NEW LINX HOUSING TRUST
BIRMINGHAM LINX HOMES EAST LINDSEY PARTNERSHIP HOUSING

Hellopages » West Midlands » Solihull » B37 7YD

Company number 03542872
Status Active
Incorporation Date 2 April 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 1700 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Brian Burnett on 30 January 2017; Full accounts made up to 31 March 2016; Registration of charge 035428720032, created on 31 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of NEW LINX HOUSING TRUST are www.newlinxhousing.co.uk, and www.new-linx-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. New Linx Housing Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03542872. New Linx Housing Trust has been working since 02 April 1998. The present status of the company is Active. The registered address of New Linx Housing Trust is 1700 Solihull Parkway Birmingham Business Park Birmingham B37 7yd. . MCROBERTS, Dermot is a Secretary of the company. BURNETT, Brian is a Director of the company. FORD, Janet Russum, Prof is a Director of the company. FOWLER, Patrick Clive is a Director of the company. SHARNOCK, Jeffrey Richard is a Director of the company. SLEATH, Dennis William is a Director of the company. WATERLOO HOUSING GROUP LIMITED is a Director of the company. Secretary DESMOND, Peter Brian has been resigned. Secretary O'NEILL, Desmond Ray has been resigned. Secretary SMITH, Brian has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ALLAN, Grant has been resigned. Director ANDERSON, Mark Crawford has been resigned. Director AVISON, Stanley Morris, Councillor has been resigned. Director BARKER, John Richard has been resigned. Director BETTS, Heather has been resigned. Director BETTS, Heather has been resigned. Director BOAZMAN, John Robert has been resigned. Director BOLLAND, David John, Councillor has been resigned. Director BOSWORTH, Michael has been resigned. Director BOURNE, Keith Alan has been resigned. Director BRADLEY, Jean Patricia has been resigned. Director BROTHWELL, Doreen has been resigned. Director BUTTERWORTH, John David Treverton, Councillor has been resigned. Director CARR, George Edward has been resigned. Director CHANTREY, Clare Louise has been resigned. Director COPELAND, John Lewis has been resigned. Director COUSNER, Brenda has been resigned. Director CROOKS, Jennifer Mary has been resigned. Director CRUST, Giles Allen, Councillor has been resigned. Director DALE, Jeanette has been resigned. Director DODSWORTH, James Leonard, Councillor has been resigned. Director ELKINGTON, James Richard has been resigned. Director FLETCHER, Ian Philip has been resigned. Director FOWLER, Patrick Clive has been resigned. Director FOX, Alan Francis, Councillor has been resigned. Director FRENCH, Henry Norman has been resigned. Director GRANT, George Lloyd has been resigned. Director HALL, Alan Raymond has been resigned. Director HILL, Harold David has been resigned. Director HOLFORD, Jacqueline has been resigned. Director HUGHES, Michael Andrew has been resigned. Director KEILY, John Martin has been resigned. Director LEVICK, William has been resigned. Director MCFARLAND, Patrick Robert Emmett has been resigned. Director MILNER, Kenneth, Councillor has been resigned. Director MITCHELL, Derick John has been resigned. Director MUMMERY, Frank has been resigned. Director NEWBY, Neil has been resigned. Director O'NEILL, Desmond Ray has been resigned. Director PASS, Clifford has been resigned. Director PASS, Clifford has been resigned. Director PRATLEY, Ann Rosamund has been resigned. Director PROCTOR, Frank Trevor has been resigned. Director RANDALL, Simon James Crawford has been resigned. Director RHODES, Terence Anthony has been resigned. Director RIDLINGTON, Gillian has been resigned. Director RYMER, Gillian has been resigned. Director SMITH, Brian has been resigned. Director SMITH, Keith has been resigned. Director SNELL, John Charles has been resigned. Director STEPHENS, John has been resigned. Director SWEENEY, Andrew Paul has been resigned. Director TAGG, David Ross has been resigned. Director TAGGART, Brenda Jean has been resigned. Director UPSALL, John William has been resigned. Director WOOD, Raymond Alfred has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCROBERTS, Dermot
Appointed Date: 13 March 2013
Director
BURNETT, Brian
Appointed Date: 09 November 2004
73 years old
Director
FORD, Janet Russum, Prof
Appointed Date: 28 June 2016
81 years old
Director
FOWLER, Patrick Clive
Appointed Date: 03 June 2015
74 years old
Director
SHARNOCK, Jeffrey Richard
Appointed Date: 14 October 2011
76 years old
Director
SLEATH, Dennis William
Appointed Date: 14 October 2011
81 years old
Director
WATERLOO HOUSING GROUP LIMITED
Appointed Date: 20 March 2006

Resigned Directors

Secretary
DESMOND, Peter Brian
Resigned: 13 March 2013
Appointed Date: 20 March 2006
Secretary
O'NEILL, Desmond Ray
Resigned: 31 October 2004
Appointed Date: 14 October 1998
Secretary
SMITH, Brian
Resigned: 20 March 2006
Appointed Date: 01 November 2004
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 14 October 1998
Appointed Date: 02 April 1998
Director
ALLAN, Grant
Resigned: 10 November 2005
Appointed Date: 01 May 2005
86 years old
Director
ANDERSON, Mark Crawford
Resigned: 13 October 2011
Appointed Date: 14 October 1998
69 years old
Director
AVISON, Stanley Morris, Councillor
Resigned: 20 March 2006
Appointed Date: 25 July 2003
89 years old
Director
BARKER, John Richard
Resigned: 04 January 2007
Appointed Date: 14 October 1998
97 years old
Director
BETTS, Heather
Resigned: 25 September 2008
Appointed Date: 20 March 2006
99 years old
Director
BETTS, Heather
Resigned: 10 November 2005
Appointed Date: 14 October 1998
99 years old
Director
BOAZMAN, John Robert
Resigned: 15 September 2011
Appointed Date: 09 October 2002
79 years old
Director
BOLLAND, David John, Councillor
Resigned: 06 May 2003
Appointed Date: 28 May 1999
88 years old
Director
BOSWORTH, Michael
Resigned: 28 September 1999
Appointed Date: 14 October 1998
72 years old
Director
BOURNE, Keith Alan
Resigned: 20 September 2007
Appointed Date: 20 March 2006
72 years old
Director
BRADLEY, Jean Patricia
Resigned: 10 March 2000
Appointed Date: 28 May 1999
81 years old
Director
BROTHWELL, Doreen
Resigned: 10 November 2004
Appointed Date: 13 October 2000
84 years old
Director
BUTTERWORTH, John David Treverton, Councillor
Resigned: 01 May 2003
Appointed Date: 28 May 1999
89 years old
Director
CARR, George Edward
Resigned: 19 September 2012
Appointed Date: 14 October 2011
88 years old
Director
CHANTREY, Clare Louise
Resigned: 31 July 2010
Appointed Date: 25 September 2008
47 years old
Director
COPELAND, John Lewis
Resigned: 09 July 2009
Appointed Date: 20 March 2006
81 years old
Director
COUSNER, Brenda
Resigned: 31 May 2015
Appointed Date: 16 September 2010
77 years old
Director
CROOKS, Jennifer Mary
Resigned: 28 May 1999
Appointed Date: 14 October 1998
69 years old
Director
CRUST, Giles Allen, Councillor
Resigned: 01 May 2003
Appointed Date: 29 January 2002
75 years old
Director
DALE, Jeanette
Resigned: 20 March 2006
Appointed Date: 24 September 2002
91 years old
Director
DODSWORTH, James Leonard, Councillor
Resigned: 20 March 2006
Appointed Date: 25 May 2005
92 years old
Director
ELKINGTON, James Richard
Resigned: 20 March 2006
Appointed Date: 14 October 1998
95 years old
Director
FLETCHER, Ian Philip
Resigned: 20 March 2006
Appointed Date: 30 May 2001
71 years old
Director
FOWLER, Patrick Clive
Resigned: 13 October 2011
Appointed Date: 25 September 2008
74 years old
Director
FOX, Alan Francis, Councillor
Resigned: 16 December 2004
Appointed Date: 10 March 2000
72 years old
Director
FRENCH, Henry Norman
Resigned: 10 November 2005
Appointed Date: 10 January 2000
90 years old
Director
GRANT, George Lloyd
Resigned: 03 June 1999
Appointed Date: 14 October 1998
97 years old
Director
HALL, Alan Raymond
Resigned: 22 November 2001
Appointed Date: 14 October 1998
86 years old
Director
HILL, Harold David
Resigned: 28 May 1999
Appointed Date: 14 October 1998
90 years old
Director
HOLFORD, Jacqueline
Resigned: 28 October 1999
Appointed Date: 28 September 1999
75 years old
Director
HUGHES, Michael Andrew
Resigned: 22 August 2010
Appointed Date: 21 June 2007
64 years old
Director
KEILY, John Martin
Resigned: 20 March 2006
Appointed Date: 14 October 1998
97 years old
Director
LEVICK, William
Resigned: 06 January 2008
Appointed Date: 20 March 2006
98 years old
Director
MCFARLAND, Patrick Robert Emmett
Resigned: 27 March 2002
Appointed Date: 13 October 2000
79 years old
Director
MILNER, Kenneth, Councillor
Resigned: 10 November 2004
Appointed Date: 25 July 2003
74 years old
Director
MITCHELL, Derick John
Resigned: 10 November 2004
Appointed Date: 28 September 1999
79 years old
Director
MUMMERY, Frank
Resigned: 14 November 2006
Appointed Date: 28 September 1999
79 years old
Director
NEWBY, Neil
Resigned: 10 November 2004
Appointed Date: 14 October 1998
89 years old
Director
O'NEILL, Desmond Ray
Resigned: 31 October 2004
Appointed Date: 14 October 1998
82 years old
Director
PASS, Clifford
Resigned: 23 April 2002
Appointed Date: 31 January 2001
95 years old
Director
PASS, Clifford
Resigned: 28 September 1999
Appointed Date: 14 October 1998
95 years old
Director
PRATLEY, Ann Rosamund
Resigned: 18 April 2000
Appointed Date: 14 October 1998
86 years old
Director
PROCTOR, Frank Trevor
Resigned: 13 October 2011
Appointed Date: 16 September 2010
66 years old
Director
RANDALL, Simon James Crawford
Resigned: 14 October 1998
Appointed Date: 02 April 1998
81 years old
Director
RHODES, Terence Anthony
Resigned: 28 May 1999
Appointed Date: 14 October 1998
74 years old
Director
RIDLINGTON, Gillian
Resigned: 13 October 2011
Appointed Date: 25 September 2008
82 years old
Director
RYMER, Gillian
Resigned: 13 October 2011
Appointed Date: 28 September 1999
81 years old
Director
SMITH, Brian
Resigned: 20 March 2006
Appointed Date: 30 May 2001
71 years old
Director
SMITH, Keith
Resigned: 17 February 2000
Appointed Date: 14 October 1998
68 years old
Director
SNELL, John Charles
Resigned: 24 October 2000
Appointed Date: 14 October 1998
97 years old
Director
STEPHENS, John
Resigned: 28 April 1999
Appointed Date: 14 October 1998
97 years old
Director
SWEENEY, Andrew Paul
Resigned: 04 January 2005
Appointed Date: 01 November 2004
65 years old
Director
TAGG, David Ross
Resigned: 11 February 2000
Appointed Date: 14 October 1998
90 years old
Director
TAGGART, Brenda Jean
Resigned: 13 October 2011
Appointed Date: 20 March 2006
78 years old
Director
UPSALL, John William
Resigned: 20 March 2006
Appointed Date: 25 July 2003
73 years old
Director
WOOD, Raymond Alfred
Resigned: 13 October 2011
Appointed Date: 26 April 2001
91 years old

NEW LINX HOUSING TRUST Events

03 Feb 2017
Director's details changed for Mr Brian Burnett on 30 January 2017
06 Nov 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Registration of charge 035428720032, created on 31 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Jul 2016
Appointment of Prof Janet Russum Ford as a director on 28 June 2016
23 Jun 2016
Registration of charge 035428720031, created on 21 June 2016
...
... and 240 more events
06 Nov 1998
New director appointed
06 Nov 1998
New director appointed
06 Nov 1998
New director appointed
06 Nov 1998
New director appointed
06 Nov 1998
New director appointed

NEW LINX HOUSING TRUST Charges

31 October 2016
Charge code 0354 2872 0032
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Trustee of the Security Constituted Under the Deed for Itself and the Beneficiaries as Security Trustee)
Description: The property known as wisteria, church road, friskney PE22…
21 June 2016
Charge code 0354 2872 0031
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 35-41 (odd) kings manor, coningsby, lincolnshire LN4 4TJ…
20 November 2015
Charge code 0354 2872 0030
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 1, 2 & 4 wolds view, main road; 1, 2, 4, 6-11 (inclusive)…
28 October 2015
Charge code 0354 2872 0029
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 1A and 1B freemans orchard, mablethorpe, lincolnshire LN12…
11 September 2015
Charge code 0354 2872 0028
Delivered: 19 September 2015
Status: Satisfied on 27 October 2015
Persons entitled: Westleigh Partnerships Limited
Description: Freehold land at the north of skellingthorpe road lincoln…
21 August 2015
Charge code 0354 2872 0027
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Contains floating charge…
14 April 2015
Charge code 0354 2872 0026
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 2A-2D locksley close north somercotes t/n LL302794 please…
22 December 2014
Charge code 0354 2872 0025
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 8 & 10 alder place, alford, t/no LL343484. Please see image…
14 August 2014
Charge code 0354 2872 0024
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (Security Trustee)
Description: The property k/a 25-30 (inclusive) abbotsford way north…
2 August 2013
Charge code 0354 2872 0023
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (The Security Trustee)
Description: 1-14, 16 and 18 bridgewater lane, pinchbeck t/no:LL60794…
24 May 2013
Charge code 0354 2872 0022
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Notification of addition to or amendment of charge…
20 August 2012
A legal mortgage
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: F/H & l/h land and buildings k/a 2 milson way coningsby…
16 March 2012
Legal mortgage
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: F/H and l/h land and buildings:. 19 to 31 (odd) de la bere…
10 January 2012
Legal mortgage
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 1 grebe walk market rasen t/no LL298398. 3 grebe walk…
16 September 2011
Legal mortgage
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: The properties being 1 poplar grove louth lincolnshire t/n…
29 July 2010
Legal mortgage
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: The f/h land and buildings k/a 52 church lane holton le…
6 April 2010
Legal charge
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Those properties k/a plots 17-20, 52-71, 100-104, 107-111…
15 January 2010
A deed of variation
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: First floating charge all its undertaking and assets see…
15 January 2010
A floating charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Floating charge all its undertaking and assets see image…
15 January 2010
Floating charge
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Facility Agent)
Description: The chargor charges by way of floating charge all its…
16 February 2009
Supplemental legal charge
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: With full title guarantee and as security for the payment…
15 December 2008
Legal charge
Delivered: 19 December 2008
Status: Satisfied on 30 May 2009
Persons entitled: Persimmon Homes Limited
Description: Plot 55 waterside louth known as 40 riverhead louth…
15 December 2008
Legal charge
Delivered: 19 December 2008
Status: Satisfied on 30 May 2009
Persons entitled: Persimmon Homes Limited
Description: Plot 56 waterside louth known as 41 riverhead louth…
15 December 2008
Legal charge
Delivered: 19 December 2008
Status: Satisfied on 30 May 2009
Persons entitled: Persimmon Homes Limited
Description: Plot 54 waterside louth known as 39 riverhead louth…
23 March 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Halifax PLC
Description: F/H properties k/a 1 2 3 4 5 6 7 8 9 10 11 12 13 and 14…
20 June 2005
Legal charge
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Halifax PLC
Description: The f/h properties known as 27 alexander louth…
10 February 2005
Legal charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Halifax PLC
Description: 28 curzon estate tattershall lincoln t/no LL45748, 11 ndola…
2 October 2000
Mortgage
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 6, 8, 10, 7 & 12 parkers close…
18 June 1999
Mortgage
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of lincoln road…
18 June 1999
Mortgage
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of barder way…
18 June 1999
Mortgage
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of roman bank…
1 March 1999
Debenture
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: Halifax PLC
Description: 1 glebe cottage school lane aby with greenfiled ,2 glebe…

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