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Home > England & Wales Companies > LINGFIELD COURT (PORTSMOUTH) LIMITED
Company Information for

LINGFIELD COURT (PORTSMOUTH) LIMITED

67 OSBORNE ROAD, SOUTHSEA PORTSMOUTH, HAMPSHIRE, PO5 3LS,
Company Registration Number
01557768
Private Limited Company
Active

Company Overview

About Lingfield Court (portsmouth) Ltd
LINGFIELD COURT (PORTSMOUTH) LIMITED was founded on 1981-04-23 and has its registered office in Hampshire. The organisation's status is listed as "Active". Lingfield Court (portsmouth) Limited is a Private Limited Company registered in 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
Company Name
LINGFIELD COURT (PORTSMOUTH) LIMITED
 
Legal Registered Office
67 OSBORNE ROAD
SOUTHSEA PORTSMOUTH
HAMPSHIRE
PO5 3LS
Other companies in PO5
 
Previous Names
LINGFIELD COURT RESIDENTS ASSOCIATION (PORTSMOUTH) LIMITED04/06/2009
Filing Information
Company Number 01557768
Company ID Number 01557768
Date formed 1981-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/09/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 09:48:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINGFIELD COURT (PORTSMOUTH) LIMITED
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Company Officers of LINGFIELD COURT (PORTSMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
BRENDA COLLINS
 Director 2014-06-25
BARBARA MARION FORD
 Director 2007-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SIMON DACK
 Company Secretary 2000-05-10 2017-06-01
ANDREW FRANCIS TYE
 Director 2010-08-31 2016-09-26
MICHAEL ANTHONY STONE
 Director 2007-05-10 2010-08-31
NORMAN CLIFFORD OLIVER
 Director 2007-05-10 2008-05-15
EDITH MARY BLAKE
 Director 2007-05-10 2008-04-29
RICHARD JOHN NORMAN HIBBERT
 Director 2000-05-10 2007-05-10
BRIAN THOMAS HEATH
 Company Secretary 1998-03-31 2000-05-10
PHYLLIS EILEEN HEATH
 Director 1998-03-30 2000-05-10
BRIAN THOMAS HEATH
 Company Secretary 1996-08-09 1998-03-27
JOSEPHINE DRAKE
 Director 1997-08-26 1998-03-27
DONALD DOUGLAS HOWSON
 Director 1996-07-22 1998-03-27
NORMAN NICHOLSON
 Director 1997-08-26 1998-03-27
NORMAN CLIFFORD OLIVER
 Director 1997-08-26 1998-03-27
MARTIN STUART ROBBIE
 Director 1996-07-22 1998-03-27
ARTHUR WRIGGLESWORTH
 Company Secretary 1994-04-21 1996-07-31
EDITH MARY BLAKE
 Director 1992-07-30 1996-07-22
LEONIE MAY GREET
 Director 1992-09-30 1996-07-22
BARBARA ANN KENDALL
 Director 1994-07-21 1996-07-22
MARJORIE WADE
 Director 1992-07-30 1996-07-22
ARTHUR WRIGGLESWORTH
 Director 1994-01-27 1996-07-22
ALICE IRENE MOIR
 Director 1992-07-30 1994-06-27
ALICE IRENE MOIR
 Company Secretary 1993-08-12 1994-04-21
ERNEST GIBSON
 Director 1991-07-04 1994-01-27
ERNEST GIBSON
 Company Secretary 1991-07-04 1993-08-12
RODNEY WILLIAM DRAKE
 Director 1991-07-04 1992-07-30
RODNEY GRAHAM HOLMES
 Director 1991-07-04 1992-07-30
MARTIN STUART ROBBIE
 Director 1991-07-04 1992-07-30

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.

DateDocument TypeDocument Description
2023-07-11CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-05-2524/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-04-28DIRECTOR APPOINTED MR MICHAEL ANTHONY STONE
2022-04-28AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY STONE
2022-04-13AA24/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12AP01DIRECTOR APPOINTED MRS SANDRA KARIN SPARRIUS
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA COLLINS
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-05-18AA24/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-03-16AA24/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-05-16AA24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20AP03Appointment of Mr Peter Simon Dack as company secretary on 2018-11-20
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-03-16AA24/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-06-02TM02Termination of appointment of Peter Simon Dack on 2017-06-01
2017-04-24AA24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS TYE
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 40
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-25AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 40
2015-07-31AR0104/07/15 ANNUAL RETURN FULL LIST
2015-03-23AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 40
2014-07-16AR0104/07/14 ANNUAL RETURN FULL LIST
2014-06-25AP01DIRECTOR APPOINTED MS BRENDA COLLINS
2014-02-06AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0104/07/13 ANNUAL RETURN FULL LIST
2013-05-15AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0104/07/12 ANNUAL RETURN FULL LIST
2012-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER SIMON DACK on 2012-01-01
2012-03-30AA24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0104/07/11 ANNUAL RETURN FULL LIST
2011-04-14AA24/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AP01DIRECTOR APPOINTED MR ANDREW FRANCIS TYE
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE
2010-07-07AR0104/07/10 ANNUAL RETURN FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY STONE / 01/01/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARION FORD / 01/01/2010
2010-04-07AA24/12/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-28288cSECRETARY'S CHANGE OF PARTICULARS / PETER DACK / 01/09/2008
2009-06-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-03CERTNMCOMPANY NAME CHANGED LINGFIELD COURT RESIDENTS ASSOCIATION (PORTSMOUTH) LIMITED CERTIFICATE ISSUED ON 04/06/09
2009-03-19AA24/12/08 TOTAL EXEMPTION SMALL
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR NORMAN OLIVER
2008-07-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-07-23363sRETURN MADE UP TO 04/07/08; CHANGE OF MEMBERS
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR EDITH BLAKE
2008-03-10AA24/12/07 TOTAL EXEMPTION SMALL
2007-07-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-25363sRETURN MADE UP TO 04/07/07; CHANGE OF MEMBERS
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-06-26288bDIRECTOR RESIGNED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 7 CLARENDON ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2ED
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
2006-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-14363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5UA
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
2005-07-08363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-12-23353LOCATION OF REGISTER OF MEMBERS
2004-08-18363aRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
2003-07-15363aRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01
2002-07-26363sRETURN MADE UP TO 04/07/02; CHANGE OF MEMBERS
2001-10-17353LOCATION OF REGISTER OF MEMBERS
2001-10-17287REGISTERED OFFICE CHANGED ON 17/10/01 FROM: NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH HAMPSHIRE PO5 4JT
2001-07-20363sRETURN MADE UP TO 04/07/01; NO CHANGE OF MEMBERS
2001-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00
2000-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-14363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-06-19288aNEW DIRECTOR APPOINTED
2000-06-19288aNEW SECRETARY APPOINTED
2000-06-19288bDIRECTOR RESIGNED
2000-06-19288bSECRETARY RESIGNED
2000-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99
1999-09-02AAFULL ACCOUNTS MADE UP TO 24/12/98
1999-07-12363sRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-03-2488(2)RAD 05/02/98--------- £ SI 1@1
1998-07-13363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-06-24AAFULL ACCOUNTS MADE UP TO 24/12/97
1998-04-16288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to LINGFIELD COURT (PORTSMOUTH) 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 LINGFIELD COURT (PORTSMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-08-14 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-24 £ 2,663
Creditors Due Within One Year 2012-12-24 £ 1,800
Creditors Due Within One Year 2012-12-24 £ 1,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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 LINGFIELD COURT (PORTSMOUTH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-24 £ 0
Called Up Share Capital 2012-12-24 £ 0
Cash Bank In Hand 2013-12-24 £ 0
Cash Bank In Hand 2012-12-24 £ 0
Cash Bank In Hand 2011-12-24 £ 2,126
Current Assets 2013-12-24 £ 1,183
Current Assets 2012-12-24 £ 2,635
Current Assets 2012-12-24 £ 2,635
Current Assets 2011-12-24 £ 3,966
Debtors 2013-12-24 £ 0
Debtors 2012-12-24 £ 2,172
Debtors 2012-12-24 £ 2,172
Debtors 2011-12-24 £ 1,840
Shareholder Funds 2013-12-24 £ 7,132
Shareholder Funds 2012-12-24 £ 9,551
Shareholder Funds 2012-12-24 £ 9,551
Shareholder Funds 2011-12-24 £ 13,567
Tangible Fixed Assets 2013-12-24 £ 8,612
Tangible Fixed Assets 2012-12-24 £ 8,716
Tangible Fixed Assets 2012-12-24 £ 8,716
Tangible Fixed Assets 2011-12-24 £ 10,253

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINGFIELD COURT (PORTSMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINGFIELD COURT (PORTSMOUTH) LIMITED
Trademarks
We have not found any records of LINGFIELD COURT (PORTSMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINGFIELD COURT (PORTSMOUTH) 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 (55900 - Other accommodation) as LINGFIELD COURT (PORTSMOUTH) LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where LINGFIELD COURT (PORTSMOUTH) 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 LINGFIELD COURT (PORTSMOUTH) 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 LINGFIELD COURT (PORTSMOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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