Company NameLinartson Estates Limited
DirectorsRosemalin May Willson and Stuart Willson
Company StatusActive
Company Number08614093
CategoryPrivate Limited Company
Incorporation Date17 July 2013(10 years, 8 months ago)

Business Activity

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

Directors

Director NameMrs Rosemalin May Willson
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Birkenhead Road
Hoylake
Wirral
Merseyside
CH47 3BW
Wales
Director NameMr Stuart Willson
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Birkenhead Road
Hoylake
Wirral
Merseyside
CH47 3BW
Wales

Location

Registered Address30 Birkenhead Road
Hoylake
Wirral
Merseyside
CH47 3BW
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Rosemalin Willson
50.00%
Ordinary
50 at £1Stuart Willson
50.00%
Ordinary

Financials

Year2014
Net Worth-£16,736
Cash£2,181
Current Liabilities£685,532

Accounts

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

Returns

Latest Return17 July 2023 (8 months, 2 weeks ago)
Next Return Due31 July 2024 (4 months from now)

Charges

28 June 2022Delivered on: 12 July 2022
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: 50 grange road, west kirby, wirral, CH48 4EF. Please see instrument for further details.
Outstanding
28 June 2022Delivered on: 29 June 2022
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Outstanding
22 December 2020Delivered on: 22 December 2020
Persons entitled: Vector Asset Finance Limited

Classification: A registered charge
Particulars: The freehold property known as 50 grange road, west kirby, wirral, CH48 4EF and registered at the land registry under title number MS105307.
Outstanding
7 March 2014Delivered on: 11 March 2014
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: Links view 38 meols drive hoylake wirral t/no MS217661. Notification of addition to or amendment of charge.
Outstanding

Filing History

28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
5 September 2017Registered office address changed from The Willows Leas Park Hoylake Wirral Merseyside CH47 4AD to Links View 38 Meols Drive Hoylake Wirral CH47 4AW on 5 September 2017 (2 pages)
18 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 July 2016Confirmation statement made on 17 July 2016 with updates (6 pages)
13 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(4 pages)
20 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 November 2014Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
21 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(4 pages)
11 March 2014Registration of charge 086140930001 (7 pages)
17 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)