LINNELLS LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
LINNELLS LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Active.
LINNELLS LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: 04167650. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LINNELLS LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: 04167650. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LINNELLS LIMITED - NEWPORT
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
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
GOLD TOPS HOUSE
NEWPORT
NP20 5HB
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW CRAIG TYLER | Mar 1980 | British | Director | 2020-01-16 | CURRENT |
| MARK ROBERT IAN STEVEN | Nov 1972 | British | Director | 2001-02-26 | CURRENT |
| MRS JUSTINE WENDY STEVEN | Jul 1975 | British | Director | 2020-02-12 | CURRENT |
| MR TIMOTHY WILLIAM PARKER | Jan 1978 | British | Director | 2020-01-16 | CURRENT |
| STEPHEN GRENVILLE PARKER | Feb 1947 | British | Director | 2020-02-12 | CURRENT |
| MRS AIMEE LOUISE PARKER | Oct 1981 | British | Director | 2020-02-12 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-26 UNTIL 2001-02-26 | RESIGNED | ||
| RICHARD WILLIAM LINNELL | Jan 1967 | British | Director | 2001-02-26 UNTIL 2007-06-28 | RESIGNED |
| ANTHONY DAVID FIGGINS | Dec 1964 | British | Director | 2001-02-26 UNTIL 2019-12-12 | RESIGNED |
| RICHARD WILLIAM LINNELL | Jan 1967 | British | Secretary | 2001-02-26 UNTIL 2001-04-30 | RESIGNED |
| ANTHONY DAVID FIGGINS | Dec 1964 | British | Secretary | 2001-04-30 UNTIL 2019-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Robert Ian Steven | 2019-12-13 | 11/1972 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Timothy William Parker | 2019-12-01 | 1/1978 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Craig Tyler | 2019-12-01 | 3/1980 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony David Figgins | 2016-04-06 - 2019-12-12 | 12/1964 | Cardiff South Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Robert Ian Steven | 2016-04-06 - 2019-12-12 | 11/1972 | Cardiff South Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Linnells Limited Filleted accounts for Companies House (small and micro) | 2023-11-08 | 31-03-2023 | £44,889 Cash £38,900 equity |
| Linnells Limited Filleted accounts for Companies House (small and micro) | 2022-10-28 | 31-03-2022 | £15,947 Cash £18,225 equity |
| Linnells Limited Filleted accounts for Companies House (small and micro) | 2021-11-05 | 31-03-2021 | £73,486 Cash £14,247 equity |
| Linnells Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-19 | 31-12-2019 | £16,669 Cash £11,006 equity |
| Linnells Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-21 | 31-12-2018 | £59,617 Cash £43,616 equity |
| Linnells Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-01 | 31-12-2017 | £94,480 Cash £68,180 equity |
| Linnells Limited - Accounts to registrar - small 16.3d | 2017-03-28 | 31-12-2016 | £82,323 Cash £63,014 equity |
| Linnells Limited - Limited company - abbreviated - 11.6 | 2015-05-09 | 31-12-2014 | £88,822 Cash £67,414 equity |