Linthwaite House Limited

Active02448910 Private limited company
Incorporated
4 December 1989 (36 years)
Previously known as
Handmade Hotels Limited (until 12 December 2016)
Five Islands Limited (until 30 April 1990)
No. 137 Leicester Limited (until 10 April 1990)
Industry
Hotels and similar accommodation (55100)
Accounts type
Dormant
Region
South East
Address
Dixcart House Addlestone Road
Bourne Business Park
Addlestone
KT15 2LE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
South African
Born August 1988 (38)
Binge, Laurence
Secretary · Appointed 25 April 2016
Director · Appointed 25 April 2016
British
Born August 1959 (67)
Officer history (5 former)
6 May 2026
Appointed Van Der Westhuyzen, Jacobus as Director
6 May 2026
Resigned Robertson, Peter Anthony as Director
25 April 2016
Appointed Binge, Laurence as Secretary
25 April 2016
Appointed Binge, Laurence as Director
25 April 2016
Appointed Robertson, Peter Anthony as Director
25 April 2016
Resigned Doddrell, Simon Mills Somerset as Director
25 April 2016
Resigned Bevans, Jean Margaret as Secretary
25 April 2016
Resigned Bevans, Michael Francis as Director
28 April 2003
Resigned Swanson, Ian Walter as Director
15 September 1998
Appointed Doddrell, Simon Mills Somerset as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04703734

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1
Balance sheet detail
20262025202420232022
Debtors£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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