About

Registered Number: 02534110
Date of Incorporation: 23/08/1990 (34 years and 7 months ago)
Company Status: Active
Registered Address: 4 The Links, Headlands, 4 The Links, Headlands, Kettering, NN15 6DQ,

 

Based in Kettering, The Links Residents Ltd was founded on 23 August 1990. We don't currently know the number of employees at this company. There are 18 directors listed as Oltenacu, Elizabeth Allison, Dr, Collins, Maureen Alice, Cooke, Rosemary Ann, Gardner, John Irvine, Harling, Gavin, Oltenacu, Elizabeth Allison, Dr, Saltmarsh, Violet, Bird, George Raymond, Gardner, John Irvine, Plant, Jeanette, Field Smith, Mary Elizabeth, Longstaff, Betty Kathleen, Plant, George Raymond, Ramage, William Sincalir, Smith, Donald Harold, Stevens, Cynthia, Thorogood, Elizabeth, Woolard, Frederick Benjamin James for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Maureen Alice 25 January 2018 - 1
COOKE, Rosemary Ann 01 May 2013 - 1
GARDNER, John Irvine 12 July 2014 - 1
HARLING, Gavin 26 January 2020 - 1
OLTENACU, Elizabeth Allison, Dr 10 June 2016 - 1
SALTMARSH, Violet 22 November 1993 - 1
FIELD SMITH, Mary Elizabeth 22 November 1993 07 September 2000 1
LONGSTAFF, Betty Kathleen 22 November 1993 30 June 2012 1
PLANT, George Raymond 17 November 1997 16 November 1999 1
RAMAGE, William Sincalir 22 November 1993 25 November 1997 1
SMITH, Donald Harold 22 November 1993 02 June 2006 1
STEVENS, Cynthia 21 December 2006 20 May 2015 1
THOROGOOD, Elizabeth 07 September 2000 12 January 2020 1
WOOLARD, Frederick Benjamin James 22 November 1993 30 March 2007 1
Secretary Name Appointed Resigned Total Appointments
OLTENACU, Elizabeth Allison, Dr 30 April 2019 - 1
BIRD, George Raymond 15 November 1994 05 August 1999 1
GARDNER, John Irvine 01 December 2014 09 February 2015 1
PLANT, Jeanette 05 August 1999 07 November 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 26 January 2020
TM01 - Termination of appointment of director 25 January 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 31 August 2019
AP03 - Appointment of secretary 07 May 2019
AD01 - Change of registered office address 07 May 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 26 August 2018
AP01 - Appointment of director 29 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 23 August 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 24 August 2016
AP01 - Appointment of director 29 June 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 26 August 2015
TM01 - Termination of appointment of director 17 August 2015
AD01 - Change of registered office address 10 February 2015
TM02 - Termination of appointment of secretary 09 February 2015
AA - Annual Accounts 15 December 2014
AP03 - Appointment of secretary 12 December 2014
AD01 - Change of registered office address 12 December 2014
TM01 - Termination of appointment of director 21 November 2014
TM02 - Termination of appointment of secretary 14 November 2014
AR01 - Annual Return 19 September 2014
AP01 - Appointment of director 23 July 2014
AA - Annual Accounts 27 November 2013
TM01 - Termination of appointment of director 11 October 2013
AR01 - Annual Return 18 September 2013
AP01 - Appointment of director 17 June 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 29 August 2012
TM01 - Termination of appointment of director 29 August 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 15 September 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 05 October 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
AA - Annual Accounts 08 December 2006
363s - Annual Return 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 16 September 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 10 September 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 09 August 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 09 May 2001
288b - Notice of resignation of directors or secretaries 22 September 2000
363s - Annual Return 19 September 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
AA - Annual Accounts 25 July 2000
288b - Notice of resignation of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
363s - Annual Return 03 September 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 25 August 1998
AA - Annual Accounts 21 June 1998
288a - Notice of appointment of directors or secretaries 24 November 1997
363s - Annual Return 01 September 1997
AA - Annual Accounts 08 May 1997
363s - Annual Return 16 August 1996
AA - Annual Accounts 14 May 1996
363s - Annual Return 25 August 1995
AA - Annual Accounts 22 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 March 1995
288 - N/A 05 December 1994
363s - Annual Return 29 September 1994
RESOLUTIONS - N/A 13 June 1994
AA - Annual Accounts 13 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 January 1994
CERTNM - Change of name certificate 07 January 1994
287 - Change in situation or address of Registered Office 06 January 1994
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
363s - Annual Return 29 August 1993
AA - Annual Accounts 01 July 1993
288 - N/A 28 September 1992
363s - Annual Return 08 September 1992
288 - N/A 08 September 1992
CERTNM - Change of name certificate 06 August 1992
RESOLUTIONS - N/A 31 May 1992
AA - Annual Accounts 31 May 1992
288 - N/A 02 February 1992
363b - Annual Return 18 November 1991
363(287) - N/A 18 November 1991
NEWINC - New incorporation documents 23 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.