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LINKLATER PROPERTIES LIMITED

Learn more about LINKLATER PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS ARMS VAULTS, WATTON, BRECON, POWYS, LD3 7EF

LINKLATER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00507193
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.22
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.31
Form type: LATEST SOC
Document description: 31/05/15 STATEMENT OF CAPITAL;GBP 250
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN LINKLATER / 12/04/2012
Form type: CH01
Date: 2012.04.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN LINKLATER / 12/04/2012
Form type: CH03
Date: 2012.04.12
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, BRYNDERWEN GLASBURY, GLASBURY, HEREFORD, HR3 5NX, UNITED KINGDOM
Form type: AD01
Date: 2011.06.06
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN LINKLATER / 08/11/2010
Form type: CH01
Date: 2010.11.09
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REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, LLANERCH Y COED, DORSTONE, HEREFORD, HEREFORDSHIRE, HR3 6AG
Form type: AD01
Date: 2010.11.09
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN LINKLATER / 08/11/2010
Form type: CH03
Date: 2010.11.09
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MALCOLM LINKLATER / 28/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN LINKLATER / 28/05/2010
Form type: CH01
Date: 2010.06.01
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.07
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.09
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
Child documents:
Document type: ANNOTATION
Date: 1999.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/96 FROM:, NEWBARN FARM, FORTHAMPTON, GLOUCESTER, GLOUCESTERSHIRE GL19 4QD
Form type: 287
Date: 1996.06.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/95 FROM:, THE BELL HOUSE, BELL LANE, WESTBURY ON SEVERN GLOUCESTER, GL14 1PA
Form type: 287
Date: 1995.08.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
Child documents:
Document type: ANNOTATION
Date: 1995.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/94 FROM:, 38 DANSON ROAD, BEXLEY HEATH, KENT, DA6 8HB
Form type: 287
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07

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Company directors and board members:

GEOFFREY JOHN LINKLATER (current)
Secretary, 1994.08.22
KINGS ARMS VAULTS WATTON , BRECON
LD3 7EF, POWYS
WALES
GEOFFREY JOHN LINKLATER (current)
Director, RETD, 1994.07.15
KINGS ARMS VAULTS WATTON , BRECON
LD3 7EF, POWYS
WALES
KENNETH MALCOLM LINKLATER (current)
Director, GROCER, 1994.07.15
50 HIGH STREET ROLVENDON , CRANBROOK
TN17 4LN, KENT
BARBARA GRACE HAWMAN (resigned)
Secretary, 1993.12.06 - 1994.08.22
38 MIDFIELD WAY ST PAUL`S CRAY , ORPINGTON
BR5 2QJ, KENT
RALPH FERGUS LINKLATER (resigned)
Secretary, 1991.05.28 - 1993.10.03
38 DANSON ROAD , BEXLEYHEATH
DA6 8HB, KENT
ELSIE WINIFRED LINKLATER (resigned)
Director, HOUSEWIFE, 1991.05.28 - 1997.12.01
12 HIGH STREET ROLVENDEN , CRANBROOK
TN17 4LN, KENT
RALPH FERGUS LINKLATER (resigned)
Director, CONSULTING OPTICIAN, 1991.05.28 - 1993.10.03
38 DANSON ROAD , BEXLEYHEATH
DA6 8HB, KENT
Date 2014.04.05 2013.04.05
Fixed Assets £ 92,123 £ 92,123
Tangible Fixed Assets £ 92,123 £ 92,123
Current Assets £ 13,107 + 21.05 % £ 10,828
Shareholder Funds £ 81,177 - 0.86 % £ 81,884
Profit Loss Account Reserve £ 80,927 - 0.87 % £ 81,634
Called Up Share Capital £ 250 £ 250
Net Assets Liabilities Including Pension Asset Liability £ 81,177 - 0.86 % £ 81,884
Total Assets Less Current Liabilities £ 81,177 - 0.86 % £ 81,884
Net Current Assets Liabilities £ 10,946 + 6.9 % £ 10,239
Creditors Due Within One Year £ 24,053 + 14.17 % £ 21,067
Cash Bank In Hand £ 13,107 + 21.05 % £ 10,828
Tangible Fixed Assets Cost Or Valuation £ 92,123 £ 92,123

Companies near to LINKLATER PROPERTIES ltd.

Information about the Private Limited Company LINKLATER PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data