LINTHURST PROPERTIES LIMITED

Overview

Company Name	LINTHURST PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08174139
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINTHURST PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LINTHURST PROPERTIES LIMITED located?

Registered Office Address	Poplar House George Road Bromsgrove Technology Park B60 3BF Bromsgrove England
Undeliverable Registered Office Address	No

What are the latest accounts for LINTHURST PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LINTHURST PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for LINTHURST PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Confirmation statement made on Aug 09, 2025 with updates	4 pages	CS01

Apr 10, 2025	Total exemption full accounts made up to Jun 30, 2024	5 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Oct 07, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Current accounting period extended from Jan 31, 2022 to Jun 30, 2022	1 pages	AA01

Jun 02, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Dec 29, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Aug 21, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Change of details for Mr Stephen Arthur Day as a person with significant control on Apr 07, 2020	2 pages	PSC04

Dec 30, 2019	All of the property or undertaking has been released from charge 1	2 pages	MR05

Dec 30, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Dec 30, 2019	Satisfaction of charge 081741390003 in full	1 pages	MR04

Oct 30, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Sep 25, 2019	Director's details changed for Mr Stephen Arthur Day on Sep 25, 2019	2 pages	CH01

Sep 25, 2019	Change of details for Mr Stephen Arthur Day as a person with significant control on Sep 25, 2019	2 pages	PSC04

Aug 10, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to Poplar House George Road Bromsgrove Technology Park Bromsgrove B60 3BF on Jul 30, 2018	1 pages	AD01

Nov 03, 2017	Total exemption full accounts made up to Jan 31, 2017	6 pages	AA

View All Filings

Who are the officers of LINTHURST PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAY, Stephen Arthur George Road Bromsgrove Technology Park B60 3BF Bromsgrove George House England	Aug 09, 2012		Director	George Road Bromsgrove Technology Park B60 3BF Bromsgrove George House England		United Kingdom	British	1952-4		73847930003
GARDNER, Andrew Stephen Linthurst Road Barnt Green B45 8JJ Birmingham 48 United Kingdom	Aug 09, 2012	Mar 04, 2015	Director	Linthurst Road Barnt Green B45 8JJ Birmingham 48 United Kingdom		United Kingdom	British	1965-8		107262420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINTHURST PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Arthur Day George Road Bromsgrove Technology Park B60 3BF Bromsgrove George House England	Apr 06, 2016	George Road Bromsgrove Technology Park B60 3BF Bromsgrove George House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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