LINSTONE CHINE HOLIDAY SERVICES LIMITED - FRESHWATER


Company Profile Company Filings

Overview

LINSTONE CHINE HOLIDAY SERVICES LIMITED is a Private Limited Company from FRESHWATER and has the status: Active.
LINSTONE CHINE HOLIDAY SERVICES LIMITED was incorporated 37 years ago on 25/07/1986 and has the registered number: 02040960. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LINSTONE CHINE HOLIDAY SERVICES LIMITED - FRESHWATER

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRAMBLES CHINE OFFICE
FRESHWATER
ISLE OF WIGHT
PO40 9SU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT EADES Aug 1981 British Director 2024-05-04 CURRENT
PAUL GWILLIM CHIDGEY Aug 1961 British Director 2024-05-04 CURRENT
MR NICHOLAS KENWORTHY Jan 1963 British Director 2014-04-19 CURRENT
MRS CAROL LORRAINE ALSTROM Jul 1966 British Director 2021-06-15 CURRENT
MR CHARLES CYRIL DONALD URBEN Jul 1935 Secretary RESIGNED
MR RICHARD THOMAS EVANS Sep 1944 British Director 2011-04-23 UNTIL 2014-04-19 RESIGNED
MR RICHARD THOMAS EVANS Sep 1944 British Director 2016-05-28 UNTIL 2017-04-29 RESIGNED
RAYMOND EDWARD LUKER May 1948 British Director 2006-04-15 UNTIL 2015-05-02 RESIGNED
DAVID JOHN OSBORN Jul 1948 Secretary 1995-02-11 UNTIL 2003-12-31 RESIGNED
THOMAS MURROW Dec 1930 British Secretary 2004-02-14 UNTIL 2004-07-10 RESIGNED
MR DAVID JOHN LINDSAY Oct 1949 British Secretary 1994-04-02 UNTIL 1994-04-30 RESIGNED
RAYMOND HAROLD BALL Sep 1937 British Secretary 2004-07-10 UNTIL 2012-11-20 RESIGNED
LESLIE GEORGE INWOOD British Director RESIGNED
MR JAMES MICHAEL BOTLY Mar 1954 British Director 2007-04-07 UNTIL 2014-06-17 RESIGNED
RAYMOND HAROLD BALL Sep 1937 British Director 2010-06-19 UNTIL 2014-06-10 RESIGNED
MR ROGER ERNEST ADAMS Sep 1943 British Director 2010-04-03 UNTIL 2012-12-11 RESIGNED
SUSAN MARGARET BRODIE WIGGANS Oct 1942 British Director 2007-04-07 UNTIL 2010-07-31 RESIGNED
PHILIP HULME Mar 1965 British Director 2004-04-10 UNTIL 2006-02-28 RESIGNED
JANE HELEN BULLEN Apr 1959 British Director 2015-05-02 UNTIL 2024-05-04 RESIGNED
DAVID JOHN OSBORN Jul 1948 Director 2000-07-01 UNTIL 2003-12-31 RESIGNED
MR ROYSTON PHILIP RAYMOND SWALLOW Dec 1922 British Director RESIGNED
MR MICHAEL LEONARD DONOGHUE Aug 1947 English Director 2004-07-17 UNTIL 2006-04-26 RESIGNED
MR NEVILLE TIMMINS Feb 1936 British Director 1995-07-01 UNTIL 2001-07-31 RESIGNED
MRS STEPHANIE WALLIS Nov 1974 British Director 2014-04-19 UNTIL 2016-05-28 RESIGNED
MR NIGEL JEFFREY EASTMENT Jun 1952 British Director 2014-04-19 UNTIL 2024-05-04 RESIGNED
RONALD WILLIAM CROUCHER Feb 1945 British Director 2013-09-07 UNTIL 2022-04-30 RESIGNED
MR MICHAEL LEONARD DONOGHUE Aug 1947 English Director 2012-03-03 UNTIL 2013-09-07 RESIGNED
BRIAN ROBERT DAVIS Feb 1958 British Director 2000-05-20 UNTIL 2015-05-02 RESIGNED
GORDON CUNNINGHAM Oct 1934 British Director 1995-07-19 UNTIL 1998-05-16 RESIGNED
MR KENNETH CHARLES CLARK Sep 1933 British Director RESIGNED
NEIL ANDREW CAIN Mar 1962 British Director 1998-05-16 UNTIL 2011-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linstone Chine Management Co. Limited 2016-07-01 Freshwater   Isle Of Wight Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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