Linstone Chine Holiday Services Limited

Active02040960 Private limited company
Incorporated
25 July 1986 (40 years)
Industry
Other accommodation (55900)
Directors
Owned by
Accounts type
Micro entity
Region
South East
Address
Brambles Chine Office
Monks Lane
Freshwater
PO40 9SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2024
Also at Linstone Chine Management Co. Limited, Aman Court Limited · more companies
British
Born August 1961 (65)
Director · Appointed 4 May 2024
Also at Linstone Chine Management Co. Limited, The Asteria Group Limited, Systemagic Limited · more companies
British
Born August 1981 (45)
Director · Appointed 15 June 2021
Also at Linstone Chine Management Co. Limited · more companies
British
Born July 1966 (60)
Director · Appointed 19 April 2014
Also at Linstone Chine Management Co. Limited, Invincium Limited · more companies
British
Born January 1963 (63)
Officer history (27 former)
4 May 2024
Resigned Bullen, Jane Helen as Director
4 May 2024
Appointed Eades, James Robert as Director
4 May 2024
Appointed Chidgey, Paul Gwillim as Director
4 May 2024
Resigned Eastment, Nigel Jeffrey as Director
30 April 2022
Resigned Croucher, Ronald William as Director
15 June 2021
Appointed Alstrom, Carol Lorraine as Director
29 April 2017
Resigned Evans, Richard Thomas as Director
28 May 2016
Appointed Evans, Richard Thomas as Director
28 May 2016
Resigned Wallis, Stephanie as Director
2 May 2015
Appointed Bullen, Jane Helen as Director
2 May 2015
Resigned Davis, Brian Robert as Director
2 May 2015
Resigned Luker, Raymond Edward as Director
17 June 2014
Resigned Botly, James Michael as Director
10 June 2014
Resigned Ball, Raymond Harold as Director
19 April 2014
Appointed Wallis, Stephanie as Director
19 April 2014
Appointed Eastment, Nigel Jeffrey as Director
19 April 2014
Appointed Kenworthy, Nicholas as Director
19 April 2014
Resigned Evans, Richard Thomas as Director
7 September 2013
Appointed Croucher, Ronald William as Director
7 September 2013
Resigned Donoghue, Michael Leonard as Director
11 December 2012
Resigned Adams, Roger Ernest as Director
20 November 2012
Resigned Ball, Raymond Harold as Secretary
3 March 2012
Appointed Donoghue, Michael Leonard as Director
23 April 2011
Resigned Cain, Neil Andrew as Director
23 April 2011
Appointed Evans, Richard Thomas as Director
31 July 2010
Resigned Wiggans, Susan Margaret Brodie as Director
19 June 2010
Appointed Ball, Raymond Harold as Director
3 April 2010
Appointed Adams, Roger Ernest as Director
7 April 2007
Appointed Wiggans, Susan Margaret Brodie as Director
7 April 2007
Appointed Botly, James Michael as Director
26 April 2006
Resigned Donoghue, Michael Leonard as Director
15 April 2006
Appointed Luker, Raymond Edward as Director
28 February 2006
Resigned Hulme, Philip as Director
17 July 2004
Appointed Donoghue, Michael Leonard as Director
10 July 2004
Resigned Murrow, Thomas as Secretary
10 July 2004
Appointed Ball, Raymond Harold as Secretary
10 April 2004
Appointed Hulme, Philip as Director
14 February 2004
Appointed Murrow, Thomas as Secretary
31 December 2003
Resigned Osborn, David John as Secretary
31 December 2003
Resigned Osborn, David John as Director
31 July 2001
Resigned Timmins, Neville as Director
1 July 2000
Appointed Osborn, David John as Director
20 May 2000
Appointed Davis, Brian Robert as Director
16 May 1998
Appointed Cain, Neil Andrew as Director
16 May 1998
Resigned Cunningham, Gordon as Director
19 July 1995
Appointed Cunningham, Gordon as Director
1 July 1995
Appointed Timmins, Neville as Director
3 May 1995
Resigned Clark, Kenneth Charles as Director
15 April 1995
Resigned Swallow, Royston Philip Raymond as Director
11 February 1995
Appointed Osborn, David John as Secretary
30 April 1994
Resigned Lindsay, David John as Secretary
2 April 1994
Appointed Lindsay, David John as Secretary
10 July 1993
Resigned Inwood, Leslie George as Director
10 April 1993
Resigned Urben, Charles Cyril Donald as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01795342

What Linstone Chine Holiday Services say about themselves

“Win a 3-Night Holiday Create Unforgettable Family Memories Click below to have a chance to Win a 3-Night Self-Catering Holiday on the Isle of Wight Book you ...”

— from linstone-chine.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 December 2025

Some other companies at this address

Linstone Chine Management Co. Limited

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