Lintsbrook Developments Limited

Company Name	Lintsbrook Developments Limited
Company Status	Active
Company Number	00656180
Category	Private Limited Company
Incorporation Date	11 April 1960(64 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(31 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Albert Hall Mansions Kensington Gore London SW7 2AF

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(60 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(60 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Harry Swales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(63 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	24 October 1991(31 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	14 Hans Road London SW3 1RT

Director Name	Robert Malcolm Bennett-Blacklock
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(31 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 March 1997)
Role	Surveyor
Correspondence Address	7 Orchard Road Shalford Guildford Surrey GU4 8ER

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(31 years, 6 months after company formation)
Appointment Duration	29 years, 5 months (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(31 years, 6 months after company formation)
Appointment Duration	30 years, 3 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alexander Jong-Luan Chiang
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(34 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Sutherland Chase Ascot Berkshire SL5 8TF

Director Name	Mr James Nicholas Whitmore
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(34 years, 7 months after company formation)
Appointment Duration	4 months (resigned 28 February 1995)
Role	Residential Investment Surveyo
Country of Residence	England
Correspondence Address	Toat House Toat Lane Pulborough West Sussex RH20 1BZ

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(37 years, 1 month after company formation)
Appointment Duration	26 years, 8 months (resigned 31 December 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 2000(40 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 22 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Philip John Wade
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(47 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 August 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Contact

Website	dorrington.co.uk
Email address	[email protected]
Telephone	020 75811477
Telephone region	London

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Highcroft Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

2 September 1974	Delivered on: 6 September 1974 Persons entitled: Morris Wigram LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Port of glenshee spring lane, wivenhoe, essex. Outstanding
8 July 1974	Delivered on: 11 July 1974 Persons entitled: Morris Wigram LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of broome grove wivenhoe essex. Outstanding
20 June 1974	Delivered on: 1 July 1974 Persons entitled: Morris Wigram LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land fronting "glenshee", spring lane, wivenhoe, essex. Outstanding
17 December 1973	Delivered on: 20 December 1973 Persons entitled: Morris Wigram Rosenthal LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pandora, spring lane, wivenhoe, essex. Outstanding
27 November 1973	Delivered on: 30 November 1973 Persons entitled: Morris Wigram Rosenthal LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29, tower road wivenhoe essex. Outstanding
29 December 1972	Delivered on: 10 January 1973 Persons entitled: Morris Wigram Rosenthal LTD. Classification: Mortgage Secured details: All moneys due etc. Particulars: Lower lodge farm and land on N.W. and south side of spring lane, wivenhoe, essex. Outstanding
28 November 2014	Delivered on: 5 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage all of its rights in the property more particularly described at schedule 1, part 2 (the property) of the security agreement (in each case together with all of its rights in all buildings, structures, erections, fixtures and fittings (including trade fixtures and fittings) from time to time).. By way of first fixed charge in respect of rental income, insurances, contracts, derivative payments, chattels, other associated rights and other documents more particularly described at clause 3.2 of the security agreement. Outstanding
1 June 2010	Delivered on: 9 June 2010 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from dorrington PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H gate hill court notting hill london t/no:BGL45392 right title and interest in and to the property first fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land proceeds of sale of property rental deposit rents and other sums all plant machinery and the benefit of all contracts licences and warranties floating charge all moveable plant and machinery implements utensils furniture and equipment see image for full details. Outstanding
11 December 2009	Delivered on: 15 December 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and dorrington PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 28B ashburn place, london t/no BGL69528. Outstanding
4 April 2001	Delivered on: 7 April 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and dorrington investment PLC to the chargee on any account whatsoever. Particulars: Flat 24 gatehill court london W11 NGL583237. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
5 March 1991	Delivered on: 20 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to and/or dorrington investment PLC the chargee on any account whatsoever. Particulars: 9 to 22 audley court, rickmansworth road pinner l/borough of harrow t/no:- ngl 316777. Outstanding
31 January 1966	Delivered on: 8 February 1966 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Land and premises at S. side of spring lane, wivenhoe, essex and all fixtures. Outstanding
28 February 1990	Delivered on: 8 March 1990 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to and/or hanover acceptances limited the chargee on any account whatsoever. Particulars: 25, 27, 29 egerton gardens, kensington london SW3. T/no ln 89500. Outstanding
28 February 1990	Delivered on: 8 March 1990 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to and/or hanover acceptances limited the chargee on any account whatsoever. Particulars: 66 ridgeway place wimbledon london SW19 t/no:- sy 295329. Outstanding
28 February 1990	Delivered on: 8 March 1990 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to and/or hanover acceptances limited the chargee on any account whatsoever. Particulars: 1/9 and 15 station terrace twyford berks t/no:- bk 28967. Outstanding
28 February 1990	Delivered on: 8 March 1990 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to and/or hanover acceptances limited the chargee on any account whatsoever. Particulars: 35 beech road epsom surrey t/no:- P135716. Outstanding
31 August 1989	Delivered on: 5 September 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due from hanover acceptances limited to the chargee and by the company under the terms of the charge. Particulars: Nos.6, 8, 11, 14, and 24 gatehill court notting hill gate london NW11 t/nos:- ngl 583233 ngl 583234, ngl 540503 ngl 583235 and ngl 583237. Outstanding
6 January 1982	Delivered on: 7 January 1982 Persons entitled: Throghmorton Securities Group Finance Limited Classification: Deed of rectification Secured details: For rectifying an omission in the property charged in a deed of transfer & legal charge dated 17-12-81. Particulars: All property charged in fifth schedule. Outstanding
17 December 1981	Delivered on: 5 January 1982 Persons entitled: Throgmorton Securities Group Finance Limited. Classification: Deed of transfer legal charge Secured details: All monies due or to become due from the rivers edge estates limited to the charee under the terms of the charge. Particulars: All that property that was charged by the first legal charges see doc M62. Outstanding
14 November 1975	Delivered on: 17 November 1975 Persons entitled: Schlesinger LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land being part of 132, heath rd, wivenhoe, essex. Outstanding
18 September 1974	Delivered on: 26 September 1974 Persons entitled: Morris Wigram LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting spring lane, wivenhoe, essex. Outstanding
27 June 1967	Delivered on: 5 July 1967 Satisfied on: 10 July 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: F/H property comprising 2 acres at west bergholt essex, with all fixtures. Fully Satisfied
24 May 1990	Delivered on: 7 June 1990 Satisfied on: 30 May 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to and/or dorrington investment P.L.C. the chargee on any account whatsoever. Particulars: 38 ashburn place, kensington, l/borough of kensington & chelsea t/no:- ln 248512. Fully Satisfied
28 February 1990	Delivered on: 8 March 1990 Satisfied on: 21 September 1993 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to and/or hanover acceptances limited the chargee on any account whatsoever. Particulars: 18, parklands peckham rye, london, SE15 t/no:- sgl 442503. Fully Satisfied

Filing History

30 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (8 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest/security agreement/duty of care agreement/letter of confirmation/gen bus 24/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 December 2014	Registration of charge 006561800024, created on 28 November 2014 (61 pages)
5 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (8 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
2 December 2013	Statement of company's objects (2 pages)
14 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (8 pages)
18 September 2013	Termination of appointment of Philip Wade as a director (2 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
28 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
8 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (9 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
2 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (9 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
19 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 23 (7 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 22 (6 pages)
9 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Secretary's details changed for Hanover Management Services Limited on 23 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Philip John Wade on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Philip John Wade on 1 October 2009 (3 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
10 November 2008	Location of debenture register (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 16 hans road london SW3 1RS (1 page)
10 November 2008	Return made up to 23/10/08; full list of members (5 pages)
10 November 2008	Location of register of members (1 page)
10 November 2008	Secretary's change of particulars / hanover management services LIMITED / 22/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
1 December 2007	New director appointed (3 pages)
29 October 2007	Return made up to 23/10/07; full list of members (3 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
20 February 2007	Director's particulars changed (1 page)
7 November 2006	Resolutions RES13 ‐ Facility letter 23/10/06 (2 pages)
7 November 2006	Return made up to 23/10/06; full list of members (3 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
1 March 2006	Director's particulars changed (1 page)
17 November 2005	Return made up to 23/10/05; full list of members (3 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
23 November 2004	Return made up to 23/10/04; full list of members (8 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 November 2003	Return made up to 23/10/03; full list of members (8 pages)
15 August 2003	Director's particulars changed (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (11 pages)
26 November 2002	Return made up to 23/10/02; full list of members (8 pages)
10 July 2002	Director's particulars changed (1 page)
14 June 2002	Full accounts made up to 31 December 2001 (10 pages)
21 November 2001	Return made up to 23/10/01; full list of members (7 pages)
20 September 2001	Director's particulars changed (2 pages)
24 July 2001	Full accounts made up to 31 December 2000 (11 pages)
30 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2001	Particulars of mortgage/charge (3 pages)
22 November 2000	New director appointed (3 pages)
23 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Full accounts made up to 31 December 1999 (11 pages)
15 November 1999	Return made up to 23/10/99; full list of members (7 pages)
8 June 1999	Full accounts made up to 31 December 1998 (11 pages)
20 November 1998	Return made up to 23/10/98; full list of members (13 pages)
27 May 1998	Full accounts made up to 31 December 1997 (10 pages)
20 November 1997	Return made up to 23/10/97; no change of members (11 pages)
29 June 1997	Full accounts made up to 31 December 1996 (12 pages)
19 June 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
2 February 1997	Director's particulars changed (1 page)
18 November 1996	Return made up to 23/10/96; no change of members (14 pages)
20 June 1996	Full accounts made up to 31 December 1995 (12 pages)
17 July 1995	Full accounts made up to 31 December 1994 (12 pages)
5 December 1994	Auditor's resignation (1 page)
10 November 1994	New director appointed (6 pages)
14 October 1994	Return made up to 24/10/94; no change of members (15 pages)
15 July 1994	Full accounts made up to 31 December 1993 (13 pages)
11 November 1993	Return made up to 24/10/93; no change of members 363(288) ‐ Director's particulars changed (14 pages)
14 October 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
21 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1993	Full accounts made up to 31 December 1992 (9 pages)
8 November 1992	Return made up to 24/10/92; full list of members (14 pages)
17 September 1992	Full accounts made up to 31 December 1991 (9 pages)
28 November 1991	Return made up to 24/10/91; no change of members (15 pages)
21 October 1991	Full accounts made up to 31 December 1990 (9 pages)
10 July 1991	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1991	Particulars of mortgage/charge (7 pages)
18 December 1990	Return made up to 31/10/90; no change of members (15 pages)
18 September 1990	Full accounts made up to 31 December 1989 (10 pages)
7 June 1990	Particulars of mortgage/charge (3 pages)
30 April 1990	Director resigned (2 pages)
8 March 1990	Particulars of mortgage/charge (15 pages)
19 December 1989	Full accounts made up to 31 December 1988 (8 pages)
19 December 1989	Return made up to 24/10/89; full list of members (14 pages)
5 September 1989	Particulars of mortgage/charge (3 pages)
9 November 1988	Return made up to 24/10/88; full list of members (16 pages)
19 November 1987	Auditor's resignation (1 page)
5 November 1987	Full accounts made up to 31 December 1986 (10 pages)
6 October 1987	Director resigned (2 pages)
11 August 1987	New director appointed (2 pages)
21 October 1986	Full accounts made up to 31 December 1985 (10 pages)
21 October 1986	Return made up to 17/09/86; full list of members (13 pages)

Lintsbrook Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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