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LINTZFORD PROPERTIES LTD

LINTZFORD PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLINTZFORD PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09907483
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINTZFORD PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LINTZFORD PROPERTIES LTD located?

    Registered Office Address
    The Old Mill Lintzford
    Rowlands Gill
    NE39 1NB Rowlands Gill
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINTZFORD PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LINTZFORD PROPERTIES LTD?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for LINTZFORD PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Director's details changed for Mr Stephen Mark Butler on Mar 12, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Cessation of Jennifer Elizabeth Butler as a person with significant control on Dec 05, 2022

    		1 pagesPSC07

    Termination of appointment of Jennifer Elizabeth Butler as a director on Dec 05, 2022

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    		6 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LINTZFORD PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Stephen Mark
    Lintzford
    Rowlands Gill
    NE39 1NB Rowlands Gill
    The Old Mill
    Tyne And Wear
    United Kingdom
    		Director
    Lintzford
    Rowlands Gill
    NE39 1NB Rowlands Gill
    The Old Mill
    Tyne And Wear
    United Kingdom
    		United KingdomBritish108640700002
    BUTLER, Jennifer Elizabeth
    Lintzford
    Rowlands Gill
    NE39 1NB Rowlands Gill
    The Old Mill
    Tyne And Wear
    United Kingdom
    		Director
    Lintzford
    Rowlands Gill
    NE39 1NB Rowlands Gill
    The Old Mill
    Tyne And Wear
    United Kingdom
    		United KingdomBritish200364960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINTZFORD PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Elizabeth Butler
    Lintzford
    Rowlands Gill
    NE39 1NB Rowlands Gill
    The Old Mill
    Tyne And Wear
    United Kingdom
    		Dec 07, 2016
    Lintzford
    Rowlands Gill
    NE39 1NB Rowlands Gill
    The Old Mill
    Tyne And Wear
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Mark Butler
    Lintzford
    Rowlands Gill
    NE39 1NB Rowlands Gill
    The Old Mill
    Tyne And Wear
    United Kingdom
    		Dec 07, 2016
    Lintzford
    Rowlands Gill
    NE39 1NB Rowlands Gill
    The Old Mill
    Tyne And Wear
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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