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Company Information for

LINDEN HOUSE FINANCIAL SERVICES LIMITED

ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP,

Company Registration Number

02990295

Private Limited Company

Active

Company Overview

About Linden House Financial Services Ltd

LINDEN HOUSE FINANCIAL SERVICES LIMITED was founded on 1994-11-15 and has its registered office in Cirencester. The organisation's status is listed as "Active". Linden House Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

LINDEN HOUSE FINANCIAL SERVICES LIMITED

Legal Registered Office

ST. JAMES'S PLACE HOUSE
1 TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1FP
Other companies in RH4

Previous Names

HJP INDEPENDENT FINANCIAL ADVISERS LIMITED

06/03/2017

Filing Information

Company Number		02990295
Company ID Number		02990295
Date formed		1994-11-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-07-06 00:56:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LINDEN HOUSE FINANCIAL SERVICES LIMITED

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Company Officers of LINDEN HOUSE FINANCIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	Company Secretary	2017-02-20
PETER MARTIN CRADDOCK	Director	2017-02-20
RICHARD ALAN CHARLES PHILLIPS	Director	1994-11-28
NICOLA SMYTHE	Director	2017-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNA ELIZABETH EARLE	Company Secretary	2011-04-01	2017-02-20
DAVID JOHN BARRATT	Director	2009-04-01	2017-02-20
ERIC GEORGE	Director	2007-01-01	2017-02-20
GREGOR ROBERTSON WATT	Director	2011-07-01	2017-02-20
PETER PHILIP EARLE	Company Secretary	2000-01-02	2011-04-01
PETER PHILIP EARLE	Director	2000-07-27	2000-10-03
LESLEY SUSAN BARRATT	Company Secretary	1996-09-11	2000-01-02
PATRICK DAVID STEWART	Director	1994-11-28	1996-08-19
PETER BERTRATI LAMBERT	Company Secretary	1994-11-28	1996-08-16
PETER BERTRATI LAMBERT	Director	1994-11-28	1996-08-16
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-11-15	1994-11-28
INSTANT COMPANIES LIMITED	Nominated Director	1994-11-15	1994-11-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	M. S. ESTATES AND FINANCIAL SERVICES LIMITED	Company Secretary	2018-01-18	CURRENT	1988-02-26	Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ST. JAMES'S PLACE DFM HOLDINGS LIMITED	Company Secretary	2017-03-15	CURRENT	2015-07-15	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	LINDEN HOUSE GROUP LIMITED	Company Secretary	2017-02-20	CURRENT	2013-03-27	Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	RD PORTFOLIO NOMINEES LIMITED	Company Secretary	2016-10-19	CURRENT	1992-10-01	Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	COLSTON PORTFOLIO NOMINEES LIMITED	Company Secretary	2016-10-19	CURRENT	1992-11-11	Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ROWAN DARTINGTON TRUSTEES LIMITED	Company Secretary	2016-10-19	CURRENT	2004-09-07	Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	CABOT PORTFOLIO NOMINEES LIMITED	Company Secretary	2016-10-19	CURRENT	1998-09-22	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	DARTINGTON PORTFOLIO NOMINEES LIMITED	Company Secretary	2016-10-19	CURRENT	1980-04-08	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	LIBERATE WEALTH (TAUNTON) LIMITED	Company Secretary	2016-10-05	CURRENT	1999-10-27	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ROWAN DARTINGTON HOLDINGS LIMITED	Company Secretary	2016-09-28	CURRENT	2010-12-15	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ROWAN DARTINGTON & CO. LIMITED	Company Secretary	2016-09-22	CURRENT	1992-10-01	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	REFLECT FINANCIAL LIMITED	Company Secretary	2016-04-29	CURRENT	2002-02-14	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	TECHNICAL CONNECTION LIMITED	Company Secretary	2016-04-18	CURRENT	1996-03-27	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ST. JAMES'S PLACE EIS LIMITED	Company Secretary	2016-04-07	CURRENT	2016-04-07	Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	G.M.B. FINANCIAL SERVICES LIMITED	Company Secretary	2014-10-09	CURRENT	2000-09-20	Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	PFPTIME LTD	Company Secretary	2014-10-09	CURRENT	2000-08-04	Dissolved 2018-07-31
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ST. JAMES'S PLACE REASSURANCE (2009) LIMITED	Company Secretary	2014-10-07	CURRENT	2008-10-08	Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	SJPC 2000 LIMITED	Company Secretary	2014-10-07	CURRENT	1924-10-21	Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED	Company Secretary	2014-10-07	CURRENT	2000-10-11	Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	LOPSYSTEM LIMITED	Company Secretary	2014-10-07	CURRENT	1980-06-24	Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ST. JAMES'S PLACE PARTNERSHIP LIMITED	Company Secretary	2014-10-07	CURRENT	1946-12-13	Dissolved 2016-07-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ANGLIA FINANCIAL LIMITED	Company Secretary	2014-10-07	CURRENT	1999-09-03	Dissolved 2016-11-22
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ST. JAMES'S PLACE INVESTMENT TRUST LIMITED	Company Secretary	2014-10-07	CURRENT	1925-11-04	Dissolved 2016-11-15
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	CHAPMAN ASSOCIATES LIMITED	Company Secretary	2014-10-07	CURRENT	1995-04-19	Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	PERENNIAL FINANCIAL MANAGEMENT LIMITED	Company Secretary	2014-10-07	CURRENT	2002-12-05	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ST. JAMES'S PLACE (PROPERTIES) LIMITED	Company Secretary	2014-10-07	CURRENT	2009-04-28	Dissolved 2018-05-08
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	LP HOLDCO LIMITED	Company Secretary	2014-10-07	CURRENT	2012-12-07	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	SJP AESOP TRUSTEES LIMITED	Company Secretary	2014-10-07	CURRENT	2000-10-13	Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED	Company Secretary	2014-10-07	CURRENT	2008-05-28	Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED	Company Secretary	2014-10-07	CURRENT	2011-08-05	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ST. JAMES'S PLACE CHARITABLE FOUNDATION	Company Secretary	2014-10-07	CURRENT	2011-10-21	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ST. JAMES'S PLACE NOMINEES LIMITED	Company Secretary	2014-10-07	CURRENT	2013-11-06	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED	Company Secretary	2014-10-07	CURRENT	2013-12-02	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	CHAPMAN HUNTER GROUP LIMITED	Company Secretary	2014-10-07	CURRENT	2006-12-20	Dissolved 2018-07-24
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED	Company Secretary	2014-10-07	CURRENT	1991-07-03	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ST. JAMES'S PLACE UK PLC	Company Secretary	2014-10-07	CURRENT	1991-07-04	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED	Company Secretary	2014-10-07	CURRENT	1991-11-07	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ST.JAMES'S PLACE (PCP) LIMITED	Company Secretary	2014-10-07	CURRENT	1992-04-14	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED	Company Secretary	2014-10-07	CURRENT	1992-06-30	Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED	Company Secretary	2014-10-07	CURRENT	1969-02-10	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	SJPC CORPORATE INVESTMENTS LIMITED	Company Secretary	2014-10-07	CURRENT	1980-01-30	Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	M.H.S. (HOLDINGS) LIMITED	Company Secretary	2014-10-07	CURRENT	1956-01-13	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	CIRENCO LIMITED	Company Secretary	2014-10-07	CURRENT	1983-11-25	Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ST. JAMES'S PLACE WEALTH MANAGEMENT PLC	Company Secretary	2014-10-07	CURRENT	2000-11-24	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED	Company Secretary	2014-10-07	CURRENT	2012-09-04	Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED	Company Secretary	2014-10-07	CURRENT	2013-11-06	Active
PETER MARTIN CRADDOCK	LINDEN HOUSE GROUP LIMITED	Director	2017-02-20	CURRENT	2013-03-27	Active - Proposal to Strike off
PETER MARTIN CRADDOCK	REFLECT FINANCIAL LIMITED	Director	2016-04-29	CURRENT	2002-02-14	Active
RICHARD ALAN CHARLES PHILLIPS	LINDEN HOUSE GROUP LIMITED	Director	2013-05-02	CURRENT	2013-03-27	Active - Proposal to Strike off
NICOLA SMYTHE	M. S. ESTATES AND FINANCIAL SERVICES LIMITED	Director	2018-01-18	CURRENT	1988-02-26	Active - Proposal to Strike off
NICOLA SMYTHE	LINDEN HOUSE GROUP LIMITED	Director	2017-02-20	CURRENT	2013-03-27	Active - Proposal to Strike off
NICOLA SMYTHE	PERENNIAL FINANCIAL MANAGEMENT LIMITED	Director	2016-05-19	CURRENT	2002-12-05	Active
NICOLA SMYTHE	REFLECT FINANCIAL LIMITED	Director	2016-04-29	CURRENT	2002-02-14	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.

Date	Document Type	Document Description
2024-06-13		CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2023-06-19		CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-05-31		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-31		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-31		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-05-31		Audit exemption subsidiary accounts made up to 2022-12-31
2022-12-14		CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-11-01	CH01	Director's details changed for Mr Timothy Peter Thompson Williams on 2022-10-26
2022-05-25	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-05-25	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-25	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-01-20		APPOINTMENT TERMINATED, DIRECTOR RICHARD WYNNE PALFREY GRIFFITHS
2022-01-20		APPOINTMENT TERMINATED, DIRECTOR RICHARD WYNNE PALFREY GRIFFITHS
2022-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WYNNE PALFREY GRIFFITHS
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-08-19	SH08	Change of share class name or designation
2021-08-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-03	RES12	Resolution of varying share rights or name
2021-07-29	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2021-07-27	PSC02	Notification of St. James's Place Acquisition Services Limited as a person with significant control on 2021-07-20
2021-07-08	CH01	Director's details changed for Mrs Nicola Smythe on 2021-07-08
2021-06-25	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-25	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-25	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/20 FROM St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England
2020-08-17	CH01	Director's details changed for Mr Richard Wynne Palfrey Griffiths on 2020-08-17
2020-07-07	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-26	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-05-05	CH01	Director's details changed for Mrs Nicola Smythe on 2020-05-05
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-24	CH01	Director's details changed for Mrs Nicola Smythe on 2019-09-24
2019-09-23	AP01	DIRECTOR APPOINTED MR TIMOTHY PETER THOMPSON WILLIAMS
2019-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN CRADDOCK
2019-09-19	AP01	DIRECTOR APPOINTED MR RICHARD WYNNE PALFREY GRIFFITHS
2019-06-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-03-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-03-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN CHARLES PHILLIPS
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-08-24	AP01	DIRECTOR APPOINTED MISS CHRISTINA WESTWOOD
2018-07-23	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-04-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-04-19	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-12-07	AA01	Current accounting period shortened from 19/02/18 TO 31/12/17
2017-11-24	AA	19/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21	LATEST SOC	21/11/17 STATEMENT OF CAPITAL;GBP 1085
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-05-02	CH01	Director's details changed for Mr Richard Alan Charles Phillips on 2017-05-02
2017-03-06	RES15	CHANGE OF NAME 20/02/2017
2017-03-06	CERTNM	Company name changed hjp independent financial advisers LIMITED\certificate issued on 06/03/17
2017-03-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-03	TM02	Termination of appointment of Joanna Elizabeth Earle on 2017-02-20
2017-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/17 FROM Linden House 176-180 South Street Dorking Surrey RH4 2ES
2017-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE
2017-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGOR WATT
2017-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BARRATT
2017-03-02	AP01	DIRECTOR APPOINTED NICOLA SMYTHE
2017-03-02	AP04	Appointment of St. James's Place Corporate Secretary Limited as company secretary on 2017-02-20
2017-03-02	AP01	DIRECTOR APPOINTED MR PETER MARTIN CRADDOCK
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-21	AA01	PREVSHO FROM 31/03/2017 TO 19/02/2017
2016-12-14	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2016-12-14	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2016-11-30	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 1175
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2015-12-29	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 1085
2015-11-16	AR01	15/11/15 FULL LIST
2015-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN CHARLES PHILLIPS / 10/06/2015
2014-12-08	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 1085
2014-11-24	AR01	15/11/14 FULL LIST
2013-12-19	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 1085
2013-11-19	AR01	15/11/13 FULL LIST
2012-12-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-04	AR01	15/11/12 FULL LIST
2011-11-29	AR01	15/11/11 FULL LIST
2011-11-25	AA	31/03/11 TOTAL EXEMPTION FULL
2011-08-01	SH02	SUB-DIVISION 24/03/11
2011-07-05	AP01	DIRECTOR APPOINTED MR GREGOR ROBERTSON WATT
2011-04-20	AP03	SECRETARY APPOINTED MRS JOANNA ELIZABETH EARLE
2011-04-20	TM02	APPOINTMENT TERMINATED, SECRETARY PETER EARLE
2010-12-08	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-06	AR01	15/11/10 FULL LIST
2010-12-03	RES01	ADOPT ARTICLES 03/08/2010
2010-11-29	SH01	03/08/10 STATEMENT OF CAPITAL GBP 1085
2010-11-16	AA	31/03/10 TOTAL EXEMPTION FULL
2009-11-25	AR01	15/11/09 FULL LIST
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN CHARLES PHILLIPS / 25/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE / 25/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BARRATT / 25/11/2009
2009-09-25	AA	31/03/09 TOTAL EXEMPTION FULL
2009-04-28	288a	DIRECTOR APPOINTED MR DAVID JOHN BARRATT
2008-12-01	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-07-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-23	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU
2007-01-09	288a	NEW DIRECTOR APPOINTED
2006-12-06	363s	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-08-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2005-11-28	363s	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-23	363s	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-08-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2003-11-24	363s	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-06	CERTNM	COMPANY NAME CHANGED CALLINGHAM CRANE FINANCIAL SERVI CES LIMITED CERTIFICATE ISSUED ON 06/05/03
2002-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-29	363s	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-01-04	363s	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-03	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2001-04-03	88(2)R	AD 02/01/00--------- £ SI 5@1
2001-01-28	288b	DIRECTOR RESIGNED
2001-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-28	363s	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-15	123	£ NC 1000/10000 14/12/99
2000-08-15	ORES04	NC INC ALREADY ADJUSTED 14/12/99
2000-08-14	288a	NEW SECRETARY APPOINTED
2000-08-14	288b	SECRETARY RESIGNED
2000-08-14	288a	NEW DIRECTOR APPOINTED
1999-12-14	363s	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-12-06	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-03	363s	RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-07-05	225	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1997-12-09	363s	RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-09-29	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1996-12-05	363s	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-12-05	363(287)	REGISTERED OFFICE CHANGED ON 05/12/96
1996-12-05	363b	RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1996-10-06	SRES01	ALTER MEM AND ARTS 20/09/96
1996-10-06	SRES13	COV CAP 20/09/96
1996-09-20	CERTNM	COMPANY NAME CHANGED WESTLAW INVESTMENTS & PENSIONS L IMITED CERTIFICATE ISSUED ON 23/09/96

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to LINDEN HOUSE FINANCIAL SERVICES 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 LINDEN HOUSE FINANCIAL SERVICES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02990295' OR DefendantCompanyNumber='02990295' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-03-12	Satisfied	CARRINGTON (1953) LIMITED
DEBENTURE	2000-09-26	ALL of the property or undertaking has been released from charge	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 16,181
Creditors Due Within One Year	2012-04-01	£ 203,830
Provisions For Liabilities Charges	2012-04-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 LINDEN HOUSE FINANCIAL SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,085
Cash Bank In Hand	2012-04-01	£ 490,793
Current Assets	2012-04-01	£ 497,684
Debtors	2012-04-01	£ 6,791
Fixed Assets	2012-04-01	£ 141,392
Shareholder Funds	2012-04-01	£ 474,453
Tangible Fixed Assets	2012-04-01	£ 90,131

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LINDEN HOUSE FINANCIAL SERVICES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for LINDEN HOUSE FINANCIAL SERVICES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02990295' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02990295' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LINDEN HOUSE FINANCIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINDEN HOUSE FINANCIAL SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as LINDEN HOUSE FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02990295' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02990295' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where LINDEN HOUSE FINANCIAL SERVICES 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 LINDEN HOUSE FINANCIAL SERVICES 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 LINDEN HOUSE FINANCIAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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