LINDEN HOUSE (NOTTINGHAM) MANAGEMENT LIMITED

Profile LINDEN HOUSE (NOTTINGHAM) MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
LINDEN HOUSE (NOTTINGHAM) MANAGEMENT LIMITED
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Company number
01209646
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 April 1975
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 20 September 2022 due by Tuesday, 04 October 2022

Last statement dated Monday, 20 September 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2 LINDEN HOUSE CLUMBER ROAD WEST, THE PARK, NOTTINGHAM, NG7 1EF
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PSC and Officers LINDEN HOUSE (NOTTINGHAM) MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BURDEN, Richard Paul, Dr
Status: Active
Appointed on: Wednesday, 12 August 2015
Correspondence address: Flat 1 Linden House Clumber Road West, Nottingham, England, NG7 1EF
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Retired
Country of residence: England
EAVES, Laurence
Status: Active
Correspondence address: 3 Linden House Clumber Road West, The Park, Nottingham, Notts, NG7 1EF
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Scientist
Country of residence: England
WIGLEY, Susan Carol
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: 2 Linden House Clumber Road West, The Park, Nottingham, England, NG7 1EF
Role: Secretary
WIGLEY, Susan Carol
Status: Active
Appointed on: Friday, 18 July 2014
Correspondence address: 2 Linden House Clumber Road West, The Park, Nottingham, England, NG7 1EF
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Executive Director
Country of residence: England
MINOGUE, Christopher Michael Thomas
Status: Not active
Appointed on: Monday, 29 November 1993
Resigned on: Friday, 13 June 1997
Correspondence address: 2 Linden House, Clumber Road West, The Park, Nottingham, NG7 1EF
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Commercial Director
SUSAN CAROL WIGLEY
Status: Not active
Appointed on: Thursday, 21 October 2010
Resigned on: Friday, 18 July 2014
Correspondence address: 2 Linden House, Clumber Road West, Nottingham, United Kingdom, Nottinghamshire, NG7 1EF
Role: Corporate Director
Place registered: ENGLAND
Registration number: 01209646
JACKSON, David Robert
Status: Not active
Resigned on: Saturday, 01 February 2014
Correspondence address: 1 Linden House, Clumber Road West The Park, Nottingham, NG7 1EF
Role: Secretary
JACKSON, David Robert
Status: Not active
Resigned on: Saturday, 01 February 2014
Correspondence address: 1 Linden House, Clumber Road West The Park, Nottingham, NG7 1EF
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SOLTANIFAR, Daniel, Dr.
Status: Not active
Appointed on: Sunday, 16 December 2007
Resigned on: Saturday, 02 October 2010
Correspondence address: 2 Linden House Clumber Road West, The Park, Nottingham, Nottinghamshire, NG7 1EF
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Anaesthetis
Country of residence: United Kingdom
MILLS, Alan
Status: Not active
Resigned on: Saturday, 19 December 1992
Correspondence address: Linden House Clumber Road West, The Park, Nottingham, Notts, NG7 1EF
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Sales Engineer
KINGSLEY, Seonna Louise
Status: Not active
Appointed on: Saturday, 14 June 1997
Resigned on: Thursday, 13 March 2003
Correspondence address: 2 Linden House Clumber Road West, The Park, Nottingham, Nottinghamshire, NG7 1EF
Nationality: Irish
Date of birth: May 1966
Role: Director
Occupation: Accountant
JACKSON, Simon Anthony
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Tuesday, 11 August 2015
Correspondence address: Otter Cottage Sutton Cum Granby, Nottingham, England, NG13 9QA
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Secretary
Country of residence: England
LAKE, Stewart
Status: Not active
Appointed on: Tuesday, 20 May 2003
Resigned on: Wednesday, 24 May 2006
Correspondence address: 2 Lindon House, Clumber Road West, The Park Nottingham, Nottinghamshire, NG7 1EF
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Surgeon
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Person with significant control

(as of 01.12.2021)

Dr Richard Paul Burden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Linden House Nottingham
Nationality: British
Date of birth: December 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Laurence Eaves
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Linden House Nottingham
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Susan Carol Wigley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Linden House Nottingham
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent