Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Linacrest Properties Limited
- Incorporated
- 14 September 1972 (54 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Philip Robin DrewRui ZhangGraeme Bruce Lennox
- Accounts type
- Dormant
- Region
- South West
- Address
- 20 Portland PlacePortland PlaceBathBA1 2RZ
Officers 4 active
Officer details are public data from the Companies House register.
Drew, Philip Robin
Director · Appointed 5 January 2024
British
Born July 1946 (80)
Zhang, Rui
Director · Appointed 21 September 2021
Chinese
Born July 1992 (34)
Lennox, Graeme Bruce
Director · Appointed 1 October 2016
British
Born April 1964 (62)
Director · Appointed 1 November 2015
British
Born July 1966 (60)
Officer history (20 former)
5 January 2024
Appointed Drew, Philip Robin as Director
21 September 2021
Appointed Zhang, Rui as Director
30 April 2021
Resigned Valdambrini, Julia Louise as Director
30 November 2020
Resigned Opie, Jenny as Director
13 October 2020
2 August 2019
2 August 2019
12 October 2017
12 October 2017
Resigned Church, Adam as Secretary
31 August 2017
Resigned Kayani, Rachael as Secretary
30 August 2017
Appointed Church, Adam as Secretary
17 November 2016
Appointed Kayani, Rachael as Secretary
17 November 2016
Resigned Valdambrini, Julia as Secretary
1 October 2016
Appointed Valdambrini, Julia as Secretary
1 October 2016
Appointed Lennox, Graeme Bruce as Director
30 June 2016
Resigned Read, Peter as Director
1 November 2015
1 November 2015
20 September 2011
Resigned Velleman, Deborah Mary as Secretary
11 October 2010
Appointed Velleman, Deborah Mary as Secretary
11 October 2010
Resigned Valdambrini, Julia Louise as Secretary
18 August 2008
Appointed Opie, Jenny as Director
18 August 2008
Appointed Valdambrini, Julia Louise as Director
6 August 2008
Appointed Valdambrini, Julia Louise as Secretary
6 August 2008
14 April 2007
Appointed Read, Peter as Director
14 February 2004
1 January 2004
7 October 2002
7 October 2002
25 February 2002
25 February 2002
22 February 2001
22 February 2001
20 February 2001
20 February 2001
30 March 1998
30 March 1998
1 January 1998
1 January 1998
Resigned Applegate, Denis Harry Harbutt as Director
7 April 1997
7 April 1997
Resigned Mewhirter, Teresa Mary as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 May 2021
Ceased Graeme Bruce Lennox — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | ||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 January 2026 | Confirmation statement with updates | 18 December 2025 | ||
| 31 December 2025 | Replacement filing for the appointment of a director | |||
| 21 September 2025 | Accounts for a dormant company | 24 December 2024 | ||
| 31 December 2024 | Confirmation statement with updates | 18 December 2024 | ||
| 22 September 2024 | Accounts for a dormant company | 31 December 2023 |
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