Lingate Properties (Birmingham) Limited

Active00481636 Private limited company
Incorporated
29 April 1950 (76 years)
Industry
Development of building projects (41100)
Controlled by
June Elizabeth Chadwick
Anthony Howard Burke
Accounts type
Micro entity
Region
West Midlands
Address
4 St Pauls Terrace
80 Northwood St
Birmingham
B3 1TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2024
British
Born November 1991
Director · Appointed 26 February 2024
British
Born May 1995 (31)
Director · Appointed 26 February 2024
British
Born August 1993 (33)
Secretary · Appointed 30 June 2003
British
Director · Appointed 6 July 2002
British
Born September 1966 (60)
Director
British
Born July 1950 (76)
Director
British
Born November 1951
Officer history (2 former)
26 February 2024
Appointed Burke, Dylan Howard as Director
26 February 2024
Appointed Burke, Francis Robert as Director
26 February 2024
Appointed Burke, Miles Oliver as Director
8 September 2013
Resigned Burke, Gwendoline as Director
30 June 2003
Appointed Burke, Joanna Jane as Secretary
30 June 2003
Resigned Ogg, Joan Doreen as Secretary
6 July 2002
Appointed Burke, Joanna Jane as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2019
Has significant influence or control
British
Born November 1951
Individual · Notified 1 May 2019
Has significant influence or control
British
Born July 1950 (76)

Holdings 3

Companies where Lingate Properties (Birmingham) Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
1 May 2019
Ceased First Island Trustees Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£536,457
Debt Ratio
54%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2022 2025 £499,566 £536,457
Balance sheet detail
202520242023202220212020
Fixed Assets£1,087,613£1,087,613£1,087,613£1,087,613£1,087,613£1,087,613
Current Assets£72,660£87,590£86,869£77,086£70,300£60,204
Creditors (< 1 year)£623,816£649,093£653,690£665,133£677,464£688,099
Net Current Assets(£551,156)(£588,047)(£607,164)(£627,895)
Net Assets£536,457£499,566
Shareholder Funds£536,457£526,110£520,792£499,566£480,449£459,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Micro company accounts31 March 2025
21 November 2025Confirmation statement with no updates10 November 20253
29 November 2024Micro company accounts31 March 2024
29 November 2024Confirmation statement with no updates10 November 20243
20 March 2024Appointment of a director2
Show all recent filings

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