LENDLINE (NW) LTD - BROMSGROVE
| Company Profile | Company Filings |
Overview
LENDLINE (NW) LTD is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Active.
LENDLINE (NW) LTD was incorporated 19 years ago on 19/10/2004 and has the registered number: 05263402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
LENDLINE (NW) LTD was incorporated 19 years ago on 19/10/2004 and has the registered number: 05263402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
LENDLINE (NW) LTD - BROMSGROVE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
MERYLL HOUSE
BROMSGROVE
B61 7DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINFIELD SECRETARIES LIMITED | Corporate Secretary | 2019-10-20 | CURRENT | ||
| MR PETER BRENDAN GERRARD O'DOWD | Aug 1958 | Irish | Director | 2019-09-20 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-10-19 UNTIL 2004-10-19 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-10-19 UNTIL 2004-10-19 | RESIGNED | ||
| PORICK MCNAMARA | Jan 1940 | British | Director | 2004-10-19 UNTIL 2019-06-20 | RESIGNED |
| MR CHARLES WYNDHAM HAYLES | Mar 1948 | British | Director | 2004-10-19 UNTIL 2019-06-20 | RESIGNED |
| MR CHARLES WYNDHAM HAYLES | Mar 1948 | British | Secretary | 2004-10-19 UNTIL 2019-06-20 | RESIGNED |
| MAYBROOK INVESTMENTS LIMITED | Corporate Director | 2019-06-20 UNTIL 2019-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Brendan O'Dowd | 2019-10-20 | 8/1958 | Bromsgrove Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Maybrook Investments Limited | 2019-06-20 - 2019-10-20 | Bromsgrove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Charles Wyndham Hayles | 2016-10-19 - 2019-06-20 | 3/1948 | Darwen Lancashire | Ownership of shares 25 to 50 percent |
| Mr Porick Mcnamara | 2016-10-19 - 2019-06-20 | 1/1940 | Darwen Lancashire | Ownership of shares 25 to 50 percent |