Company Information for

LINGLEY ESTATES LIMITED

REDROW HOUSE ST. DAVIDS PARK, EWLOE, DEESIDE, CH5 3RX,

Company Registration Number

05384590

Private Limited Company

Active

About Lingley Estates Ltd

LINGLEY ESTATES LIMITED was founded on 2005-03-07 and has its registered office in Deeside. The organisation's status is listed as "Active". Lingley Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LINGLEY ESTATES LIMITED
Legal Registered Office
REDROW HOUSE ST. DAVIDS PARK
EWLOE
DEESIDE
CH5 3RX
Other companies in EC2Y
Previous Names
HACKREMCO (NO. 2251) LIMITED
18/04/2005

Filing Information

Company Number05384590
Date formed2005-03-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return07/03/2016
Filing return next due04/04/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 09:45:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hackwood Secretaries Limited Nominated Secretary 2005-03-07
Malcolm John Steward Director COMPANY SECRETARY 2005-05-05

Previous Directors

Officer Role Date AppointedDate Resigned
Hackwood Directors Limited Nominated Director 2005-03-07 2005-05-05

Related Directorships for Hackwood Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hackwood Secretaries Limited SB VENTURES VI LIMITEDNominated Secretary 2007-10-25 CURRENT 2007-10-25 Liquidation
Hackwood Secretaries Limited GREAT OAKS SERVICES LIMITEDNominated Secretary 2007-08-15 CURRENT 2007-08-15 Active
Hackwood Secretaries Limited HACKREMCO (NO. 2518) LIMITEDNominated Secretary 2007-08-15 CURRENT 2007-08-15 Active
Hackwood Secretaries Limited IROKO PRODUCTS LIMITEDNominated Secretary 2007-03-01 CURRENT 2007-03-01 Liquidation
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Hackwood Secretaries Limited THE LONDON GOLD MARKET FIXING LIMITEDNominated Secretary 2004-07-20 CURRENT 1994-01-21 Active
Hackwood Secretaries Limited SYGMA FUNDING TWO LIMITEDNominated Secretary 2003-12-09 CURRENT 2003-12-09 Active - Proposal to Strike off
Hackwood Secretaries Limited COMPAGNIE DU PARC LIMITEDNominated Secretary 2003-08-15 CURRENT 2003-08-15 Active
Hackwood Secretaries Limited R G H PROPERTIES LIMITEDNominated Secretary 2003-01-22 CURRENT 2003-01-22 Dissolved 2014-01-07
Hackwood Secretaries Limited SYGMA FUNDING LIMITEDNominated Secretary 2002-12-04 CURRENT 2002-12-04 Dissolved 2015-08-11
Hackwood Secretaries Limited SR DELTA INVESTMENTS (UK) LIMITEDNominated Secretary 2002-11-26 CURRENT 2002-06-19 Dissolved 2016-07-22
Hackwood Secretaries Limited TRIUVA UK LIMITEDNominated Secretary 2002-10-23 CURRENT 2002-10-23 Active - Proposal to Strike off
Hackwood Secretaries Limited SANFORD C. BERNSTEIN LIMITEDNominated Secretary 2002-05-21 CURRENT 1999-04-20 Active
Hackwood Secretaries Limited LINKLATERS BLUE FLAG LIMITEDNominated Secretary 2001-12-03 CURRENT 1999-02-25 Active
Hackwood Secretaries Limited B.H. LONDON CO.Nominated Secretary 2001-09-10 CURRENT 1993-05-27 Dissolved 2015-02-24
Hackwood Secretaries Limited HACKLINKNominated Secretary 2001-09-10 CURRENT 1980-06-23 Active - Proposal to Strike off
Hackwood Secretaries Limited LINKLATERS CISNominated Secretary 2001-09-10 CURRENT 1994-05-17 Active
Hackwood Secretaries Limited HACKWOOD NOMINEES LIMITEDNominated Secretary 2001-09-10 CURRENT 1955-10-01 Active
Hackwood Secretaries Limited LINKLATERS & PAINESNominated Secretary 2001-09-10 CURRENT 1980-05-19 Active
Hackwood Secretaries Limited PAM HOLDINGS LTD.Nominated Secretary 2001-05-18 CURRENT 2001-05-18 Liquidation
Hackwood Secretaries Limited SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITEDNominated Secretary 2001-05-08 CURRENT 2001-05-08 Active
Hackwood Secretaries Limited POALIM ASSET MANAGEMENT (UK) LIMITEDNominated Secretary 2001-05-08 CURRENT 2001-05-08 Liquidation
Hackwood Secretaries Limited SASOL TECHNOLOGY (UK) LIMITEDNominated Secretary 2001-03-22 CURRENT 2001-03-22 Active - Proposal to Strike off
Hackwood Secretaries Limited OTCDERIV LIMITEDNominated Secretary 2000-09-19 CURRENT 2000-09-19 Active
Hackwood Secretaries Limited OTCDERIVNET LIMITEDNominated Secretary 2000-09-19 CURRENT 2000-09-19 Active
Hackwood Secretaries Limited CITAT COMMUNICATION MANAGEMENT LIMITEDNominated Secretary 2000-07-28 CURRENT 2000-07-28 Dissolved 2015-11-10
Hackwood Secretaries Limited SB EP2 LIMITEDNominated Secretary 2000-07-06 CURRENT 2000-05-23 Dissolved 2017-04-11
Hackwood Secretaries Limited BLUEFLAGDOTCOM LIMITEDNominated Secretary 2000-04-13 CURRENT 2000-04-13 Active
Hackwood Secretaries Limited BLUEFLAG.COM LIMITEDNominated Secretary 2000-04-13 CURRENT 2000-04-13 Active
Hackwood Secretaries Limited SB US VI LIMITEDNominated Secretary 1999-12-16 CURRENT 1999-05-04 Liquidation
Hackwood Secretaries Limited VISTAGE COMPANY (UK) LIMITEDNominated Secretary 1999-08-26 CURRENT 1999-08-26 Liquidation
Hackwood Secretaries Limited LYDIAN ASSET MANAGEMENT LTD.Nominated Secretary 1999-06-10 CURRENT 1999-06-10 Dissolved 2015-07-09
Hackwood Secretaries Limited CLIVIA LIMITEDNominated Secretary 1999-02-12 CURRENT 1997-10-20 Dissolved 2016-07-05
Hackwood Secretaries Limited THE LONDON SILVER MARKET FIXING LIMITEDNominated Secretary 1998-12-11 CURRENT 1998-12-11 Active
Hackwood Secretaries Limited HOTEL ASSETS LIMITEDNominated Secretary 1998-11-07 CURRENT 1992-06-11 Dissolved 2013-08-22
Hackwood Secretaries Limited LINKLATERS & ALLIANCE LIMITEDNominated Secretary 1998-07-27 CURRENT 1998-07-27 Active
Hackwood Secretaries Limited EVERGREEN NOMINEES LIMITEDNominated Secretary 1998-05-01 CURRENT 1987-01-28 Dissolved 2014-03-11
Hackwood Secretaries Limited NATIXIS SECURITIES LONDON LIMITEDNominated Secretary 1998-03-11 CURRENT 1998-03-11 Dissolved 2015-10-20
Hackwood Secretaries Limited NOMURA ASSET MANAGEMENT U.K. LIMITEDNominated Secretary 1997-10-01 CURRENT 1984-10-29 Active
Hackwood Secretaries Limited HACKSUB LIMITEDNominated Secretary 1996-11-28 CURRENT 1996-11-28 Active
Hackwood Secretaries Limited HOLDCO LIMITEDNominated Secretary 1996-11-21 CURRENT 1996-11-21 Active - Proposal to Strike off
Hackwood Secretaries Limited MECM, LIMITEDNominated Secretary 1996-10-21 CURRENT 1996-01-11 Active
Hackwood Secretaries Limited ZIFF-DAVIS UK LIMITEDNominated Secretary 1996-04-26 CURRENT 1991-02-18 Dissolved 2015-05-02
Hackwood Secretaries Limited OVERSEAS PROTECTOR LIMITEDNominated Secretary 1996-04-12 CURRENT 1996-04-12 Dissolved 2014-06-10
Hackwood Secretaries Limited SOFTBANK GROUP UK LIMITEDNominated Secretary 1996-01-30 CURRENT 1981-11-06 Dissolved 2017-04-11
Hackwood Secretaries Limited AEROBICS AND FITNESS ASSOCIATION OF AMERICA LIMITEDNominated Secretary 1995-01-31 CURRENT 1990-04-02 Dissolved 2014-10-14
Hackwood Secretaries Limited WESTMINER ACQUISITION (UK) LIMITEDNominated Secretary 1994-11-10 CURRENT 1994-11-10 Active
Hackwood Secretaries Limited LONDON BIRMINGHAM DISTILLERS LIMITEDNominated Secretary 1993-12-20 CURRENT 1993-12-20 Active
Hackwood Secretaries Limited COMBINED PROPERTY HOME LIMITEDNominated Secretary 1992-12-31 CURRENT 1985-04-10 Active
Hackwood Secretaries Limited ALLIED PHILIPPINES (UK) LIMITEDNominated Secretary 1991-10-17 CURRENT 1991-10-17 Liquidation