Linthurst Properties Limited in Bromsgrove Technology Park BROMSGROVE

Linthurst Properties Limited BROMSGROVE

Founded in 2012, Linthurst Properties, classified under reg no. 08174139 is an active company. Currently registered at Poplar House George Road B60 3BF, Bromsgrove the company has been in the business for twelve years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023.

The firm has one director. Stephen D., appointed on 9 August 2012. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Andrew G.. There were no ex secretaries.

Linthurst Properties Limited Address / Contact

Office Address	Poplar House George Road
Office Address2	Bromsgrove Technology Park
Town	Bromsgrove
Post code	B60 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08174139
Date of Incorporation	Thu, 9th Aug 2012
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	12 years old
Account next due date	Mon, 31st Mar 2025 (295 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Stephen D.

Position: Director

Appointed: 09 August 2012

Andrew G.

Position: Director

Appointed: 09 August 2012

Resigned: 04 March 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Stephen D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 18th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 18th, August 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 9th Aug 2023 filed on: 16th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 5th, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 9th Aug 2022 filed on: 9th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 2nd, November 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 9th Aug 2021 filed on: 7th, October 2021	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2022 filed on: 25th, June 2021	accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, June 2021	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 29th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 9th Aug 2020 filed on: 21st, August 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 7th Apr 2020 filed on: 7th, April 2020	persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, December 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, December 2019	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 1 filed on: 30th, December 2019	mortgage	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 30th, October 2019	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control Wed, 25th Sep 2019 filed on: 25th, September 2019	persons with significant control	Free Download (2 pages)
CH01	On Wed, 25th Sep 2019 director's details were changed filed on: 25th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 9th Aug 2019 filed on: 10th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 1st, November 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 9th Aug 2018 filed on: 15th, August 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 30th Jul 2018. New Address: Poplar House George Road Bromsgrove Technology Park Bromsgrove B60 3BF. Previous address: Church Court Stourbridge Road Halesowen West Midlands B63 3TT filed on: 30th, July 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 3rd, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 9th Aug 2017 filed on: 9th, August 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 18th, August 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 9th Aug 2016 filed on: 9th, August 2016	confirmation statement	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 9th Aug 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 11th, June 2015	accounts	Free Download (5 pages)
TM01	Wed, 4th Mar 2015 - the day director's appointment was terminated filed on: 5th, March 2015	officers	Free Download (1 page)
MR01	Registration of charge 081741390003, created on Fri, 29th Aug 2014 filed on: 17th, September 2014	mortgage	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 9th Aug 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 9th Aug 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Fri, 31st Jan 2014 filed on: 30th, April 2013	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 24th, October 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, October 2012	mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2012	incorporation	Free Download (19 pages)