Linden House (Loxwood) Limited

Active02790269 Private limited company
Incorporated
16 February 1993 (33 years)
Industry
Residents property management (98000)
Directors
Sandra Russell
Peter Robert Lambart
Controlled by
Sandra Russell
Accounts type
Total exemption full
Region
South East
Address
4 Linden House Guildford Road
Loxwood
Billingshurst
RH14 0SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Russell, Sandra Ann
Secretary · Appointed 1 August 2021
Russell, Sandra
Director · Appointed 12 April 2021
British
Born October 1964 (62)
Director · Appointed 1 December 2008
English
Born June 1960 (66)
Lambart, Peter Robert
Director · Appointed 30 November 2008
British
Born October 1946 (80)
Brown, John Alfred
Director · Appointed 9 June 2006
British
Born June 1938 (88)
Officer history (22 former)
1 August 2021
Appointed Russell, Sandra Ann as Secretary
12 April 2021
Appointed Russell, Sandra as Director
12 April 2021
Resigned Lee-Barnes, Suzanne as Director
1 December 2016
Resigned Latimer, Ian Howard as Director
30 November 2016
Appointed Lee-Barnes, Suzanne as Director
15 November 2016
Resigned Latimer, Ian Howard as Secretary
1 December 2008
Appointed Butcher, Colin John as Director
30 November 2008
Appointed Lambart, Peter Robert as Director
30 November 2008
Appointed Latimer, Ian Howard as Secretary
31 October 2008
Resigned Read, Andrew as Director
14 October 2008
Resigned Read, Andrew as Secretary
31 October 2007
Resigned Nordgreen, Knut Robin Anthony as Director
7 September 2007
Appointed Read, Andrew as Secretary
7 September 2007
Resigned Nordgreen, Knut Robin Anthony as Secretary
28 December 2006
Appointed Latimer, Ian Howard as Director
14 November 2006
Appointed Read, Andrew as Director
10 November 2006
Resigned Hopper, Mandy Elizabeth as Director
30 June 2006
Appointed Nordgreen, Knut Robin Anthony as Secretary
30 June 2006
Resigned Hopper, Mandy Elizabeth as Secretary
9 June 2006
Resigned Morley, Margaret Sylvia as Director
9 June 2006
Appointed Brown, John Alfred as Director
24 June 2005
Resigned Cahillane, Patricia Anne as Director
14 September 2004
Appointed Morley, Margaret Sylvia as Director
14 September 2004
Resigned Sharpe, James Stuart as Director
27 August 2004
Appointed Hopper, Mandy Elizabeth as Secretary
27 August 2004
Resigned Sharpe, James Stuart as Secretary
23 August 2004
Appointed Nordgreen, Knut Robin Anthony as Director
28 July 2004
Resigned Martell, Margaret, Lady as Director
23 December 2002
Appointed Cahillane, Patricia Anne as Director
17 December 2002
Resigned Beveridge, Dorothy Ann as Director
22 September 2001
Appointed Hopper, Mandy Elizabeth as Director
22 September 2001
Resigned Whittle, Jonathan Patrick as Director
3 March 1999
Appointed Beveridge, Dorothy Ann as Director
26 September 1997
Resigned Beveridge, Eric James as Director
19 November 1996
Appointed Whittle, Jonathan Patrick as Director
28 June 1996
9 November 1995
Appointed Martell, Margaret, Lady as Director
23 October 1995
Resigned Bremner, Nigel Stuart Ogilvy as Director
30 November 1993
Appointed Beveridge, Eric James as Director
25 November 1993
Resigned Kersey, Hugh Christopher as Director
16 March 1993
Appointed Sharpe, James Stuart as Secretary
16 February 1993
Resigned Nominee Directors Limited as Corporate Director
16 February 1993
Appointed Kersey, Hugh Christopher as Director
16 February 1993
Appointed Bremner, Nigel Stuart Ogilvy as Director
16 February 1993
Appointed Nominee Directors Limited as Corporate Director
16 February 1993
Appointed Wilkinson, Reginald John, Colonel as Director
16 February 1993
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
16 February 1993
Appointed Sharpe, James Stuart as Director
16 February 1993
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Sandra Russell
Individual · Notified 7 May 2021
Has significant influence or control
British
Born October 1964 (62)
Former controllers (1)
1 January 2021
Ceased Colin John Butcher — Has significant influence or control

Financials

Net Assets
£29,598

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £29,598 £29,598 £29,598 £29,598 £29,598 £29,598
Balance sheet detail
202420232022202120202019
Fixed Assets£9,799£9,799£9,799£9,799£9,799£9,799
Current Assets£9,799£9,799£9,799£9,799£9,799£9,799
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£9,799£9,799£9,799£9,799£9,799£9,799
Net Assets£29,598£29,598£29,598£29,598£29,598£29,598
Shareholder Funds£29,598£29,598£29,598£29,598£29,598£29,598

Filings

Filing history not loaded yet. See it on Companies House

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