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Linton Property Developments Limited

Linton Property Developments Limited is a dissolved company incorporated on 17 April 2012 with the registered office located in Borehamwood, Hertfordshire. Linton Property Developments Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 9 July 2024 (1 year 2 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08033874
Private limited company
Age
13 years
Incorporated 17 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 31 Mar 2022 (3 years ago)
Previous address was The Maple Building 39/51 Highgate Road London NW5 1RT England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Jan 1955
Director • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Agegift Limited
Mr Alexander Jonathan Linton, Karen Philippa Linton Skinner, and 1 more are mutual people.
Active
Linton Property Management Limited
Selina Natalie Linton Egerton, Gary Mark Linton, and 1 more are mutual people.
Active
39-51 Highgate Road Development Limited
Selina Natalie Linton Egerton, Gary Mark Linton, and 1 more are mutual people.
Active
39-51 Highgate Road (Real Estate) Limited
Selina Natalie Linton Egerton, Gary Mark Linton, and 1 more are mutual people.
Active
39-51 Highgate Road (Residential) Limited
Selina Natalie Linton Egerton, Gary Mark Linton, and 1 more are mutual people.
Active
Maple House Limited
Selina Natalie Linton Egerton, Gary Mark Linton, and 1 more are mutual people.
Active
Cuthbert Street Development Ltd
Selina Natalie Linton Egerton, Gary Mark Linton, and 1 more are mutual people.
Active
The Maple Building Services Ltd
Selina Natalie Linton Egerton, Gary Mark Linton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£2.17M
Increased by £2.07M (+2131%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.33M
Increased by £667.68K (+14%)
Total Liabilities
-£3.88M
Decreased by £327.41K (-8%)
Net Assets
£1.45M
Increased by £995.08K (+217%)
Debt Ratio (%)
73%
Decreased by 17.43% (-19%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
3 Years Ago on 31 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 30 Mar 2022
Declaration of Solvency
3 Years Ago on 30 Mar 2022
Norman James George Linton Appointed
4 Years Ago on 2 Sep 2021
Confirmation Submitted
4 Years Ago on 7 May 2021
Full Accounts Submitted
4 Years Ago on 31 Mar 2021
Registered Address Changed
5 Years Ago on 29 Jul 2020
Confirmation Submitted
5 Years Ago on 16 Jun 2020
Small Accounts Submitted
5 Years Ago on 4 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2024
Liquidators' statement of receipts and payments to 20 March 2023
Submitted on 17 May 2023
Registered office address changed from The Maple Building 39/51 Highgate Road London NW5 1RT England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 31 March 2022
Submitted on 31 Mar 2022
Declaration of solvency
Submitted on 30 Mar 2022
Appointment of a voluntary liquidator
Submitted on 30 Mar 2022
Resolutions
Submitted on 30 Mar 2022
Appointment of Norman James George Linton as a director on 2 September 2021
Submitted on 14 Oct 2021
Confirmation statement made on 17 April 2021 with no updates
Submitted on 7 May 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 31 Mar 2021
Repayment History
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