Lingfield Property Investments Ltd was registered on 11 April 1985, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The company has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAININ, Richard Anthony | 31 October 1994 | - | 1 |
| FOSTER, Victor George | 01 December 1993 | 31 October 1994 | 1 |
| HEPKER, Michael Zane | N/A | 31 October 1994 | 1 |
| HOGARTH, Garry Tweedale | 31 October 1994 | 30 January 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAININ, Richard Anthony | 26 March 2012 | - | 1 |
| GOLDER, David John | 18 October 1995 | 19 February 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| CS01 - N/A | 30 September 2020 | |
| AA - Annual Accounts | 16 March 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 30 September 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| TM01 - Termination of appointment of director | 30 January 2018 | |
| CS01 - N/A | 30 September 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 February 2013 | |
| CH03 - Change of particulars for secretary | 01 October 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AP03 - Appointment of secretary | 26 March 2012 | |
| TM01 - Termination of appointment of director | 26 March 2012 | |
| TM02 - Termination of appointment of secretary | 26 March 2012 | |
| AR01 - Annual Return | 30 September 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| CH01 - Change of particulars for director | 02 October 2010 | |
| AA - Annual Accounts | 24 March 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 29 March 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| AA - Annual Accounts | 03 June 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| AA - Annual Accounts | 03 April 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 January 2006 | |
| 353 - Register of members | 03 January 2006 | |
| 287 - Change in situation or address of Registered Office | 03 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 287 - Change in situation or address of Registered Office | 11 May 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 363a - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 25 March 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 12 April 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| 287 - Change in situation or address of Registered Office | 01 August 2001 | |
| AA - Annual Accounts | 22 May 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 09 June 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 23 April 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| AA - Annual Accounts | 04 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| AA - Annual Accounts | 19 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
| 287 - Change in situation or address of Registered Office | 20 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 1997 | |
| 363a - Annual Return | 20 January 1997 | |
| AA - Annual Accounts | 18 July 1996 | |
| 395 - Particulars of a mortgage or charge | 09 May 1996 | |
| 395 - Particulars of a mortgage or charge | 09 May 1996 | |
| 288 - N/A | 28 January 1996 | |
| 363x - Annual Return | 28 January 1996 | |
| 288 - N/A | 01 November 1995 | |
| AA - Annual Accounts | 20 July 1995 | |
| 363x - Annual Return | 02 May 1995 | |
| AUD - Auditor's letter of resignation | 10 April 1995 | |
| 287 - Change in situation or address of Registered Office | 04 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| AA - Annual Accounts | 31 August 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 January 1994 | |
| 363s - Annual Return | 08 January 1994 | |
| 288 - N/A | 08 January 1994 | |
| 288 - N/A | 08 January 1994 | |
| AA - Annual Accounts | 07 November 1993 | |
| 395 - Particulars of a mortgage or charge | 21 October 1993 | |
| 363s - Annual Return | 11 March 1993 | |
| AA - Annual Accounts | 20 January 1993 | |
| AA - Annual Accounts | 25 February 1992 | |
| 363b - Annual Return | 24 January 1992 | |
| 288 - N/A | 21 November 1991 | |
| AA - Annual Accounts | 09 May 1991 | |
| 363a - Annual Return | 13 February 1991 | |
| 288 - N/A | 10 October 1990 | |
| AA - Annual Accounts | 26 April 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| 288 - N/A | 22 August 1989 | |
| CERTNM - Change of name certificate | 01 August 1989 | |
| AA - Annual Accounts | 27 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 1989 | |
| 363 - Annual Return | 07 June 1989 | |
| 395 - Particulars of a mortgage or charge | 26 May 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 April 1989 | |
| 288 - N/A | 02 February 1989 | |
| 288 - N/A | 27 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 1988 | |
| AA - Annual Accounts | 18 May 1988 | |
| 287 - Change in situation or address of Registered Office | 08 February 1988 | |
| 363 - Annual Return | 25 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 January 1988 | |
| AA - Annual Accounts | 30 November 1987 | |
| 363 - Annual Return | 04 June 1987 | |
| 288 - N/A | 04 April 1987 | |
| 395 - Particulars of a mortgage or charge | 06 November 1986 | |
| 288 - N/A | 11 October 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 May 1986 | |
| 288 - N/A | 09 May 1986 | |
| MISC - Miscellaneous document | 24 December 1985 | |
| CERTNM - Change of name certificate | 19 December 1985 | |
| RESOLUTIONS - N/A | 15 May 1985 | |
| MISC - Miscellaneous document | 11 April 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment by way of charge | 29 April 1996 | Fully Satisfied |
N/A |
| Legal charge and mortgage | 29 April 1996 | Fully Satisfied |
N/A |
| Legal charge | 18 October 1993 | Fully Satisfied |
N/A |
| Legal charge | 19 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 22 October 1986 | Fully Satisfied |
N/A |
| Legal charge | 29 April 1986 | Fully Satisfied |
N/A |
| Legal charge | 29 April 1986 | Fully Satisfied |
N/A |
| Legal charge | 20 February 1986 | Fully Satisfied |
N/A |
| Legal charge | 06 February 1986 | Fully Satisfied |
N/A |
