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Home > England & Wales Companies > LINTOTT CLOSE MANAGEMENT LIMITED
Company Information for

LINTOTT CLOSE MANAGEMENT LIMITED

213 FAIRVIEW ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2NA,
Company Registration Number
01486776
Private Limited Company
Active

Company Overview

About Lintott Close Management Ltd
LINTOTT CLOSE MANAGEMENT LIMITED was founded on 1980-03-20 and has its registered office in Stevenage. The organisation's status is listed as "Active". Lintott Close Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LINTOTT CLOSE MANAGEMENT LIMITED
 
Legal Registered Office
213 FAIRVIEW ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2NA
Other companies in SG1
 
Filing Information
Company Number 01486776
Company ID Number 01486776
Date formed 1980-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 03:54:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINTOTT CLOSE MANAGEMENT LIMITED
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Company Officers of LINTOTT CLOSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TRS SECRETARIES LIMITED
 Company Secretary 2008-10-01
ALICE ROCHESTER
 Director 2011-07-21
LAWRENCE SMITH
 Director 2007-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANN JOSEPHINE TOBIN
 Director 2003-07-22 2016-02-18
RICHARD PHILIP SMITH
 Director 1995-07-24 2009-04-17
MANAGEMENT SECRETARIES LIMITED
 Company Secretary 2005-11-01 2008-09-30
GERALDINE ATKINS
 Director 2003-06-25 2007-01-04
PETER ANTHONY BOYCE
 Company Secretary 2005-01-04 2005-10-31
PETER ANTHONY BOYCE
 Director 2005-01-04 2005-10-31
STEPHEN EDWARD DAGUIAR
 Company Secretary 2001-04-18 2005-01-04
STEPHEN EDWARD DAGUIAR
 Director 2001-04-18 2005-01-04
LILY IRENE AMY FLACK
 Director 1990-12-31 2003-07-18
TIMOTHY PEACOCK
 Director 1997-09-22 2003-06-25
TIMOTHY PEACOCK
 Company Secretary 1997-09-22 2001-04-18
JOHN BARRY HANCOX
 Director 1998-10-20 2000-02-12
JOAN FLETCHER
 Director 1990-12-31 1999-11-06
PETER ANTHONY BOYCE
 Director 1993-08-01 1998-10-20
PETER ANTHONY BOYCE
 Company Secretary 1993-08-01 1997-09-22
DAVID ALAN WHITE
 Director 1990-12-31 1996-11-30
FELICITY DIANE THOMAS
 Company Secretary 1990-12-31 1993-07-31
FELICITY DIANE THOMAS
 Director 1990-12-31 1993-07-31

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-11-22DIRECTOR APPOINTED MR GARY STEPHEN MOORE MOORE
2023-08-2130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-12-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ
2018-10-09AP03Appointment of Mrs Lucy Victoria Jackson as company secretary on 2018-10-01
2018-10-09TM02Termination of appointment of Trs Secretaries Limited on 2018-10-01
2018-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANN JOSEPHINE TOBIN
2016-08-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-20AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-04AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AP01DIRECTOR APPOINTED MISS ALICE ROCHESTER
2011-01-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-26AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0131/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN JOSEPHINE TOBIN / 31/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SMITH / 31/12/2009
2010-01-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRS SECRETARIES LIMITED / 31/12/2009
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SMITH
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-15288aSECRETARY APPOINTED TRS SECRETARIES LIMITED
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM C/O MCS NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE
2008-10-15288bAPPOINTMENT TERMINATED SECRETARY MANAGEMENT SECRETARIES LIMITED
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM CINTEL HOUSE WATTON ROAD WARE HERTFORDSHIRE SG12 0AE
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-01288aNEW DIRECTOR APPOINTED
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/07
2007-01-18363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-15288bDIRECTOR RESIGNED
2006-04-04363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 10 LINTOTT CLOSE SISH LANE STEVENAGE HERTFORDSHIRE SG1 3LZ
2005-12-06288aNEW SECRETARY APPOINTED
2005-11-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 8 LINTOTT CLOSE STEVENAGE HERTFORDSHIRE SG1 3LZ
2005-04-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288bDIRECTOR RESIGNED
2003-08-16288aNEW DIRECTOR APPOINTED
2003-08-16288bDIRECTOR RESIGNED
2003-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-03363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-08288bSECRETARY RESIGNED
2001-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 2 LINTOTT CLOSE STEVENAGE HERTFORDSHIRE SG1 3LZ
2001-01-18363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-01-18363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-01-24288bDIRECTOR RESIGNED
2000-01-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-16AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-01-24363sRETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1999-01-24288aNEW DIRECTOR APPOINTED
1999-01-24363(288)DIRECTOR RESIGNED
1998-10-07AAFULL ACCOUNTS MADE UP TO 30/04/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LINTOTT CLOSE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINTOTT CLOSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINTOTT CLOSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-05-01 £ 313

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINTOTT CLOSE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 300
Cash Bank In Hand 2012-05-01 £ 11,273
Current Assets 2012-05-01 £ 11,273
Shareholder Funds 2012-05-01 £ 10,960

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINTOTT CLOSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINTOTT CLOSE MANAGEMENT LIMITED
Trademarks
We have not found any records of LINTOTT CLOSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINTOTT CLOSE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LINTOTT CLOSE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LINTOTT CLOSE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINTOTT CLOSE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINTOTT CLOSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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