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 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
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 |