Company information:
Pure Linen (Holdings) Limited (No: 04294863)
Address: WHITE HART HOUSE, SILWOOD ROAD, ASCOT, SL5 0PY, ENGLAND
Status: Active
Incorporated: 27-Sep-2001
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 01-Jul-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: AMPARO CARRENO-GONZALEZ ( DOB: Mar-1937 From: Feb-2018 )
Current Director: DIANE JOAN KENDAL ( DOB: May-1951 From: Aug-2019 )
Resigned Director: AMPARO CARRENO-GONZALEZ ( DOB: Mar-1937 From: Feb-2015 To: Apr-2017 )
Resigned Director: CHAUCER LIMITED ( From: Oct-2007 To: Sep-2009 )
Resigned Director: ANTHONY ARTHUR DALLAMORE ( DOB: Mar-1948 From: Feb-2010 To: Jan-2018 )
Resigned Director: AMPARO CARRENO GONZALEZ ( DOB: Mar-1937 From: Sep-2001 To: Oct-2007 )
Resigned Director: KATARZYNA HALA ( From: Sep-2008 To: Mar-2009 )
Resigned Director: STEPHEN JOHN KELLY ( DOB: Jul-1964 From: Mar-2009 To: Feb-2010 )
Resigned Director: DANIEL RENNHACK ( DOB: Jan-1969 From: Aug-2005 To: Oct-2005 )
Resigned Director: DANIEL PETER JOSEPH RENNHACK ( From: Dec-2005 To: Oct-2007 )
Resigned Director: DANIEL PETER JOSEPH RENNHACK ( DOB: Jan-1969 From: Jan-2017 To: Oct-2019 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Secretary: DELAWARE MANAGEMENT COMPANY LIMITED ( From: Oct-2007 To: Oct-2009 )
Resigned Secretary: RUTH EGERTON ( From: Apr-2003 To: Sep-2003 )
Resigned Secretary: TERRY OMAR ( From: Sep-2003 To: Jun-2004 )
Resigned Secretary: DANIEL RENNHACK ( DOB: Jan-1969 From: Sep-2001 To: Apr-2003 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Secretary: RONALD THOMAS WATTS ( DOB: Jun-1934 From: Jun-2004 To: Oct-2007 )
Persons of Significant Control:
Ms Diane Kendal, 46 Dettingen Crescent Deepcut, Camberley, Surrey, GU16 6GN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-09 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,547,804 | 3,277,576 | 3,275,001 | 2547804.0,3277576.0,3275001.0 |
| Fixed assets / Property, plant and equipment | 22,804 | 2,575 | 22804.0,2575.0,0.0 | |
| Fixed assets / Investment property | 2,525,000 | 3,275,001 | 3,275,001 | 2525000.0,3275001.0,3275001.0 |
| Current assets | 271,376 | 34,435 | 36,862 | 271376.0,34435.0,36862.0 |
| Current assets / Debtors | 244,409 | 22,077 | 15,620 | 244409.0,22077.0,15620.0 |
| Current assets / Cash at bank and on hand | 26,967 | 12,358 | 21,242 | 26967.0,12358.0,21242.0 |
| Net current assets (liabilities) | 186,245 | -13,022 | 4,200 | 186245.0,-13022.0,4200.0 |
| Total assets less current liabilities | 2,734,049 | 3,264,554 | 3,279,201 | 2734049.0,3264554.0,3279201.0 |
| Provisions for liabilities, balance sheet subtotal | 313,332 | 359,225 | 535,394 | 313332.0,359225.0,535394.0 |
| Net assets (liabilities) | 1,485,617 | 2,203,295 | 2,059,807 | 1485617.0,2203295.0,2059807.0 |
| Equity / share capital and reserves | 1,485,617 | 2,203,295 | 2,059,807 | 1485617.0,2203295.0,2059807.0 |