Linley Limited

Company Name	Linley Limited
Company Status	Active
Company Number	02154216
Category	Private Limited Company
Incorporation Date	11 August 1987(36 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Andrew Grant Petter
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(34 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Duke Street St James London SW1Y 6BN

Director Name	Ms Margaret Morrow
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(34 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Duke Street St James'S London SW1Y 6BN

Director Name	Mr Aurelien David Rowland
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(35 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Duke Street St James'S London SW1Y 6BN

Director Name	David John Rowland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	49 Avenue De L Annonciade Monte-Carlo Mc98000

Director Name	Jeremy Edward James
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(5 years after company formation)
Appointment Duration	3 years (resigned 29 August 1995)
Role	Company Director
Correspondence Address	Gaiters Bishops Walk Shirley Hills Addington Surrey CR0 5BA

Secretary Name	Kathleen Patricia Bayley
Nationality	British
Status	Resigned
Appointed	29 August 1992(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	143 Erskine Crescent London N17 9PS

Director Name	Jonathan David Rowland
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 1995)
Role	Property Consultant
Correspondence Address	24 Lattimer Place London W4 2UB

Secretary Name	Kevin Woolrich
Nationality	British
Status	Resigned
Appointed	26 March 1996(8 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 2000)
Role	Company Director
Correspondence Address	7 Turner Close Wymondham Norfolk NR18 0NP

Director Name	David John Rowland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	3 Zenobia Mansions Queens Club Gardens London W14 9TD

Director Name	Mr Graham John Robeson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(12 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (resigned 09 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Duke Street St James'S London SW1Y 6BN

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	12 December 2000(13 years, 4 months after company formation)
Appointment Duration	12 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	1 Chiltern Road Hitchin Hertfordshire SG4 9PL

Secretary Name	Richard Ian Causton
Nationality	British
Status	Resigned
Appointed	07 December 2001(14 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	Shelton Rohais, St. Peter Port Guernsey GY1 1YW

Secretary Name	Kate Bayley
Nationality	British
Status	Resigned
Appointed	07 December 2001(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2004)
Role	Company Director
Correspondence Address	143 Erskine Crescent London N17 9PS

Director Name	Mr Harley James Rowland
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(14 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mr Michael David Langford Smith
Nationality	South African
Status	Resigned
Appointed	09 May 2007(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 77 Clapham Common Southside London SW4 9DG

Secretary Name	Mr Andrew Yuill
Status	Resigned
Appointed	27 February 2009(21 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mrs Yvonne Kelsey
Status	Resigned
Appointed	07 February 2014(26 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	2 Duke Street St James'S London SW1Y 6BN

Location

Registered Address	2 Duke Street St James'S London SW1Y 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Lawgra (No. 365) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,589,623
Cash	£1,324,022
Current Liabilities	£31,507,505

Accounts

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

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
14 July 2017	Notification of David John Rowland as a person with significant control on 30 June 2017 (2 pages)
14 July 2017	Cessation of Aurelien David Rowland as a person with significant control on 30 June 2017 (1 page)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 April 2016	Termination of appointment of Harley James Rowland as a director on 31 March 2016 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014 (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ England on 14 October 2013 (1 page)
2 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Director's details changed for Mr Harley James Rowland on 1 July 2012 (2 pages)
26 September 2012	Director's details changed for Mr Harley James Rowland on 1 July 2012 (2 pages)
7 September 2011	Secretary's details changed for Mr Andrew James Yuill on 29 August 2011 (1 page)
7 September 2011	Director's details changed for Mr Harley James Rowland on 29 August 2011 (2 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 May 2010	Director's details changed for Mr Graham John Robeson on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Harley James Rowland on 18 May 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 September 2009	Return made up to 29/08/09; full list of members (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD (1 page)
2 March 2009	Secretary appointed mr andrew james yuill (1 page)
27 February 2009	Appointment terminated secretary michael smith (1 page)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 September 2008	Return made up to 29/08/08; full list of members (3 pages)
8 September 2008	Registered office changed on 08/09/2008 from 5 savile row london wis 3PD (1 page)
6 September 2007	Return made up to 29/08/07; no change of members 363(287) ‐ Registered office changed on 06/09/07 (7 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
31 May 2007	Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN (1 page)
26 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
18 October 2006	Return made up to 29/08/06; full list of members (7 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 October 2005	Return made up to 29/08/05; full list of members (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
26 August 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2004	Secretary resigned (1 page)
23 January 2004	Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS (1 page)
8 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 September 2003	Return made up to 29/08/03; full list of members (7 pages)
20 March 2003	Registered office changed on 20/03/03 from: c/o rowland capital LTD 7 the sanctuary london SW1P 3JS (1 page)
20 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 September 2002	Return made up to 29/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 (7 pages)
19 April 2002	New director appointed (3 pages)
21 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
14 December 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 December 2001	Secretary resigned (1 page)
25 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 September 2001	Return made up to 29/08/01; full list of members (6 pages)
3 August 2001	Location of register of members (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP (1 page)
27 December 2000	Secretary resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: st clements house 2-16 colegate norwich norfolk NR3 1BQ (1 page)
1 September 2000	Return made up to 29/08/00; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 March 2000	New director appointed (4 pages)
23 March 2000	Director resigned (1 page)
21 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
7 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
9 September 1999	Return made up to 29/08/99; no change of members (5 pages)
20 December 1998	Full accounts made up to 30 June 1998 (10 pages)
17 September 1998	Auditor's resignation (2 pages)
15 September 1998	Return made up to 29/08/98; no change of members (5 pages)
11 June 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
31 March 1998	Registered office changed on 31/03/98 from: fifth floor marble arch house 66-68 seymour street london wih 5AF (1 page)
31 March 1998	Full accounts made up to 31 May 1997 (12 pages)
26 February 1998	Auditor's resignation (1 page)
23 September 1997	Accounting reference date extended from 30/11/96 to 31/05/97 (1 page)
23 September 1997	Location of register of members (1 page)
23 September 1997	Return made up to 29/08/97; full list of members (7 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Director resigned (1 page)
13 September 1996	Full accounts made up to 30 November 1995 (13 pages)
23 August 1996	Return made up to 29/08/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	New director appointed (2 pages)
29 March 1996	Secretary resigned;new secretary appointed (2 pages)
6 December 1995	Director resigned (2 pages)
21 November 1995	New director appointed (4 pages)
6 September 1995	Full accounts made up to 30 November 1994 (13 pages)
1 September 1995	Director resigned (2 pages)
31 August 1995	Return made up to 29/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1994	Return made up to 29/08/94; no change of members 363(288) ‐ Director's particulars changed (5 pages)
9 September 1993	Return made up to 29/08/93; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
29 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1992	Return made up to 29/08/92; full list of members (6 pages)
13 September 1991	Return made up to 29/08/91; no change of members (7 pages)
22 August 1990	Return made up to 10/08/90; no change of members (5 pages)
3 October 1989	Return made up to 24/02/89; full list of members (5 pages)
2 February 1988	Memorandum and Articles of Association (32 pages)
4 January 1988	Company name changed\certificate issued on 04/01/88 (2 pages)
11 August 1987	Incorporation (29 pages)

Linley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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