Linden Park Management Limited

Company Name	Linden Park Management Limited
Directors	Amit Bhola and Peter Robin Whatmore
Company Status	Active
Company Number	01650451
Category	Private Limited Company
Incorporation Date	12 July 1982(41 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Amit Bhola
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 June 2012(29 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Bank Analyst
Country of Residence	England
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY

Director Name	Mr Peter Robin Whatmore
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(30 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 6 Linden Grove London SE15 3LF

Secretary Name	Canbury Management Limited (Corporation)
Status	Current
Appointed	19 July 2004(22 years after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY

Director Name	Jennifer Campbell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 1993)
Role	Senior Aviation Insurance
Correspondence Address	6 Linden Grove London SE15 3LF

Director Name	Lynne Doreen Jones
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 1993)
Role	Social Services Officer
Correspondence Address	Flat 2 8 Linden Grove London SE15 3LF

Secretary Name	Mrs Yvonne Mary Poulson
Nationality	British
Status	Resigned
Appointed	20 October 1992(10 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 November 1998)
Role	Company Director
Correspondence Address	Linden Court 6 Linden Grove London SE15 3LF

Director Name	Philip Iwan Morgan-Rees
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 March 1996)
Role	Banker
Correspondence Address	Flat 1 Linden Court 8 Linden Grove London SE15 3LF

Director Name	Mildred Ethel Purdy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(11 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 November 1998)
Role	Course Coordinator
Correspondence Address	Flat 6 Linden Court 6 Linden Grove London Se15 3lf SE15 3LF

Director Name	Nicholas Allen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(14 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 September 2000)
Role	Civil Servant
Correspondence Address	Flat 3 6 Linden Grove London SE15 3LF

Secretary Name	Lynne Doreen Jones
Nationality	British
Status	Resigned
Appointed	19 November 1998(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	Flat 2 8 Linden Grove London SE15 3LF

Secretary Name	Mr Jeffrey Charles Seabrook
Nationality	British
Status	Resigned
Appointed	27 March 2000(17 years, 8 months after company formation)
Appointment Duration	6 months (resigned 28 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Woodland Way West Wickham Kent BR4 9LR

Director Name	Samuel Oyeyinka
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 August 2004)
Role	IT Technician
Correspondence Address	47 Barforth Road Nunhead London SE15 3PS

Director Name	Millie Purdy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(18 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 May 2004)
Role	Training Manager
Correspondence Address	Flat 6 6 Londen Grove London SE15 3LF

Director Name	Mr Foon Tse
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(18 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 January 2008)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	183 Peckham Rye London SE15 3HZ

Secretary Name	Millie Purdy
Nationality	British
Status	Resigned
Appointed	28 September 2000(18 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 May 2004)
Role	Training Manager
Correspondence Address	Flat 6 6 Londen Grove London SE15 3LF

Secretary Name	Mr Foon Tse
Nationality	British
Status	Resigned
Appointed	19 May 2004(21 years, 10 months after company formation)
Appointment Duration	2 months (resigned 19 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Peckham Rye London SE15 3HZ

Director Name	Mr Jeremy Paul Haworth
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(22 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 25 January 2018)
Role	Publishing
Country of Residence	England
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY

Director Name	Angela Whitehead
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(24 years, 5 months after company formation)
Appointment Duration	4 years (resigned 20 December 2010)
Role	Events Organiser
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Tims Boatyard Timsway Staines Middlesex TW18 3JY

Contact

Telephone	020 76393001
Telephone region	London

Location

Registered Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Antonia Mary Dewhurst & Jeremy Paul Haworth 6.45% Ordinary
2 at £1	Josephine Short & Daniel Short 6.45% Ordinary
2 at £1	Kevin John Oakley 6.45% Ordinary
2 at £1	M.t. Scott & R.s. Scott 6.45% Ordinary
2 at £1	Mcfarlane & Morris LTD 6.45% Ordinary
2 at £1	Michael Grant Langley 6.45% Ordinary
2 at £1	Mr A. Bhola 6.45% Ordinary
2 at £1	Mr R. Marshall & Mrs J. Marshall 6.45% Ordinary
2 at £1	Peter Whatmore 6.45% Ordinary
2 at £1	Simon Williams 6.45% Ordinary
2 at £1	Tak F. Tse & Kar Lin Tse 6.45% Ordinary
1 at £1	Beverley Salmon & Victoria Thomson 3.23% Ordinary
1 at £1	G. Greaves 3.23% Ordinary
1 at £1	Mr F. Tse 3.23% Ordinary
6 at £1	Inlight Trust 19.35% Ordinary

Financials

Year	2014
Turnover	£700
Net Worth	£7,039

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
15 April 2023	Micro company accounts made up to 31 December 2022 (1 page)
12 October 2022	Confirmation statement made on 30 September 2022 with updates (5 pages)
25 August 2022	Micro company accounts made up to 31 December 2021 (1 page)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
8 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with updates (5 pages)
17 June 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 31 December 2018 (1 page)
18 October 2018	Total exemption full accounts made up to 31 December 2017 (1 page)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
1 February 2018	Termination of appointment of Jeremy Paul Haworth as a director on 25 January 2018 (1 page)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (1 page)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (1 page)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
11 July 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
11 July 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 31 (7 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 31 (7 pages)
20 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
20 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 31 (7 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 31 (7 pages)
11 April 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
11 April 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
25 October 2013	Secretary's details changed for Canbury Management Limited on 1 March 2013 (2 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 31 (7 pages)
25 October 2013	Register inspection address has been changed from C/O Canbury Management Ltd Unit 11 Tims Boatyard Timsway Staines Middlesex TW18 3JY England (1 page)
25 October 2013	Secretary's details changed for Canbury Management Limited on 1 March 2013 (2 pages)
25 October 2013	Secretary's details changed for Canbury Management Limited on 1 March 2013 (2 pages)
25 October 2013	Register inspection address has been changed from C/O Canbury Management Ltd Unit 11 Tims Boatyard Timsway Staines Middlesex TW18 3JY England (1 page)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 31 (7 pages)
25 April 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
25 April 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
25 March 2013	Registered office address changed from Unit 11 Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY England on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from Unit 11 Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY England on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from the Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY England on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from the Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY England on 25 March 2013 (1 page)
22 October 2012	Registered office address changed from Unit 11 Tims Boatyard Timsway Staines Middlesex TW18 3JY on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from Unit 11 Tims Boatyard Timsway Staines Middlesex TW18 3JY on 22 October 2012 (1 page)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
7 September 2012	Director's details changed for Mr Amit Bhola on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Mr Amit Bhola on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Mr Amit Bhola on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Mr Amit Bhola on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Mr Amit Bhola on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Mr Amit Bhola on 7 September 2012 (2 pages)
20 August 2012	Appointment of Mr Peter Robin Whatmore as a director (2 pages)
20 August 2012	Appointment of Mr Peter Robin Whatmore as a director (2 pages)
25 June 2012	Appointment of Mr Amit Bhola as a director (2 pages)
25 June 2012	Appointment of Mr Amit Bhola as a director (2 pages)
13 March 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
13 March 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 March 2011	Termination of appointment of Angela Whitehead as a director (1 page)
7 March 2011	Termination of appointment of Angela Whitehead as a director (1 page)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Director's details changed for Jeremy Paul Haworth on 30 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Canbury Management Limited on 30 September 2010 (2 pages)
1 October 2010	Register inspection address has been changed (1 page)
1 October 2010	Director's details changed for Jeremy Paul Haworth on 30 September 2010 (2 pages)
1 October 2010	Register inspection address has been changed (1 page)
1 October 2010	Secretary's details changed for Canbury Management Limited on 30 September 2010 (2 pages)
9 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
9 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
20 October 2009	Director's details changed for Angela Whitehead on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Angela Whitehead on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
13 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
13 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
22 October 2008	Location of register of members (1 page)
22 October 2008	Secretary's change of particulars / canbury management LIMITED / 01/03/2008 (1 page)
22 October 2008	Return made up to 30/09/08; full list of members (10 pages)
22 October 2008	Secretary's change of particulars / canbury management LIMITED / 01/03/2008 (1 page)
22 October 2008	Return made up to 30/09/08; full list of members (10 pages)
22 October 2008	Location of register of members (1 page)
14 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
14 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
7 May 2008	Registered office changed on 07/05/2008 from 28 elm road kingston upon thames surrey KT2 6HP (2 pages)
7 May 2008	Registered office changed on 07/05/2008 from 28 elm road kingston upon thames surrey KT2 6HP (2 pages)
29 February 2008	Return made up to 30/09/07; change of members (7 pages)
29 February 2008	Return made up to 30/09/07; change of members (7 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
10 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
12 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
12 October 2005	Return made up to 30/09/05; no change of members (7 pages)
12 October 2005	Return made up to 30/09/05; no change of members (7 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
16 December 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
16 December 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
10 November 2004	Return made up to 30/09/03; no change of members (6 pages)
10 November 2004	Return made up to 30/09/03; no change of members (6 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Secretary resigned (1 page)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	Registered office changed on 23/07/04 from: 6 linden grove nunhead london SE15 3LF (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 6 linden grove nunhead london SE15 3LF (1 page)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned;director resigned (1 page)
14 May 2004	Secretary resigned;director resigned (1 page)
12 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
12 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
11 September 2003	Return made up to 30/09/02; full list of members (12 pages)
11 September 2003	Return made up to 30/09/02; full list of members (12 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
8 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
8 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
5 November 2001	Return made up to 30/09/01; full list of members (12 pages)
5 November 2001	Return made up to 30/09/01; full list of members (12 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
1 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
1 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	New director appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Secretary resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Return made up to 30/09/99; full list of members (11 pages)
27 October 1999	Return made up to 30/09/99; full list of members (11 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New secretary appointed (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
23 October 1997	Return made up to 30/09/97; full list of members (6 pages)
23 October 1997	Return made up to 30/09/97; full list of members (6 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 October 1996	Return made up to 30/09/96; change of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1996	Return made up to 30/09/96; change of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
18 March 1996	Registered office changed on 18/03/96 from: 8 linden grove london SE15 3LF (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	Registered office changed on 18/03/96 from: 8 linden grove london SE15 3LF (1 page)
18 March 1996	Director resigned (1 page)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)
23 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 July 1982	Incorporation (14 pages)
12 July 1982	Incorporation (14 pages)

Linden Park Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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