LINKWOOD PROPERTIES LTD
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 03096201
Status Active
Incorporation Date 29 August 1995
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of LINKWOOD PROPERTIES LTD are www.linkwoodproperties.co.uk, and www.linkwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linkwood Properties Ltd is a Private Limited Company. The company registration number is 03096201. Linkwood Properties Ltd has been working since 29 August 1995. The present status of the company is Active. The registered address of Linkwood Properties Ltd is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . BLACKWOOD, John William Temple is a Secretary of the company. BLACKWOOD, John William Temple is a Director of the company. STALLARD, Martin John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BLACKWOOD, John William Temple
Appointed Date: 14 September 1995
Director
BLACKWOOD, John William Temple
Appointed Date: 14 September 1995
97 years old
Director
STALLARD, Martin John
Appointed Date: 14 September 1995
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 September 1995
Appointed Date: 29 August 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 September 1995
Appointed Date: 29 August 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 September 1995
Appointed Date: 29 August 1995

Persons With Significant Control

Mr John William Temple Blackwood
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINKWOOD PROPERTIES LTD Events

11 Oct 2016
Confirmation statement made on 8 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Director's details changed for Mr Martin John Stallard on 8 September 2015
...
... and 47 more events
25 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1995
Accounting reference date notified as 31/12
25 Oct 1995
Ad 14/09/95--------- £ si 98@1=98 £ ic 2/100
21 Sep 1995
Company name changed dremill enterprises LIMITED\certificate issued on 22/09/95
29 Aug 1995
Incorporation

LINKWOOD PROPERTIES LTD Charges

22 December 1999
Debenture
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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