LINEN DEVELOPMENTS LIMITED
Overview
| Company Name | LINEN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08983943 |
| 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 LINEN DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LINEN DEVELOPMENTS LIMITED located?
| Registered Office Address | Quadrant House Floor 6 4 Thomas More Square E1W 1YW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINEN DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINEN HOMES HOLDINGS LIMITED | Jan 27, 2022 | Jan 27, 2022 |
| BANNVIEW HOMES LIMITED | Nov 11, 2021 | Nov 11, 2021 |
| BANNVIEW AFFORDABLE HOMES LIMITED | Oct 20, 2020 | Oct 20, 2020 |
| MOUNTAINVIEW INVESTMENTS LIMITED | Apr 08, 2014 | Apr 08, 2014 |
What are the latest accounts for LINEN DEVELOPMENTS 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 LINEN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for LINEN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Notification of Maritime Trustees Limited as a person with significant control on Jul 17, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Lotus Homes Holdings Limited as a person with significant control on Jul 17, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed linen homes holdings LIMITED\certificate issued on 13/12/22 | 3 pages | CERTNM | ||||||||||
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Cessation of Van P Holdings Limited as a person with significant control on Dec 04, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Lotus Homes Holdings Limited as a person with significant control on Dec 04, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Kevin Murdock as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ciaran Murdock as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathleen Marie Murdock as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Noelle Murdock as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Notification of Van P Holdings Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Lotus Homes Holdings Limited as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed bannview homes LIMITED\certificate issued on 27/01/22 | 3 pages | CERTNM | ||||||||||
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Audited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed bannview affordable homes LIMITED\certificate issued on 11/11/21 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed mountainview investments LIMITED\certificate issued on 20/10/20 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LINEN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALISKEY, Fergal | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England | Northern Ireland | Irish | Director | 260926670001 | ||||
| MURDOCK, Ciaran | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England | Northern Ireland | Irish | Director | 107959210011 | ||||
| MURDOCK, Kevin | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England | Northern Ireland | Irish | Director | 68779220001 | ||||
| O'ROURKE, Paul James | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England | Northern Ireland | Northern Irish | Director | 115674340002 | ||||
| TUMILTY, Martin | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England | Northern Ireland | Irish | Director | 260926040001 | ||||
| CLIFFORD, Paul | Director | Grosvenor Road KT18 6JF Epsom 97 Surrey England | England | British | Company Director | 189201980001 | ||||
| CLIFFORD, Paul | Director | Grosvenor Road KT18 6JF Epsom 97 Surrey England | England | British | Director | 189201980001 | ||||
| KELLY, Richard Patrick | Director | Grosvenor Road KT18 6JF Epsom 97 Surrey England | Northern Ireland | Irish | Finance Director | 145090270002 | ||||
| MCGLYNN, Michael | Director | Grosvenor Road KT18 6JF Epsom 97 Surrey England | Ireland | Irish | Company Director | 193062680001 | ||||
| MURDOCK, Ciaran | Director | Grosvenor Road KT18 6JF Epsom 97 Surrey England | Northern Ireland | Irish | Company Director | 107959210004 | ||||
| MURDOCK, Fiona Noelle | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England | Northern Ireland | Irish | Ceramic Designer | 202501140001 | ||||
| MURDOCK, Kathleen Marie | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England | Northern Ireland | Irish | Lay Magistrate | 202500860001 | ||||
| MURDOCK, Kevin | Director | Grosvenor Road KT18 6JF Epsom 97 Surrey England | Northern Ireland | Irish | Company Director | 68779220001 |
Who are the persons with significant control of LINEN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maritime Trustees Limited | Jul 17, 2024 | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | No | ||||||||||
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Natures of Control
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| Lotus Homes Holdings Limited | Dec 04, 2022 | Newry Road BT32 3NB Banbridge 184 Northern Ireland | Yes | ||||||||||
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Natures of Control
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| Van P Holdings Limited | Feb 01, 2022 | St. Georges Street Douglas IM1 1PL Isle Of Man 16 Isle Of Man | Yes | ||||||||||
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Natures of Control
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| Lotus Homes Holdings Limited | Nov 21, 2016 | 184 Newry Road BT32 3NB Banbridge The Factory County Down Northern Ireland | Yes | ||||||||||
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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