Company number 03097365
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address SYSTEMS HOUSE LODGE LANE, TUXFORD, NEWARK, NOTTINGHAMSHIRE, NG22 0NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Secretary's details changed for Ryan Richard Bell on 10 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LINDEN MANAGEMENT (UK) LIMITED are www.lindenmanagementuk.co.uk, and www.linden-management-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and five months. The distance to to Retford Rail Station is 6.7 miles; to Collingham Rail Station is 7.9 miles; to Newark Castle Rail Station is 10.5 miles; to Newark North Gate Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linden Management Uk Limited is a Private Limited Company.
The company registration number is 03097365. Linden Management Uk Limited has been working since 01 September 1995.
The present status of the company is Active. The registered address of Linden Management Uk Limited is Systems House Lodge Lane Tuxford Newark Nottinghamshire Ng22 0nl. The company`s financial liabilities are £679.38k. It is £243.32k against last year. The cash in hand is £593.12k. It is £118.61k against last year. And the total assets are £822.54k, which is £269.82k against last year. BELL, Ryan Richard is a Secretary of the company. BELL, Ryan Richard is a Director of the company. BURN, Geoffrey is a Director of the company. Secretary BURN, Julie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
linden management (uk) Key Finiance
LIABILITIES
£679.38k
+55%
CASH
£593.12k
+24%
TOTAL ASSETS
£822.54k
+48%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BURN, Julie
Resigned: 04 June 2005
Appointed Date: 01 September 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995
Persons With Significant Control
Mr Ryan Richard Bell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Burn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LINDEN MANAGEMENT (UK) LIMITED Events
22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
22 Sep 2016
Secretary's details changed for Ryan Richard Bell on 10 September 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
19 Jun 1997
Particulars of mortgage/charge
13 Jun 1997
Accounts for a small company made up to 30 September 1996
20 Sep 1996
Return made up to 01/09/96; full list of members
07 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1995
Incorporation