Active
Company Information for LINEAR FINANCIAL SERVICES LIMITED
HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH,
|
Company Registration Number
04878764
Private Limited Company
Active |
Company Name | |
---|---|
LINEAR FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
HOWARD HOUSE 3 ST. MARYS COURT BLOSSOM STREET YORK YO24 1AH Other companies in YO30 | |
Company Number | 04878764 | |
---|---|---|
Company ID Number | 04878764 | |
Date formed | 2003-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 10:53:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED | HOWARD HOUSE 3 ST. MARYS COURT BLOSSOM STREET YORK YO24 1AH | Active | Company formed on the 2005-07-07 | |
LINEAR FINANCIAL SERVICES PRIVATE LIMITED | Shop No. 07 Sairaj Complex C.H.S. Ltd. Sector-1 Sanpada Navi Mumbai Maharashtra 400705 | ACTIVE | Company formed on the 2011-10-18 | |
Linear Financial Services, Inc. | Delaware | Unknown | ||
LINEAR FINANCIAL SERVICES PTY LTD | VIC 3088 | Active | Company formed on the 2017-08-07 | |
LINEAR FINANCIAL SERVICES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SAPNA BEDI FITZGERALD |
||
ADAM ROBERT CASTLETON |
||
JONATHAN PEARSON ROUND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA JANE HURLEY |
Director | ||
MARK TERANCE GRAVES |
Director | ||
STEPHEN ANDREW COOKE |
Director | ||
SIMON DAVID EMBLEY |
Director | ||
DEAN ANDREW FIELDING |
Director | ||
PAUL HARDY |
Director | ||
JANICE MARIE HUNT |
Director | ||
SUSAN ANN BURGESS |
Company Secretary | ||
SUSAN ANN BURGESS |
Director | ||
MICHAEL ALLARDYCE |
Director | ||
ADRIAN ROGER LUCAROTTI |
Director | ||
ALDWYCH SECRETARIES LIMITED |
Company Secretary | ||
JANICE MARIE HUNT |
Director | ||
IAN DONALD SIMPSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RSC PROTECT LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2007-03-12 | Active - Proposal to Strike off | |
E.SURV LIMITED | Company Secretary | 2008-01-05 | CURRENT | 1988-06-02 | Active | |
CHANCELLORS ASSOCIATES LIMITED | Company Secretary | 2008-01-05 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
EMBRACE FINANCIAL SERVICES LTD | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Active | |
LAWLORS PROPERTY SERVICES LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1995-10-17 | Active | |
JNP ESTATE AGENTS LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1999-05-05 | Active | |
JNP (SURVEYORS) LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2000-01-20 | Active | |
JNP ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2000-02-10 | Active | |
JNP (RESIDENTIAL LETTINGS) LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2001-11-12 | Active | |
DAVID FROST ESTATE AGENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1992-02-10 | Active | |
VITALHANDY ENTERPRISES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1992-11-03 | Active | |
BARNWOODS LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
INTER COUNTY LETTINGS LIMITED | Company Secretary | 2007-02-23 | CURRENT | 1988-07-01 | Active | |
ICIEA LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2003-07-23 | Active | |
LSLI LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-12-14 | Active | |
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2005-07-07 | Active | |
REEDS RAINS LIMITED | Company Secretary | 2006-07-31 | CURRENT | 1990-12-13 | Active | |
LINEAR MORTGAGE NETWORK LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2004-08-05 | Active | |
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2003-11-10 | Active | |
LENDING SOLUTIONS LIMITED | Company Secretary | 2005-10-27 | CURRENT | 1986-02-28 | Active | |
LSL PROPERTY SERVICES PLC | Company Secretary | 2005-08-18 | CURRENT | 2004-04-27 | Active | |
YOUR-MOVE.CO.UK LIMITED | Company Secretary | 2005-08-18 | CURRENT | 1984-11-19 | Active | |
LENDING SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2004-04-05 | Active | |
FIRST COMPLETE LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-04-06 | Active | |
HOMEFAST PROPERTY SERVICES LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
PERSONAL TOUCH FINANCIAL SERVICES LIMITED | Director | 2018-01-30 | CURRENT | 1997-07-21 | Active | |
PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED | Director | 2018-01-30 | CURRENT | 1997-10-28 | Active | |
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2005-07-07 | Active | |
HOMEFAST PROPERTY SERVICES LIMITED | Director | 2016-12-31 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
FIRST2PROTECT LIMITED | Director | 2016-11-11 | CURRENT | 2014-04-28 | Active | |
REEDS RAINS FINANCIAL SERVICES LIMITED | Director | 2016-11-11 | CURRENT | 2012-07-04 | Active | |
LINEAR MORTGAGE NETWORK LIMITED | Director | 2016-10-14 | CURRENT | 2004-08-05 | Active | |
FIRST COMPLETE LIMITED | Director | 2016-10-14 | CURRENT | 2005-04-06 | Active | |
ADVANCE MORTGAGE FUNDING LIMITED | Director | 2016-10-14 | CURRENT | 1988-02-04 | Active | |
BDS MORTGAGE GROUP LIMITED | Director | 2016-10-14 | CURRENT | 1995-11-15 | Active - Proposal to Strike off | |
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2003-11-10 | Active | |
REEDS RAINS LIMITED | Director | 2016-10-14 | CURRENT | 1990-12-13 | Active | |
YOUR-MOVE.CO.UK LIMITED | Director | 2016-10-14 | CURRENT | 1984-11-19 | Active | |
LSLI LIMITED | Director | 2016-09-06 | CURRENT | 2006-12-14 | Active | |
LENDING SOLUTIONS HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 2004-04-05 | Active | |
E.SURV LIMITED | Director | 2016-07-22 | CURRENT | 1988-06-02 | Active | |
BARNWOODS LIMITED | Director | 2016-07-22 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
CHANCELLORS ASSOCIATES LIMITED | Director | 2016-07-22 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
EMBRACE FINANCIAL SERVICES LTD | Director | 2016-01-01 | CURRENT | 2007-12-06 | Active | |
LSL CORPORATE CLIENT SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 2010-06-29 | Active | |
TEMPLETON LPA LIMITED | Director | 2016-01-01 | CURRENT | 2008-02-18 | Active | |
ST TRINITY LIMITED | Director | 2016-01-01 | CURRENT | 2009-12-01 | Active | |
MARSH & PARSONS (HOLDINGS) LIMITED | Director | 2016-01-01 | CURRENT | 2011-10-19 | Active | |
LENDING SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 1986-02-28 | Active | |
MARSH & PARSONS LIMITED | Director | 2016-01-01 | CURRENT | 2005-02-28 | Active | |
LSL PROPERTY SERVICES PLC | Director | 2015-11-02 | CURRENT | 2004-04-27 | Active | |
RSC NEW HOMES LIMITED | Director | 2018-03-28 | CURRENT | 2013-02-22 | Active | |
PERSONAL TOUCH FINANCIAL SERVICES LIMITED | Director | 2018-01-30 | CURRENT | 1997-07-21 | Active | |
PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED | Director | 2018-01-30 | CURRENT | 1997-10-28 | Active | |
GROUP FIRST LTD | Director | 2016-02-18 | CURRENT | 2006-11-09 | Active | |
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2015-08-01 | CURRENT | 2005-07-07 | Active | |
EMBRACE FINANCIAL SERVICES LTD | Director | 2014-12-19 | CURRENT | 2007-12-06 | Active | |
LENDING SOLUTIONS LIMITED | Director | 2014-12-19 | CURRENT | 1986-02-28 | Active | |
LENDING SOLUTIONS HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2004-04-05 | Active | |
LINEAR MORTGAGE NETWORK LIMITED | Director | 2014-04-30 | CURRENT | 2004-08-05 | Active | |
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 2003-11-10 | Active | |
ADVANCE MORTGAGE FUNDING LIMITED | Director | 2010-11-30 | CURRENT | 1988-02-04 | Active | |
BDS MORTGAGE GROUP LIMITED | Director | 2010-11-30 | CURRENT | 1995-11-15 | Active - Proposal to Strike off | |
FIRST COMPLETE LIMITED | Director | 2010-06-01 | CURRENT | 2005-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEARSON ROUND | ||
DIRECTOR APPOINTED MR RICHARD JAMES HOWELLS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED DOMINIC JOHN BEEVER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART WHITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT CASTLETON | |
CH01 | Director's details changed for Mr Jonathan Pearson Round on 2022-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA JANE HURLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PEARSON ROUND / 28/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE HURLEY / 28/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TERANCE GRAVES | |
AP01 | DIRECTOR APPOINTED MRS LISA JANE HURLEY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PEARSON ROUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW COOKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM ST TRINITY HOUSE 3-4 KINGS SQUARE YORK NORTH YORKSHIRE YO1 8ZH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/08/11 FULL LIST | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAVES / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 27/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 27/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN FIELDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN FIELDING / 20/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 45 WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2LS | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI / 01/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HARDY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED OXDEAN LIMITED CERTIFICATE ISSUED ON 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LINEAR FINANCIAL SERVICES LIMITED are:
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. |