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Home > England & Wales Companies > 41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED

RWK GOODMAN, GODSTOW COURT MINNS BUSINESS PARK, 5 WEST WAY,, BOTLEY, OXFORD, OX2 0JB,
Company Registration Number
03790208
Private Limited Company
Active

Company Overview

About 41 Linden Gardens Management Company Ltd
41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED was founded on 1999-06-15 and has its registered office in Oxford, Ox2 0jb. The organisation's status is listed as "Active". 41 Linden Gardens Management Company Limited is a Private Limited Company registered in ENGLAND 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
41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
RWK GOODMAN, GODSTOW COURT MINNS BUSINESS PARK, 5 WEST WAY,
BOTLEY
OXFORD, OX2 0JB
 
Filing Information
Company Number 03790208
Company ID Number 03790208
Date formed 1999-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 18:05:05
Primary Source:Companies House
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Company Officers of 41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JUDITH MARY MURRAY NASH
Company Secretary 2001-01-04
NICHOLAS WILLIAM NASH
Director 2000-01-17
NIGEL PAUL WILKIE
Director 2013-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FERGUS WILKIE
Director 1999-06-15 2013-02-22
ANNA DONGER
Director 2004-10-24 2006-02-16
PETER JOHN GORDON
Director 2002-06-21 2004-03-25
GRAHAM RONALD SECKER
Director 2000-07-27 2003-05-12
JAMES CHARLTON WILSON
Director 1999-06-15 2002-06-21
MARC STEPHANE PIERRE ALPEROVITCH
Director 2000-01-17 2001-02-26
DAVID FERGUS WILKIE
Company Secretary 1999-06-15 2001-01-04
FORMATION SECRETARIES LIMITED
Nominated Secretary 1999-06-15 1999-06-15
FORMATION NOMINEES LIMITED
Nominated Director 1999-06-15 1999-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH MARY MURRAY NASH ISLAND POWER LIMITED Company Secretary 2002-07-08 CURRENT 2002-07-08 Liquidation
NICHOLAS WILLIAM NASH 35 PALACE GARDENS TERRACE MANAGEMENT LIMITED Director 2004-01-05 CURRENT 2003-10-16 Active
NICHOLAS WILLIAM NASH 42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED Director 2003-10-01 CURRENT 2003-06-27 Active
NICHOLAS WILLIAM NASH ISLAND POWER LIMITED Director 2002-07-08 CURRENT 2002-07-08 Liquidation

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
2023-06-28CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-04-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/22 FROM Royds Withy King, Godstow Court Minns Business Park, 5 West Way Botley Oxford OX2 0JB England
2022-06-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM North Bailey House Withy King New Inn Hall Street Oxford Oxfordshire OX1 2EA
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-05-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-09AP03Appointment of Mr Nigel Paul Wilkie as company secretary on 2021-05-09
2021-05-05TM02Termination of appointment of Judith Mary Murray Nash on 2021-05-05
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-06-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-04-07AA01Previous accounting period extended from 14/12/18 TO 31/12/18
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 14/12/17
2018-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/12/16
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 7
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-06-19LATEST SOC19/06/16 STATEMENT OF CAPITAL;GBP 7
2016-06-19AR0115/06/16 ANNUAL RETURN FULL LIST
2016-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/12/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 7
2015-06-16AR0115/06/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/12/14
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 7
2014-06-19AR0115/06/14 ANNUAL RETURN FULL LIST
2013-07-01AR0115/06/13 ANNUAL RETURN FULL LIST
2013-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/12/12
2013-02-27AP01DIRECTOR APPOINTED NIGEL PAUL WILKIE
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILKIE
2012-07-25AR0115/06/12 ANNUAL RETURN FULL LIST
2012-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/12/11
2011-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/12/10
2011-07-18AR0115/06/11 ANNUAL RETURN FULL LIST
2010-07-04AR0115/06/10 ANNUAL RETURN FULL LIST
2010-07-04CH01Director's details changed for David Fergus Wilkie on 2010-06-15
2010-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/12/09
2009-07-07363aReturn made up to 15/06/09; full list of members
2009-07-06353Location of register of members
2009-07-06287Registered office changed on 06/07/2009 from 20 church end haddenham aylesbury buckinghamshire HP17 8AE
2009-07-06190LOCATION OF DEBENTURE REGISTER
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/08
2008-07-07363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-07353LOCATION OF REGISTER OF MEMBERS
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/07
2008-06-12RES03EXEMPTION FROM APPOINTING AUDITORS
2007-07-06363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-07-06353LOCATION OF REGISTER OF MEMBERS
2007-05-31RES03EXEMPTION FROM APPOINTING AUDITORS
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/06
2006-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/05
2006-09-14RES03EXEMPTION FROM APPOINTING AUDITORS
2006-07-09363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-04-03288bDIRECTOR RESIGNED
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/04
2005-08-26363aRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-11-26288aNEW DIRECTOR APPOINTED
2004-07-23363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-06-02288bDIRECTOR RESIGNED
2004-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/03
2003-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-04363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/12/02
2003-05-24288bDIRECTOR RESIGNED
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/12/01
2002-07-25288aNEW DIRECTOR APPOINTED
2002-06-27288bDIRECTOR RESIGNED
2002-06-20363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-20363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/00
2001-03-14225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 14/12/00
2001-03-14288bDIRECTOR RESIGNED
2001-01-15288aNEW DIRECTOR APPOINTED
2001-01-15288aNEW DIRECTOR APPOINTED
2001-01-15288aNEW DIRECTOR APPOINTED
2001-01-11287REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 41A LINDEN GARDENS LONDON W2 4HQ
2001-01-11288aNEW SECRETARY APPOINTED
2001-01-11288bSECRETARY RESIGNED
2000-12-08363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-07-08288bDIRECTOR RESIGNED
1999-07-08288aNEW DIRECTOR APPOINTED
1999-07-08287REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ
1999-07-08288bSECRETARY RESIGNED
1999-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 41 LINDEN GARDENS MANAGEMENT COMPANY 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 41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-12-14
Annual Accounts
2017-12-14
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41 LINDEN GARDENS MANAGEMENT COMPANY 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 (98000 - Residents property management) as 41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 41 LINDEN GARDENS MANAGEMENT COMPANY 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 41 LINDEN GARDENS MANAGEMENT COMPANY 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 41 LINDEN GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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