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Linden Fields Rmc Limited (No: 05353281)

Address: C/O PEMBROKE PROPERTY MANAGEMENT, FOUNDATION HOUSE, COACH & HORSES PASSAGE, TUNBRIDGE WELLS, KENT, TN2 5NP, ENGLAND

Status: Active

Incorporated: 02-Apr-2005

Accounts Next Due: 31-Jul-2025

Next Confirmation Statement Due: 17-Feb-2025

Industry Class: 98000 - Residents property management

Current Director: DOUGLAS THOMAS KILPATRICK ( DOB: Sep-1958   From: Feb-2016  )

Current Director: JAMES DAVID LYON ( DOB: May-1958   From: Jan-2020  )

Current Director: MICHAEL ARTHUR REDDING ( DOB: Jul-1945   From: Jul-2023  )

Current Director: VALERIE SUSAN ROWLAND ( DOB: Aug-1943   From: Mar-2014  )

Current Director: COLIN EUGENE SERGEANT ( DOB: Oct-1948   From: Mar-2022  )

Current Secretary: PEMBROKE PROPERTY MANAGEMENT (   From: Jan-2019  )

Resigned Director: LINDY BATCHELOR (   From: Mar-2009   To: Oct-2011  )

Resigned Director: SARAH BOND (   From: Nov-2011   To: Feb-2012  )

Resigned Director: CH NOMINEES (ONE) LIMITED (   From: Mar-2007   To: Feb-2009  )

Resigned Director: PAMELA MARY COLES (   From: Oct-2006   To: Mar-2007  )

Resigned Director: ISOBEL KATHERINE DOHERTY (   From: Oct-2006   To: Mar-2007  )

Resigned Director: BRIAN FARMER (   From: Apr-2009   To: Oct-2011  )

Resigned Director: BRIAN JOHN FARMER (   From: Mar-2012   To: Aug-2013  )

Resigned Director: LESLIE PETER, EMMANUEL FRANCIS ( DOB: Oct-1964   From: Mar-2012   To: Jan-2022  )

Resigned Director: ROBERT RENE FRANCK ( DOB: Jun-1926   From: Mar-2012   To: Jan-2018  )

Resigned Director: CHRISTOPHER JOHN GOFF (   From: Mar-2009   To: Jan-2014  )

Resigned Director: PAUL RICHARD GOSLING ( DOB: Apr-1947   From: Mar-2012   To: Mar-2013  )

Resigned Director: SIMON ROBERT HASWELL ( DOB: Oct-1955   From: Mar-2009   To: Jan-2012  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-2005   To: Feb-2005  )

Resigned Director: PAUL RICHARD KNOWLES ( DOB: Oct-1969   From: Jan-2019   To: Jan-2022  )

Resigned Director: JAMES DAVID LYON ( DOB: May-1958   From: Apr-2016   To: Nov-2019  )

Resigned Director: SARAH DIANE MALONEY (   From: Mar-2012   To: Nov-2014  )

Resigned Director: MASONS NOMINEES LIMITED (   From: Feb-2005   To: Jun-2006  )

Resigned Director: MASONS SECRETARIAL SERVICES LIMITED (   From: Feb-2005   To: Feb-2005  )

Resigned Director: MYLES ELLIOTT MILSON (   From: Mar-2012   To: Jul-2012  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: Jun-2006   To: Oct-2006  )

Resigned Director: KELLY ANNE SAVAGE ( DOB: Feb-1979   From: Oct-2017   To: Mar-2023  )

Resigned Director: WILLIIAM NICOL SINGLEHURST (   From: Feb-2014   To: Sep-2014  )

Resigned Director: ROD STAURT (   From: Mar-2014   To: Mar-2014  )

Resigned Director: PETER JAMES STOCKDALE ( DOB: Jan-1950   From: Oct-2006   To: Mar-2007  )

Resigned Director: RODERICK MACNAUGHTON STUART ( DOB: Jul-1958   From: Feb-2009   To: Feb-2012  )

Resigned Director: ROD STUART (   From: Mar-2012   To: Mar-2014  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Feb-2005   To: Feb-2005  )

Resigned Secretary: C H REGISTRARS LIMITED (   From: Oct-2006   To: Feb-2009  )

Resigned Secretary: ROBERT RENE FRANCK (   From: Feb-2009   To: Jan-2012  )

Resigned Secretary: SIMON HASWELL (   From: Jan-2012   To: Sep-2014  )

Resigned Secretary: MASONS SECRETARIAL SERVICES LIMITED (   From: Feb-2005   To: Jun-2006  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Jun-2006   To: Oct-2006  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-2005   To: Feb-2005  )

Persons of Significant Control:

Mrs Valerie Susan Rowland, 57 Sherbourne Place, Linden Fields, Tunbridge Wells, Kent, TN2 5QX: Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-02-03)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 45,184 45184,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 375 375 375 375 375 375 375 375 375,375.0,375.0,375.0,375.0,375.0,375.0,375.0
Total assets less current liabilities 375 375 375 375 375 375 375 375 375,375.0,375.0,375.0,375.0,375.0,375.0,375.0
Equity / share capital and reserves 375 375 375 375 375 375 375 375 375,375.0,375.0,375.0,375.0,375.0,375.0,375.0
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