Linthwaite (Freehold) Management Company Limited

Company Name	Linthwaite (Freehold) Management Company Limited
Company Status	Active
Company Number	06292391
Category	Private Limited Company
Incorporation Date	26 June 2007(16 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	Carol Scadden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 July 2007(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT

Director Name	Glenn Bowman
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 July 2007(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT

Director Name	Mr Stephen Welsh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Ors Manager
Country of Residence	England
Correspondence Address	The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT

Director Name	Donald Allan
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 20 September 2012)
Role	Company Director
Correspondence Address	65 Hazel Grove Linthwaite Huddersfield West Yorkshire HD7 5TQ

Director Name	Dorothy Denning
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	73 Hazel Grove Linthwaite Huddersfield West Yorkshire HD7 5TQ

Director Name	Clarice Hill
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 07 December 2012)
Role	Company Director
Correspondence Address	67 Hazel Grove Linthwaite Huddersfield West Yorkshire HD7 5TQ

Director Name	Neville Washington
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 06 September 2010)
Role	Company Director
Correspondence Address	57 Hazel Grove Linthwaite Huddersfield West Yorkshire HD7 5TQ

Director Name	Mr Anthony Denning
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(3 weeks, 2 days after company formation)
Appointment Duration	7 years (resigned 22 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Hazel Grove Linthwaite Huddersfield West Yorkshire HD7 5TQ

Director Name	Lee Lockwood
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 4 months (resigned 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Hazel Grove Linthwaite Huddersfield West Yorkshire HD7 5TQ

Director Name	Larraine Popli
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(3 weeks, 2 days after company formation)
Appointment Duration	7 years (resigned 27 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Hazel Grove Linthwaite Huddersfield West Yorkshire HD7 5TQ

Director Name	Michelle Hutchinson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 10 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Regent Management Limited Barcroft 32 New Road Yeadon, Leeds West Yorkshire LS19 7SE

Director Name	Jacqueline Welsh
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 7 months (resigned 10 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Connexion House Marsh Lane Shepley Huddersfield HD8 8AE

Director Name	Rodney Hutchinson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 7 months (resigned 10 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Connexion House Marsh Lane Shepley Huddersfield HD8 8AE

Secretary Name	Mr Anthony Denning
Nationality	British
Status	Resigned
Appointed	19 July 2007(3 weeks, 2 days after company formation)
Appointment Duration	6 years (resigned 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Hazel Grove Linthwaite Huddersfield West Yorkshire HD7 5TQ

Director Name	David Hill
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 25 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Regent Management Limited Barcroft 32 New Road Yeadon, Leeds West Yorkshire LS19 7SE

Director Name	June Allan
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(7 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Regent Management Limited Barcroft 32 New Road Yeadon, Leeds West Yorkshire LS19 7SE

Director Name	Mr Anthony John Denning
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(7 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 July 2019)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	New Connexion House Marsh Lane Shepley Huddersfield HD8 8AE

Secretary Name	Mr Robert Jason Haigh
Status	Resigned
Appointed	01 July 2015(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 2017)
Role	Company Director
Correspondence Address	New Connexion House Marsh Lane Shepley Huddersfield HD8 8AE

Director Name	Chadlaw (Directors) Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Correspondence Address	13 Railway Street Huddersfield West Yorkshire HD1 1JS

Secretary Name	Chadlaw (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Correspondence Address	13 Railway Street Huddersfield West Yorkshire HD1 1JS

Secretary Name	Chadlaw (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 June 2014(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2015)
Correspondence Address	13 Railway Street Huddersfield West Yorkshire HD1 1JS

Secretary Name	Haigh Hudson Ltd (Corporation)
Status	Resigned
Appointed	22 September 2015(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2017)
Correspondence Address	New Connexion House Marsh Lane Shepley Huddersfield HD8 8AE

Contact

Telephone	01484 842202
Telephone region	Huddersfield

Location

Registered Address	The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	C. Hutchinson & Rodney Hutchinson 8.33% Ordinary
1 at £1	Carol Scadden 8.33% Ordinary
1 at £1	D. Hill 8.33% Ordinary
1 at £1	Glenn Bowman & Sharon Bowman 8.33% Ordinary
1 at £1	J. Welsh 8.33% Ordinary
1 at £1	June Allan 8.33% Ordinary
1 at £1	Larraine Popli 8.33% Ordinary
1 at £1	Mary Balmforth & Anthony John Denning 8.33% Ordinary
1 at £1	Michelle Hutchinson 8.33% Ordinary
1 at £1	Mr Anthony Denning & M. Denning 8.33% Ordinary
1 at £1	P. Clarke 8.33% Ordinary
1 at £1	S. Hardy 8.33% Ordinary

Financials

Year	2014
Net Worth	£17,443
Cash	£18,391
Current Liabilities	£1,061

Accounts

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

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
31 May 2017	Termination of appointment of Michelle Hutchinson as a director on 17 May 2017 (1 page)
30 March 2017	Registered office address changed from New Connexion House Marsh Lane Shepley Huddersfield HD8 8AE to C/O Regent Management Limited Barcroft 32 New Road Yeadon, Leeds West Yorkshire LS19 7SE on 30 March 2017 (1 page)
10 March 2017	Termination of appointment of Rodney Hutchinson as a director on 10 March 2017 (1 page)
10 March 2017	Termination of appointment of Jacqueline Welsh as a director on 10 March 2017 (1 page)
1 February 2017	Termination of appointment of Robert Jason Haigh as a secretary on 24 January 2017 (1 page)
1 February 2017	Termination of appointment of Haigh Hudson Ltd as a secretary on 24 January 2017 (1 page)
10 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 12 (10 pages)
14 October 2015	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
2 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 September 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 12 (10 pages)
30 September 2015	Termination of appointment of a secretary (1 page)
29 September 2015	Director's details changed for Jacqueline Welsh on 1 September 2015 (2 pages)
29 September 2015	Director's details changed for Mr Anthony John Denning on 1 September 2015 (2 pages)
29 September 2015	Director's details changed for Michelle Hutchinson on 1 September 2015 (2 pages)
29 September 2015	Termination of appointment of Larraine Popli as a director on 27 July 2014 (1 page)
29 September 2015	Director's details changed for Michelle Hutchinson on 1 September 2015 (2 pages)
29 September 2015	Director's details changed for Glenn Bowman on 1 September 2015 (2 pages)
29 September 2015	Appointment of Mr Robert Jason Haigh as a secretary on 1 July 2015 (2 pages)
29 September 2015	Appointment of Mr Robert Jason Haigh as a secretary on 1 July 2015 (2 pages)
29 September 2015	Director's details changed for June Allan on 1 September 2015 (2 pages)
29 September 2015	Director's details changed for June Allan on 1 September 2015 (2 pages)
29 September 2015	Director's details changed for Jacqueline Welsh on 1 September 2015 (2 pages)
29 September 2015	Director's details changed for David Hill on 1 September 2015 (2 pages)
29 September 2015	Director's details changed for David Hill on 1 September 2015 (2 pages)
29 September 2015	Director's details changed for Mr Anthony John Denning on 1 September 2015 (2 pages)
29 September 2015	Director's details changed for Carol Scadden on 1 September 2015 (2 pages)
29 September 2015	Director's details changed for Carol Scadden on 1 September 2015 (2 pages)
29 September 2015	Director's details changed for Glenn Bowman on 1 September 2015 (2 pages)
29 September 2015	Director's details changed for Rodney Hutchinson on 1 September 2015 (2 pages)
29 September 2015	Director's details changed for Rodney Hutchinson on 1 September 2015 (2 pages)
23 September 2015	Registered office address changed from C/O Chadwick Lawrence Llp 13 Railway Street Huddersfield West Yorkshire HD1 1JS to New Connexion House Marsh Lane Shepley Huddersfield HD8 8AE on 23 September 2015 (1 page)
23 September 2015	Appointment of Haigh Hudson Ltd as a secretary on 22 September 2015 (2 pages)
22 September 2015	Termination of appointment of Chadlaw (Secretaries) Limited as a secretary on 30 June 2015 (1 page)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 November 2014	Termination of appointment of Lee Lockwood as a director on 25 November 2014 (1 page)
27 November 2014	Appointment of Mr Anthony John Denning as a director on 25 November 2014 (2 pages)
29 August 2014	Appointment of June Allan as a director on 22 July 2014 (3 pages)
19 August 2014	Appointment of David Hill as a director on 22 July 2014 (3 pages)
14 August 2014	Director's details changed for Larraine Popli on 26 June 2014 (2 pages)
14 August 2014	Director's details changed for Lee Lockwood on 26 June 2014 (2 pages)
14 August 2014	Director's details changed for Jacqueline Welsh on 26 June 2014 (2 pages)
14 August 2014	Director's details changed for Mr Anthony Denning on 26 June 2014 (2 pages)
14 August 2014	Director's details changed for Michelle Hutchinson on 26 June 2014 (2 pages)
14 August 2014	Director's details changed for Glenn Bowman on 26 June 2014 (2 pages)
14 August 2014	Director's details changed for Rodney Hutchinson on 26 June 2014 (2 pages)
14 August 2014	Director's details changed for Carol Scadden on 26 June 2014 (2 pages)
14 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 12 (12 pages)
5 August 2014	Termination of appointment of Anthony Denning as a director on 22 July 2014 (2 pages)
11 July 2014	Registered office address changed from 73 Hazel Grove, Linthwaite Huddersfield West Yorkshire HD7 5TQ on 11 July 2014 (3 pages)
25 June 2014	Register(s) moved to registered office address (2 pages)
25 June 2014	Appointment of Chadlaw (Secretaries) Limited as a secretary (3 pages)
13 August 2013	Termination of appointment of Anthony Denning as a secretary (2 pages)
16 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 12 (20 pages)
8 July 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
20 December 2012	Director's details changed for Jacqueline Roberts on 11 December 2012 (3 pages)
20 December 2012	Termination of appointment of Clarice Hill as a director (2 pages)
27 September 2012	Termination of appointment of Donald Allan as a director (2 pages)
19 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (22 pages)
6 July 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
29 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (22 pages)
6 July 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
14 January 2011	Termination of appointment of Dorothy Denning as a director (2 pages)
13 September 2010	Termination of appointment of Neville Washington as a director (2 pages)
24 August 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
2 August 2010	Annual return made up to 26 June 2010 (24 pages)
11 August 2009	Return made up to 26/06/09; full list of members (12 pages)
24 July 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 July 2008	Return made up to 26/06/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Secretary resigned (15 pages)
29 August 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New secretary appointed;new director appointed (2 pages)
26 June 2007	Incorporation (15 pages)

Linthwaite (Freehold) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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