LINDEN HOUSE (SHEFFIELD) LIMITED
Overview
| Company Name | LINDEN HOUSE (SHEFFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06484941 |
| 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 HOUSE (SHEFFIELD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LINDEN HOUSE (SHEFFIELD) LIMITED located?
| Registered Office Address | c/o FAIRWAYS ESTATE AGENTS 356 Meadowhead S8 7UJ Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINDEN HOUSE (SHEFFIELD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for LINDEN HOUSE (SHEFFIELD) LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for LINDEN HOUSE (SHEFFIELD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||
Appointment of Mr John Stuart Richardson as a director on May 22, 2023 | 2 pages | AP01 | ||
Appointment of Fairways Sheffield Property Management Limited as a secretary on Apr 28, 2023 | 2 pages | AP04 | ||
Termination of appointment of John Stephen Mcdonald as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of John Stephen Mcdonald as a person with significant control on Apr 13, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Termination of appointment of Barbara Andrew as a director on Jan 02, 2020 | 1 pages | TM01 | ||
Appointment of Margaret Lorraine Clarke as a director on Jan 02, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Karen Louise Holmes as a director on Dec 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michelle Macdonald as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Appointment of Mrs Jacqueline Ann Bowler as a director on Mar 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael Whitaker as a director on Oct 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LINDEN HOUSE (SHEFFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED | Secretary | Meadowhead S8 7UJ Sheffield 356 South Yorkshire United Kingdom |
| 308913440001 | ||||||||||
| BAMFORD, Brian | Director | c/o Fairways Estate Agents Meadowhead S8 7UJ Sheffield 356 South Yorkshire | England | English | Roofer | 163552280002 | ||||||||
| BOWLER, Jacqueline Ann | Director | c/o Fairways Estate Agents Meadowhead S8 7UJ Sheffield 356 South Yorkshire | England | British | Pharmacist Technician | 256037840001 | ||||||||
| CLARKE, Margaret Lorraine | Director | c/o Fairways Estate Agents Meadowhead S8 7UJ Sheffield 356 South Yorkshire | England | British | Retired | 282915820001 | ||||||||
| GILLOTT, Heather | Director | c/o Fairways Estate Agents Meadowhead S8 7UJ Sheffield 356 South Yorkshire | England | British | Retired | 214964760001 | ||||||||
| HOLMES, Karen Louise | Director | c/o Fairways Estate Agents Meadowhead S8 7UJ Sheffield 356 South Yorkshire | England | British | Retired | 278298410001 | ||||||||
| RICHARDSON, John Stuart | Director | Meadowhead S8 7UJ Sheffield 356 South Yorkshire United Kingdom | England | British | Company Director | 5469830004 | ||||||||
| SHAW, Adrian Mark | Director | c/o Fairways Estate Agents Meadowhead S8 7UJ Sheffield 356 South Yorkshire | England | British | Transport Co-Ordinator | 226260750001 | ||||||||
| SHAW, Susan | Director | c/o Fairways Estate Agents Meadowhead S8 7UJ Sheffield 356 South Yorkshire | England | British | Banking Associate | 163549730002 | ||||||||
| WILLIAMS, John | Director | c/o Fairways Estate Agents Meadowhead S8 7UJ Sheffield 356 South Yorkshire | England | British | Company Director | 79470690003 | ||||||||
| MCDONALD, John Stephen, Mr. | Secretary | c/o Fairways Estate Agents Meadowhead S8 7UJ Sheffield 356 South Yorkshire United Kingdom | 162758760002 | |||||||||||
| SHAW, Adrian Mark | Secretary | c/o Fairways Estate Agents Meadowhead S8 7UJ Sheffield 356 South Yorkshire | 226260550001 | |||||||||||
| WHITAKER, John Michael | Secretary | Chapel Lane Apperknowle S18 4AZ Sheffield Bramley House Derbyshire | British | 129925930001 | ||||||||||
| WILKINSON, George Antony Ryder | Secretary | Hall View DN10 5HY Mattersey 14 Nottinghamshire | British | 135086060001 | ||||||||||
| ANDREW, Barbara | Director | c/o Fairways Estate Agents Meadowhead S8 7UJ Sheffield 356 South Yorkshire | England | English | Retired | 163551020002 | ||||||||
| MACDONALD, Michelle | Director | c/o Fairways Estate Agents Meadowhead S8 7UJ Sheffield 356 South Yorkshire | England | British | Business Development Manager | 163556180002 | ||||||||
| RODGERS, William Vaughan | Director | 2 Dore Road S17 3NB Sheffield | United Kingdom | British | Property Developer | 44690160002 | ||||||||
| SHAW, Susan | Director | c/o Fairways Estate Agents Meadowhead S8 7UJ Sheffield 356 South Yorkshire | England | British | Associate - Banking | 163549730002 | ||||||||
| WHITAKER, Michael | Director | c/o Fairways Estate Agents Meadowhead S8 7UJ Sheffield 356 South Yorkshire | England | British | Property Developer | 148354560004 | ||||||||
| WHITAKER, Michael Jonathan | Director | Bradway Road S17 4PF Sheffield 183 United Kingdom | United Kingdom | British | Property Developer | 151457320001 |
Who are the persons with significant control of LINDEN HOUSE (SHEFFIELD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Stephen Mcdonald | Jul 10, 2016 | c/o FAIRWAYS ESTATE AGENTS Meadowhead S8 7UJ Sheffield 356 South Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LINDEN HOUSE (SHEFFIELD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2022 | 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