Linden House (Loxwood) Ltd was founded on 16 February 1993 and are based in Billingshurst, it's status is listed as "Active". We do not know the number of employees at Linden House (Loxwood) Ltd. The business has 12 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, John | 09 June 2006 | - | 1 |
LAMBERT, Peter | 30 November 2008 | - | 1 |
LEE-BARNES, Suzanne | 30 November 2016 | - | 1 |
BEVERIDGE, Dorothy Ann | 03 March 1999 | 17 December 2002 | 1 |
BEVERIDGE, Eric James | 30 November 1993 | 26 September 1997 | 1 |
CAHILLANE, Patricia Anne | 23 December 2002 | 24 June 2005 | 1 |
LATIMER, Ian Howard | 28 December 2006 | 01 December 2016 | 1 |
MARTELL, Margaret, Lady | 09 November 1995 | 28 July 2004 | 1 |
MORLEY, Margaret Sylvia | 14 September 2004 | 09 June 2006 | 1 |
NORDGREEN, Knut Robin Anthony | 23 August 2004 | 31 October 2007 | 1 |
READ, Andrew | 14 November 2006 | 31 October 2008 | 1 |
SHARPE, James Stuart | 16 February 1993 | 14 September 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 25 October 2019 | |
CS01 - N/A | 12 April 2019 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 26 March 2018 | |
DISS40 - Notice of striking-off action discontinued | 09 December 2017 | |
AD01 - Change of registered office address | 06 December 2017 | |
AP01 - Appointment of director | 06 December 2017 | |
AA - Annual Accounts | 06 December 2017 | |
TM01 - Termination of appointment of director | 06 December 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
TM02 - Termination of appointment of secretary | 07 March 2017 | |
TM02 - Termination of appointment of secretary | 07 March 2017 | |
CS01 - N/A | 07 March 2017 | |
TM02 - Termination of appointment of secretary | 07 March 2017 | |
AA - Annual Accounts | 03 October 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AR01 - Annual Return | 16 January 2015 | |
AA - Annual Accounts | 16 January 2015 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 18 January 2014 | |
AA - Annual Accounts | 18 January 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 20 January 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 25 February 2011 | |
AR01 - Annual Return | 19 February 2011 | |
AA - Annual Accounts | 16 March 2010 | |
AR01 - Annual Return | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH03 - Change of particulars for secretary | 08 March 2010 | |
363a - Annual Return | 02 May 2009 | |
287 - Change in situation or address of Registered Office | 02 May 2009 | |
288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
AA - Annual Accounts | 26 February 2009 | |
288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
AA - Annual Accounts | 10 October 2008 | |
363a - Annual Return | 05 March 2008 | |
287 - Change in situation or address of Registered Office | 05 March 2008 | |
288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
AA - Annual Accounts | 22 March 2007 | |
363s - Annual Return | 22 March 2007 | |
288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
287 - Change in situation or address of Registered Office | 17 November 2006 | |
288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
AA - Annual Accounts | 15 March 2006 | |
363s - Annual Return | 15 March 2006 | |
AA - Annual Accounts | 10 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2005 | |
288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
363s - Annual Return | 13 April 2005 | |
288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
287 - Change in situation or address of Registered Office | 08 September 2004 | |
288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
AA - Annual Accounts | 20 February 2004 | |
363s - Annual Return | 20 February 2004 | |
363s - Annual Return | 21 February 2003 | |
AA - Annual Accounts | 08 February 2003 | |
288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
AA - Annual Accounts | 21 March 2002 | |
363s - Annual Return | 21 March 2002 | |
288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
AA - Annual Accounts | 22 February 2001 | |
363s - Annual Return | 22 February 2001 | |
363s - Annual Return | 25 February 2000 | |
AA - Annual Accounts | 25 February 2000 | |
AA - Annual Accounts | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 March 1999 | |
363s - Annual Return | 26 February 1999 | |
363s - Annual Return | 18 February 1998 | |
AA - Annual Accounts | 18 February 1998 | |
288b - Notice of resignation of directors or secretaries | 06 November 1997 | |
363s - Annual Return | 18 February 1997 | |
AA - Annual Accounts | 06 February 1997 | |
288a - Notice of appointment of directors or secretaries | 25 November 1996 | |
288 - N/A | 04 July 1996 | |
AA - Annual Accounts | 18 March 1996 | |
363s - Annual Return | 26 February 1996 | |
288 - N/A | 17 November 1995 | |
288 - N/A | 08 November 1995 | |
AA - Annual Accounts | 31 March 1995 | |
363s - Annual Return | 28 February 1995 | |
RESOLUTIONS - N/A | 25 August 1994 | |
RESOLUTIONS - N/A | 25 August 1994 | |
RESOLUTIONS - N/A | 25 August 1994 | |
AA - Annual Accounts | 09 May 1994 | |
363s - Annual Return | 18 March 1994 | |
288 - N/A | 13 December 1993 | |
RESOLUTIONS - N/A | 25 October 1993 | |
RESOLUTIONS - N/A | 25 October 1993 | |
RESOLUTIONS - N/A | 25 October 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 October 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 October 1993 | |
123 - Notice of increase in nominal capital | 25 October 1993 | |
288 - N/A | 26 March 1993 | |
288 - N/A | 26 March 1993 | |
288 - N/A | 26 March 1993 | |
RESOLUTIONS - N/A | 08 March 1993 | |
MEM/ARTS - N/A | 08 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1993 | |
287 - Change in situation or address of Registered Office | 08 March 1993 | |
288 - N/A | 08 March 1993 | |
288 - N/A | 08 March 1993 | |
288 - N/A | 24 February 1993 | |
NEWINC - New incorporation documents | 16 February 1993 |