LINKHAVEN GATLEY LIMITED - WARRINGTON


Company Profile Company Filings

Overview

LINKHAVEN GATLEY LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
LINKHAVEN GATLEY LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05734559. The accounts status is DORMANT and accounts are next due on 31/01/2025.

LINKHAVEN GATLEY LIMITED - WARRINGTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

TRINITY CHAMBERS
WARRINGTON
CHESHIRE
WA1 1EG

This Company Originates in : United Kingdom
Previous trading names include:
VENTURIA DEVELOPMENTS LTD (until 15/04/2010)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANDREW DEMPSEY Aug 1948 British Director 2006-03-08 CURRENT
MR EDWARD GILBERT COBB Aug 1949 British Secretary 2006-04-19 CURRENT
MR PHILIP MAURICE ESTRY Jan 1936 British Director 2006-03-08 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-03-08 UNTIL 2006-03-08 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-03-08 UNTIL 2006-03-08 RESIGNED
MR JAMES ANDREW DEMPSEY Aug 1948 British Secretary 2006-03-08 UNTIL 2006-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linkhaven Ltd 2017-04-03 Manchester   Ownership of shares 75 to 100 percent
Mr James Andrew Dempsey 2016-04-06 - 2017-04-03 8/1948 Warrington   Cheshire Ownership of shares 25 to 50 percent
Mr Philip Maurice Estry 2016-04-06 - 2017-04-03 1/1936 Warrington   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLINGDON INTERNATIONAL LIMITED MANCHESTER Active UNAUDITED ABRIDGED 70100 - Activities of head offices
DICKENS INTERNATIONAL LIMITED MANCHESTER Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
KERRY LOGISTICS (UK) LIMITED TRAFFORD PARK Active FULL 51210 - Freight air transport
RAPID 2510 LIMITED MANCHESTER ... SMALL 7499 - Non-trading company
BARNABY PROPERTIES LIMITED MANCHESTER Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HIGHGROVE BUILDERS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
DEVON HOUSE DEVELOPMENTS LIMITED WARRINGTON ENGLAND Voluntary... DORMANT 41100 - Development of building projects
SUFFOLK HOUSE DEVELOPMENTS LIMITED WARRINGTON Active UNAUDITED ABRIDGED 41100 - Development of building projects
THREE COUNTIES INVESTMENTS LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
MIDDLETON COMMERCIAL PROPERTIES LIMITED WARRINGTON Active UNAUDITED ABRIDGED 74990 - Non-trading company
U.K. IMPORT CORPORATION LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
DICKENS PROPERTY GROUP LIMITED LANCASHIRE Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
VENTURIA LTD WARRINGTON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LINKHAVEN LTD MANCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CORNHEATH ESTATES LTD HALE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LINKHAVEN STOCKPORT RD LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ENVISION SOLUTIONS LTD Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
VENTURIA GREENBANK LTD WARRINGTON Dissolved... DORMANT 74990 - Non-trading company
LINKHAVEN DENBIGH LTD MANCHESTER Dissolved... DORMANT 68100 - Buying and selling of own real estate
RAVENFIELD MANAGEMENT LTD MANCHESTER Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LINKHAVEN GATLEY LIMITED 2024-01-23 30-04-2023 £100 equity
Dormant Company Accounts - LINKHAVEN GATLEY LIMITED 2023-01-04 30-04-2022 £100 equity
Dormant Company Accounts - LINKHAVEN GATLEY LIMITED 2021-12-23 30-04-2021 £100 equity
Dormant Company Accounts - LINKHAVEN GATLEY LIMITED 2021-04-20 30-04-2020 £100 Cash £100 equity
Dormant Company Accounts - LINKHAVEN GATLEY LIMITED 2020-01-15 30-04-2019 £100 Cash £100 equity
Dormant Company Accounts - LINKHAVEN GATLEY LIMITED 2018-10-16 30-04-2018 £100 Cash £100 equity
Dormant Company Accounts - LINKHAVEN GATLEY LIMITED 2017-12-08 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - LINKHAVEN GATLEY LIMITED 2016-11-30 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - LINKHAVEN GATLEY LIMITED 2015-07-18 31-03-2015 £100 equity

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