Company information:
Linden House (Loxwood) Limited (No: 02790269)
Address: 4 LINDEN HOUSE GUILDFORD ROAD, LOXWOOD, BILLINGSHURST, RH14 0SE, ENGLAND
Status: Active
Incorporated: 16-Feb-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: JOHN BROWN ( DOB: Jun-1938 From: Jun-2006 )
Current Director: COLIN JOHN BUTCHER ( DOB: Jun-1960 From: Dec-2008 )
Current Director: PETER LAMBERT ( DOB: Oct-1946 From: Nov-2008 )
Current Director: SUZANNE LEE-BARNES ( DOB: Mar-1947 From: Nov-2016 )
Current Secretary: SANDRA ANN RUSSELL ( From: Aug-2021 )
Resigned Director: ERIC JAMES BEVERIDGE ( From: Nov-1993 To: Sep-1997 )
Resigned Director: DOROTHY ANN BEVERIDGE ( From: Mar-1999 To: Dec-2002 )
Resigned Director: NIGEL STUART OGILVY BREMNER ( DOB: May-1956 From: Feb-1993 To: Oct-1995 )
Resigned Director: PATRICIA ANNE CAHILLANE ( From: Dec-2002 To: Jun-2005 )
Resigned Director: MANDY ELIZABETH HOPPER ( From: Sep-2001 To: Nov-2006 )
Resigned Director: HUGH CHRISTOPHER KERSEY ( DOB: Oct-1943 From: Feb-1993 To: Nov-1993 )
Resigned Director: IAN HOWARD LATIMER ( From: Dec-2006 To: Dec-2016 )
Resigned Director: MARGARET MARTELL ( From: Nov-1995 To: Jul-2004 )
Resigned Director: MARGARET SYLVIA MORLEY ( From: Sep-2004 To: Jun-2006 )
Resigned Director: NOMINEE DIRECTORS LIMITED ( From: Feb-1993 To: Feb-1993 )
Resigned Director: KNUT ROBIN ANTHONY NORDGREEN ( From: Aug-2004 To: Oct-2007 )
Resigned Director: ANDREW READ ( From: Nov-2006 To: Oct-2008 )
Resigned Director: JAMES STUART SHARPE ( DOB: Oct-1937 From: Feb-1993 To: Sep-2004 )
Resigned Director: JONATHAN PATRICK WHITTLE ( DOB: Jan-1965 From: Nov-1996 To: Sep-2001 )
Resigned Director: REGINALD JOHN WILKINSON ( From: Feb-1993 To: Jun-1996 )
Resigned Secretary: MANDY ELIZABETH HOPPER ( From: Aug-2004 To: Jun-2006 )
Resigned Secretary: IAN HOWARD LATIMER ( From: Nov-2008 To: Nov-2016 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Feb-1993 To: Feb-1993 )
Resigned Secretary: KNUT ROBIN ANTHONY NORDGREEN ( From: Jun-2006 To: Sep-2007 )
Resigned Secretary: ANDREW READ ( From: Sep-2007 To: Oct-2008 )
Resigned Secretary: JAMES STUART SHARPE ( DOB: Oct-1937 From: Mar-1993 To: Aug-2004 )
Persons of Significant Control:
Mr Colin John Butcher, Linden House Guildford Road, Loxwood, Billingshurst, Wset Sussex, RH14 0SE, United Kingdom: Has significant influence or control (Notified: 2017-03-07, Ceased: 2021-01-01)
Mrs Sandra Ann Russell, 4 Linden House Guildford Road, Loxwood, Billingshurst, RH14 0SE, England: Has significant influence or control (Notified: 2021-05-07)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Fixed assets | 9,799 | 9,799 | 9,799 | 9,799 | 9,799 | 9,799 | 9,799 | 9,799 | 9799.0,9799.0,9799.0,9799.0,9799.0,9799.0,9799.0,9799.0 |
| Current assets | 1,541 | 9,799 | 9,799 | 9,799 | 9,799 | 9,799 | 9,799 | 9,799 | 1541.0,9799.0,9799.0,9799.0,9799.0,9799.0,9799.0,9799.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 1,541 | 9,799 | 9,799 | 9,799 | 9,799 | 9,799 | 9,799 | 9,799 | 1541.0,9799.0,9799.0,9799.0,9799.0,9799.0,9799.0,9799.0 |
| Total assets less current liabilities | 21,340 | 29,598 | 29,598 | 29,598 | 29,598 | 29,598 | 29,598 | 29,598 | 21340.0,29598.0,29598.0,29598.0,29598.0,29598.0,29598.0,29598.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 21,340 | 29,598 | 29,598 | 29,598 | 29,598 | 29,598 | 29,598 | 29,598 | 21340.0,29598.0,29598.0,29598.0,29598.0,29598.0,29598.0,29598.0 |
| Equity / share capital and reserves | 21,340 | 29,598 | 29,598 | 29,598 | 29,598 | 29,598 | 29,598 | 29,598 | 21340.0,29598.0,29598.0,29598.0,29598.0,29598.0,29598.0,29598.0 |