6 Lingfield Avenue Management Limited

Company Registration Number: 07166245

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Lingfield Avenue Management Limited is a Private Company Limited by Shares first registered on 23 February 2010. Its current registered address is in Brighton, East Sussex.

Registered Address

28-29 CARLTON TERRACE
PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR

There are 186 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

07166245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DIMECK, Julie Ida

    Director

    Appointed on 23 February 2010

     

    Nationality: British

    Occupation: Homemaker

    Month of birth: June 1960

    24
    Vermont Road
    Crosby
    Liverpool
    L23 5RT
    United Kingdom

  • JACKSON, Caroline

    Director

    Appointed on 23 February 2010

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: June 1968

    Ground Floor Flat
    6 Lingfield Avenue
    Kingston
    KT1 2TN
    United Kingdom

  • VAN-DER-REIJDEN, William Njals

    Director

    Appointed on 23 February 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1975

    28-29
    Carlton Terrace
    Portslade
    Brighton
    East Sussex
    BN41 1UR
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 February 2010

    Resigned on 23 February 2010

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 23 February 2010

    Resigned on 23 February 2010

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • JONES, Justin Alistair

    Director

    Appointed on 23 February 2010

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1974

    29
    Ennismore Gardens
    Thames Ditton
    Kingston Upon Thames
    Surrey
    KT7 0YR
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 March 2016 Total exemption small company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X53SKP6J. Transaction: MzE0NTA0OTcxOWFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51JLVEX. Transaction: MzE0MjgzMjgwN2FkaXF6a2N4.

  3. 24 March 2015 Total exemption small company accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: A42XTBA8. Transaction: MzExOTMyMTEzMGFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X421SHNE. Transaction: MzExODE3OTk1NmFkaXF6a2N4.

  5. 19 June 2014 Total exemption small company accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A3A52OBX. Transaction: MzEwMjIwMTg1M2FkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X33G2ODE. Transaction: MzA5NjAzNjY0MmFkaXF6a2N4.

  7. 10 March 2014 Director's details changed for Mr William Njals Van-Der-Reijden on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: CH01. Barcode: X33DGVI2. Transaction: MzA5NTk2MzEzMGFkaXF6a2N4.

  8. 22 November 2013 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: X2LOQOAY. Transaction: MzA4OTI3NTA2NGFkaXF6a2N4.

  9. 17 April 2013 Total exemption small company accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A263N4OP. Transaction: MzA3NjM3ODE3N2FkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X242MVAA. Transaction: MzA3NDQxOTQ5M2FkaXF6a2N4.

  11. 23 October 2012 Registered office address changed from Hilton Sharp & Clarke 92 Portland Road Hove East Sussex BN3 5DN United Kingdom on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6OXTU. Transaction: MzA2NjMwOTA2NmFkaXF6a2N4.

  12. 4 May 2012 Total exemption small company accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1836PZF. Transaction: MzA1Njk5OTMwNmFkaXF6a2N4.

  13. 19 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X1509MKA. Transaction: MzA1NDM0MDU0N2FkaXF6a2N4.

  14. 19 March 2012 Director's details changed for Mr William Njals Van-Der-Reijden on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X1509MK2. Transaction: MzA1NDM0MDM5NGFkaXF6a2N4.

  15. 19 March 2012 Termination of appointment of Justin Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1509MJU. Transaction: MzA1NDM0MDM5MGFkaXF6a2N4.

  16. 20 May 2011 Total exemption small company accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: ADC84UAF. Transaction: MzAzNzUxMDg2MmFkaXF6a2N4.

  17. 14 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X0ZP4SFW. Transaction: MzAzMzc4OTAyNWFkaXF6a2N4.

  18. 17 June 2010 Current accounting period shortened from 28 February 2011 to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA01. Barcode: AFX4VKX2. Transaction: MzAxNzc5NDY5M2FkaXF6a2N4.

  19. 11 June 2010 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8NT2KQX. Transaction: MzAxNzM0NTUyNWFkaXF6a2N4.

  20. 11 June 2010 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: X8NTXKQS. Transaction: MzAxNzM0NTUzNWFkaXF6a2N4.

  21. 10 June 2010 Appointment of Mrs Julie Ida Dimeck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8NUFKQB. Transaction: MzAxNzM0NTU1MGFkaXF6a2N4.

  22. 10 June 2010 Appointment of Mr William Njals Van-Der-Reijden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8NU0KQW. Transaction: MzAxNzM0NTUzOGFkaXF6a2N4.

  23. 10 June 2010 Appointment of Caroline Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8NUCKQ8. Transaction: MzAxNzM0NTU0N2FkaXF6a2N4.

  24. 10 June 2010 Appointment of Mr Justin Alistair Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8NTFKQA. Transaction: MzAxNzM0NTUyOWFkaXF6a2N4.

  25. 10 June 2010 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8NT7KQ2. Transaction: MzAxNzM0NTUyNmFkaXF6a2N4.

  26. 23 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFMHWHRJ. Transaction: MzAwOTk5Mzg4N2FkaXF6a2N4.

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