LINLEY POINT LIMITED
Overview
| Company Name | LINLEY POINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10513952 |
| 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 LINLEY POINT LIMITED?
- Development of building projects (41100) / Construction
Where is LINLEY POINT LIMITED located?
| Registered Office Address | Unit 2 Evolution Hooters Hall Road ST5 9QF Newcastle-Under-Lyme Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINLEY POINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEANSTON HOUSE LIMITED | Jan 10, 2018 | Jan 10, 2018 |
| MANOR HALL DEANSTON LIMITED | Nov 08, 2017 | Nov 08, 2017 |
| GJP GEMINI LIMITED | Dec 07, 2016 | Dec 07, 2016 |
What are the latest accounts for LINLEY POINT 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 LINLEY POINT LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for LINLEY POINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 105139520007, created on Aug 27, 2025 | 69 pages | MR01 | ||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 105139520006, created on Oct 07, 2024 | 63 pages | MR01 | ||||||||||
Previous accounting period extended from Dec 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 105139520005, created on Dec 14, 2023 | 63 pages | MR01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
All of the property or undertaking has been released from charge 105139520003 | 1 pages | MR05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 105139520004, created on Feb 27, 2023 | 59 pages | MR01 | ||||||||||
Second filing of Confirmation Statement dated Jan 18, 2021 | 5 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jan 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Keith Russell Crockett as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Liam Ashley Bedson on Aug 18, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of LINLEY POINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDSON, Liam Ashley | Director | Hooters Hall Road ST5 9QF Newcastle-Under-Lyme Unit 2 Evolution Staffordshire England | United Kingdom | British | 270362760001 | |||||
| CROCKETT, Keith Russell | Director | Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Unit 2, Evolution Staffordshire United Kingdom | England | British | 179532870001 | |||||
| COOK, Matthew Alexander | Secretary | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | 220076590001 | |||||||
| BROOKS, Alison Jennifer | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | England | British | 93608800001 | |||||
| DHIR, Anan Kumar | Director | Plodder Lane Farnworth BL4 0NN Bolton C/O Seddon Building England | England | British | 114262880001 | |||||
| GRAHAM, Colin William Edward | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | England | British | 198461270001 | |||||
| LORD, Nicola Veryan | Director | 1a Cecil Road Hale WA15 9NY Altrincham The Royal Buildings England | England | British | 195573900001 | |||||
| SCARLETT, Carl | Director | Hilton Road ST4 6QZ Stoke-On-Trent Hilton House England | England | British | 127600340001 | |||||
| SCARLETT, Rita Lynne | Director | Hilton Road ST4 6QZ Stoke-On-Trent Hilton House England | England | British | 127600350001 | |||||
| SEDDON, James Christopher Bruce | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | England | British | 218543410001 | |||||
| SEDDON, James Christopher Bruce | Director | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | England | British | 218543410001 | |||||
| STRINGFELLOW, Lee | Director | Hilton Road ST4 6QZ Stoke-On-Trent Hilton House England | England | British | 253057130001 |
Who are the persons with significant control of LINLEY POINT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lovett Care Limited | Jul 17, 2020 | Hooters Hall Road ST5 9QF Newcastle-Under-Lyme Unit 2 Evolution Staffordshire England | No | ||||||||||
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Natures of Control
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| Beaumont Lord Limited | Jun 19, 2019 | George Street WA10 1DB St. Helens 17 England | Yes | ||||||||||
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Natures of Control
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| Davlok Limited | Jun 19, 2019 | Deansleigh Road BH7 7DU Bournemouth Suite 1 England | Yes | ||||||||||
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Natures of Control
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| Geohn Developments Limited | Jun 18, 2019 | Plodder Lane Farnworth BL4 0LR Bolton Units A2-A6 England | Yes | ||||||||||
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Natures of Control
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| Amantius Limited | Jun 17, 2019 | Hillcliffe Road Walton WA4 6NU Warrington The Annexe England | Yes | ||||||||||
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Natures of Control
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| Seddon Care Partnerships Limited | Sep 13, 2018 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | Yes | ||||||||||
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Natures of Control
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| Seddon Developments Limited | Dec 20, 2017 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | Yes | ||||||||||
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Natures of Control
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| Seddon Jv Limited | Dec 20, 2017 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Buidling England | Yes | ||||||||||
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Natures of Control
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| Seddon Developments Limited | Dec 14, 2017 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | Yes | ||||||||||
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Natures of Control
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| G & J Projects Limited | Dec 07, 2016 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building United Kingdom | 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