Company information:
Lindley Group Limited (No: 04339664)
Address: CHAPEL HOUSE BARN PILLMOSS LANE, LOWER WHITLEY, WARRINGTON, WA4 4DW, ENGLAND
Status: Active
Incorporated: 13-Dec-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: SANDRA BROWNE ( DOB: Mar-1972 From: Oct-2007 )
Current Director: GARY ROBERT NEWTON ( DOB: Sep-1965 From: Jan-2002 )
Current Secretary: SANDRA ANNE BROWNE ( From: Dec-2021 )
Current Secretary: CHRISTINE MARGARET LAW ( From: Jun-2019 )
Resigned Director: JOEL MATTHEW ADAMS ( DOB: Nov-1972 From: Jan-2002 To: Oct-2007 )
Resigned Director: JOHN PHILIP ASTBURY ( From: Sep-2003 To: Jan-2010 )
Resigned Director: C & M REGISTRARS LIMITED ( From: Dec-2001 To: Jan-2002 )
Resigned Director: RICHARD STEVEN CLARKE ( DOB: Jun-1962 From: Jan-2002 To: May-2021 )
Resigned Director: STUART FREDERICK HEYWOOD ( DOB: Jan-1946 From: Nov-2002 To: Oct-2006 )
Resigned Director: MICHAEL IAN HOLDEN ( DOB: Feb-1968 From: Jan-2002 To: Oct-2007 )
Resigned Director: ROGER GEORGE HOWMAN ( DOB: Sep-1968 From: Oct-2003 To: Oct-2015 )
Resigned Secretary: C & M SECRETARIES LIMITED ( From: Dec-2001 To: Jan-2002 )
Resigned Secretary: RICHARD STEVEN CLARKE ( DOB: Jun-1962 From: Jan-2002 To: Dec-2021 )
Persons of Significant Control:
Lindley Group Holdings Limited, 8 Abbots Park, Preston Brook, Runcorn, WA7 3GH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-20)
Mr Richard Steven Clarke, 605 Chester Road, Sandiway, Northwich, Cheshire, CW8 2EB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-20)
Mr Gary Robert Newton, 605 Chester Road, Sandiway, Northwich, Cheshire, CW8 2EB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-20)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 87,366 | 86,616 | 87366.0,86616.0 |
| Fixed assets / Property, plant and equipment | 1,500 | 750 | 1500.0,750.0 |
| Fixed assets / Investments, fixed assets | 85,866 | 85,866 | 85866.0,85866.0 |
| Current assets | 346,615 | 411,760 | 346615.0,411760.0 |
| Current assets / Debtors | 339,440 | 399,796 | 339440.0,399796.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 152 | 152 | 152.0,152.0 |
| Current assets / Cash at bank and on hand | 7,175 | 11,964 | 7175.0,11964.0 |
| Net current assets (liabilities) | 233,680 | 280,029 | 233680.0,280029.0 |
| Total assets less current liabilities | 321,046 | 366,645 | 321046.0,366645.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 8 | 8 | 8.0,8.0 |
| Net assets (liabilities) | 321,038 | 366,637 | 321038.0,366637.0 |
| Equity / share capital and reserves | 321,038 | 366,637 | 321038.0,366637.0 |