LINTON DEVELOPMENT MANAGEMENT LIMITED

Overview

Company Name	LINTON DEVELOPMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09112186
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2014

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 DEVELOPMENT MANAGEMENT LIMITED?

Development of building projects (41100) / Construction

Where is LINTON DEVELOPMENT MANAGEMENT LIMITED located?

Registered Office Address	The Maple Building 39/51 Highgate Road NW5 1RT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LINTON DEVELOPMENT MANAGEMENT LIMITED?

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

What is the status of the latest confirmation statement for LINTON DEVELOPMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for LINTON DEVELOPMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 02, 2025 with updates	4 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jul 30, 2024	Director's details changed for Mr Gary Mark Linton on Jun 01, 2024	2 pages	CH01

Jul 30, 2024	Change of details for Mr Gary Mark Linton as a person with significant control on Jun 01, 2024	2 pages	PSC04

Jul 04, 2024	Confirmation statement made on Jul 02, 2024 with updates	4 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 02, 2023 with updates	4 pages	CS01

May 17, 2023	Change of details for Mr Gary Mark Linton as a person with significant control on May 17, 2023	2 pages	PSC04

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Director's details changed for Mr Gary Mark Linton on Jul 06, 2021	2 pages	CH01

Jul 06, 2021	Change of details for Mr Gary Mark Linton as a person with significant control on Jul 06, 2021	2 pages	PSC04

Jan 08, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Aug 28, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Registered office address changed from 8 Headfort Place London SW1X 7DH England to The Maple Building 39/51 Highgate Road London NW5 1RT on Aug 13, 2020	1 pages	AD01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Jul 03, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jul 12, 2017	Confirmation statement made on Jul 02, 2017 with updates	5 pages	CS01

Apr 12, 2017	Termination of appointment of Jack David Linton as a director on Apr 11, 2017	1 pages	TM01

Apr 08, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of LINTON DEVELOPMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARON, Joshua 39/51 Highgate Road NW5 1RT London The Maple Building United Kingdom	Jul 10, 2014		Secretary	39/51 Highgate Road NW5 1RT London The Maple Building United Kingdom		British			189603730001
FENN, Brian 39/51 Highgate Road NW5 1RT London The Maple Building United Kingdom	Jul 30, 2015		Secretary	39/51 Highgate Road NW5 1RT London The Maple Building United Kingdom					199807690001
LINTON, Gary Mark 39/51 Highgate Road NW5 1RT London The Maple Building United Kingdom	Jul 02, 2014		Director	39/51 Highgate Road NW5 1RT London The Maple Building United Kingdom	England	British	1985-6		162452500036
LINTON, Jack David Headfort Place SW1X 7DH London 8 England	Jul 30, 2015	Apr 11, 2017	Director	Headfort Place SW1X 7DH London 8 England	United Kingdom	British	1955-1	Director	30615580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINTON DEVELOPMENT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Mark Linton 39/51 Highgate Road NW5 1RT London The Maple Building United Kingdom	Jul 02, 2016	39/51 Highgate Road NW5 1RT London The Maple Building United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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