LINTONHURST DEVELOPMENTS LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
LINTONHURST DEVELOPMENTS LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
LINTONHURST DEVELOPMENTS LIMITED was incorporated 37 years ago on 16/04/1987 and has the registered number: 02123931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
LINTONHURST DEVELOPMENTS LIMITED was incorporated 37 years ago on 16/04/1987 and has the registered number: 02123931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
LINTONHURST DEVELOPMENTS LIMITED - BEACONSFIELD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 31/03/2023 | 31/08/2024 |
Registered Office
1 PRIESTS PADDOCK
BEACONSFIELD
HP9 1YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT LEON VANDENBERGHE | Jan 1963 | British | Director | 2022-10-27 | CURRENT |
MR MARK JOHN VANDENBERGHE | Mar 1961 | British | Director | 2022-10-27 | CURRENT |
SHORE SECRETARIES LIMITED | Corporate Secretary | 2005-05-25 UNTIL 2022-10-27 | RESIGNED | ||
LINDA GEORGINA SHURGOLD | Mar 1958 | Director | RESIGNED | ||
MR DAVID LESLIE SHURGOLD | Jul 1957 | British | Director | RESIGNED | |
LINDA GEORGINA SHURGOLD | Mar 1958 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roma Investment Holdings Limited | 2022-10-27 | Beaconsfield | Ownership of shares 75 to 100 percent | |
Mr David Leslie Shurgold | 2016-07-01 - 2022-10-27 | 7/1957 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |