LINTON PARK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LINTON PARK SERVICES LIMITED
COMPANY NUMBER
07450015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/11/2010
(14years old)
WEBSITE
www.lintonparkwines.co.za
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/11/2010
16/02/2011
DE FACTO 1826 LIMITED
KENT
TN15 7AE
Telephone: 01622299553
TPS: No
Linton Park
Linton
Maidstone
Kent
ME17 4AB
Telephone: 299553
Wrotham Place
High Street
Wrotham
SEVENOAKS
TN15 7AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAWRIE GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| LINTON PARK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | Anita Denise Bodri (931804428) has left the board |
| 07/08/2024 | New Company Secretary Nischal Vinesh Hindia (932579772) Appointed |
Credit Risk Overview
Want to learn more about LINTON PARK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINTON PARK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINTON PARK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2023 - Present (1 years and 2 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 75 Past: 2 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 24/11/2010 - Present (14years) Secretary: 24/11/2010 - Present (14years) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | Anita Denise Bodri (931804428) has left the board |
| 07/08/2024 | New Company Secretary Nischal Vinesh Hindia (932579772) Appointed |
| 19/06/2024 | New Accounts filed |
| 14/06/2024 | Susan Ann Walker (919688656) has left the board |
| 14/06/2024 | New Board Member Oliver Fleming Capon (920641271) Appointed |
| 16/01/2024 | Amarpal Takk (924577074) has left the board |
| 16/01/2024 | New Company Secretary Anita Denise Bodri (931804428) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Kenneth Byron Coombs (931401100) Appointed |
| 29/09/2023 | New Board Member Kenneth Byron Coombs (931401132) Appointed |
| 29/09/2023 | Malcolm Courtney Perkins (901029955) has left the board |
| 17/07/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Malcolm Courtney Perkins (901029955) Appointed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | Thomas Kenric Franks (919223775) has left the board |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 02/05/2018 | Julia Alison Morton (919968778) has left the board |
| 30/04/2018 | New Company Secretary Amarpal Takk (924577074) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 29/07/2015 | New Company Secretary Julia Alison Morton (919968778) Appointed |
| 28/07/2015 | Christopher John Ames (908149283) has left the board |
| 28/07/2015 | New Board Member Thomas Kenric Franks (919223775) Appointed |
| 28/07/2015 | Thomas Kenric Franks (919946824) has left the board |
| 21/07/2015 | New Board Member Thomas Kenric Franks (919946824) Appointed |
| 14/07/2015 | New Board Member Susan Ann Walker (919688656) Appointed |
| 22/06/2015 | Anil Kumar Mathur (900866129) has left the board |
| 20/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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