LINKWAY PROPERTIES LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 02550242
Status Active
Incorporation Date 19 October 1990
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016. The most likely internet sites of LINKWAY PROPERTIES LIMITED are www.linkwayproperties.co.uk, and www.linkway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linkway Properties Limited is a Private Limited Company. The company registration number is 02550242. Linkway Properties Limited has been working since 19 October 1990. The present status of the company is Active. The registered address of Linkway Properties Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary ARMSTRONG, Brian has been resigned. Secretary ARMSTRONG, Brian has been resigned. Secretary DOUSE, Jeremy Robin John has been resigned. Secretary GIBSON, Jane Caroline has been resigned. Secretary HAMSHAW THOMAS, Charles William has been resigned. Secretary HENSHAW, Stephen Leslie has been resigned. Secretary MILLGATE, Sean has been resigned. Secretary THOMSON, Brian Dennis has been resigned. Secretary MOWLEM SECRETARIAT LIMITED has been resigned. Director AYRES, Edward Francis has been resigned. Director CLARK, Roger David has been resigned. Director DOUSE, Jeremy Robin John has been resigned. Director EVANS, David John has been resigned. Director FARLEY, Michael Peter has been resigned. Director FISH, Robert Nigel has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director HENSHAW, Stephen Leslie has been resigned. Director LOW, John David has been resigned. Director MILLGATE, Sean has been resigned. Director SMITH, David John has been resigned. Director THOMSON, Brian Dennis has been resigned. Director TWINE, Nicholas Paul has been resigned. Director WEBB, Dennis James has been resigned. Director WHITE, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 22 October 2001

Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old

Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old

Director
KILLORAN, Michael Hugh
Appointed Date: 19 March 2001
64 years old

Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
ARMSTRONG, Brian
Resigned: 22 October 2001
Appointed Date: 30 June 1999

Secretary
ARMSTRONG, Brian
Resigned: 06 March 1998
Appointed Date: 23 October 1997

Secretary
DOUSE, Jeremy Robin John
Resigned: 30 June 1993

Secretary
GIBSON, Jane Caroline
Resigned: 30 April 1996
Appointed Date: 06 September 1994

Secretary
HAMSHAW THOMAS, Charles William
Resigned: 06 September 1994
Appointed Date: 13 July 1994

Secretary
HENSHAW, Stephen Leslie
Resigned: 23 October 1997
Appointed Date: 16 August 1996

Secretary
MILLGATE, Sean
Resigned: 30 June 1999
Appointed Date: 06 March 1998

Secretary
THOMSON, Brian Dennis
Resigned: 16 August 1996
Appointed Date: 01 May 1996

Secretary
MOWLEM SECRETARIAT LIMITED
Resigned: 13 July 1994
Appointed Date: 01 July 1993

Director
AYRES, Edward Francis
Resigned: 26 March 1999
Appointed Date: 14 March 1997
63 years old

Director
CLARK, Roger David
Resigned: 29 June 1994
83 years old

Director
DOUSE, Jeremy Robin John
Resigned: 30 June 1993
68 years old

Director
EVANS, David John
Resigned: 21 February 1997
Appointed Date: 20 March 1995
65 years old

Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 01 January 2010
72 years old

Director
FISH, Robert Nigel
Resigned: 31 October 1994
Appointed Date: 11 October 1993
72 years old

Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 January 2010
69 years old

Director
FRANCIS, Gerald Neil
Resigned: 29 December 2006
Appointed Date: 01 May 2002
69 years old

Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old

Director
GREWER, Geoffrey
Resigned: 01 May 2002
Appointed Date: 19 March 2001
83 years old

Director
HENSHAW, Stephen Leslie
Resigned: 23 October 1997
Appointed Date: 16 August 1996
68 years old

Director
LOW, John David
Resigned: 01 June 2001
Appointed Date: 30 June 1999
81 years old

Director
MILLGATE, Sean
Resigned: 30 June 1999
Appointed Date: 06 March 1998
65 years old

Director
SMITH, David John
Resigned: 19 March 2001
Appointed Date: 30 June 1999
67 years old

Director
THOMSON, Brian Dennis
Resigned: 30 June 1999
Appointed Date: 03 October 1994
63 years old

Director
TWINE, Nicholas Paul
Resigned: 20 March 1995
Appointed Date: 02 September 1994
70 years old

Director
WEBB, Dennis James
Resigned: 21 October 1994
74 years old

Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 05 June 2001
74 years old

Persons With Significant Control

Beazer Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINKWAY PROPERTIES LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 139 more events
29 Oct 1991
Director resigned;new director appointed

29 Oct 1991
Secretary resigned;director resigned;new director appointed

29 Oct 1991
Registered office changed on 29/10/91 from: 110 whitchurch road cardiff CF4 3LY

29 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Oct 1990
Incorporation