Linbrook Developments Limited

Company Name	Linbrook Developments Limited
Directors	Alison Buchanan and Paul Buchanan
Company Status	Active
Company Number	04385632
Category	Private Limited Company
Incorporation Date	1 March 2002(22 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Alison Buchanan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 March 2002(5 days after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dodleston Farm Kinnerton Road Dodleston Cheshire CH4 9LP Wales

Director Name	Mr Paul Buchanan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 March 2002(5 days after company formation)
Appointment Duration	22 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dodleston Farm Kinnerton Road Dodleston Cheshire CH4 9LP Wales

Secretary Name	Mr Paul Buchanan
Nationality	British
Status	Current
Appointed	06 March 2002(5 days after company formation)
Appointment Duration	22 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dodleston Farm Kinnerton Road Dodleston Cheshire CH4 9LP Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Dodleston Farm Kinnerton Road, Dodleston Chester CH4 9LP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Dodleston
Ward	Dodleston and Huntington
Built Up Area	Dodleston
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Mr Paul Buchanan 50.50% Ordinary
50 at £1	Mrs Alison Buchanan 49.50% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

4 February 2009	Delivered on: 19 February 2009 Persons entitled: Banco Santander Totta S.A Classification: A mortgage deed Secured details: â‚¬700,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a plot 72 at troia of carvalhal council of grandola portugalt/NO1,348 and inscribed in the finacial register under article 2.397 of the same parish. Outstanding

4 February 2009

Delivered on: 19 February 2009
Persons entitled: Banco Santander Totta S.A

Classification: A mortgage deed
Secured details: â‚¬700,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property k/a plot 72 at troia of carvalhal council of grandola portugalt/NO1,348 and inscribed in the finacial register under article 2.397 of the same parish.
Outstanding

Filing History

27 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 April 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 101 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 101 (5 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 101 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 101 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 101 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Alison Buchanan on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for Alison Buchanan on 1 November 2009 (2 pages)
13 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
24 March 2009	Return made up to 01/03/09; full list of members (4 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
7 March 2008	Return made up to 01/03/08; full list of members (4 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
21 March 2007	Return made up to 01/03/07; full list of members (7 pages)
15 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
3 March 2006	Return made up to 01/03/06; full list of members (7 pages)
14 March 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 14/03/05 (7 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2004	Return made up to 01/03/04; full list of members (7 pages)
8 March 2004	Registered office changed on 08/03/04 from: c/o rst fava & co queens court business centre 73 giles street middlesborough TS1 5EH (1 page)
3 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 April 2003	Return made up to 01/03/03; full list of members (7 pages)
21 March 2002	Ad 13/03/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New secretary appointed;new director appointed (2 pages)
19 March 2002	Director resigned (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 788 - 790 finchley road london NW11 7TJ (1 page)
1 March 2002	Incorporation (18 pages)