LINTON WOODS ESTATE MANAGEMENT COMPANY LIMITED
YORK BEALAW (448) LIMITED

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Company number 03439930
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 129 LINTON WOODS LANE, LINTON ON OUSE, YORK, NORTH YORKSHIRE, YO30 2TF
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LINTON WOODS ESTATE MANAGEMENT COMPANY LIMITED are www.lintonwoodsestatemanagementcompany.co.uk, and www.linton-woods-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Cattal Rail Station is 4.6 miles; to Poppleton Rail Station is 5.7 miles; to York Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linton Woods Estate Management Company Limited is a Private Limited Company. The company registration number is 03439930. Linton Woods Estate Management Company Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Linton Woods Estate Management Company Limited is 129 Linton Woods Lane Linton On Ouse York North Yorkshire Yo30 2tf. The company`s financial liabilities are £2.38k. It is £-4.05k against last year. The cash in hand is £1.44k. It is £-0.45k against last year. And the total assets are £3.69k, which is £-1.04k against last year. MANNION, Samantha is a Secretary of the company. KNOTT, Richard Paul is a Director of the company. MILLAR, Neil is a Director of the company. Secretary RADLEY, Alan John has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director BAMBER, Roger Stanley has been resigned. Director BULLOCK, George has been resigned. Director CASEY, Paul has been resigned. Director COLLINS, Roger has been resigned. Director HALL, David has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


linton woods estate management company Key Finiance

LIABILITIES £2.38k
-64%
CASH £1.44k
-24%
TOTAL ASSETS £3.69k
-23%
All Financial Figures

Current Directors

Secretary
MANNION, Samantha
Appointed Date: 25 July 2002

Director
KNOTT, Richard Paul
Appointed Date: 12 October 2006
61 years old

Director
MILLAR, Neil
Appointed Date: 20 April 2012
50 years old

Resigned Directors

Secretary
RADLEY, Alan John
Resigned: 25 July 2002
Appointed Date: 27 November 1997

Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 27 November 1997
Appointed Date: 26 September 1997

Director
BAMBER, Roger Stanley
Resigned: 25 July 2002
Appointed Date: 27 November 1997
84 years old

Director
BULLOCK, George
Resigned: 15 April 2012
Appointed Date: 25 July 2002
91 years old

Director
CASEY, Paul
Resigned: 12 December 2002
Appointed Date: 25 July 2002
56 years old

Director
COLLINS, Roger
Resigned: 30 August 1999
Appointed Date: 27 November 1997
79 years old

Director
HALL, David
Resigned: 12 October 2006
Appointed Date: 12 December 2002
62 years old

Nominee Director
CROFT NOMINEES LIMITED
Resigned: 27 November 1997
Appointed Date: 26 September 1997

LINTON WOODS ESTATE MANAGEMENT COMPANY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 July 2016
05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 52

23 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 71 more events
02 Dec 1997
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 Dec 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

24 Nov 1997
Company name changed bealaw (448) LIMITED\certificate issued on 25/11/97
26 Sep 1997
Incorporation