LINLEY POINT LIMITED - NEWCASTLE-UNDER-LYME
Company Profile | Company Filings |
Overview
LINLEY POINT LIMITED is a Private Limited Company from NEWCASTLE-UNDER-LYME ENGLAND and has the status: Active.
LINLEY POINT LIMITED was incorporated 7 years ago on 07/12/2016 and has the registered number: 10513952. The accounts status is SMALL and accounts are next due on 15/12/2023.
LINLEY POINT LIMITED was incorporated 7 years ago on 07/12/2016 and has the registered number: 10513952. The accounts status is SMALL and accounts are next due on 15/12/2023.
LINLEY POINT LIMITED - NEWCASTLE-UNDER-LYME
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 15/12/2023 |
Registered Office
UNIT 2 EVOLUTION
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 9QF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEANSTON HOUSE LIMITED (until 19/09/2018)
DEANSTON HOUSE LIMITED (until 19/09/2018)
MANOR HALL DEANSTON LIMITED (until 10/01/2018)
GJP GEMINI LIMITED (until 08/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH RUSSELL CROCKETT | May 1972 | British,American | Director | 2022-03-14 | CURRENT |
MR LIAM ASHLEY BEDSON | Sep 1980 | British | Director | 2020-07-17 | CURRENT |
MR LEE STRINGFELLOW | Apr 1976 | British | Director | 2020-07-17 UNTIL 2021-01-12 | RESIGNED |
MR JAMES CHRISTOPHER BRUCE SEDDON | Aug 1970 | British | Director | 2016-12-07 UNTIL 2017-12-20 | RESIGNED |
MR JAMES CHRISTOPHER BRUCE SEDDON | Aug 1970 | British | Director | 2019-06-19 UNTIL 2020-07-17 | RESIGNED |
MS RITA LYNNE SCARLETT | Mar 1953 | British | Director | 2020-07-17 UNTIL 2021-01-12 | RESIGNED |
MR CARL SCARLETT | Jan 1982 | British | Director | 2020-07-17 UNTIL 2021-01-12 | RESIGNED |
MRS NICOLA VERYAN LORD | Mar 1970 | British | Director | 2019-06-19 UNTIL 2020-07-17 | RESIGNED |
MR COLIN WILLIAM EDWARD GRAHAM | Jun 1964 | British | Director | 2017-12-20 UNTIL 2019-06-19 | RESIGNED |
MR ANAN KUMAR DHIR | Mar 1945 | British | Director | 2019-06-19 UNTIL 2020-07-17 | RESIGNED |
MRS ALISON JENNIFER BROOKS | Jun 1958 | British | Director | 2016-12-07 UNTIL 2020-07-17 | RESIGNED |
MR MATTHEW ALEXANDER COOK | Secretary | 2016-12-07 UNTIL 2020-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lovett Care Limited | 2020-07-17 | Newcastle-Under-Lyme Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Davlok Limited | 2019-06-19 - 2020-07-17 | Bournemouth | Significant influence or control | |
Beaumont Lord Limited | 2019-06-19 - 2020-07-17 | St. Helens | Significant influence or control | |
Geohn Developments Limited | 2019-06-18 - 2020-07-17 | Bolton | Significant influence or control | |
Amantius Limited | 2019-06-17 - 2020-07-17 | Warrington | Significant influence or control | |
Seddon Care Partnerships Limited | 2018-09-13 - 2020-07-17 | Bolton | Ownership of shares 75 to 100 percent | |
Seddon Developments Limited | 2017-12-20 - 2018-09-13 | Bolton | Ownership of shares 75 to 100 percent | |
Seddon Jv Limited | 2017-12-20 - 2017-12-20 | Bolton | Ownership of shares 75 to 100 percent | |
Seddon Developments Limited | 2017-12-14 - 2017-12-20 | Bolton | Ownership of shares 75 to 100 percent | |
G & J Projects Limited | 2016-12-07 - 2017-12-14 | Bolton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Linley Point Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-13 | 31-12-2022 | £4,870,413 equity |
Linley Point Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-15 | 31-12-2021 | £3,532,755 equity |
Linley Point Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-17 | 31-12-2020 | £859,755 equity |