Company information:
Linton Family (Holdings) Ltd (No: 00392482)
Address: THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON, NW5 1RT, ENGLAND
Status: Active
Incorporated: 01-Dec-1945
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SELINA NATALIE LINTON EGERTON ( DOB: Apr-1983 From: Jul-2011 )
Current Director: JACK DAVID LINTON ( DOB: Jan-1955 From: Nov-1991 )
Current Director: VIVIENNE JENNIFER LINTON ( DOB: Aug-1952 From: Jun-2023 )
Current Director: ALEXANDER JONATHAN LINTON ( DOB: Apr-1986 From: Jul-2011 )
Current Director: ALEXANDER JONATHAN LINTON ( DOB: Apr-1986 From: Jul-2011 )
Current Director: GARY MARK LINTON ( DOB: Jun-1985 From: Apr-2010 )
Current Director: GARY MARK LINTON ( DOB: Jun-1985 From: Apr-2010 )
Current Director: GARY MARK LINTON ( DOB: Jun-1985 From: Apr-2010 )
Current Secretary: BRIAN ROY FENN ( From: May-2004 )
Current Secretary: VIVIENNE JENNIFER LINTON ( From: Jun-2023 )
Resigned Director: DOROTHY JOY LINTON ( DOB: Feb-1920 From: Nov-1991 To: Jul-1997 )
Resigned Director: VIVIENNE JENNIFER LINTON ( DOB: Aug-1952 From: Mar-2001 To: Dec-2016 )
Resigned Director: NORMAN JAMES GEORGE LINTON ( DOB: Nov-1951 From: Nov-1991 To: Mar-2023 )
Resigned Director: NORMAN MARTIN LINTON ( DOB: Jun-1917 From: Nov-1991 To: Sep-1996 )
Resigned Director: ALEXANDER JONATHAN LINTON ( DOB: Apr-1986 From: Jul-2011 To: Mar-2023 )
Resigned Director: JOHN HARRIS SIMONS ( DOB: Mar-1928 From: Nov-1991 To: Apr-1995 )
Resigned Director: KAREN PHILIPPA LINTON SKINNER ( DOB: Jun-1980 From: Apr-2010 To: Mar-2023 )
Resigned Secretary: JAMES SOUTER HENDERSON ( DOB: Jun-1937 From: Feb-1997 To: Jun-1999 )
Resigned Secretary: JACK DAVID LINTON ( DOB: Jan-1955 From: Sep-1996 To: Feb-1997 )
Resigned Secretary: VIVIENNE JENNIFER LINTON ( DOB: Aug-1952 From: Jun-1999 To: Jul-1999 )
Resigned Secretary: NORMAN MARTIN LINTON ( DOB: Jun-1917 From: Nov-1991 To: Sep-1996 )
Persons of Significant Control:
Mr Jack David Linton, The Maple Building 39/51 Highgate Road, London, NW5 1RT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-08-22)
Norman Linton, The Maple Building 39/51 Highgate Road, London, NW5 1RT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-08-22)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 10,555,261 | 10,354,021 | 10555261.0,10354021.0 |
| Fixed assets / Property, plant and equipment | 4,960 | 3,720 | 4960.0,3720.0 |
| Fixed assets / Investments, fixed assets | 301 | 301 | 301.0,301.0 |
| Fixed assets / Investment property | 10,550,000 | 10,350,000 | 10550000.0,10350000.0 |
| Current assets | 13,758,916 | 11,439,952 | 13758916.0,11439952.0 |
| Current assets / Debtors | 4,432,504 | 5,076,338 | 4432504.0,5076338.0 |
| Current assets / Cash at bank and on hand | 9,326,412 | 6,363,614 | 9326412.0,6363614.0 |
| Net current assets (liabilities) | 10,410,727 | 6,887,334 | 10410727.0,6887334.0 |
| Total assets less current liabilities | 20,965,988 | 17,241,355 | 20965988.0,17241355.0 |
| Provisions for liabilities, balance sheet subtotal | 1,490,000 | 1,490,000 | 1490000.0,1490000.0 |
| Net assets (liabilities) | 16,211,427 | 15,751,355 | 16211427.0,15751355.0 |
| Equity / share capital and reserves | 16,211,427 | 15,751,355 | 16211427.0,15751355.0 |