LINTSBROOK DEVELOPMENTS LIMITED
Address
LINTSBROOK DEVELOPMENTS LIMITED
Classification:
Other letting and operating of own or leased real estate
Legal Information
Company Registration No.:
00656180
Incorporation Date:
11 Apr 1960
(57 Years old)
Financial Year End:
31 Dec
Capital:
£100.00
on 5 Nov 2014
For period ending:
31 Dec 2013
Filed on:
28 Mar 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
23 Oct 2014
Filed on:
5 Nov 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 113 available
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Registration of a charge - £4.99
- Annual Return As At 23 Oct 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Statement of companies objects - £4.99
Directors and Secretaries
| Manfred Gorvy | |
| before 24 Oct 1991 ⇒ Present ( 25 Years ) | Director |
| Hanover Management Services Limited | |
| before 24 Oct 1991 ⇒ Present ( 25 Years ) | Company Secretary |
| John Kennedy | |
| 7 Nov 2000 ⇒ Present ( 16 Years ) | Director |
| Alan Leibowitz | |
| before 24 Oct 1991 ⇒ Present ( 25 Years ) | Director |
| Trevor Moross | |
| 24 Oct 1991 ⇒ Present ( 25 Years ) | Director |
| Duncan Salvesen | |
| 6 May 1997 ⇒ Present ( 20 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
-
OUTSTANDING
on
5 Dec 2014
HSBC BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
9 Jun 2010
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
15 Dec 2009
HSBC BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
7 Apr 2001
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
20 Mar 1991
CREDIT LYONNAIS BANK NEDERLAND N.V.
LEGAL MORTGAGE
-
OUTSTANDING
on
8 Mar 1990
CREDIT LYONNAIS BANK NEDERLAND N.V.
LEGAL MORTGAGE
-
OUTSTANDING
on
8 Mar 1990
CREDIT LYONNAIS BANK NEDERLAND N.V.
LEGAL MORTGAGE
-
OUTSTANDING
on
8 Mar 1990
CREDIT LYONNAIS BANK NEDERLAND N.V.
LEGAL MORTGAGE
-
OUTSTANDING
on
8 Mar 1990
MIDLAND BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
5 Sep 1989
THROGHMORTON SECURITIES GROUP FINANCE LIMITED
DEED OF RECTIFICATION
-
OUTSTANDING
on
7 Jan 1982
THROGMORTON SECURITIES GROUP FINANCE LIMITED.
DEED OF TRANSFER
LEGAL CHARGE
-
OUTSTANDING
on
5 Jan 1982
SCHLESINGER LTD.
LEGAL MORTGAGE
-
OUTSTANDING
on
17 Nov 1975
MORRIS WIGRAM LTD.
LEGAL MORTGAGE
-
OUTSTANDING
on
26 Sep 1974
MORRIS WIGRAM LTD.
LEGAL MORTGAGE
-
OUTSTANDING
on
6 Sep 1974
MORRIS WIGRAM LTD
LEGAL MORTGAGE
-
OUTSTANDING
on
11 Jul 1974
MORRIS WIGRAM LTD
LEGAL MORTGAGE
-
OUTSTANDING
on
1 Jul 1974
MORRIS WIGRAM ROSENTHAL LTD.
LEGAL MORTGAGE
-
OUTSTANDING
on
20 Dec 1973
MORRIS WIGRAM ROSENTHAL LTD.
LEGAL MORTGAGE
-
OUTSTANDING
on
30 Nov 1973
MORRIS WIGRAM ROSENTHAL LTD.
MORTGAGE
-
OUTSTANDING
on
10 Jan 1973
MIDLAND BANK PLC
MORTGAGE
-
OUTSTANDING
on
8 Feb 1966
Previous Addresses
16 HANS ROAD
LONDON
SW3 1RS
LONDON
SW3 1RS
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 28 Mar 2014 | 3 |
| 31 Dec 2012 | 15 Mar 2013 | 3 |
| 31 Dec 2011 | 7 Jun 2012 | 6 |
| 31 Dec 2010 | 7 Jun 2011 | 6 |
| 31 Dec 2009 | 29 Jun 2010 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
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