About

Registered Number: 05033535
Date of Incorporation: 04/02/2004 (15 years and 8 months ago)
Company Status: Active
Registered Address: 3 Holborn Avenue, Dronfield, S18 2NA,

 

Founded in 2004, Linley Marshall Consulting Ltd are based in Dronfield. Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Linley, Robert George, Charles, Phyllis, Marriott Secretarial Limited, Marriott, David John, Marriott Nominees Limited, Marshall, Keith at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINLEY, Robert George 28 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
CHARLES, Phyllis 04 February 2004 28 February 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert George Linley/
1956-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 20 September 2019
AD01 - Change of registered office address 20 September 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 24 November 2015
TM01 - Termination of appointment of director 13 July 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 05 March 2012
AD01 - Change of registered office address 18 January 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 19 June 2007
363a - Annual Return 02 March 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 20 February 2006
288b - Notice of resignation of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
363s - Annual Return 15 March 2005
287 - Change in situation or address of Registered Office 10 March 2005
AA - Annual Accounts 10 March 2005
225 - Change of Accounting Reference Date 10 March 2005
CERTNM - Change of name certificate 08 March 2005
287 - Change in situation or address of Registered Office 07 March 2005
288b - Notice of resignation of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2004
225 - Change of Accounting Reference Date 26 February 2004
287 - Change in situation or address of Registered Office 26 February 2004
NEWINC - New incorporation documents 04 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.