LINKHAVEN ALTRINCHAM RD LTD
Overview
| Company Name | LINKHAVEN ALTRINCHAM RD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05986056 |
| 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 LINKHAVEN ALTRINCHAM RD LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LINKHAVEN ALTRINCHAM RD LTD located?
| Registered Office Address | 55 Leslie Hough Way M6 6AJ Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINKHAVEN ALTRINCHAM RD LTD?
| Company Name | From | Until |
|---|---|---|
| DERBY STREET REALISATIONS LIMITED | Nov 02, 2006 | Nov 02, 2006 |
What are the latest accounts for LINKHAVEN ALTRINCHAM RD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 30, 2024 |
What is the status of the latest confirmation statement for LINKHAVEN ALTRINCHAM RD LTD?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for LINKHAVEN ALTRINCHAM RD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 30, 2024 | 5 pages | AA | ||
Termination of appointment of Philip Maurice Estry as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 68 Derby Street Manchester M8 8AT England to 55 Leslie Hough Way Salford M6 6AJ on Sep 10, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 30, 2019 | 3 pages | AA | ||
Notification of Philip Maurice Estry as a person with significant control on Nov 27, 2019 | 2 pages | PSC01 | ||
Notification of James Andrew Dempsey as a person with significant control on Nov 28, 2019 | 2 pages | PSC01 | ||
Cessation of Linkhaven Ltd as a person with significant control on Nov 28, 2019 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Nov 28, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 059860560010, created on Dec 11, 2019 | 14 pages | MR01 | ||
Registration of charge 059860560011, created on Dec 11, 2019 | 8 pages | MR01 | ||
Total exemption full accounts made up to Oct 30, 2018 | 3 pages | AA | ||
Previous accounting period shortened from Oct 31, 2018 to Oct 30, 2018 | 1 pages | AA01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Who are the officers of LINKHAVEN ALTRINCHAM RD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COBB, Edward Gilbert | Secretary | Leslie Hough Way M6 6AJ Salford 55 England | 228596980001 | |||||||
| DEMPSEY, James Andrew | Director | 3 Higher Croft Whitefield M45 7LY Manchester | England | British | Co Director | 2917490001 | ||||
| DEMPSEY, James Andrew | Secretary | 3 Higher Croft Whitefield M45 7LY Manchester | British | Co Director | 2917490001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ESTRY, Philip Maurice | Director | 4 Ringley Drive Whitefield M45 7LF Manchester Lancashire | England | British | Co Director | 2917480001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of LINKHAVEN ALTRINCHAM RD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Andrew Dempsey | Nov 28, 2019 | Leslie Hough Way M6 6AJ Salford 55 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Maurice Estry | Nov 27, 2019 | Leslie Hough Way M6 6AJ Salford 55 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Linkhaven Ltd | Apr 03, 2017 | Derby Street M8 8AT Manchester 68 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grasslake Ltd | Apr 06, 2016 | Derby Street M8 8AT Manchester 68 England | Yes | ||||||||||
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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