LINGREEN PROPERTIES LIMITED

LINGREEN PROPERTIES LIMITED is an active private limited company, incorporated on 18 November 1963. The nature of the business is Development of building projects. The company's registered office is on City Road, Stoke-on-trent. 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. LINGREEN PROPERTIES LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	GRAPHIC HOUSE
Address Line 2	124 CITY ROAD
Post Town	STOKE-ON-TRENT
County	STAFFORDSHIRE
Country	UNITED KINGDOM
Postcode	ST4 2PH

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	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

LINGREEN PROPERTIES LIMITED

Directors

(The company's officers)

MRS CAROLYN MARY CHAVENTRE

(~83 year old British national)

MILL HOUSE GARDEN REACH, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BE

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 12/01/1992

MR ROBIN CYRIL CHAVENTRE

(~88 year old British national)

MILL HOUSE GARDEN REACH, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BE

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 12/01/1992

ANTON WALTER HYLAND

(~80 year old British national)

46 HIGH STREET, ECCLESHALL, STAFFORD, STAFFORDSHIRE, ST21 6BZ

Current Director
Gives occupation as DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 31/08/1997

CHERYL HYLAND

(~73 year old British national)

46 HIGH STREET, ECCLESHALL, STAFFORD, STAFFORDSHIRE, ST21 6BZ

Current Director
Gives occupation as PUBLIC RELATIONS
Usually resident in UNITED KINGDOM

Appointed on 06/03/2002

CHERYL HYLAND

(~73 year old British national)

46 HIGH STREET, ECCLESHALL, STAFFORD, STAFFORDSHIRE, ST21 6BZ

Current Secretary
Gives occupation as PUBLIC RELATIONS
Usually resident in UNITED KINGDOM

Appointed on 06/03/2002

Shareholders

(Persons of Significant Control)

Anton Walter Hyland

(~80 year old British national)

32-34, High Street, Eccleshall, Stafford, Staffordshire, ST21 6BZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Cheryl Hyland

(~73 year old British national)

32-34, High Street, Eccleshall, Stafford, Staffordshire, ST21 6BZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

YATES YARD LIMITED

ANTON WALTER HYLAND
CHERYL HYLAND

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)