Company NameLindley Group Limited
DirectorsGary Robert Newton and Sandra Browne
Company StatusActive
Company Number04339664
CategoryPrivate Limited Company
Incorporation Date13 December 2001(22 years, 3 months ago)
Previous NamesMistyport Limited and Lg Limited

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Gary Robert Newton
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2002(1 month, 1 week after company formation)
Appointment Duration22 years, 2 months
RoleIndependent Financial Adviser
Country of ResidenceEngland
Correspondence AddressPinewood 605 Chester Road
Sandiway
Northwich
Cheshire
CW8 2EB
Director NameSandra Browne
Date of BirthMarch 1972 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed01 October 2007(5 years, 9 months after company formation)
Appointment Duration16 years, 6 months
RoleGroup Risk Manager
Country of ResidenceEngland
Correspondence Address103 Swinton Hall Road
Swinton
Manchester
Lancashire
M27 4AU
Secretary NameMrs Sandra Anne Browne
StatusCurrent
Appointed01 December 2021(19 years, 11 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence AddressChapel House Barn Pillmoss Lane
Lower Whitley
Warrington
WA4 4DW
Director NameMr Joel Matthew Adams
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2002(1 month, 1 week after company formation)
Appointment Duration5 years, 8 months (resigned 01 October 2007)
RoleIFA
Country of ResidenceUnited Kingdom
Correspondence Address62 Ridgeway Road
Timperley
Altrincham
WA15 7HD
Director NameMr Michael Ian Holden
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2002(1 month, 1 week after company formation)
Appointment Duration5 years, 8 months (resigned 01 October 2007)
RoleIFA
Country of ResidenceEngland
Correspondence AddressBroadlands
Low Biggins
Kirby Lonsdale
Cumbria
LA6 2DH
Director NameMr Richard Steven Clarke
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2002(1 month, 1 week after company formation)
Appointment Duration19 years, 4 months (resigned 20 May 2021)
RoleIndependent Financial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address11 Monks Way
West Kirby
Wirral
Merseyside
CH48 7ER
Wales
Secretary NameMr Richard Steven Clarke
NationalityBritish
StatusResigned
Appointed21 January 2002(1 month, 1 week after company formation)
Appointment Duration19 years, 10 months (resigned 01 December 2021)
RoleIndependent Financial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address11 Monks Way
West Kirby
Wirral
Merseyside
CH48 7ER
Wales
Director NameMr Stuart Frederick Heywood
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(10 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 01 October 2006)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address205 Compstall Road
Romiley
Stockport
Cheshire
SK6 4JB
Director NameMr John Philip Astbury
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(1 year, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 January 2010)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Park Avenue
Sale
Cheshire
M33 6HE
Director NameMr Roger George Howman
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2003(1 year, 9 months after company formation)
Appointment Duration12 years (resigned 02 October 2015)
RolePensioner Trustee
Country of ResidenceUnited Kingdom
Correspondence Address3 Guernsey Close
Middlewich
Cheshire
CW10 9GQ
Secretary NameMrs Christine Margaret Law
StatusResigned
Appointed20 June 2019(17 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2020)
RoleCompany Director
Correspondence Address8 Abbots Park
Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed13 December 2001(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 2001(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Contact

Websitelindleygroup.co.uk

Location

Registered AddressChapel House Barn Pillmoss Lane
Lower Whitley
Warrington
WA4 4DW
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWhitley
WardMarbury
Address Matches3 other UK companies use this postal address

Shareholders

7.8k at £0.01Richard Steven Clarke
43.77%
Ordinary
3.9k at £0.01Gary Robert Newton
21.88%
Ordinary
3.9k at £0.01Janet Newton
21.88%
Ordinary
2.2k at £0.01Sandra Browne
12.47%
Ordinary A

Financials

Year2014
Turnover£1,343,550
Gross Profit£1,191,015
Net Worth£247,434
Cash£145,454
Current Liabilities£110,422

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 February 2024 (1 month, 2 weeks ago)
Next Return Due26 February 2025 (11 months from now)

Charges

28 April 2005Delivered on: 5 May 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 August 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
22 February 2023Confirmation statement made on 12 February 2023 with no updates (3 pages)
12 December 2022Confirmation statement made on 12 February 2022 with no updates (3 pages)
12 August 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
3 December 2021Termination of appointment of Richard Steven Clarke as a secretary on 1 December 2021 (1 page)
3 December 2021Appointment of Mrs Sandra Anne Browne as a secretary on 1 December 2021 (2 pages)
3 December 2021Confirmation statement made on 1 December 2021 with updates (4 pages)
29 October 2021Registered office address changed from 8 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH to Chapel House Barn Pillmoss Lane Lower Whitley Warrington WA4 4DW on 29 October 2021 (1 page)
27 September 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
28 June 2021Memorandum and Articles of Association (20 pages)
21 June 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
11 June 2021Cessation of Gary Robert Newton as a person with significant control on 20 May 2021 (1 page)
11 June 2021Cessation of Richard Steven Clarke as a person with significant control on 20 May 2021 (1 page)
11 June 2021Notification of Lindley Group Holdings Limited as a person with significant control on 20 May 2021 (2 pages)
11 June 2021Termination of appointment of Richard Steven Clarke as a director on 20 May 2021 (1 page)
14 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
1 October 2020Termination of appointment of Christine Margaret Law as a secretary on 30 September 2020 (1 page)
22 September 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
6 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
22 July 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
20 June 2019Appointment of Mrs Christine Margaret Law as a secretary on 20 June 2019 (2 pages)
3 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
31 July 2018Satisfaction of charge 1 in full (1 page)
28 June 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
5 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 June 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
14 June 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
12 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
11 December 2016Statement of capital following an allotment of shares on 2 November 2016
  • GBP 1,782.20
(4 pages)
11 December 2016Statement of capital following an allotment of shares on 2 November 2016
  • GBP 1,782.20
(4 pages)
21 November 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
21 November 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
21 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
21 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
15 November 2016Change of share class name or designation (2 pages)
15 November 2016Change of share class name or designation (2 pages)
17 June 2016Total exemption full accounts made up to 31 December 2015 (12 pages)
17 June 2016Total exemption full accounts made up to 31 December 2015 (12 pages)
8 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 178.22
(7 pages)
8 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 178.22
(7 pages)
8 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 178.22
(7 pages)
7 December 2015Registered office address changed from 8 Abbotts Park Preston Brook Runcorn Cheshire WA7 3GH England to 8 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 7 December 2015 (1 page)
7 December 2015Registered office address changed from 8 Abbotts Park Preston Brook Runcorn Cheshire WA7 3GH England to 8 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 7 December 2015 (1 page)
7 December 2015Registered office address changed from 8 Abbotts Park Preston Brook Runcorn Cheshire WA7 3GH England to 8 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 7 December 2015 (1 page)
4 December 2015Registered office address changed from Lindley Court Scott Drive Altrincham Cheshire WA15 8AB to 8 Abbotts Park Preston Brook Runcorn Cheshire WA7 3GH on 4 December 2015 (1 page)
4 December 2015Registered office address changed from Lindley Court Scott Drive Altrincham Cheshire WA15 8AB to 8 Abbotts Park Preston Brook Runcorn Cheshire WA7 3GH on 4 December 2015 (1 page)
4 December 2015Registered office address changed from Lindley Court Scott Drive Altrincham Cheshire WA15 8AB to 8 Abbotts Park Preston Brook Runcorn Cheshire WA7 3GH on 4 December 2015 (1 page)
18 November 2015Purchase of own shares. (3 pages)
18 November 2015Purchase of own shares. (3 pages)
18 November 2015Cancellation of shares. Statement of capital on 2 October 2015
  • GBP 178.22
(4 pages)
18 November 2015Cancellation of shares. Statement of capital on 2 October 2015
  • GBP 178.22
(4 pages)
18 November 2015Cancellation of shares. Statement of capital on 2 October 2015
  • GBP 178.22
(4 pages)
13 November 2015Termination of appointment of Roger George Howman as a director on 2 October 2015 (1 page)
13 November 2015Termination of appointment of Roger George Howman as a director on 2 October 2015 (1 page)
13 November 2015Termination of appointment of Roger George Howman as a director on 2 October 2015 (1 page)
30 June 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
30 June 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 218.22
(8 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 218.22
(8 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 218.22
(8 pages)
16 August 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
16 August 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
13 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 218.22
(8 pages)
13 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 218.22
(8 pages)
13 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 218.22
(8 pages)
9 May 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
9 May 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
15 December 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 222.22
(3 pages)
15 December 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 222.22
(3 pages)
15 December 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 222.22
(3 pages)
14 December 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 210.53
(3 pages)
14 December 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 210.53
(3 pages)
14 December 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 210.53
(3 pages)
12 December 2012Purchase of own shares. (3 pages)
12 December 2012Purchase of own shares. (3 pages)
17 May 2012Total exemption full accounts made up to 31 December 2011 (14 pages)
17 May 2012Total exemption full accounts made up to 31 December 2011 (14 pages)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
18 May 2011Resolutions
  • RES13 ‐ Increase nominal value 13/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(29 pages)
18 May 2011Statement of company's objects (2 pages)
18 May 2011Change of share class name or designation (2 pages)
18 May 2011Statement of capital following an allotment of shares on 13 May 2011
  • GBP 210.53000
(4 pages)
18 May 2011Change of share class name or designation (2 pages)
18 May 2011Statement of company's objects (2 pages)
18 May 2011Resolutions
  • RES13 ‐ Increase nominal value 13/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(29 pages)
18 May 2011Statement of capital following an allotment of shares on 13 May 2011
  • GBP 210.53000
(4 pages)
17 May 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
17 May 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
9 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
9 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
9 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
23 June 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
23 June 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
26 February 2010Termination of appointment of John Astbury as a director (1 page)
26 February 2010Termination of appointment of John Astbury as a director (1 page)
16 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
16 December 2009Director's details changed for Mr John Philip Astbury on 13 October 2009 (2 pages)
16 December 2009Director's details changed for Roger George Howman on 14 December 2009 (2 pages)
16 December 2009Director's details changed for Sandra Browne on 14 December 2009 (2 pages)
16 December 2009Director's details changed for Mr John Philip Astbury on 13 October 2009 (2 pages)
16 December 2009Director's details changed for Richard Steven Clarke on 14 December 2009 (2 pages)
16 December 2009Director's details changed for Sandra Browne on 14 December 2009 (2 pages)
16 December 2009Director's details changed for Gary Robert Newton on 14 December 2009 (2 pages)
16 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
16 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
16 December 2009Director's details changed for Gary Robert Newton on 14 December 2009 (2 pages)
16 December 2009Director's details changed for Roger George Howman on 14 December 2009 (2 pages)
16 December 2009Director's details changed for Richard Steven Clarke on 14 December 2009 (2 pages)
25 August 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
25 August 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
23 December 2008Return made up to 01/12/08; full list of members (6 pages)
23 December 2008Return made up to 01/12/08; full list of members (6 pages)
20 May 2008Accounts made up to 31 December 2007 (17 pages)
20 May 2008Accounts made up to 31 December 2007 (17 pages)
17 December 2007Return made up to 01/12/07; full list of members (5 pages)
17 December 2007Return made up to 01/12/07; full list of members (5 pages)
16 October 2007New director appointed (2 pages)
16 October 2007Director resigned (1 page)
16 October 2007New director appointed (2 pages)
16 October 2007Director resigned (1 page)
16 October 2007Director resigned (1 page)
16 October 2007Director resigned (1 page)
1 May 2007Accounts made up to 31 December 2006 (18 pages)
1 May 2007Accounts made up to 31 December 2006 (18 pages)
5 January 2007Return made up to 01/12/06; full list of members (12 pages)
5 January 2007Return made up to 01/12/06; full list of members (12 pages)
4 January 2007Director resigned (1 page)
4 January 2007Registered office changed on 04/01/07 from: hale brook house scott drive altrincham cheshire WA15 8AB (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Registered office changed on 04/01/07 from: hale brook house scott drive altrincham cheshire WA15 8AB (1 page)
6 July 2006Accounts made up to 31 December 2005 (19 pages)
6 July 2006Accounts made up to 31 December 2005 (19 pages)
13 December 2005Return made up to 01/12/05; full list of members (12 pages)
13 December 2005Return made up to 01/12/05; full list of members (12 pages)
25 July 2005S-div 01/07/05 (1 page)
25 July 2005Resolutions
  • RES13 ‐ Shares subdivision 01/07/05
(1 page)
25 July 2005Resolutions
  • RES13 ‐ Shares subdivision 01/07/05
(1 page)
25 July 2005S-div 01/07/05 (1 page)
8 June 2005Accounts made up to 31 December 2004 (17 pages)
8 June 2005Accounts made up to 31 December 2004 (17 pages)
5 May 2005Particulars of mortgage/charge (3 pages)
5 May 2005Particulars of mortgage/charge (3 pages)
15 December 2004Return made up to 01/12/04; full list of members (12 pages)
15 December 2004Return made up to 01/12/04; full list of members (12 pages)
16 July 2004Registered office changed on 16/07/04 from: 3-5 wilson patten street warrington cheshire WA1 1PG (1 page)
16 July 2004Registered office changed on 16/07/04 from: 3-5 wilson patten street warrington cheshire WA1 1PG (1 page)
28 May 2004Accounts made up to 31 December 2003 (17 pages)
28 May 2004Accounts made up to 31 December 2003 (17 pages)
11 December 2003Return made up to 01/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
11 December 2003Return made up to 01/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
21 October 2003New director appointed (2 pages)
21 October 2003New director appointed (2 pages)
8 October 2003Ad 01/09/03--------- £ si 10@1=10 £ ic 190/200 (2 pages)
8 October 2003Ad 01/09/03--------- £ si 10@1=10 £ ic 190/200 (2 pages)
27 September 2003New director appointed (2 pages)
27 September 2003New director appointed (2 pages)
22 May 2003Accounts made up to 31 December 2002 (16 pages)
22 May 2003Accounts made up to 31 December 2002 (16 pages)
19 February 2003Return made up to 30/11/02; full list of members (8 pages)
19 February 2003Return made up to 30/11/02; full list of members (8 pages)
12 February 2003Ad 01/12/02--------- £ si 188@1=188 £ ic 2/190 (3 pages)
12 February 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 February 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 February 2003£ nc 100/200 01/12/02 (1 page)
12 February 2003Ad 01/12/02--------- £ si 188@1=188 £ ic 2/190 (3 pages)
12 February 2003£ nc 100/200 01/12/02 (1 page)
30 October 2002Company name changed lg LIMITED\certificate issued on 30/10/02 (2 pages)
30 October 2002Company name changed lg LIMITED\certificate issued on 30/10/02 (2 pages)
22 October 2002New director appointed (2 pages)
22 October 2002New director appointed (2 pages)
29 January 2002Company name changed mistyport LIMITED\certificate issued on 29/01/02 (2 pages)
29 January 2002Company name changed mistyport LIMITED\certificate issued on 29/01/02 (2 pages)
25 January 2002Director resigned (1 page)
25 January 2002New director appointed (2 pages)
25 January 2002Director resigned (1 page)
25 January 2002New director appointed (2 pages)
25 January 2002Secretary resigned (1 page)
25 January 2002New secretary appointed;new director appointed (2 pages)
25 January 2002Registered office changed on 25/01/02 from: p o box 55 7 spa road london SE16 3QQ (1 page)
25 January 2002Registered office changed on 25/01/02 from: p o box 55 7 spa road london SE16 3QQ (1 page)
25 January 2002New director appointed (2 pages)
25 January 2002Secretary resigned (1 page)
25 January 2002New secretary appointed;new director appointed (2 pages)
25 January 2002New director appointed (2 pages)
25 January 2002New director appointed (2 pages)
25 January 2002New director appointed (2 pages)
13 December 2001Incorporation (15 pages)
13 December 2001Incorporation (15 pages)