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 - NEWCASTLE-UNDER-LYME

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SREL DEVELOPMENTS LIMITED BOLTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SD MANOR HALL LIMITED BOLTON Dissolved... DORMANT 41100 - Development of building projects
SEDDON ALEXANDRIA LIMITED BOLTON Dissolved... DORMANT 41100 - Development of building projects
SEDDON GROUP LIMITED BOLTON Active GROUP 70100 - Activities of head offices
SD BREDBURY LIMITED BOLTON UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
SELENIUM DEVELOPMENTS LIMITED SHEFFIELD ENGLAND ... SMALL 41100 - Development of building projects
SCP DUNWOODY LIMITED BOLTON ENGLAND Dissolved... SMALL 41100 - Development of building projects
SD BLACKPOOL LIMITED BOLTON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
SD PRIME POINT LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINCRAIG MANAGEMENT LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TWYFORD HOUSE CARE LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
DEANSTON HOUSE LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
DOUNE MANAGEMENT LIMITED COVENTRY ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LOVETT CARE HOLDINGS LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PARKLAND REGENCY CARE LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
CHARLOTTE HOUSE CARE LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
CARECONCEPTS LTD CONGLETON ENGLAND Active GROUP 86900 - Other human health activities
CARECONCEPTS (STAFFORDSHIRE) LTD CONGLETON ENGLAND Active SMALL 86900 - Other human health activities
CARECONCEPTS (CHESHIRE) LTD CONGLETON ENGLAND Active SMALL 86900 - Other human health activities

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

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