LINDEN HOUSE (LOXWOOD) LIMITED
LOXWOOD

Hellopages » West Sussex » Chichester » RH14 0SE

Company number 02790269
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address 4 LINDEN HOUSE, GUILDFORD ROAD, LOXWOOD, WEST SUSSEX, RH14 0SE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Ian Howard Latimer as a secretary on 15 November 2016; Termination of appointment of Ian Howard Latimer as a secretary on 15 November 2016; Confirmation statement made on 7 March 2017 with updates. The most likely internet sites of LINDEN HOUSE (LOXWOOD) LIMITED are www.lindenhouseloxwood.co.uk, and www.linden-house-loxwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Milford (Surrey) Rail Station is 7.9 miles; to Pulborough Rail Station is 8.2 miles; to Farncombe Rail Station is 9.1 miles; to Gomshall Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linden House Loxwood Limited is a Private Limited Company. The company registration number is 02790269. Linden House Loxwood Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Linden House Loxwood Limited is 4 Linden House Guildford Road Loxwood West Sussex Rh14 0se. . BROWN, John is a Director of the company. BUTCHER, Colin John is a Director of the company. LAMBERT, Peter is a Director of the company. LATIMER, Ian Howard is a Director of the company. Secretary HOPPER, Mandy Elizabeth has been resigned. Secretary LATIMER, Ian Howard has been resigned. Secretary NORDGREEN, Knut Robin Anthony has been resigned. Secretary READ, Andrew has been resigned. Secretary SHARPE, James Stuart has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BEVERIDGE, Dorothy Ann has been resigned. Director BEVERIDGE, Eric James has been resigned. Director BREMNER, Nigel Stuart Ogilvy has been resigned. Director CAHILLANE, Patricia Anne has been resigned. Director HOPPER, Mandy Elizabeth has been resigned. Director KERSEY, Hugh Christopher has been resigned. Director MARTELL, Margaret, Lady has been resigned. Director MORLEY, Margaret Sylvia has been resigned. Director NOMINEE DIRECTORS LIMITED has been resigned. Director NORDGREEN, Knut Robin Anthony has been resigned. Director READ, Andrew has been resigned. Director SHARPE, James Stuart has been resigned. Director WHITTLE, Jonathan Patrick has been resigned. Director WILKINSON, Reginald John, Colonel has been resigned. The company operates in "Residents property management".


Current Directors

Director
BROWN, John
Appointed Date: 09 June 2006
87 years old
Director
BUTCHER, Colin John
Appointed Date: 01 December 2008
65 years old
Director
LAMBERT, Peter
Appointed Date: 30 November 2008
79 years old
Director
LATIMER, Ian Howard
Appointed Date: 28 December 2006
78 years old

Resigned Directors

Secretary
HOPPER, Mandy Elizabeth
Resigned: 30 June 2006
Appointed Date: 27 August 2004
Secretary
LATIMER, Ian Howard
Resigned: 15 November 2016
Appointed Date: 30 November 2008
Secretary
NORDGREEN, Knut Robin Anthony
Resigned: 07 September 2007
Appointed Date: 30 June 2006
Secretary
READ, Andrew
Resigned: 14 October 2008
Appointed Date: 07 September 2007
Secretary
SHARPE, James Stuart
Resigned: 27 August 2004
Appointed Date: 16 March 1993
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 16 February 1993
Appointed Date: 16 February 1993
Director
BEVERIDGE, Dorothy Ann
Resigned: 17 December 2002
Appointed Date: 03 March 1999
102 years old
Director
BEVERIDGE, Eric James
Resigned: 26 September 1997
Appointed Date: 30 November 1993
105 years old
Director
BREMNER, Nigel Stuart Ogilvy
Resigned: 23 October 1995
Appointed Date: 16 February 1993
69 years old
Director
CAHILLANE, Patricia Anne
Resigned: 24 June 2005
Appointed Date: 23 December 2002
72 years old
Director
HOPPER, Mandy Elizabeth
Resigned: 10 November 2006
Appointed Date: 22 September 2001
58 years old
Director
KERSEY, Hugh Christopher
Resigned: 25 November 1993
Appointed Date: 16 February 1993
82 years old
Director
MARTELL, Margaret, Lady
Resigned: 28 July 2004
Appointed Date: 09 November 1995
92 years old
Director
MORLEY, Margaret Sylvia
Resigned: 09 June 2006
Appointed Date: 14 September 2004
94 years old
Director
NOMINEE DIRECTORS LIMITED
Resigned: 16 February 1993
Appointed Date: 16 February 1993
29 years old
Director
NORDGREEN, Knut Robin Anthony
Resigned: 31 October 2007
Appointed Date: 23 August 2004
71 years old
Director
READ, Andrew
Resigned: 31 October 2008
Appointed Date: 14 November 2006
57 years old
Director
SHARPE, James Stuart
Resigned: 14 September 2004
Appointed Date: 16 February 1993
88 years old
Director
WHITTLE, Jonathan Patrick
Resigned: 22 September 2001
Appointed Date: 19 November 1996
60 years old
Director
WILKINSON, Reginald John, Colonel
Resigned: 28 June 1996
Appointed Date: 16 February 1993
111 years old

Persons With Significant Control

Mr Colin John Butcher
Notified on: 7 March 2017
65 years old
Nature of control: Has significant influence or control

LINDEN HOUSE (LOXWOOD) LIMITED Events

07 Mar 2017
Termination of appointment of Ian Howard Latimer as a secretary on 15 November 2016
07 Mar 2017
Termination of appointment of Ian Howard Latimer as a secretary on 15 November 2016
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Termination of appointment of Ian Howard Latimer as a secretary on 15 November 2016
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 103 more events
08 Mar 1993
Registered office changed on 08/03/93 from: linden house loxwood billinghurst west sussex
08 Mar 1993
New director appointed
08 Mar 1993
New secretary appointed
24 Feb 1993
Secretary resigned;director resigned
16 Feb 1993
Incorporation

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