINGS, Steven North Street BH15 1NX Poole 2 Winchester Place England	Aug 20, 2007		Director	North Street BH15 1NX Poole 2 Winchester Place England	England	British	1963-11	71485800002
GIRLING, Ian James Parkstone Road BH15 2JH Poole Tower House United Kingdom	Sep 30, 2014		Director	Parkstone Road BH15 2JH Poole Tower House United Kingdom	United Kingdom	British	1969-12	184942450001
BURRIDGE, Keith Witchampton BH21 5AH Wimborne Malthouse Barn Dorset	Sep 21, 2004	Aug 20, 2007	Secretary	Witchampton BH21 5AH Wimborne Malthouse Barn Dorset		British		28602030002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 21, 2004	Sep 21, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BURRIDGE, Keith Witchampton BH21 5AH Wimborne Malthouse Barn Dorset	Sep 21, 2004	Aug 20, 2007	Director	Witchampton BH21 5AH Wimborne Malthouse Barn Dorset	United Kingdom	British	1960-3	28602030002
EVANS, Susan 61 Martin Close Creekmoor BH17 7XS Poole Dorset	Sep 21, 2004	Aug 20, 2007	Director	61 Martin Close Creekmoor BH17 7XS Poole Dorset		British	1944-7	100674150001
FREEMAN, Paul Anthony 3 Compton Drive Parkstone BH14 8PW Poole Dorset	Mar 01, 2008	Sep 18, 2023	Director	3 Compton Drive Parkstone BH14 8PW Poole Dorset	England	English	1960-11	18018870002
SCOTT, Peter Nicholas 6 Rubens Close BH25 5PG New Milton Hampshire	Aug 20, 2007	Sep 30, 2014	Director	6 Rubens Close BH25 5PG New Milton Hampshire	England	British	1950-2	56209120002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 21, 2004	Sep 21, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 21, 2004	Oct 12, 2004	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LING ROAD MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hephaestus R.E.D Ltd

Apr 10, 2025

Parkstone Road

BH15 2JH Poole

Tower House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Sabre Group Limited

Apr 06, 2016

Witney Road

Nuffield Industrial Estate

BH17 0GJ Poole

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	02008384

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

F. H. Cummings Directors Pension Scheme

Apr 06, 2016

Unity Street

BS1 5HH Bristol

Unity Centre, 7

England

Legal Form	Trust
Country Registered	United Kingdom
Legal Authority	Trust Deed And Rules Dated 1st July 2015
Place Registered	N/A

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 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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