About

Registered Number: 03218635
Date of Incorporation: 28/06/1996 (24 years and 7 months ago)
Company Status: Active
Registered Address: 5 Neville Park, Baltonsborough, Glastonbury, Somerset, BA6 8PY,

 

Having been setup in 1996, Lincoln House Ltd are based in Glastonbury, it has a status of "Active". This organisation has 3 directors listed as Foulerton, Carolyn, Foulerton, Geoffrey Hugh Alexander, Foulerton, Richard Paul. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOULERTON, Carolyn 06 February 1997 - 1
FOULERTON, Geoffrey Hugh Alexander 06 February 1997 - 1
FOULERTON, Richard Paul 01 October 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Hugh Alexander Foulerton/
1942-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Richard Paul Foulerton/
1981-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 13 July 2020
EH01 - N/A 19 June 2020
MR04 - N/A 30 September 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 11 July 2019
PSC07 - N/A 20 May 2019
PSC01 - N/A 20 May 2019
PSC04 - N/A 20 May 2019
PSC04 - N/A 07 May 2019
CH01 - Change of particulars for director 07 May 2019
CH01 - Change of particulars for director 07 May 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 12 June 2018
AD01 - Change of registered office address 23 May 2018
MR04 - N/A 10 March 2018
AP01 - Appointment of director 30 January 2018
SH08 - Notice of name or other designation of class of shares 27 November 2017
RESOLUTIONS - N/A 20 November 2017
SH01 - Return of Allotment of shares 06 November 2017
RESOLUTIONS - N/A 03 November 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 19 July 2017
AR01 - Annual Return 11 July 2017
AA - Annual Accounts 08 September 2016
CS01 - N/A 11 July 2016
AD01 - Change of registered office address 16 November 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 12 August 2011
CH01 - Change of particulars for director 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH03 - Change of particulars for secretary 29 November 2010
AD01 - Change of registered office address 29 November 2010
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 25 July 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 12 July 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 20 July 2006
395 - Particulars of a mortgage or charge 11 March 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 28 July 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 06 September 1999
363s - Annual Return 01 July 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 04 August 1998
395 - Particulars of a mortgage or charge 19 May 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 17 July 1997
MEM/ARTS - N/A 20 March 1997
CERTNM - Change of name certificate 21 February 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
288b - Notice of resignation of directors or secretaries 20 February 1997
288b - Notice of resignation of directors or secretaries 20 February 1997
225 - Change of Accounting Reference Date 20 February 1997
287 - Change in situation or address of Registered Office 20 February 1997
RESOLUTIONS - N/A 23 August 1996
NEWINC - New incorporation documents 28 June 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 March 2006 Fully Satisfied

N/A

Debenture 12 May 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.