About

Registered Number: 01995712
Date of Incorporation: 05/03/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: First Floor Fairview House, 17 Hinton Road, Bournemouth, BH1 2EE,

 

Linton House Management Ltd was established in 1986, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMSON, Niall Joseph 24 March 2016 - 1
GAVIGAN, John 04 April 2011 - 1
KAZEMI, Louise Jane 04 August 2014 - 1
MALPASS, Stephen David 17 May 1995 - 1
CARTER, Jillian Susan N/A 12 December 1994 1
DE MALLET BURGESS, Dawn N/A 17 May 1995 1
GOODRICH, Nicholas James 06 March 1998 12 January 2005 1
HAMMOND-FORGE, Derek 31 May 1990 30 December 2002 1
LITTLEFIELD, Scott Peter 30 April 1998 20 October 2000 1
MITCHELL, Philip 17 May 1995 30 April 1998 1
ROBERTSON, John N/A 30 April 1997 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 30 December 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 03 January 2019
CH04 - Change of particulars for corporate secretary 15 February 2018
AD01 - Change of registered office address 15 February 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 17 August 2016
AP01 - Appointment of director 24 June 2016
AR01 - Annual Return 31 December 2015
CH04 - Change of particulars for corporate secretary 31 December 2015
AA - Annual Accounts 24 July 2015
AD01 - Change of registered office address 17 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 01 October 2014
AP01 - Appointment of director 12 August 2014
AP04 - Appointment of corporate secretary 10 July 2014
AD01 - Change of registered office address 10 July 2014
TM02 - Termination of appointment of secretary 10 July 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 05 February 2013
CH01 - Change of particulars for director 04 February 2013
AA - Annual Accounts 25 January 2013
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 26 January 2012
AP01 - Appointment of director 13 June 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 04 January 2010
CH04 - Change of particulars for corporate secretary 04 January 2010
CH01 - Change of particulars for director 04 January 2010
363a - Annual Return 02 February 2009
AA - Annual Accounts 04 December 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 15 January 2008
363s - Annual Return 21 February 2007
AA - Annual Accounts 15 November 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 10 February 2006
363s - Annual Return 24 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
AA - Annual Accounts 08 February 2005
287 - Change in situation or address of Registered Office 12 May 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 07 November 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 01 February 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 22 February 2001
363s - Annual Return 22 January 2001
288a - Notice of appointment of directors or secretaries 27 November 2000
287 - Change in situation or address of Registered Office 27 November 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 04 February 2000
287 - Change in situation or address of Registered Office 08 October 1999
AA - Annual Accounts 13 April 1999
288a - Notice of appointment of directors or secretaries 28 September 1998
363b - Annual Return 09 July 1998
363a - Annual Return 27 May 1998
363b - Annual Return 27 May 1998
AA - Annual Accounts 18 May 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
AA - Annual Accounts 20 February 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
AA - Annual Accounts 02 February 1996
288 - N/A 01 June 1995
288 - N/A 01 June 1995
288 - N/A 20 December 1994
363s - Annual Return 20 December 1994
AA - Annual Accounts 28 September 1994
AA - Annual Accounts 28 September 1994
363s - Annual Return 14 April 1994
287 - Change in situation or address of Registered Office 14 April 1994
288 - N/A 02 March 1993
AA - Annual Accounts 01 March 1993
363s - Annual Return 03 February 1993
AA - Annual Accounts 16 September 1992
288 - N/A 15 April 1992
AA - Annual Accounts 01 April 1992
AA - Annual Accounts 01 April 1992
288 - N/A 29 January 1992
363b - Annual Return 29 January 1992
363 - Annual Return 24 August 1990
363 - Annual Return 24 August 1990
AC05 - N/A 05 May 1989
288 - N/A 28 February 1989
288 - N/A 28 February 1989
288 - N/A 26 April 1988
363 - Annual Return 25 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 September 1986
287 - Change in situation or address of Registered Office 30 April 1986
288 - N/A 30 April 1986
NEWINC - New incorporation documents 05 March 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.