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Lingley Estates Limited

Lingley Estates Limited is an active company incorporated on 7 March 2005 with the registered office located in Deeside, Clwyd. Lingley Estates Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05384590
Private limited company
Age
20 years
Incorporated 7 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Redrow House St. Davids Park
Ewloe
Deeside
CH5 3RX
United Kingdom
Address changed on 17 Jan 2022 (3 years ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in May 1962
Director • Solicitor • British • Lives in England • Born in Feb 1964
Director • British • Lives in UK • Born in Sep 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Poche Interior Design Limited
Barratt Corporate Secretarial Services Limited, Neil Robinson, and 1 more are mutual people.
Active
St. David's Park Limited
Barratt Corporate Secretarial Services Limited, Neil Robinson, and 1 more are mutual people.
Active
HB (GRPS) Limited
Neil Robinson, Timothy Huw Stone, and 1 more are mutual people.
Active
Redrow Real Estate Limited
Barratt Corporate Secretarial Services Limited, Neil Robinson, and 1 more are mutual people.
Active
Redrow Regeneration Plc
Barratt Corporate Secretarial Services Limited, Neil Robinson, and 1 more are mutual people.
Active
The Waterford Park Company Limited
Barratt Corporate Secretarial Services Limited, Neil Robinson, and 1 more are mutual people.
Active
The Waterford Park Company (Balmoral) Limited
Barratt Corporate Secretarial Services Limited, Neil Robinson, and 1 more are mutual people.
Active
HB (SC) Limited
Barratt Corporate Secretarial Services Limited, Neil Robinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£31.57K
Same as previous period
Net Assets
-£31.57K
Same as previous period
Debt Ratio (%)
3156900%
Same as previous period
Latest Activity
Barratt Corporate Secretarial Services Limited Appointed
3 Months Ago on 1 Aug 2025
Bethany Ford Resigned
3 Months Ago on 31 Jul 2025
Mr Timothy Huw Stone Appointed
4 Months Ago on 27 Jun 2025
Neil Robinson Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Graham Anthony Cope Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr Neil Robinson Appointed
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Termination of appointment of Bethany Ford as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Timothy Huw Stone as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Neil Robinson as a director on 27 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Termination of appointment of Graham Anthony Cope as a director on 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Appointment of Mr Neil Robinson as a director on 31 December 2023
Submitted on 4 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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