Lincolnsfields Centre Limited(the)

Active02105182 Private company limited by guarantee

Incorporated: 2 March 1987 (39 years)
Industry: Other residential care activities n.e.c. (87900)
Directors: Linda Casey
Oliver Knight
Philip Knight
all 5 directors
Accounts type: Total exemption full
Region: East of England
Address: 29 Lincolnsfields
Bushey Hall Drive
Bushey
WD23 2ES

Website & contact details

Website: lincolnsfields.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 31 July 2027
Last conf. stmt: 17 July 2026

Charges

Total: 8
Outstanding: 1
Part satisfied: 0
Satisfied: 7

Officers 5 active

Officer details are public data from the Companies House register.

Casey, Linda

Director · Appointed 30 July 2022

British

Born November 1950

Knight, Oliver

Director · Appointed 20 September 2016

British

Born September 1995 (31)

Knight, Philip

Director · Appointed 31 July 2007

British

Born September 1960 (66)

Treves Brown, Julian Patrick

Director · Appointed 22 September 2003

British

Born February 1969 (57)

Linnegar, Brian

Director · Appointed 14 January 2002

British

Born December 1965 (60)

Officer history (29 former)

14 August 2024

Resigned Finburgh, Mark as Director

30 July 2022

Appointed Casey, Linda as Director

29 January 2022

Resigned Mckinnie, Robert James as Director

16 November 2020

Resigned Armstrong, Stephen Robert Timothy as Secretary

16 November 2020

Resigned Armstrong, Stephen Robert Timothy as Director

20 September 2016

Appointed Knight, Oliver as Director

3 November 2014

Appointed Mckinnie, Robert James as Director

10 February 2014

Appointed Armstrong, Stephen Robert Timothy as Secretary

9 February 2014

Resigned Flood, Cyril Frederick as Secretary

9 February 2014

Resigned Flood, Cyril Frederick as Director

9 February 2014

Resigned Flood, Frederick Cyril as Director

8 April 2013

Resigned Boyle, Michael Alan as Director

1 September 2011

Appointed Armstrong, Stephen Robert Timothy as Director

19 July 2011

Resigned Peak, Ian Arthur as Director

16 March 2011

Resigned Mclennan, Francis Robert as Director

29 October 2007

Resigned Collins, Lynn Rachel as Secretary

29 October 2007

Appointed Flood, Cyril Frederick as Director

29 October 2007

Appointed Flood, Cyril Frederick as Secretary

3 September 2007

Resigned Grahame, Malcolm Alexander Stewart as Director

31 July 2007

Appointed Knight, Philip as Director

17 November 2006

Resigned Alexander, David as Director

1 September 2005

Resigned Jahn, Max Benjamin as Director

11 April 2005

Appointed Flood, Frederick Cyril as Director

7 July 2004

Resigned Jahn, Max Benjamin as Secretary

7 July 2004

Appointed Collins, Lynn Rachel as Secretary

24 March 2004

Resigned O'Leary, Victor as Director

9 March 2004

Appointed Alexander, David as Director

22 September 2003

Appointed Treves Brown, Julian Patrick as Director

22 September 2003

Appointed Finburgh, Mark as Director

12 April 2002

Resigned Williams, Robert as Director

14 January 2002

Appointed Linnegar, Brian as Director

8 January 2001

Appointed Boyle, Michael Alan as Director

1 October 1999

Appointed Williams, Robert as Director

3 November 1997

Resigned Lewis, Leslie Donald as Director

29 September 1997

Appointed Jahn, Max Benjamin as Secretary

29 September 1997

Resigned Lewis, Jennifer Diane as Secretary

24 February 1997

Resigned Shoults, Brian John as Director

20 January 1997

Appointed Jahn, Max Benjamin as Director

13 November 1995

Resigned Crump, Joyce Olive as Director

13 November 1995

Appointed Lewis, Jennifer Diane as Secretary

13 November 1995

Resigned Garfield, Diane Elizabeth as Director

13 November 1995

Resigned Lewis, Leslie Donald as Secretary

13 November 1995

Appointed O'Leary, Victor as Director

18 September 1995

Resigned White, John Wilfred as Director

1 August 1994

Appointed Mclennan, Francis Robert as Director

19 July 1994

Appointed Grahame, Malcolm Alexander Stewart as Director

18 July 1994

Resigned Backhouse, Clive John as Director

18 November 1993

Resigned White, John Wilfred as Director

18 November 1993

Resigned White, John Wilfred as Secretary

7 November 1993

Appointed Lewis, Leslie Donald as Secretary

7 November 1993

Appointed Lewis, Leslie Donald as Director

7 November 1993

Appointed Shoults, Brian John as Director

7 November 1993

Appointed Garfield, Diane Elizabeth as Director

7 November 1993

Resigned Samuels, Martin as Director

7 November 1993

Appointed Crump, Joyce Olive as Director

16 February 1993

Appointed White, John Wilfred as Director

16 February 1993

Appointed Backhouse, Clive John as Director

16 February 1993

Appointed White, John Wilfred as Director

16 February 1993

Appointed Peak, Ian Arthur as Director

16 February 1993

Resigned Fraser, Gordon as Director

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.

Holdings 1

Companies where Lincolnsfields Centre Limited(the) is registered as a person with significant control

Lincolnsfields Playzone Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 August 2026	Confirmation statement with no updates	17 July 2026
30 October 2025	Total exemption full accounts	31 March 2025
19 August 2025	Termination of appointment of a director
19 August 2025	Confirmation statement with no updates	17 July 2025
5 June 2025	Satisfaction of a charge in full