LINDEN FIELDS RMC LIMITED
Overview
| Company Name | LINDEN FIELDS RMC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05353281 |
| 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 LINDEN FIELDS RMC LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LINDEN FIELDS RMC LIMITED located?
| Registered Office Address | Burkinshaw Block Management Birling Road TN2 5LX Tunbridge Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINDEN FIELDS RMC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LINDEN FIELDS RMC LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for LINDEN FIELDS RMC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Grahame Charles Baker as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Grahame Charles Baker as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Burkinshaw Management Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from C/O Pembroke Property Management, Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP England to Burkinshaw Block Management Birling Road Tunbridge Wells TN2 5LX on Nov 13, 2024 | 1 pages | AD01 | ||
Termination of appointment of Pembroke Property Management as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Douglas Thomas Kilpatrick as a director on Aug 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Arthur Redding as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of James David Lyon as a director on Jul 04, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Arthur Redding as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||
Termination of appointment of Kelly Anne Savage as a director on Mar 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colin Eugene Sergeant as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Termination of appointment of Leslie Peter, Emmanuel Francis as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Richard Knowles as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Who are the officers of LINDEN FIELDS RMC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURKINSHAW MANAGEMENT LIMITED | Secretary | Birling Road TN2 5LX Tunbridge Wells 5 Kent United Kingdom |
| 137902540001 | ||||||||||
| ROWLAND, Valerie Susan | Director | Linden Fields TN2 5QX Tunbridge Wells 44 Sherbourne Place Kent Great Britain | England | British | 186205520002 | |||||||||
| SERGEANT, Colin Eugene | Director | Birling Road TN2 5LX Tunbridge Wells Burkinshaw Block Management England | England | British | 294505030001 | |||||||||
| FRANCK, Robert Rene | Secretary | Sherbourne Place Linden Fields TN2 5QX Tunbridge Wells 57 United Kingdom | British | 136446790001 | ||||||||||
| HASWELL, Simon, Mr. | Secretary | c/o Matthew Mackintosh Woodlands Parade, Woodlands Road Ditton ME20 6HE Aylesford 6 Kent England | 166340860001 | |||||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||||||
| PEMBROKE PROPERTY MANAGEMENT | Secretary | Coach & Horses Passage TN2 5NP Tunbridge Wells Foundation House Kent England |
| 253885640001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAKER, Grahame Charles | Director | Birling Road TN2 5LX Tunbridge Wells Burkinshaw Block Management England | England | British | 329388870001 | |||||||||
| BATCHELOR, Lindy | Director | Gloucester Place Linden Fields TN2 5QW Tunbridge Wells 41 Kent United Kingdom | United Kingdom | British | 136895580001 | |||||||||
| BOND, Sarah | Director | c/o Am Surveying Property Services Ltd Woodlands Parade, Woodlands Road Ditton ME20 6HE Aylesford 6 Kent England | United Kingdom | British | 164989580002 | |||||||||
| BOND, Sarah | Director | c/o Linden Fields Gloucester Place Linden Fields Linden Fields Tonbridge TN2 5QW Tunbridge Wells 35 Kent England | United Kingdom | British | 164989580002 | |||||||||
| COLES, Pamela Mary | Director | Thorpe Cloud 32 Woodfield Lane KT21 2BE Ashtead Surrey | British | 116596220001 | ||||||||||
| DOHERTY, Isobel Katherine | Director | 2 Beaumont Place Brightwell Road WD18 0AJ Watford Hertfordshire | British | 100852190001 | ||||||||||
| FARMER, Brian John | Director | Gloucester Place, Linden Fields TN2 5QW Tunbridge Wells 34 Kent United Kingdom | United Kingdom | British | 168813890001 | |||||||||
| FARMER, Brian, Mr. | Director | Gloucester Place Linden Fields TN2 5QX Tunbridge Wells 35 Kent United Kingdom | United Kingdom | British | 138119160002 | |||||||||
| FRANCIS, Leslie Peter, Emmanuel | Director | Connaught Place, Linden Fields TN2 5QS Tunbridge Wells 24 Kent United Kingdom | United Kingdom | British | 168211240001 | |||||||||
| FRANCK, Robert Rene | Director | Sherbourne Place, Linden Fields TN2 5QX Tunbridge Wells 57 Kent United Kingdom | United Kingdom | British | 21518180002 | |||||||||
| FRANCK, Robert Rene | Director | Sherbourne Place Linden Fields TN2 5QX Tunbridge Wells 57 Kent United Kingdom | United Kingdom | British | 21518180002 | |||||||||
| GOFF, Christopher John | Director | Sherbourne Place TN2 5QX Tunbridge Wells 56 Kent United Kingdom | United Kingdom | British | 136895730002 | |||||||||
| GOSLING, Paul Richard | Director | Sherbourne Place, Linden Fields TN2 5QX Tunbridge Wells 58 Kent United Kingdom | England | British | 168631270001 | |||||||||
| HASWELL, Simon Robert | Director | Gloucester Place Linden Fields TN2 5QW Tunbridge Wells 35 Kent United Kingdom | England | British | 136895890001 | |||||||||
| KILPATRICK, Douglas Thomas | Director | Linden Fields TN2 5QN Tunbridge Wells 3 Kent England | England | British | 205643090001 | |||||||||
| KNOWLES, Paul Richard | Director | Coach & Horses Passage TN2 5NP Tunbridge Wells C/O Pembroke Property Management, Foundation House Kent England | United Kingdom | British | 172794700003 | |||||||||
| KNOWLES, Paul Richard | Director | Sherbourne Place Linden Fields TN2 5QX Tunbridge Wells 60 Kent England | United Kingdom | British | 172794700003 | |||||||||
| LYON, James David | Director | Coach & Horses Passage TN2 5NP Tunbridge Wells C/O Pembroke Property Management, Foundation House Kent England | England | British | 207665390001 | |||||||||
| LYON, James David | Director | Gloucester Place Linden Fields TN2 5QW Tunbridge Wells 41 Kent England | England | British | 207665390001 | |||||||||
| MALONEY, Sarah Diane | Director | Gloucester Place, Linden Fields TN2 5QW Tunbridge Wells 35 Kent United Kingdom | England | British | 164740540002 | |||||||||
| MILSON, Myles Elliott | Director | Gloucester Place, Linden Fields TN2 5QW Tunbridge Wells 35 Kent United Kingdom | United Kingdom | British | 168210460001 | |||||||||
| REDDING, Michael Arthur | Director | Coach & Horses Passage TN2 5NP Tunbridge Wells C/O Pembroke Property Management, Foundation House Kent England | England | British | 310984520001 | |||||||||
| SAVAGE, Kelly Anne | Director | Gloucester Place Linden Fields TN2 5QW Tunbridge Wells 42 Kent England | England | British | 240715440002 | |||||||||
| SINGLEHURST, Williiam Nicol | Director | Gloucester Place Linden Fields TN2 5QW Tunbridge Wells 43 Kent England | England | British | 185265670001 | |||||||||
| STAURT, Rod | Director | Linden Fields TN2 5QX Tunbridge Wells 47 Sherbourne Place Kent England | England | Scottish | 186049360001 |
Who are the persons with significant control of LINDEN FIELDS RMC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Valerie Susan Rowland | Jul 01, 2016 | Sherbourne Place Linden Fields TN2 5QX Tunbridge Wells 57 Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LINDEN FIELDS RMC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2018 | 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