LINTON PARK SERVICES LIMITED
Overview
| Company Name | LINTON PARK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07450015 |
| 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 LINTON PARK SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LINTON PARK SERVICES LIMITED located?
| Registered Office Address | Wrotham Place Bull Lane Wrotham TN15 7AE Near Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINTON PARK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1826 LIMITED | Nov 24, 2010 | Nov 24, 2010 |
What are the latest accounts for LINTON PARK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LINTON PARK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for LINTON PARK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anita Denise Bodri as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nischal Vinesh Hindia as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Susan Ann Walker as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Oliver Fleming Capon as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Anita Denise Bodri as a secretary on Dec 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Amarpal Takk as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kenneth Byron Coombs as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Courtney Perkins as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Change of details for Lawrie Group Plc as a person with significant control on Mar 20, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Linton Park Linton Nr Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on Mar 29, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Malcolm Courtney Perkins as a director on Aug 23, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Termination of appointment of Thomas Kenric Franks as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LINTON PARK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HINDIA, Nischal Vinesh | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 325797720001 | |||||||||||
| CAPON, Oliver Fleming | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | Director | 206412710002 | ||||||||
| COOMBS, Kenneth Byron | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | England | British | Director | 314011000001 | ||||||||
| BODRI, Anita Denise | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 318044280001 | |||||||||||
| MORTON, Julia Alison | Secretary | Linton Park Linton ME17 4AB Nr Maidstone Kent | 199687780001 | |||||||||||
| TAKK, Amarpal | Secretary | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | 245770740001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| AMES, Christopher John | Director | Linton Park Linton ME17 4AB Nr Maidstone Kent | England | British | Managing Director | 81492830001 | ||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | Administrator | 31216810001 | ||||||||
| CONWAY, Michael David | Director | Linton Park Linton ME17 4AB Nr Maidstone Kent | Kent | British | Company Secretary | 90994290001 | ||||||||
| FRANKS, Thomas Kenric | Director | Linton Park Linton ME17 4AB Nr Maidstone Kent | United Kingdom | British | Company Director | 192237750001 | ||||||||
| MATHUR, Anil Kumar | Director | Linton Park Linton ME17 4AB Nr Maidstone Kent | United Kingdom | British | Finance Director | 8661290002 | ||||||||
| PERKINS, Malcolm Courtney, Mr. | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | Chartered Accountant | 10299550003 | ||||||||
| WALKER, Susan Ann | Director | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | United Kingdom | British | Company Director | 196886560002 | ||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of LINTON PARK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lawrie Group Plc | Apr 06, 2016 | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | No | ||||||||||
| |||||||||||||
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