About

Registered Number: 01557768
Date of Incorporation: 23/04/1981 (43 years ago)
Company Status: Active
Registered Address: 67 Osborne Road, Southsea Portsmouth, Hampshire, PO5 3LS

 

Established in 1981, Lingfield Court (Portsmouth) Ltd are based in Hampshire. The companies directors are Dack, Peter Simon, Collins, Brenda, Ford, Barbara Marion, Heath, Brian Thomas, Blake, Edith Mary, Drake, Josephine, Gibson, Ernest, Greet, Leonie May, Heath, Phyllis Eileen, Holmes, Rodney Graham, Howson, Donald Douglas, Kendall, Barbara Ann, Moir, Alice Irene, Nicholson, Norman, Oliver, Norman Clifford, Stone, Michael Anthony, Tye, Andrew Francis, Wade, Marjorie, Wrigglesworth, Arthur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Brenda 25 June 2014 - 1
FORD, Barbara Marion 10 May 2007 - 1
BLAKE, Edith Mary 30 July 1992 22 July 1996 1
DRAKE, Josephine 26 August 1997 27 March 1998 1
GIBSON, Ernest N/A 27 January 1994 1
GREET, Leonie May 30 September 1992 22 July 1996 1
HEATH, Phyllis Eileen 30 March 1998 10 May 2000 1
HOLMES, Rodney Graham N/A 30 July 1992 1
HOWSON, Donald Douglas 22 July 1996 27 March 1998 1
KENDALL, Barbara Ann 21 July 1994 22 July 1996 1
MOIR, Alice Irene 30 July 1992 27 June 1994 1
NICHOLSON, Norman 26 August 1997 27 March 1998 1
OLIVER, Norman Clifford 26 August 1997 27 March 1998 1
STONE, Michael Anthony 10 May 2007 31 August 2010 1
TYE, Andrew Francis 31 August 2010 26 September 2016 1
WADE, Marjorie 30 July 1992 22 July 1996 1
WRIGGLESWORTH, Arthur 27 January 1994 22 July 1996 1
Secretary Name Appointed Resigned Total Appointments
DACK, Peter Simon 20 November 2018 - 1
HEATH, Brian Thomas 09 August 1996 27 March 1998 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 16 May 2019
AP03 - Appointment of secretary 20 November 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 04 July 2017
TM02 - Termination of appointment of secretary 02 June 2017
AA - Annual Accounts 24 April 2017
TM01 - Termination of appointment of director 26 September 2016
CS01 - N/A 06 July 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 16 July 2014
AP01 - Appointment of director 25 June 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 25 July 2012
CH03 - Change of particulars for secretary 25 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 14 April 2011
AP01 - Appointment of director 15 September 2010
TM01 - Termination of appointment of director 01 September 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
MEM/ARTS - N/A 04 June 2009
CERTNM - Change of name certificate 03 June 2009
AA - Annual Accounts 19 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
363s - Annual Return 23 July 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
AA - Annual Accounts 10 March 2008
363s - Annual Return 25 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
287 - Change in situation or address of Registered Office 04 June 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 14 July 2006
287 - Change in situation or address of Registered Office 16 February 2006
AA - Annual Accounts 10 February 2006
AA - Annual Accounts 26 July 2005
363a - Annual Return 08 July 2005
353 - Register of members 23 December 2004
363a - Annual Return 18 August 2004
AA - Annual Accounts 22 April 2004
363a - Annual Return 15 July 2003
AA - Annual Accounts 26 February 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 26 July 2002
287 - Change in situation or address of Registered Office 17 October 2001
353 - Register of members 17 October 2001
363s - Annual Return 20 July 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 14 July 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
AA - Annual Accounts 11 April 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 12 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1999
363s - Annual Return 13 July 1998
AA - Annual Accounts 24 June 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
RESOLUTIONS - N/A 29 January 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 15 July 1997
287 - Change in situation or address of Registered Office 27 March 1997
AUD - Auditor's letter of resignation 06 March 1997
288 - N/A 06 September 1996
288 - N/A 06 August 1996
288 - N/A 06 August 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
363a - Annual Return 31 July 1996
AA - Annual Accounts 28 June 1996
RESOLUTIONS - N/A 15 November 1995
AA - Annual Accounts 13 July 1995
363x - Annual Return 11 July 1995
288 - N/A 19 August 1994
287 - Change in situation or address of Registered Office 29 July 1994
AA - Annual Accounts 11 July 1994
363s - Annual Return 05 July 1994
288 - N/A 01 July 1994
288 - N/A 09 May 1994
288 - N/A 09 May 1994
288 - N/A 09 May 1994
288 - N/A 09 May 1994
288 - N/A 09 May 1994
288 - N/A 19 October 1993
AA - Annual Accounts 28 July 1993
363s - Annual Return 23 July 1993
288 - N/A 12 October 1992
288 - N/A 12 October 1992
288 - N/A 12 October 1992
288 - N/A 12 October 1992
288 - N/A 12 October 1992
288 - N/A 12 October 1992
288 - N/A 12 October 1992
288 - N/A 12 October 1992
288 - N/A 12 October 1992
363s - Annual Return 14 August 1992
AA - Annual Accounts 15 July 1992
AA - Annual Accounts 25 October 1991
363b - Annual Return 13 September 1991
288 - N/A 12 November 1990
363 - Annual Return 12 November 1990
288 - N/A 26 October 1990
287 - Change in situation or address of Registered Office 26 September 1990
395 - Particulars of a mortgage or charge 14 August 1990
AA - Annual Accounts 08 August 1990
288 - N/A 25 July 1990
288 - N/A 11 June 1990
363 - Annual Return 24 August 1989
AA - Annual Accounts 14 July 1989
363 - Annual Return 05 August 1988
AA - Annual Accounts 20 July 1988
288 - N/A 20 July 1988
288 - N/A 04 December 1987
288 - N/A 25 November 1987
288 - N/A 29 October 1987
288 - N/A 29 October 1987
288 - N/A 29 October 1987
363 - Annual Return 15 September 1987
288 - N/A 16 August 1987
288 - N/A 16 August 1987
AA - Annual Accounts 16 August 1987
363 - Annual Return 07 August 1986
288 - N/A 18 July 1986
AA - Annual Accounts 03 May 1986
NEWINC - New incorporation documents 23 April 1981

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 August 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.