LINGLEY ESTATES LIMITED
Overview
| Company Name | LINGLEY ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05384590 |
| 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 LINGLEY ESTATES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LINGLEY ESTATES LIMITED located?
| Registered Office Address | Redrow House St. Davids Park Ewloe CH5 3RX Deeside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINGLEY ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2251) LIMITED | Mar 07, 2005 | Mar 07, 2005 |
What are the latest accounts for LINGLEY ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LINGLEY ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for LINGLEY ESTATES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on Aug 01, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Bethany Ford as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||
Appointment of Mr Timothy Huw Stone as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Neil Robinson as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||
Termination of appointment of Graham Anthony Cope as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Neil Robinson as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||
Second filing for the termination of Malcolm John Steward as a director | 5 pages | RP04TM01 | ||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||
Confirmation statement made on Mar 07, 2022 with updates | 4 pages | CS01 | ||||||
Second filing for the appointment of Mr Graham Anthony Cope as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Graham Anthony Cope as a director on Jan 17, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Malcolm John Steward as a director on Jan 17, 2022 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Mrs Bethany Ford as a secretary on Jan 17, 2022 | 2 pages | AP03 | ||||||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Redrow House St. Davids Park Ewloe Deeside CH5 3RX on Jan 17, 2022 | 1 pages | AD01 | ||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||
Who are the officers of LINGLEY ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom |
| 160289260001 | ||||||||||
| STONE, Timothy Huw | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom United Kingdom | United Kingdom | British | 297709310001 | |||||||||
| FORD, Bethany | Secretary | St. Davids Park Ewloe CH5 3RX Deeside Redrow House United Kingdom | 291480630001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| COPE, Graham Anthony | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House United Kingdom | England | British | 289766770001 | |||||||||
| ROBINSON, Neil | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House United Kingdom | United Kingdom | British | 179914360001 | |||||||||
| STEWARD, Malcolm John | Director | Barn Hayes EX10 9EE Sidmouth 2 Devon United Kingdom | British | 27643840001 | ||||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of LINGLEY ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Apr 06, 2016 | CH5 3RX St Davids Park Redrow House Flintshire United Kingdom | 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