LINGFORD PROPERTIES LIMITED - LINGFIELD


Company Profile Company Filings

Overview

LINGFORD PROPERTIES LIMITED is a Private Limited Company from LINGFIELD and has the status: Active.
LINGFORD PROPERTIES LIMITED was incorporated 31 years ago on 11/03/1993 and has the registered number: 02798610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LINGFORD PROPERTIES LIMITED - LINGFIELD

This company is listed in the following categories:
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
31 / 3 31/03/2023 31/12/2024

Registered Office

BRAMBLE CORNER
LINGFIELD
SURREY
RH7 6NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JOSEPH CHARLES HOLGATE Feb 1978 British Director 2008-08-07 CURRENT
DR ROBERT GEORGE EDWARD HOLGATE Jun 1973 British Director 2008-08-07 CURRENT
MR PETER ROY HOLGATE Mar 1942 British Director 1993-03-11 CURRENT
MARTIN LEON HOLGATE Dec 1946 British Director 1993-03-11 CURRENT
MR PETER ROY HOLGATE Mar 1942 British Secretary 1993-03-11 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 1993-03-11 UNTIL 1993-03-11 RESIGNED
MR ROBERT GEORGE HORNBY Aug 1924 British Director 1993-03-11 UNTIL 2008-08-07 RESIGNED
NORMAN JAMES HEATON Jan 1927 British Director 1993-03-11 UNTIL 2008-07-03 RESIGNED
ERICA CURRIE Oct 1946 British Director 1993-03-11 UNTIL 1993-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Roy Holgate 2016-04-06 3/1942 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Leon Holgate 2016-04-06 12/1946 Battle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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