Lingwood Estates Plc

Company Name	Lingwood Estates Plc
Company Status	Active
Company Number	00304503
Category	Public Limited Company
Incorporation Date	28 August 1935(88 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gerald Howard King
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	23 November 1992(57 years, 3 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Ismay Agnes King
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	23 November 1992(57 years, 3 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Hilary Anne King Thompson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 November 1992(57 years, 3 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Helen Francine Shorthouse
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 November 1992(57 years, 3 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Toby Nedworth King-Thompson
Date of Birth	April 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(82 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Mrs Helen Francine Shorthouse
Status	Current
Appointed	30 March 2021(85 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Ismay Agnes King
Nationality	British
Status	Resigned
Appointed	23 November 1992(57 years, 3 months after company formation)
Appointment Duration	28 years, 4 months (resigned 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	James Howard Ingram King-Thompson
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(73 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Toby Nedworth King-Thompson
Date of Birth	April 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2012(76 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Clive Mark Ingram Thompson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2021(85 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

12.1k at £1	Hilary Anne King-thompson 24.16% Ordinary
12k at £1	Helen Francine Shorthouse 24.03% Ordinary
8.3k at £1	Helen Francine Shorthouse & Hilary Anne King-thompson A/c G.h. King-thompson 16.60% Ordinary
8.3k at £1	Helen Francine Shorthouse & Hilary Anne King-thompson A/c J.h.i. King-thompson 16.60% Ordinary
8.3k at £1	Helen Francine Shorthouse & Hilary Anne King-thompson A/c T.n. King-thompson 16.60% Ordinary
500 at £1	Gerald Howard King & Hilary Anne King-thompson & Helen Francine Shorthouse & Clive Mark Ingram Thompson & James Howard Ingram King-thompson 1.00% Ordinary
500 at £1	Gerald Howard King & Hilary Anne King-thompson & Helen Francine Shorthouse & Michael Jonathan Shorthouse & James Howard Ingram 1.00% Ordinary
2 at £1	Gerald Howard King 0.00% Ordinary
2 at £1	Ismay Agnes King 0.00% Ordinary

Financials

Year	2014
Turnover	£617,564
Net Worth	£10,298,328
Cash	£178,686
Current Liabilities	£1,769,552

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

31 January 1987	Delivered on: 19 February 1987 Satisfied on: 22 December 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 st james's street london SW1. Fully Satisfied
2 May 1986	Delivered on: 8 May 1986 Satisfied on: 22 December 2010 Persons entitled: Sun Life Assurance Company of Canada (UK) Limited Classification: Legal charge Secured details: Sterling pounds 800000 and all monies due or to become due from the company to the chargee. Particulars: F/H 4 church street kingston on thames title sx 28733 f/h 61 high street bromley title no sgl 126110. Fully Satisfied
28 July 1983	Delivered on: 11 August 1983 Satisfied on: 17 August 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 28, queen street oxford. And the proceeds of sale thereof title no ox 55262. Fully Satisfied
15 September 1981	Delivered on: 22 September 1981 Satisfied on: 22 December 2010 Persons entitled: Midland Bank Limited Classification: Legal charge Secured details: All monies due or to become due from tex roy limited to the chargee on any account whatsoever. Particulars: F/H land & premises being 7 portland street southampton. Fully Satisfied
23 January 1981	Delivered on: 27 January 1981 Satisfied on: 22 December 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bourdon house dances street london W1 title no ngl 313280. Fully Satisfied
22 December 1980	Delivered on: 31 December 1980 Satisfied on: 22 December 2010 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right, title and interest of the company in all the land & premises known as number 74 the promenade cheltenham gloucester together with the part thereof situate over the adjoining property known as number 76 the promenade aforesaid. Fully Satisfied
22 December 1980	Delivered on: 12 January 1980 Satisfied on: 22 December 2010 Persons entitled: Hambro Life Assurance Limited Classification: Deed of release and substitution Secured details: For securing Â£100,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property k/a 61 high street bromley kent. Title/no: sgl 126110. Fully Satisfied
22 December 1980	Delivered on: 8 January 1980 Satisfied on: 22 December 2010 Persons entitled: Midland Bank LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 church street kingston-upon-thames. Title/no: sy 28733. Fully Satisfied
31 January 1996	Delivered on: 16 February 1996 Satisfied on: 22 December 2010 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of collateral charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge dated 10TH august 1989 and this charge. Particulars: 60 the promenade cheltenham gloucestershire t/no:- GR162982. Fully Satisfied
30 August 1995	Delivered on: 8 September 1995 Satisfied on: 22 December 2010 Persons entitled: The Norwich Union Life Insurance Society Classification: Supplemental deed of legal charge and mortgage incorporating a charge and set-off agreement over cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of legal charge dated 10 august 1989. Particulars: All sums (including interest) from time to time standing to the credit of the depositors deposit account open or to be opened in the lenders books entitled "norwich union mortgage finance LTD charged deposit account re:lingwood estates PLC"(the deposit account). Fully Satisfied
18 December 1991	Delivered on: 19 December 1991 Satisfied on: 22 December 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Boswell house, 9, gough square, london EC4 together with all the fixtures and fittings etc... the benefit of all licenses rights guarantees etc.. the goodwill of the business (see form 395 for full details). Fully Satisfied
10 August 1989	Delivered on: 12 August 1989 Satisfied on: 22 December 2010 Persons entitled: The Norwich Union Life Insurance Society Classification: Legal charge Secured details: Â£1,769,000 all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H property k/a 51 and 51A maddox stree, london W1 title no:- 123434 and f/h property k/a 28 queen street, oxford title no:- dn 55262. Fully Satisfied
16 August 1972	Delivered on: 21 August 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 61, high street, bromley, greater london together with all fixtures.tures (see doc m 74). Fully Satisfied
17 October 2022	Delivered on: 21 October 2022 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: 1. a fixed charge, over all freehold and leasehold properties in which lingwood estates PLC (CRN00304503) (company) acquires after 17 october 2022 (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest;. 2. a fixed charge, over all present and future interests of the company not effectively mortgaged or charged in the manner referred to in paragraph 1 above in or over freehold or leasehold property;. 3. a fixed charge over the company's present and future patents, trade marks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know how and any interest in any of these rights, whether or not registered including all applications and rights to apply for registration and all fees, royalties and other rights derived from or incidental to these rights;. 4. a fixed charge, over all of the companyâ€™s rights to each contract and policy of insurance of whatever nature in connection with any property owned by the company or other assets of the company subject to the security in the debenture in favour of atom bank PLC, dated 17 october 2022 (debenture) which is from time to time taken out by or with the authority of or on behalf of or for the benefit of the company (insurance policy), including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy to the extent not effectively assigned pursuant to the terms of the debenture. Outstanding

Filing History

24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
4 September 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
9 December 2016	Termination of appointment of James Howard Ingram King-Thompson as a director on 22 November 2016 (1 page)
9 December 2016	Termination of appointment of Toby Nedworth King-Thompson as a director on 22 November 2016 (1 page)
9 December 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
13 October 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
1 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 50,000 (7 pages)
9 October 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 50,000 (7 pages)
30 September 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
26 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 50,000 (7 pages)
7 October 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
24 April 2012	Appointment of Toby Nedworth King-Thompson as a director (2 pages)
20 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
6 October 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
5 October 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
16 September 2010	Director's details changed for Hilary Anne King Thompson on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Helen Francine Shorthouse on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Gerald Howard King on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for James Howard Ingram King-Thompson on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Ismay Agnes King on 15 September 2010 (2 pages)
15 September 2010	Secretary's details changed for Ismay Agnes King on 15 September 2010 (1 page)
27 November 2009	Secretary's details changed for Ismay Agnes King on 1 October 2009 (1 page)
27 November 2009	Director's details changed for Hilary Anne King Thompson on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (8 pages)
27 November 2009	Secretary's details changed for Ismay Agnes King on 1 October 2009 (1 page)
27 November 2009	Director's details changed for Hilary Anne King Thompson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Helen Francine Shorthouse on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Gerald Howard King on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Ismay Agnes King on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Helen Francine Shorthouse on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Ismay Agnes King on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Gerald Howard King on 1 October 2009 (2 pages)
3 November 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
23 October 2009	Director's details changed for James Howard Ingram King-Thompson on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for James Howard Ingram King-Thompson on 1 October 2009 (2 pages)
15 June 2009	Director appointed james howard ingram king-thompson (1 page)
26 March 2009	Resolutions RES13 ‐ Section 175(5)(a) 02/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 November 2008	Return made up to 23/11/08; full list of members (6 pages)
3 November 2008	Group of companies' accounts made up to 31 March 2008 (23 pages)
12 February 2008	Return made up to 23/11/07; full list of members (4 pages)
2 November 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
24 May 2007	Registered office changed on 24/05/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
24 May 2007	Location of register of members (1 page)
28 November 2006	Return made up to 23/11/06; full list of members (5 pages)
31 October 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
14 December 2005	Return made up to 23/11/05; full list of members (3 pages)
6 December 2005	Amended group of companies' accounts made up to 31 March 2005 (19 pages)
26 September 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
7 December 2004	Return made up to 23/11/04; full list of members (7 pages)
2 November 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
24 December 2003	Return made up to 23/11/03; full list of members (7 pages)
31 October 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
28 November 2002	Return made up to 23/11/02; full list of members (7 pages)
31 October 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
14 March 2002	Director's particulars changed (1 page)
18 January 2002	Memorandum and Articles of Association (9 pages)
27 November 2001	Return made up to 23/11/01; full list of members (7 pages)
20 September 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2000	Return made up to 23/11/00; full list of members (7 pages)
12 September 2000	Full group accounts made up to 31 March 2000 (19 pages)
5 December 1999	Return made up to 23/11/99; full list of members (9 pages)
29 October 1999	Full group accounts made up to 31 March 1999 (19 pages)
24 November 1998	Return made up to 23/11/98; full list of members (9 pages)
24 September 1998	Full group accounts made up to 31 March 1998 (18 pages)
14 November 1997	Return made up to 23/11/97; full list of members (9 pages)
3 November 1997	Full group accounts made up to 31 March 1997 (19 pages)
20 January 1997	Return made up to 23/11/96; full list of members (7 pages)
5 November 1996	Full group accounts made up to 31 March 1996 (16 pages)
16 February 1996	Particulars of mortgage/charge (3 pages)
16 November 1995	Location of register of members (non legible) (1 page)
16 November 1995	Return made up to 23/11/95; full list of members (16 pages)
2 November 1995	Full group accounts made up to 31 March 1995 (16 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)
23 August 1993	Full group accounts made up to 31 March 1993 (14 pages)
11 August 1992	Full group accounts made up to 31 March 1992 (15 pages)
19 December 1991	Particulars of mortgage/charge (3 pages)
21 October 1991	Full group accounts made up to 31 March 1991 (14 pages)
30 October 1990	Full group accounts made up to 31 March 1990 (13 pages)
14 September 1989	Memorandum and Articles of Association (9 pages)
12 August 1989	Particulars of mortgage/charge (3 pages)
1 December 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
19 February 1987	Particulars of mortgage/charge (2 pages)
8 May 1986	Particulars of mortgage/charge (3 pages)
18 June 1983	Accounts made up to 31 March 1982 (10 pages)
23 December 1981	Accounts made up to 31 March 1981 (10 pages)
22 September 1981	Particulars of mortgage/charge (3 pages)
27 January 1981	Particulars of mortgage/charge (3 pages)
12 January 1981	Particulars of mortgage/charge (3 pages)
8 January 1981	Particulars of mortgage/charge (3 pages)
31 December 1980	Particulars of mortgage/charge (3 pages)
2 October 1980	Accounts made up to 31 March 1980 (5 pages)
28 August 1935	Certificate of incorporation (1 page)

Lingwood Estates Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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