The Lindens (Loughton) Management Company Limited

Company Name	The Lindens (Loughton) Management Company Limited
Company Status	Active
Company Number	02259394
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 May 1988(35 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Henry James Arthur Smith
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 June 2001(13 years, 1 month after company formation)
Appointment Duration	22 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Hogarth Reach The Lindens Loughton Essex IG10 3HP

Director Name	Peter John Murch
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(14 years, 11 months after company formation)
Appointment Duration	21 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Hogarth Reach The Lindens Loughton Essex IG10 3HP

Secretary Name	Henry James Arthur Smith
Nationality	British
Status	Current
Appointed	30 April 2003(14 years, 11 months after company formation)
Appointment Duration	21 years
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Hogarth Reach The Lindens Loughton Essex IG10 3HP

Director Name	Mr Lee Howard
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 August 2012(24 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Type Setter
Country of Residence	England
Correspondence Address	2 Hogarth Reach The Lindens Loughton Essex IG10 3HP

Director Name	Mr Brian Budden Batt
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 March 1996)
Role	School Bursar
Correspondence Address	7 Hogarth Reach Loughton Essex IG10 3HP

Director Name	Mr Jeffrey Booth
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 1992)
Role	Emusemental Auditor
Correspondence Address	5 Hogarth Reach Loughton Essex IG10 3HP

Director Name	Mr Philip John Devoy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 1994)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	13 Hogarth Reach Loughton Essex IG10 3HP

Director Name	Mr Roy Hughes
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 November 1992)
Role	Property Developer
Correspondence Address	1 Hogarth Reach Loughton Essex IG10 3HP

Director Name	Mr Nicolas Barrington Peace
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	Woodstock 63 Alderton Hill Loughton Essex IG10 3JD

Director Name	Mr Colin Brian Wood
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 17 December 2007)
Role	Retired
Correspondence Address	15 Hogarth Reach Loughton Essex IG10 3HP

Secretary Name	Mr Brian Budden Batt
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 March 1996)
Role	Company Director
Correspondence Address	7 Hogarth Reach Loughton Essex IG10 3HP

Director Name	Mrs Deborah Susan Snow
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(5 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hogarth Reach The Lindens Loughton Essex IG10 3HP

Director Name	Kevin William McCaughey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(5 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2001)
Role	Lloyds Insurance Broker
Correspondence Address	19 Hogarth Reach The Lindens Loughton Essex IG10 3HP

Director Name	Mr Raymond Henry Wilkins
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(5 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 10 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hogarth Reach Loughton Essex IG10 3HP

Secretary Name	Mr Raymond Henry Wilkins
Nationality	British
Status	Resigned
Appointed	01 April 1997(8 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hogarth Reach Loughton Essex IG10 3HP

Director Name	Mr Simon Emanuel Raine
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(24 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hogarth Reach The Lindens Loughton Essex IG10 3HP

Location

Registered Address	110 Brooker Road Waltham Abbey EN9 1JH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£34,028
Cash	£34,028

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
22 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
24 February 2023	Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN to 110 Brooker Road Waltham Abbey EN9 1JH on 24 February 2023 (1 page)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
18 August 2022	Micro company accounts made up to 31 December 2021 (5 pages)
13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
9 June 2021	Micro company accounts made up to 31 December 2020 (5 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
24 January 2019	Termination of appointment of Simon Emanuel Raine as a director on 27 September 2018 (1 page)
24 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
23 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
15 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
21 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
6 January 2014	Annual return made up to 31 December 2013 no member list (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 January 2013	Annual return made up to 31 December 2012 no member list (6 pages)
29 January 2013	Appointment of Mr Lee Howard as a director (2 pages)
29 January 2013	Appointment of Mr Simon Raine as a director (2 pages)
29 January 2013	Annual return made up to 31 December 2012 no member list (6 pages)
29 January 2013	Appointment of Mr Lee Howard as a director (2 pages)
29 January 2013	Appointment of Mr Simon Raine as a director (2 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
12 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
13 May 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
13 May 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
11 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
11 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
11 January 2011	Registered office address changed from Paul Da Costa and Co 13-17 High Beech Road Loughton Essex IG10 4BN on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from Paul Da Costa and Co 13-17 High Beech Road Loughton Essex IG10 4BN on 11 January 2011 (1 page)
8 April 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
8 April 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
6 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
6 January 2010	Termination of appointment of Raymond Wilkins as a director (1 page)
6 January 2010	Director's details changed for Peter John Murch on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Henry James Arthur Smith on 6 January 2010 (2 pages)
6 January 2010	Termination of appointment of Raymond Wilkins as a director (1 page)
6 January 2010	Director's details changed for Peter John Murch on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Henry James Arthur Smith on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter John Murch on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Henry James Arthur Smith on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
24 November 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
24 November 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
15 January 2009	Annual return made up to 31/12/08 (3 pages)
15 January 2009	Annual return made up to 31/12/08 (3 pages)
29 April 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
29 April 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Annual return made up to 31/12/07 (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Annual return made up to 31/12/07 (2 pages)
28 April 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
28 April 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2007	Annual return made up to 31/12/06 (2 pages)
23 January 2007	Annual return made up to 31/12/06 (2 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
9 June 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
9 June 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
5 January 2006	Annual return made up to 31/12/05 (2 pages)
5 January 2006	Annual return made up to 31/12/05 (2 pages)
22 February 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
22 February 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Annual return made up to 31/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
13 January 2005	Annual return made up to 31/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 March 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
8 March 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
22 January 2004	Annual return made up to 31/12/03 (5 pages)
22 January 2004	Annual return made up to 31/12/03 (5 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
21 January 2003	Annual return made up to 31/12/02 (5 pages)
21 January 2003	Annual return made up to 31/12/02 (5 pages)
29 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
29 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
4 February 2002	Annual return made up to 31/12/01 (4 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	Annual return made up to 31/12/01 (4 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	Director resigned (1 page)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
24 January 2001	Annual return made up to 31/12/00 (4 pages)
24 January 2001	Annual return made up to 31/12/00 (4 pages)
12 July 2000	Full accounts made up to 31 December 1999 (7 pages)
12 July 2000	Full accounts made up to 31 December 1999 (7 pages)
15 February 2000	Annual return made up to 31/12/99 (4 pages)
15 February 2000	Annual return made up to 31/12/99 (4 pages)
9 July 1999	Full accounts made up to 31 December 1998 (6 pages)
9 July 1999	Full accounts made up to 31 December 1998 (6 pages)
3 February 1999	Annual return made up to 31/12/98 (4 pages)
3 February 1999	Annual return made up to 31/12/98 (4 pages)
24 June 1998	Full accounts made up to 31 December 1997 (6 pages)
24 June 1998	Full accounts made up to 31 December 1997 (6 pages)
15 January 1998	Annual return made up to 31/12/97 (4 pages)
15 January 1998	Annual return made up to 31/12/97 (4 pages)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	New secretary appointed (2 pages)
16 April 1997	Full accounts made up to 31 December 1996 (5 pages)
16 April 1997	Full accounts made up to 31 December 1996 (5 pages)
7 May 1996	Secretary resigned;director resigned (1 page)
7 May 1996	Secretary resigned;director resigned (1 page)
20 February 1996	Full accounts made up to 31 December 1995 (8 pages)
20 February 1996	Full accounts made up to 31 December 1995 (8 pages)
11 January 1996	Annual return made up to 31/12/95 (7 pages)
11 January 1996	Annual return made up to 31/12/95 (7 pages)
13 March 1995	Full accounts made up to 31 December 1994 (8 pages)
13 March 1995	Full accounts made up to 31 December 1994 (8 pages)

The Lindens (Loughton) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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