Lingerham Properties Limited

Company Name	Lingerham Properties Limited
Director	Pamela June Foster
Company Status	Active
Company Number	00953108
Category	Private Limited Company
Incorporation Date	29 April 1969(55 years ago)

Business Activity

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

Directors

Secretary Name	Pamela June Foster
Nationality	British
Status	Current
Appointed	15 July 2008(39 years, 2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Correspondence Address	Flat 11 Wilton Court Wilton Road Bexhill On Sea East Sussex TN40 1HF

Director Name	Pamela June Foster
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 October 2008(39 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	Flat 11 Wilton Court Wilton Road Bexhill On Sea East Sussex TN40 1HF

Director Name	Gerald Hammond
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(23 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	Flat 1 Wilton Court Mansions Marina Bexhill On Sea East Sussex TN40 1BJ

Director Name	Lillian Margaret Hammond
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(23 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 14 October 2006)
Role	Company Director
Correspondence Address	61 South Cliff Bexhill On Sea East Sussex TN39 3EE

Secretary Name	Lillian Margaret Hammond
Nationality	British
Status	Resigned
Appointed	29 August 1992(23 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 14 October 2006)
Role	Company Director
Correspondence Address	61 South Cliff Bexhill On Sea East Sussex TN39 3EE

Secretary Name	Mr Anthony Michael Levy
Nationality	British
Status	Resigned
Appointed	03 January 2006(36 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Princes Avenue Woodford Green Essex IG8 0LL

Director Name	Mr Richard John Ostle
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2022(53 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 04 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Eversley Road Bexhill-On-Sea East Sussex TN40 1EY

Location

Registered Address	Third Floor, T Bromley 15-17 London Road Bromley BR1 1DE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Pamela June Foster 100.00% Ordinary

Financials

Year	2014
Turnover	£302,500
Gross Profit	£99,299
Net Worth	£8,213,796
Cash	£4,984,149
Current Liabilities	£19,403

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 August 2023 (7 months, 3 weeks ago)
Next Return Due	11 September 2024 (4 months, 3 weeks from now)

Charges

12 October 1976	Delivered on: 19 October 1976 Persons entitled: Lloyds Bank LTD Classification: Memo-of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on west side of blacksmith lane, chilworth, surrey, title no sy-432560. Outstanding

Filing History

12 September 2017	Notification of Pamela June Foster as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Withdrawal of a person with significant control statement on 12 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
1 June 2016	Secretary's details changed for Pamela June Foster on 23 September 2015 (1 page)
1 June 2016	Director's details changed for Pamela June Foster on 23 September 2015 (2 pages)
1 June 2016	Director's details changed for Pamela June Foster on 23 September 2015 (2 pages)
28 April 2016	Total exemption full accounts made up to 31 October 2015 (11 pages)
19 April 2016	Registered office address changed from Birkdale House Birkdale Bexhill-on-Sea East Sussex TN39 3TY to 2 Eversley Road Bexhill-on-Sea East Sussex TN40 1EY on 19 April 2016 (2 pages)
14 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 5,000 (5 pages)
26 April 2015	Total exemption full accounts made up to 31 October 2014 (11 pages)
9 September 2014	Register inspection address has been changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT to 2Nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT (1 page)
8 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 5,000 (5 pages)
28 March 2014	Total exemption full accounts made up to 31 October 2013 (12 pages)
20 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 5,000 (5 pages)
16 April 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
26 September 2012	Current accounting period extended from 30 April 2012 to 31 October 2012 (3 pages)
18 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (14 pages)
23 January 2012	Full accounts made up to 30 April 2011 (13 pages)
21 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (14 pages)
28 January 2011	Full accounts made up to 30 April 2010 (13 pages)
9 December 2010	Registered office address changed from Flat 1 Wilton Court Mansions Marina Bexhill on Sea East Sussex TN40 1BJ on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from Flat 1 Wilton Court Mansions Marina Bexhill on Sea East Sussex TN40 1BJ on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Pamela June Foster on 16 November 2010 (3 pages)
9 December 2010	Secretary's details changed for Pamela June Foster on 16 November 2010 (3 pages)
5 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (14 pages)
5 October 2010	Register(s) moved to registered inspection location (2 pages)
5 October 2010	Register inspection address has been changed (2 pages)
18 March 2010	Termination of appointment of Gerald Hammond as a director (2 pages)
10 March 2010	Full accounts made up to 30 April 2009 (14 pages)
5 September 2009	Return made up to 28/08/09; full list of members (5 pages)
12 February 2009	Full accounts made up to 30 April 2008 (13 pages)
7 November 2008	Director appointed pamela june foster (1 page)
2 September 2008	Return made up to 28/08/08; full list of members (5 pages)
19 August 2008	Full accounts made up to 30 April 2007 (12 pages)
22 July 2008	Appointment terminated secretary anthony levy (1 page)
22 July 2008	Secretary appointed pamela june foster (2 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Return made up to 28/08/07; full list of members (5 pages)
6 September 2007	Full accounts made up to 30 April 2006 (12 pages)
13 February 2007	Secretary resigned;director resigned (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 69 south cliff bexhill-on-sea east sussex TN39 3EE (1 page)
20 November 2006	New secretary appointed (2 pages)
19 September 2006	Return made up to 28/08/06; full list of members (7 pages)
18 August 2006	Full accounts made up to 30 April 2005 (12 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2005	Return made up to 28/08/05; full list of members (5 pages)
21 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
30 November 2004	Full accounts made up to 30 April 2004 (12 pages)
23 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2004	Full accounts made up to 30 April 2003 (12 pages)
3 September 2003	Return made up to 28/08/03; full list of members (5 pages)
26 April 2003	Full accounts made up to 30 April 2002 (12 pages)
7 October 2002	Resolutions RES13 ‐ Remuneration of auditor 24/08/02 (1 page)
18 September 2002	Location of debenture register (1 page)
18 September 2002	Location of register of members (1 page)
18 September 2002	Return made up to 28/08/02; full list of members (5 pages)
27 February 2002	Full accounts made up to 30 April 2001 (9 pages)
26 September 2001	Return made up to 29/08/01; full list of members (5 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
15 November 2000	Return made up to 29/08/00; full list of members (5 pages)
3 December 1999	Full accounts made up to 30 April 1999 (10 pages)
16 September 1999	Return made up to 29/08/99; full list of members (5 pages)
13 April 1999	Full accounts made up to 30 April 1998 (8 pages)
3 September 1998	Return made up to 29/08/98; full list of members (5 pages)
26 May 1998	Full accounts made up to 30 April 1997 (7 pages)
23 September 1997	Return made up to 29/08/97; full list of members (4 pages)
5 March 1997	Full accounts made up to 30 April 1996 (7 pages)
9 September 1996	Return made up to 29/08/96; full list of members (5 pages)
4 March 1996	Full accounts made up to 30 April 1995 (8 pages)
29 April 1969	Incorporation (16 pages)

Lingerham Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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