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19 LINDEN ROAD LIMITED

Learn more about 19 LINDEN ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDINBURGH HOUSE, SIX WAYS, CLEVEDON, SOMERSET, BS21 7NP

19 LINDEN ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 01098915
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.27
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DAVID WILLIAM PEEL
Form type: AP01
Date: 2016.05.16
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DIRECTOR APPOINTED PAUL GODFREY PRESTON NORCROSS
Form type: AP01
Date: 2016.05.16
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NUMBER OF DIRECTORS 05/04/2016
Form type: RES13
Date: 2016.04.27
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 6
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DIRECTOR APPOINTED MISS ELEANOR KATE PEGG
Form type: AP01
Date: 2015.08.03
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR NOREEN GIBBONS
Form type: TM01
Date: 2013.12.09
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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DIRECTOR APPOINTED MR MATHEW DOUGLAS YEATES
Form type: AP01
Date: 2012.12.07
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / NOREEN DEIRDRE GIBBONS / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE HALL / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN VEALE / 02/11/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISE HALL / 02/11/2009
Form type: CH03
Date: 2009.11.02
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APPOINTMENT TERMINATED SECRETARY NOREEN GIBBONS
Form type: 288b
Date: 2009.09.18
£2.95
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SECRETARY APPOINTED REBECCA LOUISE HALL
Form type: 288a
Date: 2009.09.18
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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DIRECTOR APPOINTED REBECCA LOUISE HALL
Form type: 288a
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE FAITHFULL
Form type: 288b
Date: 2009.06.08
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.20
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.08.21
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08

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Company directors and board members:

REBECCA LOUISE HALL (current)
Secretary, PENSIONS ADMINISTRATOR, 2009.09.14
FLAT 19 LINDEN ROAD , CLEVEDON
BS21 7SR, SOMERSET
REBECCA LOUISE HALL (current)
Director, SENIOR PENSIONS ADMINISTRATOR, 2009.06.01
FLAT 19 LINDEN ROAD , CLEVEDON
BS21 7SR, SOMERSET
PAUL GODFREY PRESTON NORCROSS (current)
Director, RETIRED, 2016.04.05
MILFORT HOUSE LANGFORD ROAD LOWER LANGFORD , BRISTOL
BS40 5BN, NORTH SOMERSET
DAVID WILLIAM PEEL (current)
Director, RETIRED, 2016.04.05
FLAT 3 19 LINDEN ROAD , CLEVEDON
BS21 7SR, NORTH SOMERSET
ENGLAND
ELEANOR KATE PEGG (current)
Director, MANAGER, 2015.02.23
EDINBURGH HOUSE SIX WAYS , CLEVEDON
BS21 7NP, SOMERSET
ROBERT JOHN VEALE (current)
Director, HUMAN RESOURCES ADVISOR, 2004.09.13
FLAT 6 19 LINDEN ROAD , CLEVEDON
BS21 7SR, AVON
MATHEW DOUGLAS YEATES (current)
Director, 2012.12.01
EDINBURGH HOUSE SIX WAYS , CLEVEDON
BS21 7NP, SOMERSET
NOREEN DEIRDRE GIBBONS (resigned)
Secretary, RETIRED, 1995.10.12 - 2009.09.14
FLAT 2 19 LINDEN ROAD , CLEVEDON
BS21 7SR, AVON
THOMAS NORTON HAVILL (resigned)
Secretary, 1992.11.02 - 1995.10.12
19 LINDEN ROAD , CLEVEDON
BS21 7SR, AVON
ALAN BURNETT (resigned)
Director, POST PERSON, 2000.09.25 - 2003.05.01
FLAT 1 RUTLAND LODGE 19 LINDEN ROAD , CLEVEDON
BS21 7SR, AVON
CHRISTINE JEAN CALDER (resigned)
Director, MARKETING CONSULTANT, 1999.09.27 - 2001.04.20
FLAT 3 19 LINDEN ROAD , CLEVEDON
BS21 7SR, AVON
JEAN BERYL CALDER (resigned)
Director, RETIRED, 1992.11.02 - 1993.02.26
19 LINDEN ROAD , CLEVEDON
BS21 7SR, AVON
DAVID CAMERON CRAIG (resigned)
Director, PRODUCTION MANAGER, 1992.11.02 - 1995.03.15
19 LINDEN ROAD , CLEVEDON
BS21 7SR, AVON
CHRISTINE JEAN DOAK (resigned)
Director, MARKETING CONSULTANT, 1993.02.26 - 2001.04.20
FLAT 3 19 LINDEN ROAD , CLEVEDON
BS21 7SR, AVON
CHRISTINE RUTH FAITHFULL (resigned)
Director, RETIRED, 2003.06.25 - 2009.06.01
FLAT 3 19 LINDEN ROAD , CLEVEDON
BS21 7SR, NORTH SOMERSET
MICHAEL JAMES FARRELL (resigned)
Director, SUPERVISOR, 1999.09.27 - 2001.10.10
FLAT 5 19 LINDEN ROAD , CLEVEDON
BS21 7SR, AVON
NOREEN DEIRDRE GIBBONS (resigned)
Director, RETIRED, 1995.10.12 - 2013.11.29
FLAT 2 19 LINDEN ROAD , CLEVEDON
BS21 7SR, AVON
SAMANTHA GYE (resigned)
Director, PENSIONS ADMINSTRATOR, 1996.01.29 - 2000.10.20
FLAT 6 19 LINDEN ROAD , CLEVEDON
BS21 7SR, AVON
THOMAS NORTON HAVILL (resigned)
Director, HORTICULTURALIST, 1992.11.02 - 1995.10.12
19 LINDEN ROAD , CLEVEDON
BS21 7SR, AVON
KAREN BERNICE JONES (resigned)
Director, ADMINISTRATIVE ASSISTANT, 1996.01.29 - 1999.07.31
FLAT 5 19 LINDEN ROAD , CLEVEDON
BS21 7SR, NORTH SOMERSET
VANESSA MARY CATHERINE LOVERIDGE (resigned)
Director, TEACHER, 2001.09.24 - 2004.09.13
6 RUTLAND LODGE 19 LINDEN ROAD , CLEVEDON
BS21 7SR, NORTH SOMERSET
Date 2014.07.31
Current Assets £ 5,916
Debtors £ 273
Shareholder Funds £ 122
Profit Loss Account Reserve £ 116
Called Up Share Capital £ 6
Net Assets Liabilities Including Pension Asset Liability £ 122
Creditors Due Within One Year £ 5,794
Cash Bank In Hand £ 5,643
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 6

Companies near to 19 LINDEN ROAD ltd.

Information about the Private Limited Company 19 LINDEN ROAD 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: 2016.07.23. Reload the data