Company information:
Linden Fields Rmc Limited (No: 05353281)
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 |