LINGERHAM PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Lingerham Properties Ltd

LINGERHAM PROPERTIES LIMITED was founded on 1969-04-29 and has its registered office in Bromley. The organisation's status is listed as "Active". Lingerham Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
LINGERHAM PROPERTIES LIMITED

THIRD FLOOR, T BROMLEY 15-17 LONDON ROAD BROMLEY BR1 1DE Other companies in TN39

Filing Information

Company Number		00953108
Company ID Number		00953108
Date formed		1969-04-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		28/08/2015
Return next due		25/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 04:52:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LINGERHAM PROPERTIES LIMITED

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Company Officers of LINGERHAM PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
PAMELA JUNE FOSTER	Company Secretary	2008-07-15
PAMELA JUNE FOSTER	Director	2008-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERALD HAMMOND	Director	1992-08-29	2010-01-01
ANTHONY MICHAEL LEVY	Company Secretary	2006-01-03	2008-07-15
LILLIAN MARGARET HAMMOND	Company Secretary	1992-08-29	2006-10-14
LILLIAN MARGARET HAMMOND	Director	1992-08-29	2006-10-14

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.

Date	Document Type	Document Description
2023-09-07		CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-06-10		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14		Memorandum articles filed
2022-11-14		Memorandum articles filed
2022-11-14		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-14		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-10		DIRECTOR APPOINTED MR RICHARD JOHN OSTLE
2022-11-10		DIRECTOR APPOINTED MR RICHARD JOHN OSTLE
2022-11-10		APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN OSTLE
2022-11-10		APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN OSTLE
2022-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/22 FROM Stc House 7 Elmfield Road Bromley BR1 1LT England
2022-09-05		CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-07-19	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-09-21	CH01	Director's details changed for Pamela June Foster on 2021-08-28
2021-07-21	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-06-02	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-07-04	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/19 FROM Lingerham Properties Limited 2 Eversley Road Bexhill-on-Sea East Sussex TN40 1EY
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-05-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-12	LATEST SOC	12/09/17 STATEMENT OF CAPITAL;GBP 5000
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-09-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA JUNE FOSTER
2017-09-12	PSC09	Withdrawal of a person with significant control statement on 2017-09-12
2017-05-03	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE FOSTER / 23/09/2015
2016-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE FOSTER / 23/09/2015
2016-06-01	CH03	SECRETARY'S DETAILS CHNAGED FOR PAMELA JUNE FOSTER on 2015-09-23
2016-04-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/16 FROM Birkdale House Birkdale Bexhill-on-Sea East Sussex TN39 3TY
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-14	AR01	28/08/15 ANNUAL RETURN FULL LIST
2015-04-26	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-09	AD02	Register inspection address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT to 2Nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-08	AR01	28/08/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-20	AR01	28/08/13 ANNUAL RETURN FULL LIST
2013-04-16	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-26	AA01	Current accounting period extended from 30/04/12 TO 31/10/12
2012-09-18	AR01	28/08/12 ANNUAL RETURN FULL LIST
2012-01-23	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-10-21	AR01	28/08/11 ANNUAL RETURN FULL LIST
2011-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-12-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE FOSTER / 16/11/2010
2010-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE FOSTER / 16/11/2010
2010-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2010 FROM FLAT 1 WILTON COURT MANSIONS MARINA BEXHILL ON SEA EAST SUSSEX TN40 1BJ
2010-10-05	AR01	28/08/10 FULL LIST
2010-10-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2010-10-05	AD02	SAIL ADDRESS CREATED
2010-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD HAMMOND
2010-03-10	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-09-05	363a	RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-02-12	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-11-07	288a	DIRECTOR APPOINTED PAMELA JUNE FOSTER
2008-09-02	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-08-19	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2008-07-22	288b	APPOINTMENT TERMINATED SECRETARY ANTHONY LEVY
2008-07-22	288a	SECRETARY APPOINTED PAMELA JUNE FOSTER
2007-10-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-09	363a	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-09-06	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2007-02-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-20	288a	NEW SECRETARY APPOINTED
2006-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 69 SOUTH CLIFF BEXHILL-ON-SEA EAST SUSSEX TN39 3EE
2006-09-19	363s	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-08-18	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2006-07-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-28	363a	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2004-12-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-21	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-30	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-23	363s	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-02-25	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-03	363a	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-04-26	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-07	ELRES	S386 DISP APP AUDS 24/08/02
2002-10-07	RES13	REMUNERATION OF AUDITOR 24/08/02
2002-09-18	190	LOCATION OF DEBENTURE REGISTER
2002-09-18	353	LOCATION OF REGISTER OF MEMBERS
2002-09-18	363a	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-02-27	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-09-26	363a	RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-11-15	363a	RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
1999-12-03	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-09-16	363a	RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
1999-04-13	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-09-03	363a	RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1998-05-26	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-09-23	363a	RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1997-03-05	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-09-09	363a	RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
1996-03-04	AA	FULL ACCOUNTS MADE UP TO 30/04/95

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to LINGERHAM PROPERTIES 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 LINGERHAM PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MEMO-OF DEPOSIT	1976-10-19	Outstanding	LLOYDS BANK LTD

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

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 LINGERHAM PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of LINGERHAM PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINGERHAM PROPERTIES LIMITED

Trademarks

We have not found any records of LINGERHAM PROPERTIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	THE LIGHTING CENTRE (GUILDFORD) LIMITED	1989-12-19	Outstanding

We have found 1 mortgage charges which are owed to LINGERHAM PROPERTIES LIMITED

Income

Government Income

We have not found government income sources for LINGERHAM PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as LINGERHAM PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where LINGERHAM PROPERTIES 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 LINGERHAM PROPERTIES 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 LINGERHAM PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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