Based in West Midlands, Lingfield Developments Ltd was established in 1997, it's status is listed as "Active". There are 2 directors listed as Gill, Kulvinder, Saini, Arvinder Kaur for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, Kulvinder | 01 February 2000 | 24 June 2002 | 1 |
| SAINI, Arvinder Kaur | 15 November 2004 | 17 May 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| MR04 - N/A | 10 September 2018 | |
| CS01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AA - Annual Accounts | 11 March 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AUD - Auditor's letter of resignation | 17 April 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 22 March 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH03 - Change of particulars for secretary | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| MEM/ARTS - N/A | 07 February 2009 | |
| CERTNM - Change of name certificate | 03 February 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 21 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2006 | |
| 395 - Particulars of a mortgage or charge | 28 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 395 - Particulars of a mortgage or charge | 11 January 2006 | |
| 395 - Particulars of a mortgage or charge | 11 January 2006 | |
| 363s - Annual Return | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2003 | |
| 363a - Annual Return | 09 June 2003 | |
| AA - Annual Accounts | 21 March 2003 | |
| 225 - Change of Accounting Reference Date | 06 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
| 363a - Annual Return | 28 May 2002 | |
| 395 - Particulars of a mortgage or charge | 01 March 2002 | |
| 395 - Particulars of a mortgage or charge | 01 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2002 | |
| 225 - Change of Accounting Reference Date | 20 February 2002 | |
| RESOLUTIONS - N/A | 16 August 2001 | |
| 395 - Particulars of a mortgage or charge | 16 August 2001 | |
| AA - Annual Accounts | 10 August 2001 | |
| 363a - Annual Return | 25 June 2001 | |
| 353 - Register of members | 08 March 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363a - Annual Return | 01 June 2000 | |
| 287 - Change in situation or address of Registered Office | 01 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363a - Annual Return | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
| 395 - Particulars of a mortgage or charge | 29 January 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| CERTNM - Change of name certificate | 18 August 1998 | |
| 363a - Annual Return | 20 July 1998 | |
| 353 - Register of members | 20 July 1998 | |
| RESOLUTIONS - N/A | 25 June 1998 | |
| 225 - Change of Accounting Reference Date | 01 April 1998 | |
| CERTNM - Change of name certificate | 29 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 287 - Change in situation or address of Registered Office | 15 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1997 | |
| NEWINC - New incorporation documents | 20 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 15 March 2006 | Fully Satisfied |
N/A |
| Legal charge | 28 December 2005 | Fully Satisfied |
N/A |
| Debenture | 28 December 2005 | Fully Satisfied |
N/A |
| Charge of an equitable interest | 11 February 2002 | Fully Satisfied |
N/A |
| Charge of joint venture agreement | 11 February 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 August 2001 | Fully Satisfied |
N/A |
| Legal charge | 28 January 1999 | Fully Satisfied |
N/A |
