LINTON SPRINGS RESIDENTIAL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LINTON SPRINGS RESIDENTIAL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07509529 |
| 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 SPRINGS RESIDENTIAL MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LINTON SPRINGS RESIDENTIAL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Watson Glendevon House 4 Hawthorn Park LS14 1PQ Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINTON SPRINGS RESIDENTIAL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LINTON SPRINGS RESIDENTIAL MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | Yes |
What are the latest filings for LINTON SPRINGS RESIDENTIAL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Tim Edward Platts on Dec 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Edward Platts on Dec 31, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Geoffrey Malcolm Goddard as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Mr Richard John Hughes as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Carberry as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mr Timothy Edward Platts as a director on Nov 15, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mrs Elizabeth Carberry as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Derek Peter Soane as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Donald Scott as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Geoffrey Malcolm Goddard as a director on Dec 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Sellers as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Deanne Stephanie Hall as a secretary on Jul 20, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Karolina Maria Ostafinska as a secretary on Jan 26, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of LINTON SPRINGS RESIDENTIAL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J H WATSON PROPERTY MANAGEMENT LTD | Secretary | Coal Road 4 Hawthorn Park LS14 1PQ Leeds Glendevon House United Kingdom |
| 259412120001 | ||||||||||
| HUGHES, Richard John | Director | Glendevon House 4 Hawthorn Park LS14 1PQ Leeds Watson West Yorkshire England | England | British | 319895610001 | |||||||||
| PLATTS, Timothy | Director | Glendevon House 4 Hawthorn Park LS14 1PQ Leeds Watson West Yorkshire England | England | British | 302386480003 | |||||||||
| DUNCAN, Graeme | Secretary | c/o Uk Governance St. Vincent Place G1 2HL Glasgow 30 Scotland | 180433770001 | |||||||||||
| HALL, Deanne Stephanie | Secretary | Glendevon House 4 Hawthorn Park LS14 1PQ Leeds Watson West Yorkshire England | 249191220002 | |||||||||||
| MCMILLAN, Lorna Forsyth | Secretary | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | 157317440001 | |||||||||||
| OSTAFINSKA, Karolina Maria | Secretary | Glendevon House 4 Hawthorn Park LS14 1PQ Leeds Watson West Yorkshire England | 249191180001 | |||||||||||
| SHEERAN, James William | Secretary | Glendevon 4 Hawthorn Park LS14 1PQ Leeds Watson West Yorkshire England | 247770540001 | |||||||||||
| CARBERRY, Elizabeth | Director | Glendevon House 4 Hawthorn Park LS14 1PQ Leeds Watson West Yorkshire England | England | British | 247770910001 | |||||||||
| CARBERRY, Elizabeth | Director | Sicklinghall Road LS22 4AF Wetherby Linton Springs West Yorkshire England | England | British | 247770910001 | |||||||||
| CLARK, Duncan Kingsley | Director | c/o Uk Governance St. Vincent Place G1 2HL Glasgow 30 Scotland | United Kingdom | British | 170872380001 | |||||||||
| GAUNT, Simon James | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 England | Great Britain | British | 148317510001 | |||||||||
| GODDARD, Geoffrey Malcolm | Director | Glendevon House 4 Hawthorn Park LS14 1PQ Leeds Watson West Yorkshire England | England | British | 290218010001 | |||||||||
| HOLLAND, Richard | Director | Glendevon House 4 Hawthorn Park LS14 1PQ Leeds Watson West Yorkshire England | England | British | 247769050001 | |||||||||
| MOORE, Daniel | Director | c/o Uk Governance St. Vincent Place G1 2HL Glasgow 30 Scotland | Scotland | British | 171369330001 | |||||||||
| NICHOLLS, Karen Jean | Director | c/o Uk Governance St. Vincent Place G1 2HL Glasgow 30 Scotland | United Kingdom | British | 155812210001 | |||||||||
| SCOTT, Robert Donald | Director | Glendevon House 4 Hawthorn Park LS14 1PQ Leeds Watson West Yorkshire England | England | British | 247769180001 | |||||||||
| SELLERS, Paul | Director | Glendevon House 4 Hawthorn Park LS14 1PQ Leeds Watson West Yorkshire England | England | English | 247769370001 | |||||||||
| SOANE, Derek Peter | Director | Glendevon House 4 Hawthorn Park LS14 1PQ Leeds Watson West Yorkshire England | England | British | 261631230001 |
Who are the persons with significant control of LINTON SPRINGS RESIDENTIAL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clydesdale Bank Plc | Apr 06, 2016 | St Vincent Place G1 2HL Glasgow 30 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LINTON SPRINGS RESIDENTIAL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 25, 2018 | 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