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 - BEACONSFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M REALISATIONS 2020 LIMITED LONDON ... FULL 47710 - Retail sale of clothing in specialised stores
MONSOON HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MONSOON HOLDINGS (NO.1) LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
MONSOON ACCESSORIZE INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
OLLIE & NIC LIMITED HORLEY Active DORMANT 47722 - Retail sale of leather goods in specialised stores
ONYX RETAIL LIMITED WEYBRIDGE Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
WHITE SAND INVESTMENTS LTD CHICHESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROMA DEVELOPMENTS HOLDINGS LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROMA DEVELOPMENTS (IOW) LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROMA DEVELOPMENTS (SOUTHERN) LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROMA INVESTMENT HOLDINGS LTD BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
LINTONHURST_DEVELOPMENTS_ - Accounts 2024-02-17 30-11-2023 £100 equity
LINTONHURST_DEVELOPMENTS_ - Accounts 2023-12-13 31-03-2023 £172,044 equity
Lintonhurst Developments Limited - Filleted accounts 2022-11-05 31-03-2022 £75,065 Cash £227,243 equity
Lintonhurst Developments Limited - Filleted accounts 2021-09-14 31-03-2021 £43,842 Cash £213,459 equity
Lintonhurst Developments Limited - Filleted accounts 2021-01-30 31-03-2020 £95,463 Cash £256,878 equity
Lintonhurst Developments Limited - Filleted accounts 2019-11-14 31-03-2019 £79,253 Cash £239,284 equity
Lintonhurst Developments Limited - Filleted accounts 2018-11-09 31-03-2018 £68,595 Cash £209,295 equity
Lintonhurst Developments Limited - Filleted accounts 2017-12-19 31-03-2017 £21,178 Cash £185,751 equity
Lintonhurst Developments Limited - Abbreviated accounts 2016-07-23 31-03-2016 £27,740 Cash
Lintonhurst Developments Limited - Abbreviated accounts 2015-12-03 31-03-2015 £16,139 Cash
Lintonhurst Developments Limited - Abbreviated accounts 2014-12-09 31-03-2014 £9,503 Cash

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ROMA DEVELOPMENTS (IOW) LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROMA DEVELOPMENTS (SOUTHERN) LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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