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Company Information for

LINCONSFIELD (BUSHEY 4) LIMITED

C/O QUANTUMA ADVSORY LIMIED, 7TH FLOOR, 20 ST ANDREW STREET, LONDON, EC4A 3AG,
Company Registration Number
11157355
Private Limited Company
Liquidation

Company Overview

About Linconsfield (bushey 4) Ltd
LINCONSFIELD (BUSHEY 4) LIMITED was founded on 2018-01-18 and has its registered office in 20 St Andrew Street. The organisation's status is listed as "Liquidation". Linconsfield (bushey 4) 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
LINCONSFIELD (BUSHEY 4) LIMITED
 
Legal Registered Office
C/O QUANTUMA ADVSORY LIMIED
7TH FLOOR
20 ST ANDREW STREET
LONDON
EC4A 3AG
 
Previous Names
HERONSLEA (BUSHEY 4) LIMITED18/01/2023
Filing Information
Company Number 11157355
Company ID Number 11157355
Date formed 2018-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 30/04/2023
Latest return 
Return next due 15/02/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB320629232  
Last Datalog update: 2024-08-05 22:29:53
Primary Source:Companies House
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Company Officers of LINCONSFIELD (BUSHEY 4) LIMITED

Current Directors
Officer Role Date Appointed
JAMES LEE CRAIG
 Director 2018-01-18
JAMIE DANIEL RISHOVER
 Director 2018-01-18
JASON MARC RISHOVER
 Director 2018-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LEE CRAIG GRIGGS JDR (STANMORE) LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
JAMES LEE CRAIG HIGHWOOD (SHENLEY RD) LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
JAMES LEE CRAIG SILVERHILL LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
JAMES LEE CRAIG HERONSLEA (SHENLEY) LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
JAMES LEE CRAIG EASTBURY ROAD DEVELOPMENTS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
JAMES LEE CRAIG SAKIEBO LIMITED Director 2015-02-24 CURRENT 2015-01-28 Active
JAMES LEE CRAIG HERONSLEA (PATCHETTS) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
JAMES LEE CRAIG HERONSLEA (BROOKSHILL) LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
JAMES LEE CRAIG AMERICRAFT PROPERTIES LIMITED Director 2014-10-15 CURRENT 2014-02-11 Active
JAMES LEE CRAIG WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
JAMES LEE CRAIG HERONSLEA (ELTON) LIMITED Director 2014-09-17 CURRENT 2014-09-17 Liquidation
JAMES LEE CRAIG JJJ (FREEHOLDS) LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
JAMES LEE CRAIG HERONSLEA (BENTLEY HEATH) LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active - Proposal to Strike off
JAMES LEE CRAIG HERONSLEA (OPTIONS) LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
JAMES LEE CRAIG HERONSLEA (SPARROWS) LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
JAMES LEE CRAIG PLUMHURST PROPERTIES LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2017-01-17
JAMES LEE CRAIG HERONSLEA (HADLEY WOOD 3) LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off
JAMES LEE CRAIG HERONSLEA (BUSHEY 3) LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
JAMES LEE CRAIG HERONSLEA (BARHAM) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-05-31
JAMES LEE CRAIG HERONSLEA (LOOM) LIMITED Director 2012-07-31 CURRENT 2011-07-21 Liquidation
JAMIE DANIEL RISHOVER GRIGGS JDR (STANMORE) LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
JAMIE DANIEL RISHOVER HERONSLEA (SHENLEY) LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off

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
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM High Holborn House 52-54 52-54 High Holborn London WC1V 6RL
2024-05-07Voluntary liquidation Statement of receipts and payments to 2024-02-26
2023-03-09Voluntary liquidation Statement of affairs
2023-03-09Appointment of a voluntary liquidator
2023-03-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
2023-01-18Company name changed heronslea (bushey 4) LIMITED\certificate issued on 18/01/23
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111573550003
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111573550004
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111573550005
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111573550006
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111573550007
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111573550009
2022-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111573550008
2022-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111573550008
2022-04-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01RP04CS01
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-05-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 111573550009
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 111573550008
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 111573550007
2020-11-11PSC05Change of details for Rishco Limited as a person with significant control on 2020-09-30
2020-11-11PSC07CESSATION OF JDR PROPERTY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE DANIEL RISHOVER
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-06-25PSC05Change of details for Jh Shelco 4 Limited as a person with significant control on 2020-06-25
2019-10-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AA01Previous accounting period extended from 31/01/19 TO 30/04/19
2019-07-02RES01ADOPT ARTICLES 02/07/19
2019-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111573550002
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEE CRAIG
2019-06-26PSC07CESSATION OF AMERICRAFT PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-26SH0119/06/19 STATEMENT OF CAPITAL GBP 100
2019-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 111573550006
2019-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 111573550003
2019-02-11CH01Director's details changed for Mr Jamie Daniel Rishover on 2019-01-25
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 111573550002
2018-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 111573550001
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 99
2018-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LINCONSFIELD (BUSHEY 4) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-03
Resolution2023-03-03
Fines / Sanctions
No fines or sanctions have been issued against LINCONSFIELD (BUSHEY 4) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of LINCONSFIELD (BUSHEY 4) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LINCONSFIELD (BUSHEY 4) LIMITED

Intangible Assets
Patents
We have not found any records of LINCONSFIELD (BUSHEY 4) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINCONSFIELD (BUSHEY 4) LIMITED
Trademarks
We have not found any records of LINCONSFIELD (BUSHEY 4) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINCONSFIELD (BUSHEY 4) 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 (82990 - Other business support service activities n.e.c.) as LINCONSFIELD (BUSHEY 4) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINCONSFIELD (BUSHEY 4) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLINCONSFIELD (BUSHEY 4) LIMITEDEvent Date2023-03-03
Name of Company: LINCONSFIELD (BUSHEY 4) LIMITED Company Number: 11157355 Trading Name: Lincolnsfield Nature of Business: Other business support service activities not elsewhere classified Previous Na…
 
Initiating party Event TypeResolution
Defending partyLINCONSFIELD (BUSHEY 4) LIMITEDEvent Date2023-03-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINCONSFIELD (BUSHEY 4) 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 LINCONSFIELD (BUSHEY 4) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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