Lingford Properties Limited LINGFIELD


Founded in 1993, Lingford Properties, classified under reg no. 02798610 is an active company. Currently registered at Bramble Corner RH7 6NX, Lingfield the company has been in the business for thirty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 4 directors in the the firm, namely Thomas H., Robert H. and Peter H. and others. In addition one secretary - Peter H. - is with the company. As of 28 March 2024, there were 3 ex directors - Robert H., Norman H. and others listed below. There were no ex secretaries.

Lingford Properties Limited Address / Contact

Office Address Bramble Corner
Office Address2 Moor Lane,dormansland
Town Lingfield
Post code RH7 6NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02798610
Date of Incorporation Thu, 11th Mar 1993
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Thomas H.

Position: Director

Appointed: 07 August 2008

Robert H.

Position: Director

Appointed: 07 August 2008

Peter H.

Position: Secretary

Appointed: 11 March 1993

Peter H.

Position: Director

Appointed: 11 March 1993

Martin H.

Position: Director

Appointed: 11 March 1993

Robert H.

Position: Director

Appointed: 11 March 1993

Resigned: 07 August 2008

Norman H.

Position: Director

Appointed: 11 March 1993

Resigned: 03 July 2008

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 1993

Resigned: 11 March 1993

Erica C.

Position: Director

Appointed: 11 March 1993

Resigned: 11 March 1993

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Peter H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Martin H. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 15th, June 2023
Free Download (9 pages)

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