| Company Name | Linthorpe Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07089932 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2009(14 years, 4 months ago) |
| Dissolution Date | 6 September 2022 (1 year, 7 months ago) |
| Previous Name | Linthorpe Finance Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Geoffrey Thompson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2009(4 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 06 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Tollesby Road Middlesbrough Cleveland TS5 7PH |
| Secretary Name | Kathryn Amanda Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2009(4 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 06 September 2022) |
| Role | Company Director |
| Correspondence Address | 37 Tollesby Road Middlesbrough Cleveland T25 7PH |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 23 Yarm Road Stockton Upon Tees TS18 3NJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 128.5k at £1 | Pershing Nominees 99.92% Ordinary B |
|---|---|
| 51 at £1 | Geoffrey Thompson 0.04% Ordinary A |
| 49 at £1 | Kathryn Amanda Thompson 0.04% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,909 |
| Cash | £22,978 |
| Current Liabilities | £9,078 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 30 November 2017 | Notification of Kathryn Amanda Thompson as a person with significant control on 30 June 2016 (2 pages) |
|---|---|
| 30 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 20 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
| 7 December 2016 | Amended total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 29 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 17 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 29 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 30 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 19 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Current accounting period extended from 30 November 2010 to 28 February 2011 (3 pages) |
| 15 February 2010 | Statement of capital following an allotment of shares on 11 February 2010
|
| 15 February 2010 | Resolutions
|
| 3 February 2010 | Change of name notice (2 pages) |
| 3 February 2010 | Company name changed linthorpe finance LIMITED\certificate issued on 03/02/10
|
| 14 January 2010 | Appointment of Kathryn Amanda Thompson as a secretary (3 pages) |
| 19 December 2009 | Statement of capital following an allotment of shares on 2 December 2009
|
| 19 December 2009 | Statement of capital following an allotment of shares on 2 December 2009
|
| 19 December 2009 | Appointment of Geoffrey Thompson as a director (3 pages) |
| 30 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 28 November 2009 | Incorporation (22 pages) |