Company information:
Linacrest Properties Limited (No: 01071928)
Address: 20 PORTLAND PLACE, PORTLAND PLACE, BATH, BA1 2RZ, ENGLAND
Status: Active
Incorporated: 14-Sep-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: PHILIP ROBIN DREW ( DOB: Jul-1946 From: Jan-2024 )
Current Director: GRAEME BRUCE LENNOX ( DOB: Apr-1964 From: Oct-2016 )
Current Director: ANTHONY JOHN LOCKE ( DOB: Jul-1966 From: Nov-2015 )
Current Director: JENNY OPIE ( DOB: Mar-1970 From: Aug-2008 )
Current Director: JULIA LOUISE VALDAMBRINI ( DOB: May-1971 From: Aug-2008 )
Current Director: RUI ZHANG ( DOB: Jul-1992 From: Sep-2021 )
Current Director: RUI ZHANG ( DOB: Jul-1992 From: Sep-2021 )
Current Secretary: ADAM CHURCH LTD ( From: Aug-2019 )
Current Secretary: ADAM CHURCH LTD ( From: Aug-2019 )
Resigned Director: DENIS HARRY HARBUTT APPLEGATE ( DOB: Nov-1912 From: Dec-1992 To: Jan-1998 )
Resigned Director: JENNIFER JOY BOWER ( DOB: Jan-1961 From: Feb-2001 To: Feb-2002 )
Resigned Director: JOHN IAN GARSIDE ( DOB: Sep-1967 From: Jan-1998 To: Feb-2001 )
Resigned Director: PETER READ ( DOB: Apr-1945 From: Apr-2007 To: Jun-2016 )
Resigned Director: WILLIAM MICHAEL WALWORTH ( DOB: Jun-1951 From: Oct-2002 To: Nov-2015 )
Resigned Secretary: ANNABELLE JANE BENHAM-TAYLOR ( DOB: Jan-1957 From: Apr-1997 To: Mar-1998 )
Resigned Secretary: JENNIFER JOY BOWER ( DOB: Jan-1961 From: Oct-2002 To: Jan-2004 )
Resigned Secretary: ADAM CHURCH ( From: Aug-2017 To: Oct-2017 )
Resigned Secretary: SIOBHAN HOLT ( DOB: May-1956 From: Feb-2004 To: Aug-2008 )
Resigned Secretary: RACHAEL KAYANI ( From: Nov-2016 To: Aug-2017 )
Resigned Secretary: SUSAN MATON ( DOB: Aug-1947 From: Feb-2001 To: Feb-2002 )
Resigned Secretary: TERESA MARY MEWHIRTER ( From: Dec-1992 To: Apr-1997 )
Resigned Secretary: MOORDOWN PROPERTY MANAGEMENT LTD ( From: Oct-2017 To: Aug-2019 )
Resigned Secretary: JULIA LOUISE VALDAMBRINI ( DOB: May-1971 From: Aug-2008 To: Oct-2010 )
Resigned Secretary: JULIA VALDAMBRINI ( From: Oct-2016 To: Nov-2016 )
Resigned Secretary: DEBORAH MARY VELLEMAN ( From: Oct-2010 To: Sep-2011 )
Resigned Secretary: HANNAH WALDEN ( DOB: Apr-1976 From: Mar-1998 To: Feb-2001 )
Persons of Significant Control:
Mr Graeme Bruce Lennox, St Nicholas Coronation Road, Salcombe, Devon, TQ8 8EA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2021-05-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100.0,100.0,0.0,100.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |