Linthwaite House Limited ADDLESTONE


Founded in 1989, Linthwaite House, classified under reg no. 02448910 is an active company. Currently registered at Dixcart House Addlestone Road KT15 2LE, Addlestone the company has been in the business for 35 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2016/12/12 Linthwaite House Limited is no longer carrying the name Handmade Hotels.

Currently there are 2 directors in the the firm, namely Laurence B. and Peter R.. In addition one secretary - Laurence B. - is with the company. As of 29 April 2024, there were 3 ex directors - Michael B., Simon D. and others listed below. There were no ex secretaries.

Linthwaite House Limited Address / Contact

Office Address Dixcart House Addlestone Road
Office Address2 Bourne Business Park
Town Addlestone
Post code KT15 2LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02448910
Date of Incorporation Mon, 4th Dec 1989
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 35 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Laurence B.

Position: Director

Appointed: 25 April 2016

Peter R.

Position: Director

Appointed: 25 April 2016

Laurence B.

Position: Secretary

Appointed: 25 April 2016

Michael B.

Position: Director

Resigned: 25 April 2016

Jean B.

Position: Secretary

Resigned: 25 April 2016

Simon D.

Position: Director

Appointed: 15 September 1998

Resigned: 25 April 2016

Ian S.

Position: Director

Appointed: 04 December 1991

Resigned: 28 April 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is The Unstuffy Hotel Co Limited from Addlestone, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Unstuffy Hotel Co Limited

Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04703734
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Handmade Hotels December 12, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Debtors111
Other
Amounts Owed By Related Parties111
Net Current Assets Liabilities111

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 17th, July 2023
Free Download (8 pages)

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