LINGERHAM PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00953108

Incorporation date

29/04/1969

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1969)

10/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

10/09/2025

Change of details for Ms Pamela June Foster as a person with significant control on 2024-12-17

View PDF (2 pages)

30/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

05/02/2025

Appointment of Mr Buster Max Karl Mepham as a director on 2024-12-17

View PDF (2 pages)

05/02/2025

Termination of appointment of Pamela June Foster as a director on 2024-12-17

View PDF (1 pages)

05/02/2025

Appointment of Mr Buster Max Karl Mepham as a secretary on 2024-12-17

View PDF (2 pages)

05/02/2025

Termination of appointment of Pamela June Foster as a secretary on 2024-12-17

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

07/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

10/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

14/11/2022

Memorandum and Articles of Association

View PDF (4 pages)

14/11/2022

Resolutions

View PDF (2 pages)

10/11/2022

Appointment of Mr Richard John Ostle as a director on 2022-11-04

View PDF (2 pages)

10/11/2022

Termination of appointment of Richard John Ostle as a director on 2022-11-04

View PDF (1 pages)

24/10/2022

Registered office address changed from Stc House 7 Elmfield Road Bromley BR1 1LT England to Third Floor, T Bromley 15-17 London Road Bromley BR1 1DE on 2022-10-24

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

21/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

21/09/2021

Director's details changed for Pamela June Foster on 2021-08-28

View PDF (2 pages)

21/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

17/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

02/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

09/09/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (3 pages)

04/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

08/01/2019

Registered office address changed from Lingerham Properties Limited 2 Eversley Road Bexhill-on-Sea East Sussex TN40 1EY to Stc House 7 Elmfield Road Bromley BR1 1LT on 2019-01-08

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (2 pages)

31/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

16/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

12/09/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (4 pages)

12/09/2017

Notification of Pamela June Foster as a person with significant control on 2016-04-06

View PDF (2 pages)

12/09/2017

Withdrawal of a person with significant control statement on 2017-09-12

View PDF (2 pages)

03/05/2017

Total exemption full accounts made up to 2016-10-31

View PDF (10 pages)

12/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

01/06/2016

Director's details changed for Pamela June Foster on 2015-09-23

View PDF (2 pages)

01/06/2016

Secretary's details changed for Pamela June Foster on 2015-09-23

View PDF (1 pages)

01/06/2016

Director's details changed for Pamela June Foster on 2015-09-23

View PDF (2 pages)

28/04/2016

Total exemption full accounts made up to 2015-10-31

View PDF (11 pages)

19/04/2016

Registered office address changed from Birkdale House Birkdale Bexhill-on-Sea East Sussex TN39 3TY to 2 Eversley Road Bexhill-on-Sea East Sussex TN40 1EY on 2016-04-19

View PDF (2 pages)

14/10/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (5 pages)

26/04/2015

Total exemption full accounts made up to 2014-10-31

View PDF (11 pages)

09/09/2014

Register inspection address has been changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT to 2Nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT

View PDF (1 pages)

08/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (5 pages)

28/03/2014

Total exemption full accounts made up to 2013-10-31

View PDF (12 pages)

20/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (5 pages)

16/04/2013

Total exemption full accounts made up to 2012-10-31

View PDF (12 pages)

26/09/2012

Current accounting period extended from 2012-04-30 to 2012-10-31

View PDF (3 pages)

18/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (14 pages)

23/01/2012

Full accounts made up to 2011-04-30

View PDF (13 pages)

21/10/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (14 pages)

28/01/2011

Full accounts made up to 2010-04-30

View PDF (13 pages)

09/12/2010

Secretary's details changed for Pamela June Foster on 2010-11-16

View PDF (3 pages)

09/12/2010

Director's details changed for Pamela June Foster on 2010-11-16

View PDF (3 pages)

09/12/2010

Registered office address changed from Flat 1 Wilton Court Mansions Marina Bexhill on Sea East Sussex TN40 1BJ on 2010-12-09

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (14 pages)

05/10/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

05/10/2010

Register inspection address has been changed

View PDF (2 pages)

18/03/2010

Termination of appointment of Gerald Hammond as a director

View PDF (2 pages)

10/03/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

05/09/2009

Return made up to 28/08/09; full list of members

View PDF (5 pages)

12/02/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

07/11/2008

Director appointed pamela june foster

View PDF (1 pages)

02/09/2008

Return made up to 28/08/08; full list of members

View PDF (5 pages)

19/08/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

22/07/2008

Appointment terminated secretary anthony levy

View PDF (1 pages)

22/07/2008

Secretary appointed pamela june foster

View PDF (2 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Return made up to 28/08/07; full list of members

View PDF (5 pages)

06/09/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

13/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

20/11/2006

Registered office changed on 20/11/06 from: 69 south cliff bexhill-on-sea east sussex TN39 3EE

View PDF (1 pages)

19/09/2006

Return made up to 28/08/06; full list of members

View PDF (7 pages)

18/08/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

24/07/2006

Resolutions

View PDF (1 pages)

28/12/2005

Return made up to 28/08/05; full list of members

View PDF (5 pages)

21/12/2004

Director's particulars changed

View PDF (1 pages)

21/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/2004

Full accounts made up to 2004-04-30

View PDF (12 pages)

23/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

25/02/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

03/09/2003

Return made up to 28/08/03; full list of members

View PDF (5 pages)

26/04/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

07/10/2002

Resolutions

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07/10/2002

Resolutions

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07/10/2002

Resolutions

View PDF (0 pages)

07/10/2002

Resolutions

View PDF (1 pages)

18/09/2002

Return made up to 28/08/02; full list of members

View PDF (5 pages)

18/09/2002

Location of register of members

View PDF (1 pages)

18/09/2002

Location of debenture register

View PDF (1 pages)

27/02/2002

Full accounts made up to 2001-04-30

View PDF (9 pages)

26/09/2001

Return made up to 29/08/01; full list of members

View PDF (5 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

15/11/2000

Return made up to 29/08/00; full list of members

View PDF (5 pages)

03/12/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

16/09/1999

Return made up to 29/08/99; full list of members

View PDF (5 pages)

13/04/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

03/09/1998

Return made up to 29/08/98; full list of members

View PDF (5 pages)

26/05/1998

Full accounts made up to 1997-04-30

View PDF (7 pages)

23/09/1997

Return made up to 29/08/97; full list of members

View PDF (4 pages)

05/03/1997

Full accounts made up to 1996-04-30

View PDF (7 pages)

09/09/1996

Return made up to 29/08/96; full list of members

View PDF (5 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (8 pages)

09/11/1995

Return made up to 29/08/95; full list of members

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17/02/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

13/10/1994

Return made up to 29/08/94; full list of members

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08/03/1994

Accounts for a small company made up to 1993-04-30

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13/09/1993

Return made up to 29/08/93; full list of members

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02/03/1993

Full accounts made up to 1992-04-30

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08/01/1993

Return made up to 29/08/92; full list of members

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08/06/1992

Full accounts made up to 1991-04-30

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25/10/1991

Return made up to 29/08/91; full list of members

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31/07/1991

Return made up to 19/06/91; no change of members

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05/07/1991

Full accounts made up to 1990-04-30

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12/12/1990

Return made up to 15/10/90; no change of members

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08/10/1990

Full accounts made up to 1989-04-30

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29/09/1989

Return made up to 29/08/89; full list of members

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04/09/1989

Full accounts made up to 1988-04-30

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12/10/1988

Return made up to 19/07/88; no change of members

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21/07/1988

Full accounts made up to 1987-04-30

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28/08/1987

Full accounts made up to 1986-04-30

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28/08/1987

Return made up to 25/06/87; full list of members

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29/04/1969

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

28/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foster, Pamela June	Director	17/10/2008 - 17/12/2024	2
Mepham, Buster Max Karl	Director	17/12/2024 - Present	4
Mr Richard John Ostle	Director	04/11/2022 - 04/11/2022	4
Mepham, Buster Max Karl	Secretary	17/12/2024 - Present	-
Foster, Pamela June	Secretary	15/07/2008 - 17/12/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LINGERHAM PROPERTIES LIMITED

LINGERHAM PROPERTIES LIMITED is an(a) Active company incorporated on 29/04/1969 with the registered office located at Third Floor, T Bromley, 15-17 London Road, Bromley BR1 1DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINGERHAM PROPERTIES LIMITED?

LINGERHAM PROPERTIES LIMITED is currently Active. It was registered on 29/04/1969 .

Where is LINGERHAM PROPERTIES LIMITED located?

LINGERHAM PROPERTIES LIMITED is registered at Third Floor, T Bromley, 15-17 London Road, Bromley BR1 1DE.

What does LINGERHAM PROPERTIES LIMITED do?

LINGERHAM PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LINGERHAM PROPERTIES LIMITED?

The latest filing was on 10/09/2025: Confirmation statement made on 2025-08-28 with no updates.