Linden Investments Limited

Company Name	Linden Investments Limited
Director	Mandy Lee Jackson
Company Status	Active
Company Number	00627243
Category	Private Limited Company
Incorporation Date	1 May 1959(65 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Mandy Lee Jackson
Nationality	British
Status	Current
Appointed	28 September 1995(36 years, 5 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mid Trees Wood Road Hindhead Surrey GU26 6PX

Director Name	Ms Mandy Lee Jackson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 January 1996(36 years, 9 months after company formation)
Appointment Duration	28 years, 3 months
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Mid Trees Wood Road Hindhead Surrey GU26 6PX

Director Name	Lady Brenda Ann Jones
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(32 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 02 February 2007)
Role	Housewife
Correspondence Address	33 Carters Lane Tiddington Stratford Upon Avon Warwickshire CV37 7AP

Director Name	Sir Laurence Alfred Jones
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(32 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 September 1995)
Role	Lieutenant Governor
Correspondence Address	Government House Isle Of Man Isle Man

Secretary Name	Sir Laurence Alfred Jones
Nationality	British
Status	Resigned
Appointed	31 March 1992(32 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 September 1995)
Role	Company Director
Correspondence Address	Government House Isle Of Man Isle Man

Director Name	Miss Susan Beverley Jones
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(47 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 January 2019)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Se24

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

500 at £1	Miss Susan Beverley Jones 50.00% Ordinary
500 at £1	Ms Mandy Lee Jackson 50.00% Ordinary

Financials

Year	2014
Net Worth	£450,428
Cash	£11,857
Current Liabilities	£37,665

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

30 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
20 June 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
26 February 2022	Change of details for Ms Mandy Lee Jackson as a person with significant control on 1 October 2018 (2 pages)
10 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
20 July 2021	Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to 27 Old Gloucester Street London WC1N 3AX on 20 July 2021 (1 page)
15 July 2021	Cessation of Susan Beverley Jones as a person with significant control on 26 January 2019 (1 page)
1 March 2021	Confirmation statement made on 1 March 2021 with updates (3 pages)
12 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
12 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 March 2019	Termination of appointment of Susan Beverley Jones as a director on 26 January 2019 (1 page)
8 March 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (5 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (5 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (5 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 April 2010	Director's details changed for Susan Beverley Jones on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Mandy Lee Jackson on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Mandy Lee Jackson on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Susan Beverley Jones on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Susan Beverley Jones on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Mandy Lee Jackson on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 April 2008	Return made up to 31/03/08; full list of members (4 pages)
21 April 2008	Return made up to 31/03/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2007	Return made up to 31/03/07; full list of members (3 pages)
30 April 2007	Return made up to 31/03/07; full list of members (3 pages)
25 March 2007	New director appointed ANNOTATION Other The address of Susan Beverley jones, former director of linden investments LIMITED, was partially-suppressed on 20/09/2019 under section 1088 of the Companies Act 2006 (2 pages)
25 March 2007	New director appointed (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 April 2006	Return made up to 31/03/06; full list of members (5 pages)
28 April 2006	Return made up to 31/03/06; full list of members (5 pages)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 May 2005	Return made up to 31/03/05; full list of members (7 pages)
6 May 2005	Return made up to 31/03/05; full list of members (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 May 2004	Return made up to 31/03/04; full list of members (7 pages)
14 May 2004	Return made up to 31/03/04; full list of members (7 pages)
18 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 May 2003	Return made up to 31/03/03; full list of members (7 pages)
13 May 2003	Return made up to 31/03/03; full list of members (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 May 2002	Return made up to 31/03/02; full list of members (6 pages)
22 May 2002	Return made up to 31/03/02; full list of members (6 pages)
27 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 June 2001	Return made up to 31/03/01; full list of members (6 pages)
12 June 2001	Return made up to 31/03/01; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 May 1999	Return made up to 31/03/99; full list of members (5 pages)
7 May 1999	Return made up to 31/03/99; full list of members (5 pages)
8 December 1998	Registered office changed on 08/12/98 from: somerset chambers 10 somerset place teignmouth devon TQ14 8EN (1 page)
8 December 1998	Registered office changed on 08/12/98 from: somerset chambers 10 somerset place teignmouth devon TQ14 8EN (1 page)
31 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 April 1998	Return made up to 31/03/98; no change of members (4 pages)
16 April 1998	Return made up to 31/03/98; no change of members (4 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 April 1997	Return made up to 31/03/97; no change of members (4 pages)
15 April 1997	Return made up to 31/03/97; no change of members (4 pages)
15 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	Secretary resigned (2 pages)
7 November 1995	New secretary appointed (2 pages)
22 May 1995	Registered office changed on 22/05/95 from: moorgate house king street newton abbot devon. TQ12 2LG (1 page)
22 May 1995	Registered office changed on 22/05/95 from: moorgate house king street newton abbot devon. TQ12 2LG (1 page)
23 April 1995	Return made up to 31/03/95; full list of members (6 pages)
23 April 1995	Return made up to 31/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 May 1959	Certificate of incorporation (1 page)
1 May 1959	Certificate of incorporation (1 page)

Linden Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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