LINLEY POINT LIMITED

Key Data

Status

Active

Company No.

10513952

Incorporation date

07/12/2016

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2016)

29/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (5 pages)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

05/09/2025

Registration of charge 105139520007, created on 2025-08-27

View PDF (69 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (5 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (34 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

10/10/2024

Registration of charge 105139520006, created on 2024-10-07

View PDF (63 pages)

21/06/2024

Previous accounting period extended from 2023-12-30 to 2023-12-31

View PDF (1 pages)

12/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (5 pages)

21/12/2023

Registration of charge 105139520005, created on 2023-12-14

View PDF (63 pages)

15/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

10/05/2023

Memorandum and Articles of Association

View PDF (18 pages)

16/03/2023

All of the property or undertaking has been released from charge 105139520003

View PDF (1 pages)

14/03/2023

Resolutions

View PDF (1 pages)

06/03/2023

Registration of charge 105139520004, created on 2023-02-27

View PDF (59 pages)

31/01/2023

Second filing of Confirmation Statement dated 2021-01-18

View PDF (5 pages)

15/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (5 pages)

29/11/2022

Appointment of Mr Keith Russell Crockett as a director on 2022-03-14

View PDF (2 pages)

19/08/2022

Director's details changed for Mr Liam Ashley Bedson on 2022-08-18

View PDF (2 pages)

19/08/2022

Registered office address changed from Hilton House Hilton Road Stoke-on-Trent ST4 6QZ England to Unit 2 Evolution Hooters Hall Road Newcastle-Under-Lyme Staffordshire ST5 9QF on 2022-08-19

View PDF (1 pages)

19/08/2022

Change of details for Lovett Care Limited as a person with significant control on 2022-08-18

View PDF (2 pages)

14/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

17/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (5 pages)

16/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

16/02/2021

Termination of appointment of Rita Lynne Scarlett as a director on 2021-01-12

View PDF (1 pages)

16/02/2021

Termination of appointment of Lee Stringfellow as a director on 2021-01-12

View PDF (1 pages)

16/02/2021

Termination of appointment of Carl Scarlett as a director on 2021-01-12

View PDF (1 pages)

17/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (4 pages)

06/08/2020

Satisfaction of charge 105139520001 in full

View PDF (1 pages)

06/08/2020

Satisfaction of charge 105139520002 in full

View PDF (1 pages)

28/07/2020

Cessation of Geohn Developments Limited as a person with significant control on 2020-07-17

View PDF (1 pages)

28/07/2020

Cessation of Seddon Care Partnerships Limited as a person with significant control on 2020-07-17

View PDF (1 pages)

28/07/2020

Termination of appointment of James Christopher Bruce Seddon as a director on 2020-07-17

View PDF (1 pages)

28/07/2020

Notification of Lovett Care Limited as a person with significant control on 2020-07-17

View PDF (2 pages)

28/07/2020

Cessation of Beaumont Lord Limited as a person with significant control on 2020-07-17

View PDF (1 pages)

28/07/2020

Cessation of Davlok Limited as a person with significant control on 2020-07-17

View PDF (1 pages)

28/07/2020

Cessation of Amantius Limited as a person with significant control on 2020-07-17

View PDF (1 pages)

28/07/2020

Registered office address changed from Seddon Building Plodder Lane Farnworth Bolton BL4 0NN England to Hilton House Hilton Road Stoke-on-Trent ST4 6QZ on 2020-07-28

View PDF (1 pages)

28/07/2020

Appointment of Mr Carl Scarlett as a director on 2020-07-17

View PDF (2 pages)

28/07/2020

Appointment of Ms Rita Lynne Scarlett as a director on 2020-07-17

View PDF (2 pages)

28/07/2020

Appointment of Mr Lee Stringfellow as a director on 2020-07-17

View PDF (2 pages)

28/07/2020

Appointment of Mr Liam Ashley Bedson as a director on 2020-07-17

View PDF (2 pages)

28/07/2020

Termination of appointment of Nicola Veryan Lord as a director on 2020-07-17

View PDF (1 pages)

28/07/2020

Termination of appointment of Anan Kumar Dhir as a director on 2020-07-17

View PDF (1 pages)

28/07/2020

Termination of appointment of Alison Jennifer Brooks as a director on 2020-07-17

View PDF (1 pages)

28/07/2020

Termination of appointment of Matthew Alexander Cook as a secretary on 2020-07-17

View PDF (1 pages)

27/07/2020

Registration of charge 105139520003, created on 2020-07-17

View PDF (45 pages)

23/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

20/12/2019

Registration of charge 105139520002, created on 2019-12-19

View PDF (52 pages)

20/12/2019

Registration of charge 105139520001, created on 2019-12-19

View PDF (25 pages)

09/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (6 pages)

09/12/2019

Notification of Geohn Developments Limited as a person with significant control on 2019-06-18

View PDF (2 pages)

09/12/2019

Notification of Beaumont Lord Limited as a person with significant control on 2019-06-19

View PDF (2 pages)

09/12/2019

Notification of Davlok Limited as a person with significant control on 2019-06-19

View PDF (2 pages)

09/12/2019

Notification of Amantius Limited as a person with significant control on 2019-06-17

View PDF (2 pages)

28/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

31/07/2019

Resolutions

View PDF (16 pages)

18/07/2019

Statement of capital following an allotment of shares on 2019-06-17

View PDF (4 pages)

18/07/2019

Statement of capital following an allotment of shares on 2019-06-18

View PDF (4 pages)

18/07/2019

Statement of capital following an allotment of shares on 2019-06-19

View PDF (4 pages)

18/07/2019

Change of share class name or designation

View PDF (2 pages)

19/06/2019

Appointment of Mr James Christopher Bruce Seddon as a director on 2019-06-19

View PDF (2 pages)

19/06/2019

Appointment of Mr Anan Kumar Dhir as a director on 2019-06-19

View PDF (2 pages)

19/06/2019

Termination of appointment of Colin William Edward Graham as a director on 2019-06-19

View PDF (1 pages)

19/06/2019

Appointment of Mrs Nicola Veryan Lord as a director on 2019-06-19

View PDF (2 pages)

11/12/2018

Notification of Seddon Care Partnerships Limited as a person with significant control on 2018-09-13

View PDF (2 pages)

11/12/2018

Cessation of Seddon Developments Limited as a person with significant control on 2018-09-13

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

19/09/2018

Resolutions

View PDF (3 pages)

26/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

06/06/2018

Notification of Seddon Developments Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

06/06/2018

Cessation of Seddon Jv Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

14/02/2018

Notification of Seddon Jv Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

14/02/2018

Cessation of Seddon Developments Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

05/02/2018

Notification of Seddon Developments Limited as a person with significant control on 2017-12-14

View PDF (2 pages)

05/02/2018

Cessation of G & J Projects Limited as a person with significant control on 2017-12-14

View PDF (1 pages)

10/01/2018

Resolutions

View PDF (3 pages)

20/12/2017

Termination of appointment of James Christopher Bruce Seddon as a director on 2017-12-20

View PDF (1 pages)

20/12/2017

Appointment of Mr Colin William Edward Graham as a director on 2017-12-20

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

04/12/2017

Registered office address changed from Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to Seddon Building Plodder Lane Farnworth Bolton BL4 0NN on 2017-12-04

View PDF (1 pages)

08/11/2017

Resolutions

View PDF (3 pages)

04/07/2017

Registered office address changed from Seddon Building Plodder Lane Farnworth Bolton BL4 0NN United Kingdom to Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB on 2017-07-04

View PDF (1 pages)

07/12/2016

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.53M
-
0.00
-
-

2022
2
4.87M
-
0.00
-
-

2022
2
4.87M
-
0.00
-
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

4.87M £37.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seddon, James Christopher Bruce	Director	07/12/2016 - 20/12/2017	67
Seddon, James Christopher Bruce	Director	19/06/2019 - 17/07/2020	67
Bedson, Liam Ashley	Director	17/07/2020 - Present	52
Crockett, Keith Russell	Director	14/03/2022 - Present	122
Graham, Colin William Edward	Director	20/12/2017 - 19/06/2019	60

Persons with Significant Control

No PSC data available.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About LINLEY POINT LIMITED

LINLEY POINT LIMITED is an(a) Active company incorporated on 07/12/2016 with the registered office located at Unit 2 Evolution, Hooters Hall Road, Newcastle-Under-Lyme, Staffordshire ST5 9QF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LINLEY POINT LIMITED?

LINLEY POINT LIMITED is currently Active. It was registered on 07/12/2016 .

Where is LINLEY POINT LIMITED located?

LINLEY POINT LIMITED is registered at Unit 2 Evolution, Hooters Hall Road, Newcastle-Under-Lyme, Staffordshire ST5 9QF.

What does LINLEY POINT LIMITED do?

LINLEY POINT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LINLEY POINT LIMITED have?

LINLEY POINT LIMITED had 2 employees in 2022.

What is the latest filing for LINLEY POINT LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-14 with updates.