LINGFORD PROPERTIES LIMITED

LINGFORD PROPERTIES LIMITED is an active private limited company, incorporated on 11 March 1993. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Moor Lane, Lingfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LINGFORD PROPERTIES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	BRAMBLE CORNER
Address Line 2	MOOR LANE,DORMANSLAND
Post Town	LINGFIELD
County	SURREY
Postcode	RH7 6NX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	08/04/2017
Last Made Up Date	11/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LINGFORD PROPERTIES LIMITED

Directors

(The company's officers)

MR MARTIN LEON HOLGATE

(~77 year old British national)

CHURCH FARM, CHURCH ROAD, CATSFIELD, BATTLE, EAST SUSSEX, TN33 9BG

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 11/03/1993

MR PETER ROY HOLGATE

(~82 year old British national)

BRAMBLE CORNER MOOR LANE, DORMANSLAND, LINGFIELD, SURREY, RH7 6NX

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 11/03/1993

DR ROBERT GEORGE EDWARD HOLGATE

(~50 year old British national)

22 STAMFORD AVENUE, ROYSTON, HERTFORDSHIRE, SG8 7DD, ENGLAND

Current Director
Gives occupation as RESEARCH SCIENTIST
Usually resident in UNITED KINGDOM

Appointed on 07/08/2008

MR THOMAS JOSEPH CHARLES HOLGATE

(~46 year old British national)

LITTLE FOXES FOX HILL VILLAGE, HAYWARDS HEATH, WEST SUSSEX, RH16 4QZ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 07/08/2008

MR PETER ROY HOLGATE

(~82 year old British national)

BRAMBLE CORNER MOOR LANE, DORMANSLAND, LINGFIELD, SURREY, RH7 6NX

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 11/03/1993

Shareholders

(Persons of Significant Control)

Mr Martin Leon Holgate

(~77 year old British national)

Church Farm, Church Road, Catsfield, Battle, TN33 9BG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter Roy Holgate

(~82 year old British national)

Bramble Corner, Moor Lane,Dormansland, Lingfield, Surrey , RH7 6NX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BEKONSCOT LIMITED

MR PETER ROY HOLGATE

CAREWELL ESTATES LIMITED

MR PETER ROY HOLGATE

COULIN LIMITED

MR PETER ROY HOLGATE

ROMNEY SHEEP BREEDERS SOCIETY (THE)

MR MARTIN LEON HOLGATE

THE ROLAND CALLINGHAM FOUNDATION

MR PETER ROY HOLGATE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)