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Company Information for

LINGFIELD ESTATES LIMITED

1-3 MANOR ROAD, CHATHAM, KENT, ME4 6AE,
Company Registration Number
04652279
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lingfield Estates Ltd
LINGFIELD ESTATES LIMITED was founded on 2003-01-30 and has its registered office in Kent. The organisation's status is listed as "Active - Proposal to Strike off". Lingfield Estates Limited is a Private Limited Company registered in 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
LINGFIELD ESTATES LIMITED
 
Legal Registered Office
1-3 MANOR ROAD
CHATHAM
KENT
ME4 6AE
Other companies in ME4
 
Filing Information
Company Number 04652279
Company ID Number 04652279
Date formed 2003-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-05 12:39:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINGFIELD ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MACKINLAY LTD   SHA TIN CONSULTING LIMITED
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Company Officers of LINGFIELD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN WILLIAM GEOFFREY HASELDEN
 Company Secretary 2003-03-26
FOCUS ACTION LIMITED
 Director 2003-04-22
KEVIN WILLIAM GEOFFREY HASELDEN
 Director 2003-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT WILLIAM HASELDEN
 Director 2003-04-22 2009-01-14
DOROTHY MAY GRAEME
 Nominated Secretary 2003-01-30 2003-03-26
LESLEY JOYCE GRAEME
 Nominated Director 2003-01-30 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN WILLIAM GEOFFREY HASELDEN HIGHWALL ESTATES LIMITED Company Secretary 2003-05-16 CURRENT 2003-04-11 Active - Proposal to Strike off
KEVIN WILLIAM GEOFFREY HASELDEN HASELDEN DEVELOPMENTS LIMITED Company Secretary 2003-04-02 CURRENT 2003-04-02 Liquidation
KEVIN WILLIAM GEOFFREY HASELDEN GREATIDEAL LIMITED Company Secretary 2000-09-14 CURRENT 1988-12-06 Active
KEVIN WILLIAM GEOFFREY HASELDEN HASELDEN PROPERTIES LIMITED Director 2005-02-22 CURRENT 1979-07-30 Active
KEVIN WILLIAM GEOFFREY HASELDEN HIGHWALL ESTATES LIMITED Director 2003-05-16 CURRENT 2003-04-11 Active - Proposal to Strike off
KEVIN WILLIAM GEOFFREY HASELDEN HASELDEN DEVELOPMENTS LIMITED Director 2003-04-02 CURRENT 2003-04-02 Liquidation
KEVIN WILLIAM GEOFFREY HASELDEN GREATIDEAL LIMITED Director 2000-09-14 CURRENT 1988-12-06 Active
KEVIN WILLIAM GEOFFREY HASELDEN GOOD FOOD WINES LIMITED Director 1993-01-31 CURRENT 1984-02-08 Active
KEVIN WILLIAM GEOFFREY HASELDEN W.E.HASELDEN & SON LIMITED Director 1991-12-19 CURRENT 1967-10-27 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
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-25DS01Application to strike the company off the register
2018-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-09-29AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0130/01/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN WILLIAM GEOFFREY HASELDEN on 2014-06-18
2014-06-20CH01Director's details changed for Mr Kevin William Geoffrey Haselden on 2014-06-18
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0130/01/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0130/01/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0130/01/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0130/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH02Director's details changed for Focus Action Limited on 2010-01-30
2009-11-25AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18363aReturn made up to 30/01/09; full list of members
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR ALBERT HASELDEN
2008-11-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-05363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-29363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-16363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-11363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-02-12395PARTICULARS OF MORTGAGE/CHARGE
2004-01-29395PARTICULARS OF MORTGAGE/CHARGE
2003-05-23288aNEW DIRECTOR APPOINTED
2003-05-23288aNEW DIRECTOR APPOINTED
2003-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-05-09288bDIRECTOR RESIGNED
2003-05-09288bSECRETARY RESIGNED
2003-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ESTATES 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 LINGFIELD ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-02-12 Outstanding HSBC BANK PLC
DEBENTURE 2004-01-29 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 ESTATES LIMITED

Financial Assets
Balance Sheet
Debtors 2013-01-31 £ 3,820
Debtors 2012-01-31 £ 3,820
Shareholder Funds 2013-01-31 £ 17,074
Shareholder Funds 2012-01-31 £ 17,074
Stocks Inventory 2013-01-31 £ 13,254
Stocks Inventory 2012-01-31 £ 13,254

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINGFIELD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINGFIELD ESTATES LIMITED
Trademarks
We have not found any records of LINGFIELD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINGFIELD ESTATES 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 ESTATES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LINGFIELD ESTATES 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 LINGFIELD ESTATES 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 ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME4 6AE