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LINDEN INVESTMENTS LIMITED

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

Company details

MOORGATE HOUSE KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG

LINDEN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00627243
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.01
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BEVERLEY JONES / 01/10/2009
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MANDY LEE JACKSON / 01/10/2009
Form type: CH01
Date: 2010.04.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
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S366A DISP HOLDING AGM 28/12/07
Form type: ELRES
Date: 2008.01.11
Child documents:
Document type: ANNOTATION
Date: 2008.01.11
Form type: ELRES
Document description: S386 DISP APP AUDS 28/12/07
Document type: ANNOTATION
Date: 2008.01.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/12/07
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/98 FROM:, SOMERSET CHAMBERS, 10 SOMERSET PLACE, TEIGNMOUTH, DEVON TQ14 8EN
Form type: 287
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.31
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/95 FROM:, MOORGATE HOUSE, KING STREET, NEWTON ABBOT, DEVON. TQ12 2LG
Form type: 287
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/12/94
Form type: SRES01
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21

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Company directors and board members:

MANDY LEE JACKSON (current)
Secretary, 1995.09.28
MID TREES WOOD ROAD , HINDHEAD
GU26 6PX, SURREY
MANDY LEE JACKSON (current)
Director, INVESTMENT MANAGEMENT, 1996.01.29
MID TREES WOOD ROAD , HINDHEAD
GU26 6PX, SURREY
SUSAN BEVERLEY JONES (current)
Director, TV PRODUCER, 2007.02.28
199 MAYALL ROAD , LONDON
SE24 0PS
LAURENCE ALFRED JONES (resigned)
Secretary, 1992.03.31 - 1995.09.23
GOVERNMENT HOUSE , ISLE OF MAN
ISLE MAN
BRENDA ANN JONES (resigned)
Director, HOUSEWIFE, 1992.03.31 - 2007.02.02
33 CARTERS LANE TIDDINGTON , STRATFORD UPON AVON
CV37 7AP, WARWICKSHIRE
LAURENCE ALFRED JONES (resigned)
Director, LIEUTENANT GOVERNOR, 1992.03.31 - 1995.09.23
GOVERNMENT HOUSE , ISLE OF MAN
ISLE MAN
Date 2015.03.31 2014.03.31
Fixed Assets £ 475,000 + 18.75 % £ 400,000
Tangible Fixed Assets £ 475,000 + 18.75 % £ 400,000
Current Assets £ 13,093 + 505.88 % £ 2,161
Debtors £ 1,236
Shareholder Funds £ 450,428 + 20.96 % £ 372,382
Profit Loss Account Reserve £ 146,505 + 4.19 % £ 140,612
Revaluation Reserve £ 302,923 + 31.27 % £ 230,770
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 450,428 + 20.96 % £ 372,382
Total Assets Less Current Liabilities £ 450,428 + 20.96 % £ 372,382
Net Current Assets Liabilities £ 24,572 - 11.03 % £ 27,618
Creditors Due Within One Year £ 37,665 + 26.48 % £ 29,779
Cash Bank In Hand £ 11,857 + 448.68 % £ 2,161
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 475,000 + 18.75 % £ 400,000

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Information about the Private Limited Company LINDEN INVESTMENTS 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: 2016.05.23. Reload the data