LINGFIELD PROPERTIES (DARLINGTON) LIMITED - BATH


Company Profile Company Filings

Overview

LINGFIELD PROPERTIES (DARLINGTON) LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
LINGFIELD PROPERTIES (DARLINGTON) LIMITED was incorporated 39 years ago on 03/06/1985 and has the registered number: 01918753. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

LINGFIELD PROPERTIES (DARLINGTON) LIMITED - BATH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ISLAND HOUSE MIDSOMER NORTON
BATH
BA3 2DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ZANE HEPKER Nov 1945 British Director 2020-06-01 CURRENT
HUGH BERNARD HEPKER Sep 1944 South African Director 1994-11-17 CURRENT
ADRIAN BRIAN HEPKER Jan 1975 South African Director 2008-11-05 CURRENT
MICHAEL ZANE HEPKER Nov 1945 British Secretary 1993-11-30 CURRENT
BRIAN SMITH Feb 1939 British Director 1997-08-01 UNTIL 1998-08-20 RESIGNED
MICHAEL ZANE HEPKER Nov 1945 British Director RESIGNED
JENNIFER LORRAINE HEPKER Jan 1974 British Director 1993-09-30 UNTIL 2008-11-05 RESIGNED
MR VICTOR GEORGE FOSTER British Director 1993-12-01 UNTIL 1996-12-10 RESIGNED
MR ANTHONY ROBERT JOHN CARTWRIGHT May 1939 English Director RESIGNED
MR ANTHONY ROBERT JOHN CARTWRIGHT May 1939 English Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Bernard Hepker 2016-12-31 - 2017-12-31 9/1944 Bath   Somerset Significant influence or control

Related Companies

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A1 CREDIT LIMITED ASHTEAD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LAMBERT HOWARTH LIMITED LONDON ... FULL 7487 - Other business activities
ASTRALPOINT LIMITED BATH ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
LINGFIELD PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ACCOUNTANCY & BOOK-KEEPING SERVICES LIMITED KENT Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
LINGFIELD PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUNTLEY SECURITIES LIMITED ASHTEAD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COLUMNCARD LIMITED SURREY Dissolved... 69203 - Tax consultancy
SHAKESPEARE MARINA LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
TALEWORTH PARK RESIDENTS ASSOCIATION (ASHTEAD) LIMITED ASHTEAD ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
THE COMBINED SERVICES PROVIDER LIMITED WATFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BARTON INDUSTRIAL ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
B.S.S. ASSOCIATES LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ATOMIC LIMITED ASHTEAD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56301 - Licensed clubs
THE TALLIS SCHOLARS SUMMER SCHOOL LIMITED ASHTEAD Dissolved... TOTAL EXEMPTION SMALL 85520 - Cultural education
JOSEPH JAMESON EVANS LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LISA STICKLEY PLC BEXLEY Dissolved... FULL 13923 - manufacture of household textiles
H PLASKOW & CO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
THE DHAMAI TEA COMPANY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Lingfield Properties (Darlington) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £856,887 equity
Lingfield Properties (Darlington) Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-03-2022 £857,352 equity
Lingfield Properties (Darlington) Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £1,413,023 equity
Lingfield Properties (Darlington) Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £1,413,023 equity
Lingfield Properties (Darlington) Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £-86,977 equity
Lingfield Properties (Darlington) Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £-86,977 equity
Lingfield Properties (Darlington) Ltd - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £-85,969 equity
Lingfield Properties (Darlington) Ltd - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £-85,969 equity
Lingfield Properties (Darlington) Ltd - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £-85,969 equity

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