LINTON GREEN LIMITED - GUILDFORD


Company Profile Company Filings

Overview

LINTON GREEN LIMITED is a Private Limited Company from GUILDFORD and has the status: Liquidation.
LINTON GREEN LIMITED was incorporated 6 years ago on 31/05/2018 and has the registered number: 11391338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

LINTON GREEN LIMITED - GUILDFORD

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

THIRD FLOOR, ONE LONDON SQUARE
GUILDFORD
SURREY
GU1 1UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2022 13/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS IZABELA KOZUBEK Secretary 2022-10-05 CURRENT
MRS AMANDA ALLFREY Sep 1969 British Director 2020-07-01 CURRENT
MR ALAN DAVID CAMERON Jun 1955 British Director 2020-06-01 CURRENT
MR ALAN CAMERON Jun 1955 British Director 2018-05-31 UNTIL 2018-09-10 RESIGNED
MR SIMON MORTIMER ALLFREY Dec 1968 British Director 2018-09-10 UNTIL 2023-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Allfrey 2020-07-01 9/1969 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Mortimer Allfrey 2019-05-09 12/1968 Maidstone   Kent Significant influence or control
Mr Alan Cameron 2018-05-31 - 2021-10-01 6/1955 Tatsfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOCK HOUSE FARM LIMITED MAIDSTONE Active FULL 01240 - Growing of pome fruits and stone fruits
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31 CUMBERLAND STREET LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GRAPES DIRECT LIMITED MAIDSTONE ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED ROCHESTER Dissolved... DORMANT 74990 - Non-trading company
GRAPE TRADING LIMITED CRAWLEY Dissolved... TOTAL EXEMPTION SMALL 46310 - Wholesale of fruit and vegetables
TYROLESE (715) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
106 DENBIGH STREET (FREEHOLD) LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
HAWKBIT TRADING LIMITED WESTERHAM ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BEAVER HOLDINGS LIMITED MAIDSTONE ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROOKGRASS LIMITED LONDON ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DAUBERTON LIMITED YALDING ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DAUFREDON LIMITED WESTERHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
LINTON_GREEN_LIMITED - Accounts 2023-01-21 30-11-2022 £1,790,135 Cash £1,450,366 equity
Linton Green Limited 2022-01-26 30-11-2021 £899,931 Cash £686,441 equity
Linton Green Limited 2021-01-20 30-11-2020 £507,107 Cash £442,754 equity
Linton Green Limited 2020-01-16 30-11-2019 £211,019 Cash £51,843 equity

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