| Company Name | Linden Lea Properties (UK) Ltd |
|---|---|
| Directors | Stephanie Kate Wearden and Matthew Lewis Dobson |
| Company Status | Active |
| Company Number | 07008452 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2009(14 years, 7 months ago) |
| Previous Names | IKON Business Solutions Limited and Massive Investments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mr Matthew Lewis Dobson |
|---|---|
| Status | Current |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Linden Lea, Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD |
| Director Name | Mrs Stephanie Kate Wearden |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2012(2 years, 7 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Linden Lea, Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD |
| Director Name | Mr Matthew Lewis Dobson |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(10 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Linden Lea, Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD |
| Director Name | Mr Adam Christopher Ross Hutchinson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Aston Place Bramley Leeds LS13 2DQ |
| Director Name | Mr Stephen Russell Dobson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Linden Lea, Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD |
Location
| Registered Address | Linden Lea, Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Rawdon |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Shareholders
| 55 at £1 | Stephen Russell Dobson 55.00% Ordinary |
|---|---|
| 25 at £1 | Stephanie Kate Dobson 25.00% Ordinary |
| 20 at £1 | Matthew Lewis Dobson 20.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 11 September 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
|---|---|
| 21 May 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 11 May 2020 | Appointment of Mr Matthew Lewis Dobson as a director on 1 May 2020 (2 pages) |
| 5 May 2020 | Notification of Stephanie Kate Wearden as a person with significant control on 5 May 2020 (2 pages) |
| 5 May 2020 | Director's details changed for Mrs Stephanie Kate Wearden on 5 May 2020 (2 pages) |
| 5 May 2020 | Secretary's details changed for Mr Matthew Lewis Dobson on 4 May 2020 (1 page) |
| 5 May 2020 | Previous accounting period extended from 29 September 2019 to 30 September 2019 (1 page) |
| 5 May 2020 | Notification of Matthew Lewis Dobson as a person with significant control on 5 May 2020 (2 pages) |
| 5 May 2020 | Director's details changed for Stephanie Kate Dobson on 11 September 2017 (2 pages) |
| 5 May 2020 | Director's details changed for Mrs Stephanie Kate Wearden on 5 May 2020 (2 pages) |
| 4 May 2020 | Director's details changed for Stephanie Kate Dobson on 4 May 2020 (2 pages) |
| 4 May 2020 | Director's details changed for Mr Stephen Russell Dobson on 4 May 2020 (2 pages) |
| 4 May 2020 | Withdrawal of a person with significant control statement on 4 May 2020 (2 pages) |
| 4 May 2020 | Director's details changed for Stephanie Kate Dobson on 4 May 2020 (2 pages) |
| 4 May 2020 | Registered office address changed from C/O Shenward Josephs Well Suite 2C Hanover Walk Leeds LS3 1AB United Kingdom to First Floor, 85 Great Portland Street London W1W 7LT on 4 May 2020 (1 page) |
| 17 September 2019 | Confirmation statement made on 11 September 2019 with updates (5 pages) |
| 17 September 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 28 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 12 June 2019 | Registered office address changed from C/O Cox Costello, 2C Josephs Well Hanover Walk Westgate Leeds LS3 1AB England to C/O Shenward Josephs Well Suite 2C Hanover Walk Leeds LS3 1AB on 12 June 2019 (1 page) |
| 13 December 2018 | Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello, 2C Josephs Well Hanover Walk Westgate Leeds LS3 1AB on 13 December 2018 (1 page) |
| 12 October 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 26 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 26 September 2017 | Cessation of Jane Alison Dobson as a person with significant control on 2 September 2017 (1 page) |
| 26 September 2017 | Cessation of Jane Alison Dobson as a person with significant control on 2 September 2017 (1 page) |
| 26 September 2017 | Notification of a person with significant control statement (2 pages) |
| 26 September 2017 | Cessation of Stephen Russell Dobson as a person with significant control on 2 September 2017 (1 page) |
| 26 September 2017 | Notification of a person with significant control statement (2 pages) |
| 26 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 26 September 2017 | Cessation of Stephen Russell Dobson as a person with significant control on 2 September 2017 (1 page) |
| 12 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 22 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 22 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
| 23 May 2016 | Resolutions
|
| 23 May 2016 | Resolutions
|
| 26 January 2016 | Director's details changed for Stephanie Kate Dobson on 22 December 2015 (2 pages) |
| 26 January 2016 | Director's details changed for Stephen Russell Dobson on 22 December 2015 (2 pages) |
| 26 January 2016 | Registered office address changed from Linden House Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 26 January 2016 (1 page) |
| 26 January 2016 | Director's details changed for Stephanie Kate Dobson on 22 December 2015 (2 pages) |
| 26 January 2016 | Registered office address changed from Linden House Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 26 January 2016 (1 page) |
| 26 January 2016 | Director's details changed for Stephen Russell Dobson on 22 December 2015 (2 pages) |
| 23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 2 July 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 30 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 16 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Appointment of Stephanie Kate Dobson as a director (2 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Appointment of Stephanie Kate Dobson as a director (2 pages) |
| 10 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Termination of appointment of Adam Hutchinson as a director (1 page) |
| 7 September 2012 | Termination of appointment of Adam Hutchinson as a director (1 page) |
| 7 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 September 2010 | Secretary's details changed for Matthew Lewis Dobson on 2 October 2009 (1 page) |
| 29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Secretary's details changed for Matthew Lewis Dobson on 2 October 2009 (1 page) |
| 29 September 2010 | Secretary's details changed for Matthew Lewis Dobson on 2 October 2009 (1 page) |
| 29 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Adam Christopher Ross Hutchinson on 2 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Adam Christopher Ross Hutchinson on 2 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Adam Christopher Ross Hutchinson on 2 October 2009 (2 pages) |
| 3 September 2009 | Incorporation (15 pages) |
| 3 September 2009 | Incorporation (15 pages) |