Lintham Properties Limited

Company Name	Lintham Properties Limited
Company Status	Dissolved
Company Number	00525456
Category	Private Limited Company
Incorporation Date	6 November 1953(70 years, 1 month ago)
Dissolution Date	4 February 2016 (7 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Victor Flintham
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2007(53 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 04 February 2016)
Role	Company Director
Country of Residence	Untied Kingdom
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mrs Gael Louise Sellwood
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2007(53 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 04 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Church End Cottage Horseshoe Lane Great Hormead Buntingford Hertfordshire SG9 0NH

Director Name	Malcolm High
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2009(55 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 04 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Pantiles Friars Braughing Ware Hertfordshire SG11 2NS

Secretary Name	Mrs Gael Louise Sellwood
Status	Closed
Appointed	01 April 2011(57 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 04 February 2016)
Role	Company Director
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mrs Ada May Flintham
Date of Birth	May 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(38 years after company formation)
Appointment Duration	19 years, 1 month (resigned 27 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halsbury Close Stanmore Middlesex HA7 3DY

Director Name	Stanley Victor Charles Flintham
Date of Birth	February 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(38 years after company formation)
Appointment Duration	16 years (resigned 02 December 2007)
Role	Company Director
Correspondence Address	5 Halsbury Close Stanmore Middlesex HA7 3DY

Secretary Name	Mrs Ada May Flintham
Nationality	British
Status	Resigned
Appointed	14 November 1991(38 years after company formation)
Appointment Duration	19 years, 1 month (resigned 27 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halsbury Close Stanmore Middlesex HA7 3DY

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

900k at £1	Executors Of Ada May Flintham 99.89% Redeemable Preference
900 at £1	Executors Of Ada May Flintham 0.10% Ordinary B
100 at £1	Executors Of Ada May Flintham 0.01% Ordinary A
1 at £1	Gch Properties LTD 0.00% Ordinary D
1 at £1	Vgn Properties 0.00% Ordinary C
1 at £1	Whc Properties LTD 0.00% Ordinary E

Financials

Year	2014
Net Worth	£5,367,883
Cash	£2,940,811
Current Liabilities	£90,190

Accounts

Latest Accounts	31 March 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

4 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2016	Final Gazette dissolved following liquidation (1 page)
4 November 2015	Return of final meeting in a members' voluntary winding up (10 pages)
3 September 2015	Liquidators' statement of receipts and payments to 11 August 2015 (9 pages)
3 September 2015	Liquidators statement of receipts and payments to 11 August 2015 (9 pages)
21 August 2014	Registered office address changed from Church End Cottage Horseshoe Lane Great Hormead Buntingford Hertfordshire SG9 0NH to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 21 August 2014 (2 pages)
20 August 2014	Declaration of solvency (3 pages)
20 August 2014	Appointment of a voluntary liquidator (1 page)
23 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 901,003 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
15 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
14 February 2012	Director's details changed for Mr Victor Flintham on 14 February 2012 (2 pages)
12 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
27 April 2011	Registered office address changed from Bethel Cottage Dassels Braughing Ware Hertfordshire SG11 2RW on 27 April 2011 (1 page)
26 April 2011	Appointment of Mrs Gael Louise Sellwood as a secretary (1 page)
4 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
9 January 2011	Termination of appointment of Ada Flintham as a director (1 page)
9 January 2011	Termination of appointment of Ada Flintham as a secretary (1 page)
31 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
2 December 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 901,003 (8 pages)
16 November 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 901,003 (5 pages)
16 November 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 1,801,003 (5 pages)
15 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2010	Memorandum and Articles of Association (8 pages)
28 September 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 901,000 (4 pages)
3 February 2010	Director's details changed for Mr Victor Flintham on 2 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Victor Flintham on 2 October 2009 (2 pages)
3 February 2010	Director's details changed for Malcolm High on 2 October 2009 (2 pages)
3 February 2010	Director's details changed for Malcolm High on 2 October 2009 (2 pages)
3 February 2010	Director's details changed for Mrs Ada May Flintham on 2 October 2009 (2 pages)
3 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Mrs Ada May Flintham on 2 October 2009 (2 pages)
3 February 2010	Director's details changed for Mrs Gael Louise Sellwood on 2 October 2009 (2 pages)
3 February 2010	Director's details changed for Mrs Gael Louise Sellwood on 2 October 2009 (2 pages)
4 January 2010	Accounts for a small company made up to 31 March 2009 (18 pages)
6 October 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 1,003 (2 pages)
6 October 2009	Form 123 (2 pages)
6 October 2009	Resolutions RES13 ‐ Increase share capital (9 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 June 2009	Return made up to 21/01/09; full list of members (4 pages)
5 June 2009	Ad 01/09/08-31/03/09\gbp si 900@900=810000\gbp ic 100/810100\ (1 page)
23 March 2009	Director's change of particulars / victor flintham / 21/01/2009 (2 pages)
23 March 2009	Director's change of particulars / gael sellwood / 30/07/2008 (2 pages)
23 March 2009	Registered office changed on 23/03/2009 from bethel cottage dassels braughton hertfordshire SG11 2RW (1 page)
23 March 2009	Director and secretary's change of particulars / ada flintham / 21/01/2009 (2 pages)
23 March 2009	Appointment terminated director stanley flintham (1 page)
20 March 2009	Director appointed malcolm high (2 pages)
9 January 2009	Accounts for a small company made up to 5 April 2008 (7 pages)
9 January 2009	Accounts for a small company made up to 5 April 2008 (7 pages)
10 September 2008	Nc inc already adjusted 01/09/08 (2 pages)
10 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
4 February 2008	Return made up to 21/01/08; full list of members (3 pages)
27 September 2007	Accounts for a small company made up to 5 April 2007 (7 pages)
27 September 2007	Accounts for a small company made up to 5 April 2007 (7 pages)
22 September 2007	New director appointed (2 pages)
19 July 2007	New director appointed (1 page)
10 July 2007	Nc inc already adjusted 19/06/07 (1 page)
10 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Dir app 19/06/07 (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 5 halsbury close stanmore middxhton HA7 3DY (1 page)
30 January 2007	Accounts for a small company made up to 5 April 2006 (7 pages)
30 January 2007	Accounts for a small company made up to 5 April 2006 (7 pages)
30 January 2007	Return made up to 21/01/07; full list of members (7 pages)
14 December 2005	Return made up to 14/11/05; full list of members (7 pages)
6 December 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
6 December 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
2 December 2004	Return made up to 14/11/04; full list of members (7 pages)
9 September 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
9 September 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
20 November 2003	Return made up to 14/11/03; full list of members (7 pages)
15 October 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
15 October 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
28 November 2002	Return made up to 14/11/02; full list of members (7 pages)
9 October 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
9 October 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
20 December 2001	Return made up to 14/11/01; full list of members (6 pages)
7 November 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
7 November 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
23 November 2000	Return made up to 14/11/00; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
6 December 1999	Return made up to 14/11/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
2 November 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
22 December 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
22 December 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
3 December 1998	Return made up to 14/11/98; no change of members (4 pages)
28 November 1997	Return made up to 14/11/97; no change of members (4 pages)
20 October 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
20 October 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
10 February 1997	Return made up to 14/11/96; full list of members (6 pages)
8 November 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
8 November 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
29 November 1995	Return made up to 14/11/95; no change of members (4 pages)
29 November 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
29 November 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
24 April 1987	Accounts for a small company made up to 5 April 1986 (10 pages)
24 April 1987	Accounts for a small company made up to 5 April 1986 (10 pages)
6 November 1953	Incorporation (18 pages)

Lintham Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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