LINKS ROAD PROPERTY LIMITED

LINKS ROAD PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLINKS ROAD PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06503553
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINKS ROAD PROPERTY LIMITED?

    • Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing

    Where is LINKS ROAD PROPERTY LIMITED located?

    Registered Office Address
    Fair Ridge
    Parkgate Road
    RH5 5DX Newdigate
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINKS ROAD PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LINKS ROAD PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for LINKS ROAD PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Feb 13, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Brian William Coxall as a director on Jan 30, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    11 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    7 pagesCS01

    Termination of appointment of John Morris Aylwin as a director on Sep 18, 2016

    1 pagesTM01

    Appointment of Mr John Morris Aylwin as a secretary on Sep 18, 2016

    2 pagesAP03

    Termination of appointment of Angela Aylwin as a secretary on Sep 18, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 171.6
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Who are the officers of LINKS ROAD PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYLWIN, John Morris
    Parkgate Road
    RH5 5DX Newdigate
    Fair Ridge
    Surrey
    Secretary
    Parkgate Road
    RH5 5DX Newdigate
    Fair Ridge
    Surrey
    215171640001
    KESSELL, Richard John Hazeldine
    Elsley Road
    SW11 5LQ London
    154
    England
    Director
    Elsley Road
    SW11 5LQ London
    154
    England
    United KingdomBritishCompany Director82393960001
    TURNER-HAWKES, Christopher Thomas David
    Rogate
    GU31 5DN Petersfield
    Pond Farm
    Hampshire
    England
    Director
    Rogate
    GU31 5DN Petersfield
    Pond Farm
    Hampshire
    England
    EnglandBritishCompany Director180516700001
    ALBERY, Philip James
    94 Pembroke Road
    BS8 3EG Clifton
    Avon
    Secretary
    94 Pembroke Road
    BS8 3EG Clifton
    Avon
    British100537270001
    AYLWIN, Angela
    Parkgate Road
    RH5 5DX Newdigate
    Fair Ridge
    Surrey
    Secretary
    Parkgate Road
    RH5 5DX Newdigate
    Fair Ridge
    Surrey
    British128148760001
    ALBERY, Alexandra Jean
    94 Pembroke Road
    Clifton
    BS8 3EG Bristol
    Director
    94 Pembroke Road
    Clifton
    BS8 3EG Bristol
    BritishParalegal51024990001
    AYLWIN, John Morris
    Fair Ridge
    Parkgate Road
    RH5 5DX Newdigate
    Surrey
    Director
    Fair Ridge
    Parkgate Road
    RH5 5DX Newdigate
    Surrey
    EnglandBritishRetired28712260001
    COXALL, Brian William
    Hathaways
    Leckhampstead Road, Akeley
    MK18 5HG Buckingham
    Buckinghamshire
    Director
    Hathaways
    Leckhampstead Road, Akeley
    MK18 5HG Buckingham
    Buckinghamshire
    United KingdomBritishManaging Director12622380002
    HANKINSON, John Edward
    Tower Lodge
    154 High Street
    WR12 7AJ Broadway
    Worcestershire
    Director
    Tower Lodge
    154 High Street
    WR12 7AJ Broadway
    Worcestershire
    EnglandBritishManaging Director Retired121159930001

    What are the latest statements on persons with significant control for LINKS ROAD PROPERTY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 13, 2017The 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