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Home > England & Wales Companies > LINGFIELD PROPERTIES (DARLINGTON) LIMITED
Company Information for

LINGFIELD PROPERTIES (DARLINGTON) LIMITED

THE ISLAND HOUSE MIDSOMER NORTON, RADSTOCK, BATH, BA3 2DZ,
Company Registration Number
01918753
Private Limited Company
Active

Company Overview

About Lingfield Properties (darlington) Ltd
LINGFIELD PROPERTIES (DARLINGTON) LIMITED was founded on 1985-06-03 and has its registered office in Bath. The organisation's status is listed as "Active". Lingfield Properties (darlington) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LINGFIELD PROPERTIES (DARLINGTON) LIMITED
 
Legal Registered Office
THE ISLAND HOUSE MIDSOMER NORTON
RADSTOCK
BATH
BA3 2DZ
Other companies in BA2
 
Filing Information
Company Number 01918753
Company ID Number 01918753
Date formed 1985-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 03:57:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINGFIELD PROPERTIES (DARLINGTON) LIMITED
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Company Officers of LINGFIELD PROPERTIES (DARLINGTON) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ZANE HEPKER
 Company Secretary 1993-11-30
ADRIAN BRIAN HEPKER
 Director 2008-11-05
HUGH BERNARD HEPKER
 Director 1994-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER LORRAINE HEPKER
 Director 1993-09-30 2008-11-05
BRIAN SMITH
 Director 1997-08-01 1998-08-20
VICTOR GEORGE FOSTER
 Director 1993-12-01 1996-12-10
MICHAEL ZANE HEPKER
 Director 1991-12-31 1994-11-24
ANTHONY ROBERT JOHN CARTWRIGHT
 Company Secretary 1991-12-31 1993-11-30
ANTHONY ROBERT JOHN CARTWRIGHT
 Director 1991-12-31 1993-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ZANE HEPKER ASTRALPOINT LIMITED Company Secretary 1993-12-01 CURRENT 1981-02-17 Active
MICHAEL ZANE HEPKER LINGFIELD PROPERTIES LIMITED Company Secretary 1993-12-01 CURRENT 1983-01-25 Active
ADRIAN BRIAN HEPKER RUGBY ESTATES LIMITED Director 2014-10-29 CURRENT 1990-10-16 Active - Proposal to Strike off
HUGH BERNARD HEPKER RUGBY ESTATES LIMITED Director 2014-12-01 CURRENT 1990-10-16 Active - Proposal to Strike off
HUGH BERNARD HEPKER LINGFIELD PROPERTIES LIMITED Director 1994-11-17 CURRENT 1983-01-25 Active

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
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-12-15CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2021-12-14Unaudited abridged accounts made up to 2021-03-31
2021-12-14CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-06-22AP01DIRECTOR APPOINTED MR MICHAEL ZANE HEPKER
2020-06-22AP01DIRECTOR APPOINTED MR MICHAEL ZANE HEPKER
2020-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL ZANE HEPKER on 2020-06-01
2020-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL ZANE HEPKER on 2020-06-01
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM Bath Lodge Castle Nr Norton St. Philip Bath Somerset BA2 7NH
2019-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL ZANE HEPKER on 2019-03-22
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-02-08PSC08NOTIFICATION OF PSC STATEMENT ON 31/12/2017
2018-02-08PSC07CESSATION OF HUGH BERNARD HEPKER AS A PSC
2018-02-08PSC08NOTIFICATION OF PSC STATEMENT ON 31/12/2017
2018-02-08PSC07CESSATION OF HUGH BERNARD HEPKER AS A PSC
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-14AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-31AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-31CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL ZANE HEPKER on 2013-12-01
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AAMDAmended accounts made up to 2012-03-31
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL ZANE HEPKER on 2011-12-22
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN HEPKER / 22/12/2011
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH BERNARD HEPKER / 22/12/2011
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/11 FROM 30 Avenue Road Highgate London N6 5DW United Kingdom
2011-09-13AR0131/12/10 ANNUAL RETURN FULL LIST
2011-09-12RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-08-09GAZ2STRUCK OFF AND DISSOLVED
2011-04-26GAZ1FIRST GAZETTE
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-25AR0131/12/09 FULL LIST
2010-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-02-10363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-14288aDIRECTOR APPOINTED ADRIAN BRIAN HEPKER
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER HEPKER
2008-01-30363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-02-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-19363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-20244DELIVERY EXT'D 3 MTH 31/03/05
2005-06-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-10244DELIVERY EXT'D 3 MTH 31/03/04
2005-02-05363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-29244DELIVERY EXT'D 3 MTH 31/03/03
2004-01-29363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-24395PARTICULARS OF MORTGAGE/CHARGE
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-13363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-25225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-03-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-03-09363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-24363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-24363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS; AMEND
1999-02-24363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND
1999-02-24363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS; AMEND
1999-02-24363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS; AMEND
1999-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/99
1999-02-24363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; AMEND
1999-02-08288aNEW DIRECTOR APPOINTED
1999-02-08288aNEW DIRECTOR APPOINTED
1999-01-28395PARTICULARS OF MORTGAGE/CHARGE
1998-10-27288bDIRECTOR RESIGNED
1998-08-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-10363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-15288aNEW DIRECTOR APPOINTED
1997-08-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-02-13363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LINGFIELD PROPERTIES (DARLINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-26
Fines / Sanctions
No fines or sanctions have been issued against LINGFIELD PROPERTIES (DARLINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1999-01-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-10-30 Outstanding GREYHOUND BANK PLC
LEGAL CHARGE 1990-12-11 Outstanding GREYHOUND BANK PLC
RENT ACCOUNT DEED. 1986-05-21 Outstanding GREYHOUND GUARANTY LIMITED.
SUPPLEMENTARY AGREEMENT 1986-05-21 Outstanding GREYHOUND GUARANTY LIMITED
RENT ACCOUNT DEED. 1986-03-04 Outstanding GREYHOUND GUARANTY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 LINGFIELD PROPERTIES (DARLINGTON) LIMITED

Intangible Assets
Patents
We have not found any records of LINGFIELD PROPERTIES (DARLINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINGFIELD PROPERTIES (DARLINGTON) LIMITED
Trademarks
We have not found any records of LINGFIELD PROPERTIES (DARLINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINGFIELD PROPERTIES (DARLINGTON) 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 (41100 - Development of building projects) as LINGFIELD PROPERTIES (DARLINGTON) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LINGFIELD PROPERTIES (DARLINGTON) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLINGFIELD PROPERTIES (DARLINGTON) LIMITEDEvent Date2011-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINGFIELD PROPERTIES (DARLINGTON) 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 LINGFIELD PROPERTIES (DARLINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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