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Lindsay Park Properties Limited

Lindsay Park Properties Limited is an active company incorporated on 6 April 1984 with the registered office located in Rugby, Warwickshire. Lindsay Park Properties Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01806629
Private limited company
Age
41 years
Incorporated 6 April 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Magma House 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United Kingdom
Address changed on 21 Jan 2025 (7 months ago)
Previous address was Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England
Telephone
01296425100
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Secretary • British
PSC • Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Dec 1974
Director • Psyco-Therapist • British • Lives in UK • Born in Nov 1953
Ms Danielle Lisa Bond
PSC • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirsch Securities Limited
Jean Kirsch, , and 1 more are mutual people.
Active
Groundrents-UK Limited
Jean Kirsch, , and 1 more are mutual people.
Active
Sea Blocks Management Limited
Jean Kirsch, , and 1 more are mutual people.
Active
Hampstead Park Properties Ltd
Danielle Lisa Bond and Marc Kirsch are mutual people.
Active
Riverside Park Properties Limited
Jean Kirsch and Marc Kirsch are mutual people.
Active
Planet Management Limited
Jean Kirsch is a mutual person.
Active
Carrington Hall Management Limited
Jean Kirsch is a mutual person.
Active
Magnum Opus Management Limited
Jean Kirsch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£594.2K
Increased by £34.29K (+6%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£2.38M
Increased by £108.9K (+5%)
Total Liabilities
-£408.86K
Decreased by £25.67K (-6%)
Net Assets
£1.97M
Increased by £134.57K (+7%)
Debt Ratio (%)
17%
Decreased by 1.96% (-10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Jean Kirsch (PSC) Resigned
7 Months Ago on 27 Jan 2025
Mrs Jean Kirsch (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Danielle Lisa Bond (PSC) Appointed
7 Months Ago on 27 Jan 2025
Marc Kirsch (PSC) Appointed
7 Months Ago on 27 Jan 2025
Jean Kirsch (PSC) Resigned
7 Months Ago on 27 Jan 2025
Lesley Rosalind Portner Details Changed
7 Months Ago on 21 Jan 2025
Mrs Jean Kirsch Details Changed
7 Months Ago on 21 Jan 2025
Mrs Jean Kirsch (PSC) Details Changed
7 Months Ago on 21 Jan 2025
Jean Kirsch (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Cessation of Jean Kirsch as a person with significant control on 27 January 2025
Submitted on 29 May 2025
Second filing of Confirmation Statement dated 1 April 2025
Submitted on 28 May 2025
Change of details for Mrs Jean Kirsch as a person with significant control on 27 January 2025
Submitted on 23 Apr 2025
Notification of Jean Kirsch as a person with significant control on 1 October 2023
Submitted on 22 Apr 2025
01/04/25 Statement of Capital gbp 100
Submitted on 22 Apr 2025
Resolutions
Submitted on 30 Jan 2025
Cessation of Jean Kirsch as a person with significant control on 27 January 2025
Submitted on 30 Jan 2025
Notification of Danielle Lisa Bond as a person with significant control on 27 January 2025
Submitted on 30 Jan 2025
Notification of Marc Kirsch as a person with significant control on 27 January 2025
Submitted on 30 Jan 2025
Registered office address changed from Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 21 January 2025
Submitted on 21 Jan 2025
Repayment History
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