LINDOP PROPERTY LIMITED
Overview
| Company Name | LINDOP PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06442522 |
| 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 LINDOP PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LINDOP PROPERTY LIMITED located?
| Registered Office Address | Lindop Toyota Station Road CH5 2TE Queensferry Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINDOP PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARRCO 19 LIMITED | Dec 03, 2007 | Dec 03, 2007 |
What are the latest accounts for LINDOP PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LINDOP PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for LINDOP PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Registration of charge 064425220005, created on May 27, 2022 | 56 pages | MR01 | ||||||||||||||
Satisfaction of charge 064425220004 in full | 1 pages | MR04 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2021
| 4 pages | SH01 | ||||||||||||||
Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 03, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||||||
Registration of charge 064425220004, created on Jan 19, 2018 | 30 pages | MR01 | ||||||||||||||
Who are the officers of LINDOP PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Philip Mark | Secretary | NG25 0HQ Southwell Flat 5 South Muskham Prebend Nottinghamshire | British | Company Director | 133720390002 | |||||
| GARDNER, Philip Mark | Director | NG25 0HQ Southwell Flat 5 South Muskham Prebend Nottinghamshire | England | British | Accountant | 133720390002 | ||||
| HOPEWELL, Helen Jane | Director | Hugmore Farm Wrexham Road, Holt LL13 9SH Wrexham Clwyd | Wales | British | Company Director | 88692010002 | ||||
| MARRONS CONSULTANCIES LIMITED | Secretary | 1 Meridian South Meridian Business Park LE19 1WY Leicester Leicestershire | 65475060002 | |||||||
| SUMNER, Kevin Wayne | Director | Woodland View Belton In Rutland LE15 9LD Oakham Leicestershire | England | British | Solicitor | 34724330002 |
Who are the persons with significant control of LINDOP PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Mark Gardner | Apr 06, 2016 | Station Road CH5 2TE Queensferry Lindop Toyota Flintshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Helen Jane Hopewell | Apr 06, 2016 | Station Road CH5 2TE Queensferry Lindop Toyota Flintshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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