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Linkhaven 2004 Ltd

Linkhaven 2004 Ltd is an active company incorporated on 22 January 2004 with the registered office located in Salford, Greater Manchester. Linkhaven 2004 Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05022501
Private limited company
Age
21 years
Incorporated 22 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
55 Leslie Hough Way
Salford
M6 6AJ
England
Address changed on 6 Sep 2024 (1 year 1 month ago)
Previous address was 68 Derby Street Manchester M8 8AT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1948
Director • British • Lives in England • Born in Jan 1936
Mr Philip Maurice Estry
PSC • British • Lives in England • Born in Jan 1936
Mr James Andrew Dempsy
PSC • British • Lives in England • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillingdon International Limited
James Andrew Dempsey and are mutual people.
Active
Dickens International Limited
James Andrew Dempsey and are mutual people.
Active
Barnaby Properties Limited
James Andrew Dempsey and are mutual people.
Active
Highgrove Builders Limited
James Andrew Dempsey and are mutual people.
Active
Suffolk House Developments Limited
James Andrew Dempsey and are mutual people.
Active
Three Counties Investments Limited
James Andrew Dempsey and are mutual people.
Active
Middleton Commercial Properties Limited
James Andrew Dempsey and are mutual people.
Active
U.K. Import Corporation Limited
James Andrew Dempsey and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£122
Increased by £77 (+171%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£681.2K
Increased by £11.43K (+2%)
Total Liabilities
-£553.68K
Increased by £6.54K (+1%)
Net Assets
£127.52K
Increased by £4.89K (+4%)
Debt Ratio (%)
81%
Decreased by 0.41% (-1%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 19 Sep 2025
Abridged Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Philip Maurice Estry Resigned
6 Months Ago on 22 Apr 2025
Charge Satisfied
1 Year 1 Month Ago on 15 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 15 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Previous accounting period shortened from 30 October 2025 to 30 June 2025
Submitted on 19 Sep 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 23 Jul 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Philip Maurice Estry as a director on 22 April 2025
Submitted on 22 Apr 2025
Satisfaction of charge 050225010004 in full
Submitted on 15 Sep 2024
Satisfaction of charge 050225010005 in full
Submitted on 15 Sep 2024
Satisfaction of charge 050225010006 in full
Submitted on 15 Sep 2024
Satisfaction of charge 050225010007 in full
Submitted on 15 Sep 2024
Satisfaction of charge 050225010008 in full
Submitted on 15 Sep 2024
Registered office address changed from 68 Derby Street Manchester M8 8AT to 55 Leslie Hough Way Salford M6 6AJ on 6 September 2024
Submitted on 6 Sep 2024
Repayment History
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