LING PROPERTIES LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M7 4JN

Company number 02290251
Status Active
Incorporation Date 26 August 1988
Company Type Private Limited Company
Address 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD, M7 4JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Micro company accounts made up to 26 June 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 26 June 2015. The most likely internet sites of LING PROPERTIES LIMITED are www.lingproperties.co.uk, and www.ling-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and four months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ling Properties Limited is a Private Limited Company. The company registration number is 02290251. Ling Properties Limited has been working since 26 August 1988. The present status of the company is Active. The registered address of Ling Properties Limited is 1 Allanadale Court Waterpark Road Salford M7 4jn. The company`s financial liabilities are £819.88k. It is £0.26k against last year. And the total assets are £656.74k, which is £0k against last year. WEIS, Rachel is a Secretary of the company. NEUWIRTH, David is a Director of the company. WEIS, Aubrey is a Director of the company. Secretary CURTIS, Brian William has been resigned. Secretary DEE, Neil has been resigned. Secretary LEITH, Alan James has been resigned. Director ELLERT, Richard John has been resigned. Director GOODMAN, Adrian Howard has been resigned. Director LEITH, Alan James has been resigned. The company operates in "Buying and selling of own real estate".


ling properties Key Finiance

LIABILITIES £819.88k
+0%
CASH n/a
TOTAL ASSETS £656.74k
All Financial Figures

Current Directors

Secretary
WEIS, Rachel
Appointed Date: 23 March 1994
Director
NEUWIRTH, David
Appointed Date: 27 January 2002
55 years old
Director
WEIS, Aubrey
Appointed Date: 23 March 1994
75 years old

Resigned Directors

Secretary
CURTIS, Brian William
Resigned: 31 May 1991
Appointed Date: 21 May 1991
Secretary
DEE, Neil
Resigned: 12 September 2010
Appointed Date: 24 July 1998
Secretary
LEITH, Alan James
Resigned: 23 March 1994
Director
ELLERT, Richard John
Resigned: 23 March 1994
Appointed Date: 21 May 1991
79 years old
Director
GOODMAN, Adrian Howard
Resigned: 21 December 2001
Appointed Date: 24 July 1998
66 years old
Director
LEITH, Alan James
Resigned: 23 March 1994
79 years old

Persons With Significant Control

Mr Aubrey Weis
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Rowhurst Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LING PROPERTIES LIMITED Events

23 Mar 2017
Micro company accounts made up to 26 June 2016
29 Oct 2016
Confirmation statement made on 12 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 26 June 2015
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 107 more events
12 Dec 1988
Secretary resigned;new secretary appointed
12 Dec 1988
Director resigned;new director appointed
01 Dec 1988
Registered office changed on 01/12/88 from: 50 stratton street london W1X 6AU
01 Dec 1988
Accounting reference date notified as 30/04
26 Aug 1988
Incorporation

LING PROPERTIES LIMITED Charges

28 June 1996
Legal charge
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 287 and 289 cranbrook road ilford london borough of…
1 May 1992
Legal charge
Delivered: 11 May 1992
Status: Satisfied on 6 September 1994
Persons entitled: Barclays Bank PLC
Description: 287 & 289 cranbrook road ilford redbridge t/n:egl 246208.
1 May 1992
Legal charge
Delivered: 11 May 1992
Status: Satisfied on 6 September 1994
Persons entitled: Barclays Bank PLC
Description: 37A & 39 westminster bridge road battersea southwark t/n…
22 May 1991
Legal charge
Delivered: 30 May 1991
Status: Satisfied on 6 September 1994
Persons entitled: Mundbury Land LTD
Description: F/Hold property k/a 287 & 289 cranbrook rd,ilford egl…
22 May 1991
Legal charge
Delivered: 30 May 1991
Status: Satisfied on 6 September 1994
Persons entitled: Mundbury Land LTD
Description: F/H property---37A and 39 westminster…
22 May 1991
Charge over a deposit account
Delivered: 29 May 1991
Status: Outstanding
Persons entitled: Worttembergjsche Hypothenken Bank A.G.
Description: All monies from time to time standing to the credit of the…
22 May 1991
Debenture
Delivered: 23 May 1991
Status: Outstanding
Persons entitled: Worttembergjsche Hypothenken Bank A.G
Description: Fixed and floating charges over the undertaking and all…
22 May 1991
Legal charge
Delivered: 23 May 1991
Status: Outstanding
Persons entitled: Worttembergjsche Hypotheken Bank A.G.
Description: F/H property k/a 287 & 289 cranbrook road, ilford, essex…
22 May 1991
Legal charge
Delivered: 23 May 1991
Status: Outstanding
Persons entitled: Worttembergjsche Hypotheken Bank A.G.
Description: F/H property k/a 37A/39 westminster bridge road battersea…
15 August 1990
Debenture
Delivered: 24 August 1990
Status: Satisfied on 23 May 1991
Persons entitled: The Royal Bank of Sctoland PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1989
Legal charge
Delivered: 19 April 1989
Status: Satisfied on 23 May 1991
Persons entitled: The Royal Bank of Sctoland PLC
Description: F/H land & buildings k/a 287/289 (formerly 130/132)…
6 February 1989
Legal charge
Delivered: 9 February 1989
Status: Satisfied on 23 May 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and bldgs part of 37A and 39 westminister…

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