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Home > England & Wales Companies > LINDEN HOUSE FINANCIAL SERVICES LIMITED
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 LIMITED06/03/2017
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 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-13
Return next due 2025-06-27
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-13 14:53:44
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-06-13CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-05-31Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-31Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-31Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-05-31Audit exemption subsidiary accounts made up to 2022-12-31
2022-12-14CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-11-01CH01Director's details changed for Mr Timothy Peter Thompson Williams on 2022-10-26
2022-05-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-05-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-01-20APPOINTMENT TERMINATED, DIRECTOR RICHARD WYNNE PALFREY GRIFFITHS
2022-01-20APPOINTMENT TERMINATED, DIRECTOR RICHARD WYNNE PALFREY GRIFFITHS
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WYNNE PALFREY GRIFFITHS
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-08-19SH08Change of share class name or designation
2021-08-03MEM/ARTSARTICLES OF ASSOCIATION
2021-08-03RES12Resolution of varying share rights or name
2021-07-29PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2021-07-27PSC02Notification of St. James's Place Acquisition Services Limited as a person with significant control on 2021-07-20
2021-07-08CH01Director's details changed for Mrs Nicola Smythe on 2021-07-08
2021-06-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England
2020-08-17CH01Director's details changed for Mr Richard Wynne Palfrey Griffiths on 2020-08-17
2020-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-05-05CH01Director's details changed for Mrs Nicola Smythe on 2020-05-05
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-24CH01Director's details changed for Mrs Nicola Smythe on 2019-09-24
2019-09-23AP01DIRECTOR APPOINTED MR TIMOTHY PETER THOMPSON WILLIAMS
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN CRADDOCK
2019-09-19AP01DIRECTOR APPOINTED MR RICHARD WYNNE PALFREY GRIFFITHS
2019-06-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-03-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-03-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN CHARLES PHILLIPS
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-08-24AP01DIRECTOR APPOINTED MISS CHRISTINA WESTWOOD
2018-07-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-04-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-04-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-12-07AA01Current accounting period shortened from 19/02/18 TO 31/12/17
2017-11-24AA19/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 1085
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-05-02CH01Director's details changed for Mr Richard Alan Charles Phillips on 2017-05-02
2017-03-06RES15CHANGE OF NAME 20/02/2017
2017-03-06CERTNMCompany name changed hjp independent financial advisers LIMITED\certificate issued on 06/03/17
2017-03-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-03TM02Termination of appointment of Joanna Elizabeth Earle on 2017-02-20
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM Linden House 176-180 South Street Dorking Surrey RH4 2ES
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR WATT
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRATT
2017-03-02AP01DIRECTOR APPOINTED NICOLA SMYTHE
2017-03-02AP04Appointment of St. James's Place Corporate Secretary Limited as company secretary on 2017-02-20
2017-03-02AP01DIRECTOR APPOINTED MR PETER MARTIN CRADDOCK
2017-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-21AA01PREVSHO FROM 31/03/2017 TO 19/02/2017
2016-12-14MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2016-12-14MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2016-11-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1175
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1085
2015-11-16AR0115/11/15 FULL LIST
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN CHARLES PHILLIPS / 10/06/2015
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1085
2014-11-24AR0115/11/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1085
2013-11-19AR0115/11/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-04AR0115/11/12 FULL LIST
2011-11-29AR0115/11/11 FULL LIST
2011-11-25AA31/03/11 TOTAL EXEMPTION FULL
2011-08-01SH02SUB-DIVISION 24/03/11
2011-07-05AP01DIRECTOR APPOINTED MR GREGOR ROBERTSON WATT
2011-04-20AP03SECRETARY APPOINTED MRS JOANNA ELIZABETH EARLE
2011-04-20TM02APPOINTMENT TERMINATED, SECRETARY PETER EARLE
2010-12-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-06AR0115/11/10 FULL LIST
2010-12-03RES01ADOPT ARTICLES 03/08/2010
2010-11-29SH0103/08/10 STATEMENT OF CAPITAL GBP 1085
2010-11-16AA31/03/10 TOTAL EXEMPTION FULL
2009-11-25AR0115/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN CHARLES PHILLIPS / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BARRATT / 25/11/2009
2009-09-25AA31/03/09 TOTAL EXEMPTION FULL
2009-04-28288aDIRECTOR APPOINTED MR DAVID JOHN BARRATT
2008-12-01363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-07-04AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-23363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU
2007-01-09288aNEW DIRECTOR APPOINTED
2006-12-06363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2005-11-28363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-03-12395PARTICULARS OF MORTGAGE/CHARGE
2004-11-23363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-08-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2003-11-24363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-06CERTNMCOMPANY NAME CHANGED CALLINGHAM CRANE FINANCIAL SERVI CES LIMITED CERTIFICATE ISSUED ON 06/05/03
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-29363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-01-04363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-04-0388(2)RAD 02/01/00--------- £ SI 5@1
2001-01-28288bDIRECTOR RESIGNED
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-28363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-09-26395PARTICULARS OF MORTGAGE/CHARGE
2000-08-15123£ NC 1000/10000 14/12/99
2000-08-15ORES04NC INC ALREADY ADJUSTED 14/12/99
2000-08-14288aNEW SECRETARY APPOINTED
2000-08-14288bSECRETARY RESIGNED
2000-08-14288aNEW DIRECTOR APPOINTED
1999-12-14363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-12-06AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-03363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-07-05225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1997-12-09363sRETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-09-29AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-12-05363sRETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/96
1996-12-05363bRETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1996-10-06SRES01ALTER MEM AND ARTS 20/09/96
1996-10-06SRES13COV CAP 20/09/96
1996-09-20CERTNMCOMPANY 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
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

LINDEN HOUSE FINANCIAL SERVICES LIMITED owns 1 domain names.

hjpifa.co.uk  

Trademarks
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
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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