Lingford Properties Limited

02798610

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRAMBLE CORNER, LINGFIELD, RH7 6NX

Incorporated 11/03/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Peter Roy Holgate

secretary · Since 11/03/1993

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 84

Also on 15 other boards

Mr Martin Leon Holgate

director · Since 11/03/1993

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 79

Mr Peter Roy Holgate

director · Since 11/03/1993

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 84

Also on 15 other boards

Dr Robert George Edward Holgate

director · Since 07/08/2008

RESEARCH SCIENTIST

BRITISH · UNITED KINGDOM · Age 53

Mr Thomas Joseph Charles Holgate

director · Since 07/08/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Persons with Significant Control

Mr Martin Leon Holgate

25–50% shares

25–50% votes

British · United Kingdom · Age 79

Church Farm, Church Road, Battle, TN33 9BG

Notified 06/04/2016

Mr Peter Roy Holgate

25–50% shares

25–50% votes

British · England · Age 84

Bramble Corner, Lingfield, RH7 6NX

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/07/2000Registered 14/07/2000Satisfied 29/09/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/07/2000Registered 14/07/2000Satisfied 29/09/2014