About

Registered Number: 07450204
Date of Incorporation: 24/11/2010 (14 years and 4 months ago)
Company Status: Active
Date of Dissolution: 25/11/2014 (10 years and 4 months ago)
Registered Address: Linton Park Linton, Nr Maidstone, Kent, ME17 4AB

 

Linton Park Pension Scheme (2011) Trustee Ltd was registered on 24 November 2010 and has its registered office in Kent, it's status is listed as "Active". There are 9 directors listed as Canavan, Paul, Freeriks, Mark Jan Wilmar, Takk, Amarpal, Trickey, Alan John, Bennett, Paul, Brown, George Stuart Grindley, Fisher, Martin James, Howell, David Vernon, Morton, Julia Alison for Linton Park Pension Scheme (2011) Trustee Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the Linton Park Pension Scheme (2011) Trustee Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANAVAN, Paul 04 November 2011 - 1
FREERIKS, Mark Jan Wilmar 22 February 2017 - 1
TAKK, Amarpal 20 April 2018 - 1
TRICKEY, Alan John 01 November 2016 - 1
BENNETT, Paul 07 February 2011 11 March 2015 1
BROWN, George Stuart Grindley 07 February 2011 21 November 2018 1
FISHER, Martin James 10 June 2011 04 November 2011 1
HOWELL, David Vernon 09 May 2014 22 February 2017 1
MORTON, Julia Alison 01 September 2011 20 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 03 December 2018
TM01 - Termination of appointment of director 03 December 2018
AP01 - Appointment of director 30 April 2018
TM01 - Termination of appointment of director 27 April 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 28 April 2017
AP01 - Appointment of director 28 April 2017
TM01 - Termination of appointment of director 28 April 2017
CS01 - N/A 07 December 2016
TM01 - Termination of appointment of director 07 November 2016
AP01 - Appointment of director 07 November 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 15 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2015
CH01 - Change of particulars for director 14 December 2015
CH02 - Change of particulars for corporate director 14 December 2015
CH01 - Change of particulars for director 28 September 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 09 September 2015
AA - Annual Accounts 09 September 2015
AA - Annual Accounts 09 September 2015
AA - Annual Accounts 09 September 2015
TM01 - Termination of appointment of director 09 September 2015
RT01 - Application for administrative restoration to the register 09 September 2015
GAZ2 - Second notification of strike-off action in London Gazette 25 November 2014
GAZ1 - First notification of strike-off action in London Gazette 12 August 2014
AP01 - Appointment of director 16 June 2014
TM01 - Termination of appointment of director 20 May 2014
DISS40 - Notice of striking-off action discontinued 25 December 2013
AR01 - Annual Return 24 December 2013
GAZ1 - First notification of strike-off action in London Gazette 15 October 2013
DISS40 - Notice of striking-off action discontinued 02 February 2013
AR01 - Annual Return 30 January 2013
GAZ1 - First notification of strike-off action in London Gazette 20 November 2012
CH01 - Change of particulars for director 28 May 2012
AR01 - Annual Return 21 December 2011
TM01 - Termination of appointment of director 14 November 2011
AP01 - Appointment of director 14 November 2011
AP01 - Appointment of director 09 September 2011
AP01 - Appointment of director 04 July 2011
TM01 - Termination of appointment of director 27 April 2011
AP02 - Appointment of corporate director 18 March 2011
AD01 - Change of registered office address 11 March 2011
RESOLUTIONS - N/A 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
AP01 - Appointment of director 10 March 2011
AP01 - Appointment of director 10 March 2011
AA01 - Change of accounting reference date 10 March 2011
AP01 - Appointment of director 10 March 2011
AP01 - Appointment of director 10 March 2011
AP01 - Appointment of director 10 March 2011
TM02 - Termination of appointment of secretary 10 March 2011
CERTNM - Change of name certificate 03 March 2011
CONNOT - N/A 03 March 2011
NEWINC - New incorporation documents 24 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.