Lingfield Meadows (houghton) Management Company Limited YORK


Founded in 2014, Lingfield Meadows (houghton) Management Company, classified under reg no. 09211824 is an active company. Currently registered at Charles Church Developments Limited Persimmon House YO19 4FE, York the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2023.

At present there are 4 directors in the the company, namely Edmund A., Martin T. and Karl D. and others. In addition one secretary - Deborah B. - is with the firm. As of 13 May 2024, there were 6 ex directors - Richard C., Christine A. and others listed below. There were no ex secretaries.

Lingfield Meadows (houghton) Management Company Limited Address / Contact

Office Address Charles Church Developments Limited Persimmon House
Office Address2 Fulford
Town York
Post code YO19 4FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09211824
Date of Incorporation Wed, 10th Sep 2014
Industry Dormant Company
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 10 years old
Account next due date Mon, 30th Jun 2025 (413 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Edmund A.

Position: Director

Appointed: 02 November 2023

Kingston Property Services Limited

Position: Corporate Secretary

Appointed: 18 January 2023

Martin T.

Position: Director

Appointed: 18 January 2023

Karl D.

Position: Director

Appointed: 22 December 2021

Andrew S.

Position: Director

Appointed: 31 July 2021

Deborah B.

Position: Secretary

Appointed: 10 September 2014

Richard C.

Position: Director

Appointed: 23 October 2019

Resigned: 18 January 2023

Christine A.

Position: Director

Appointed: 09 June 2015

Resigned: 31 July 2021

Don A.

Position: Director

Appointed: 21 April 2015

Resigned: 22 December 2021

Roderick F.

Position: Director

Appointed: 21 April 2015

Resigned: 23 October 2019

John E.

Position: Director

Appointed: 10 September 2014

Resigned: 21 April 2015

Richard T.

Position: Director

Appointed: 10 September 2014

Resigned: 21 April 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Persimmon Homes Limited from York, England. This PSC is categorised as "a developer", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Persimmon Homes Limited

Persimmon House Fulford, York, YO19 4FE, England

Legal authority Companies Act 2006
Legal form Developer
Country registered England
Place registered England
Registration number 4108747
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
On November 2, 2023 new director was appointed.
filed on: 2nd, November 2023
Free Download (2 pages)

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