Active
Company Information for LINESIDE INVESTMENTS LIMITED
THE GRANARY, HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
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Company Registration Number
05532212
Private Limited Company
Active |
Company Name | |
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LINESIDE INVESTMENTS LIMITED | |
Legal Registered Office | |
THE GRANARY HERMITAGE COURT, HERMITAGE LANE MAIDSTONE KENT ME16 9NT Other companies in W12 | |
Company Number | 05532212 | |
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Company ID Number | 05532212 | |
Date formed | 2005-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB884047894 |
Last Datalog update: | 2023-09-05 13:25:55 |
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Officer | Role | Date Appointed |
---|---|---|
PIA RICKI BROWN-STONE |
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SYLVIA ANN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNNE JAMES |
Company Secretary | ||
JOSEPH JOHN STONE |
Director | ||
DOROTHY MAY GRAEME |
Company Secretary | ||
LESLEY JOYCE GRAEME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APS PARK AND HIRE LIMITED | Director | 2017-03-16 | CURRENT | 2003-09-19 | Active | |
CRYSTALSIDE LIMITED | Director | 2017-03-16 | CURRENT | 2013-04-19 | Active | |
OLDSGREEN ASSOCIATES LIMITED | Director | 2017-03-16 | CURRENT | 2007-03-14 | Active | |
ROSITABAY TRADING LIMITED | Director | 2017-03-16 | CURRENT | 2008-02-07 | Active | |
WILLOWPOINT LIMITED | Director | 2017-03-16 | CURRENT | 2009-01-14 | Active | |
INSTONE LIMITED | Director | 2016-03-01 | CURRENT | 2007-01-26 | Active | |
NOSTALGIC DESIGNS LIMITED | Director | 2016-03-01 | CURRENT | 2005-12-07 | Active | |
MORLEY OF ROCHESTER LIMITED | Director | 2016-03-01 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
JUBILEEBAY LIMITED | Director | 2016-03-01 | CURRENT | 1995-01-09 | Active | |
ASHBYHILL LIMITED | Director | 2016-03-01 | CURRENT | 1996-10-25 | Active | |
APS INN PROPERTIES LIMITED | Director | 2016-03-01 | CURRENT | 2003-09-19 | Active | |
AARON PAUL STONE INVESTMENTS LIMITED | Director | 2016-03-01 | CURRENT | 2003-09-19 | Active | |
LIMEWOOD HOMES LIMITED | Director | 2016-03-01 | CURRENT | 2005-10-25 | Active | |
BOARDROOM MANAGEMENT LIMITED | Director | 2016-03-01 | CURRENT | 2005-12-12 | Active | |
IVANTHORPE LIMITED | Director | 2016-03-01 | CURRENT | 2006-09-01 | Active | |
LOVELLRISE LIMITED | Director | 2016-03-01 | CURRENT | 1996-10-17 | Active | |
APS C/T PROPERTIES LIMITED | Director | 2016-03-01 | CURRENT | 2003-09-19 | Active | |
APS CASINO PROPERTIES LIMITED | Director | 2016-03-01 | CURRENT | 2003-09-19 | Active | |
THE VICTORIA & BULL PROPERTIES LIMITED | Director | 2016-03-01 | CURRENT | 2004-04-13 | Active | |
HOLLYRIDGE MANAGEMENT LIMITED | Director | 2016-03-01 | CURRENT | 2005-11-09 | Active | |
INSTONE LIMITED | Director | 2014-01-24 | CURRENT | 2007-01-26 | Active | |
ROSITABAY TRADING LIMITED | Director | 2014-01-22 | CURRENT | 2008-02-07 | Active | |
TEMPLESIDE LIMITED | Director | 2012-10-17 | CURRENT | 2012-02-15 | Dissolved 2017-05-16 | |
WORLDVIEW 2000 LIMITED | Director | 2012-06-13 | CURRENT | 1997-09-17 | Active | |
AARON PAUL STONE CASINO LIMITED | Director | 2012-05-01 | CURRENT | 2003-09-19 | Dissolved 2017-02-14 | |
APS CASINO PROPERTIES LIMITED | Director | 2012-05-01 | CURRENT | 2003-09-19 | Active | |
CORALBAY LIMITED | Director | 2012-04-19 | CURRENT | 2012-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Aaron Paul Stone Investments Ltd as a person with significant control on 2021-03-02 | ||
PSC05 | Change of details for Aaron Paul Stone Investments Ltd as a person with significant control on 2021-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM Studio 1 305a Goldhawk Road London W12 8EU | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIA RICKI BROWN-STONE | |
AP01 | DIRECTOR APPOINTED MISS MARIA PERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Aaron Paul Stone Investments Ltd as a person with significant control on 2016-06-01 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PIA RICKI BROWN-STONE | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/13 FROM Studio 1 Goldhawk Road London W12 8EU England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/13 FROM St Peters Studio 50 North Eyot Gardens London W6 9NL | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LYNNE JAMES | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS SYLVIA ANN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH STONE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE HURLEY / 25/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE HURLEY / 19/09/2011 | |
AR01 | 09/08/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LYNNE HURLEY / 20/06/2008 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-11-01 | £ 181,797 |
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Creditors Due Within One Year | 2011-11-01 | £ 289,065 |
Creditors and other liabilities
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 LINESIDE INVESTMENTS LIMITED
Called Up Share Capital | 2011-11-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 2,064 |
Current Assets | 2011-11-01 | £ 17,096 |
Debtors | 2011-11-01 | £ 15,032 |
Fixed Assets | 2011-11-01 | £ 478,920 |
Shareholder Funds | 2011-11-01 | £ 25,154 |
Tangible Fixed Assets | 2011-11-01 | £ 478,920 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LINESIDE INVESTMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |