Lingfield Property Investments Limited

Company Name	Lingfield Property Investments Limited
Directors	Richard Anthony Brainin and Victor George Foster
Company Status	Active
Company Number	01904121
Category	Private Limited Company
Incorporation Date	11 April 1985(39 years ago)
Previous Names	Winland Limited and Brencham Property Investments Limited

Business Activity

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

Directors

Director Name	Mr Richard Anthony Brainin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 1994(9 years, 6 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northbank House 144 Totteridge Lane London N20 8JJ

Director Name	Mr Victor George Foster
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 April 1997(11 years, 11 months after company formation)
Appointment Duration	27 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Bankside Close Bexley Kent DA5 2HE

Secretary Name	Mr Richard Anthony Brainin
Status	Current
Appointed	26 March 2012(26 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Northbank House 144 Totteridge Lane London N20 8JJ

Director Name	Mr Anthony Robert John Cartwright
Date of Birth	May 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Michael Zane Hepker
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Legal & Investment A
Country of Residence	United Kingdom
Correspondence Address	10 Lancaster Stables Belsize Park London NW3 4PH

Secretary Name	Mr Anthony Robert John Cartwright
Nationality	English
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Mr Victor George Foster
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(8 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 October 1994)
Role	Financial Controller
Country of Residence	England
Correspondence Address	11 Bankside Close Bexley Kent DA5 2HE

Secretary Name	Michael Zane Hepker
Nationality	British
Status	Resigned
Appointed	01 December 1993(8 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 October 1994)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	10 Lancaster Stables Belsize Park London NW3 4PH

Director Name	Garry Tweedale Hogarth
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(9 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (resigned 30 January 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Manor Barnet Lane London N20 8AS

Secretary Name	Garry Tweedale Hogarth
Nationality	British
Status	Resigned
Appointed	31 October 1994(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Manor Barnet Lane London N20 8AS

Secretary Name	David John Golder
Nationality	British
Status	Resigned
Appointed	18 October 1995(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 1998)
Role	Company Director
Correspondence Address	4 Fitzhardinge Street London W1H 9PN

Secretary Name	Mr Victor George Foster
Nationality	British
Status	Resigned
Appointed	19 February 1998(12 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bankside Close Bexley Kent DA5 2HE

Director Name	Mr Maureen Rebecca Beatrice Zetter
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(20 years after company formation)
Appointment Duration	6 years, 11 months (resigned 26 March 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Totteridge House 56 Totteridge Village London N20 8PT

Secretary Name	Mr Maureen Rebecca Beatrice Zetter
Nationality	British
Status	Resigned
Appointed	30 April 2005(20 years after company formation)
Appointment Duration	6 years, 11 months (resigned 26 March 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Totteridge House 56 Totteridge Village London N20 8PT

Location

Registered Address	Northbank House 144 Totteridge Lane London N20 8JJ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£565,332
Net Worth	£6,674,327
Cash	£43
Current Liabilities	£338,195

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

29 April 1996	Delivered on: 9 May 1996 Satisfied on: 13 February 2013 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee under a legal charge of even date. Particulars: All the rights, titles benefits and interest of the company under the occupational leases in respect of salisbury house development carlton place southampton. See the mortgage charge document for full details. Fully Satisfied
29 April 1996	Delivered on: 9 May 1996 Satisfied on: 13 February 2013 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge and mortgage Secured details: Â£1,600,000 and all monies due or to become due from the company to the chargee. Particulars: L/H property k/a land on the south side of carlton place, southampton t/no: HP199749: floating charge over. Undertaking and all property and assets. Fully Satisfied
18 October 1993	Delivered on: 21 October 1993 Satisfied on: 13 February 2013 Persons entitled: Greyhound Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property being or k/a salisbury house carlton place southampton hampshire together with all buildings and erections thereon and all proceeds of sale and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 May 1989	Delivered on: 26 May 1989 Satisfied on: 13 February 2013 Persons entitled: Greyhound Bank PLC Classification: Legal charge Secured details: All monies due or to become due from brencham PLC to the chargee on any account whatsoever. Particulars: L/H- salisbury house carlton place southampton hampshire title no hp 199749 (see 395 ref M115 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 October 1986	Delivered on: 3 November 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Salisbury house, carlton place, southampton hampshire t/no. Hp 199749. Fully Satisfied
29 April 1986	Delivered on: 6 May 1986 Satisfied on: 13 February 2013 Persons entitled: Norwich Union Fire Insurance Society Limited Classification: Legal charge Secured details: Â£1,500,00/ and all other monies due or to become due from the company to the chargee. Particulars: L/Hold land known as salisbury house being on the south side of carlton place east side of lower banister street and the north-west side of salisbury street and winchester street southampton together with the bldgs thereon title no hp 199749 (l/hold). Fully Satisfied
29 April 1986	Delivered on: 2 May 1986 Persons entitled: Edward Manson & Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land & buildings thereon on the south side of carlton place, the east side of lower banister street and the north west side of salisbury street & winchester street southampton together with the buildings erected thereon comprising the salisbury house development, carlton place southampton (see doc M31 for full details). Fully Satisfied
20 February 1986	Delivered on: 12 March 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold and l/hold international house 82-86 deansgate manchester title nos gm 252836 and la 277391. Fully Satisfied
6 February 1986	Delivered on: 10 February 1986 Persons entitled: Norwich Union Fire Insurance Society Limited Classification: Legal charge Secured details: Â£1,670,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: International house 82-86 deansgate manchester f/hold t/no. Gm 52836 l/hold t/no. La 277391. Fully Satisfied

Filing History

30 September 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
21 March 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 50,000 (6 pages)
12 June 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 50,000 (6 pages)
31 March 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 50,000 (6 pages)
11 April 2013	Full accounts made up to 31 December 2012 (14 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 October 2012	Secretary's details changed for Mr Richard Brainin on 1 October 2012 (1 page)
1 October 2012	Secretary's details changed for Mr Richard Brainin on 1 October 2012 (1 page)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
27 March 2012	Full accounts made up to 31 December 2011 (14 pages)
26 March 2012	Appointment of Mr Richard Brainin as a secretary (1 page)
26 March 2012	Termination of appointment of Maureen Zetter as a secretary (1 page)
26 March 2012	Termination of appointment of Maureen Zetter as a director (1 page)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
24 March 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2010	Director's details changed for Mr Richard Anthony Brainin on 1 January 2010 (2 pages)
4 October 2010	Director's details changed for Mr Richard Anthony Brainin on 1 January 2010 (2 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
2 October 2010	Director's details changed for Mrs Maureen Rebecca Beatrice Zetter on 1 January 2010 (2 pages)
2 October 2010	Director's details changed for Mrs Maureen Rebecca Beatrice Zetter on 1 January 2010 (2 pages)
24 March 2010	Full accounts made up to 31 December 2009 (14 pages)
19 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 March 2009	Full accounts made up to 31 December 2008 (14 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 March 2008	Full accounts made up to 31 December 2007 (15 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 June 2007	Full accounts made up to 31 December 2006 (15 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 April 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
3 January 2006	Location of debenture register (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Registered office changed on 03/01/06 from: northbank house 144 totteridge lane london N20 8JJ (1 page)
3 January 2006	Location of register of members (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	Registered office changed on 11/05/05 from: 26 manchester square london W1U 3PZ (1 page)
30 March 2005	Full accounts made up to 31 December 2004 (15 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
25 March 2004	Full accounts made up to 31 December 2003 (13 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 April 2003	Full accounts made up to 31 December 2002 (13 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 April 2002	Full accounts made up to 31 December 2001 (14 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2001	Registered office changed on 01/08/01 from: fast forward house 4 fitzhardinge street london W1H 9PN (1 page)
22 May 2001	Full accounts made up to 31 December 2000 (15 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 June 2000	Full accounts made up to 31 December 1999 (15 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 April 1999	Full accounts made up to 31 December 1998 (16 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
4 August 1998	Full accounts made up to 31 December 1997 (15 pages)
24 April 1998	Secretary resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
9 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 September 1997	Full accounts made up to 31 December 1996 (13 pages)
11 April 1997	New director appointed (2 pages)
20 January 1997	Secretary's particulars changed (1 page)
20 January 1997	Registered office changed on 20/01/97 from: central house upper woburn place london WC1H 0QA (1 page)
20 January 1997	Return made up to 31/12/96; no change of members (5 pages)
18 July 1996	Full accounts made up to 31 December 1995 (12 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Particulars of mortgage/charge (4 pages)
28 January 1996	Director's particulars changed (2 pages)
28 January 1996	Return made up to 31/12/95; no change of members (5 pages)
1 November 1995	Secretary resigned;new secretary appointed (2 pages)
20 July 1995	Full accounts made up to 31 December 1994 (13 pages)
2 May 1995	Return made up to 31/12/94; full list of members (14 pages)
10 April 1995	Auditor's resignation (2 pages)
21 October 1993	Particulars of mortgage/charge (3 pages)
1 August 1989	Company name changed brencham property investments li mited\certificate issued on 02/08/89 (2 pages)
26 May 1989	Particulars of mortgage/charge (3 pages)
24 December 1985	Memorandum of association (9 pages)
19 December 1985	Company name changed\certificate issued on 19/12/85 (2 pages)
15 May 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
11 April 1985	Certificate of incorporation (1 page)

Lingfield Property Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London