LINTON HOUSE (LIVERPOOL) MANAGEMENT LIMITED

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LINTON HOUSE (LIVERPOOL) MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05029244

Incorporation date

29/01/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Douglas Drive, Maghull, Liverpool, Merseyside L31 9DFCopy
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Latest events (Record since 29/01/2004)
dot icon06/02/2026
Confirmation statement made on 2026-01-25 with no updates
dot icon28/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon17/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon21/02/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon14/08/2023
Total exemption full accounts made up to 2023-01-31
dot icon12/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon25/02/2022
Confirmation statement made on 2022-01-25 with no updates
dot icon10/08/2021
Total exemption full accounts made up to 2021-01-31
dot icon26/03/2021
Confirmation statement made on 2021-01-25 with no updates
dot icon08/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon05/02/2020
Confirmation statement made on 2020-01-25 with no updates
dot icon15/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon07/02/2019
Confirmation statement made on 2019-01-25 with no updates
dot icon17/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon06/02/2018
Confirmation statement made on 2018-01-25 with no updates
dot icon09/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon25/07/2017
Appointment of Mr Yaomi Patel as a director on 2017-07-25
dot icon03/02/2017
Confirmation statement made on 2017-01-25 with updates
dot icon11/01/2017
Termination of appointment of David Nicholas Haime as a director on 2017-01-01
dot icon11/01/2017
Termination of appointment of Allen Sutherland as a director on 2017-01-01
dot icon18/10/2016
Total exemption full accounts made up to 2016-01-31
dot icon16/02/2016
Annual return made up to 2016-01-25 no member list
dot icon16/02/2016
Director's details changed for Mr Allen Sutherland on 2015-07-01
dot icon09/10/2015
Total exemption full accounts made up to 2015-01-31
dot icon23/02/2015
Annual return made up to 2015-01-25 no member list
dot icon01/09/2014
Total exemption full accounts made up to 2014-01-31
dot icon18/02/2014
Annual return made up to 2014-01-25 no member list
dot icon25/09/2013
Total exemption full accounts made up to 2013-01-31
dot icon28/01/2013
Annual return made up to 2013-01-25 no member list
dot icon03/10/2012
Total exemption full accounts made up to 2012-01-31
dot icon13/02/2012
Annual return made up to 2012-02-09 no member list
dot icon13/02/2012
Director's details changed for Mr David Nicholas Haime on 2012-02-10
dot icon13/02/2012
Director's details changed for Mr Allen Sutherland on 2012-02-10
dot icon10/10/2011
Total exemption full accounts made up to 2011-01-31
dot icon09/02/2011
Annual return made up to 2011-02-09 no member list
dot icon02/12/2010
Director's details changed for Allen Sutherland on 2010-11-07
dot icon02/12/2010
Registered office address changed from Flat 1 34a Parkfield Road Aigburth Liverpool L17 8UJ on 2010-12-02
dot icon02/12/2010
Appointment of Mr David Nicholas Haime as a director
dot icon02/12/2010
Appointment of Mrs Jayne Tarleton as a secretary
dot icon01/12/2010
Appointment of Mr Darryl Tarleton as a director
dot icon29/03/2010
Total exemption small company accounts made up to 2010-01-31
dot icon16/03/2010
Annual return made up to 2010-01-29 no member list
dot icon16/03/2010
Director's details changed for Allen Sutherland on 2010-03-16
dot icon08/10/2009
Total exemption small company accounts made up to 2009-01-31
dot icon17/09/2009
Appointment terminated director quentin keohane
dot icon17/09/2009
Appointment terminated secretary samantha keohane
dot icon06/02/2009
Annual return made up to 29/01/09
dot icon17/12/2008
Total exemption small company accounts made up to 2008-01-31
dot icon30/01/2008
Annual return made up to 29/01/08
dot icon29/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon26/02/2007
Annual return made up to 29/01/07
dot icon28/11/2006
Secretary resigned
dot icon28/11/2006
New director appointed
dot icon28/11/2006
New director appointed
dot icon28/11/2006
New secretary appointed
dot icon21/11/2006
Director resigned
dot icon01/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon07/02/2006
Annual return made up to 29/01/06
dot icon26/07/2005
Total exemption small company accounts made up to 2005-01-31
dot icon25/02/2005
Annual return made up to 29/01/05
dot icon02/03/2004
New director appointed
dot icon18/02/2004
New secretary appointed
dot icon18/02/2004
Registered office changed on 18/02/04 from: 76 whitchurch road cardiff CF14 3LX
dot icon18/02/2004
Secretary resigned
dot icon18/02/2004
Director resigned
dot icon29/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tarleton, Darryl
Director
07/11/2010 - Present
-
Patel, Yaomi
Director
25/07/2017 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LINTON HOUSE (LIVERPOOL) MANAGEMENT LIMITED

LINTON HOUSE (LIVERPOOL) MANAGEMENT LIMITED is an(a) Active company incorporated on 29/01/2004 with the registered office located at 1 Douglas Drive, Maghull, Liverpool, Merseyside L31 9DF. 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 LINTON HOUSE (LIVERPOOL) MANAGEMENT LIMITED?

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LINTON HOUSE (LIVERPOOL) MANAGEMENT LIMITED is currently Active. It was registered on 29/01/2004 .

Where is LINTON HOUSE (LIVERPOOL) MANAGEMENT LIMITED located?

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LINTON HOUSE (LIVERPOOL) MANAGEMENT LIMITED is registered at 1 Douglas Drive, Maghull, Liverpool, Merseyside L31 9DF.

What does LINTON HOUSE (LIVERPOOL) MANAGEMENT LIMITED do?

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LINTON HOUSE (LIVERPOOL) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LINTON HOUSE (LIVERPOOL) MANAGEMENT LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-25 with no updates.