Lingford Properties Limited

Active02798610 Private limited company
Incorporated
11 March 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Leon Holgate
Peter Roy Holgate
Accounts type
Total exemption full
Region
South East
Address
Bramble Corner
Moor Lane
Dormansland
Lingfield
RH7 6NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2008
British
Born June 1973 (53)
Director · Appointed 7 August 2008
British
Born February 1978 (48)
Secretary · Appointed 11 March 1993
British
Director · Appointed 11 March 1993
British
Born December 1946 (79)
Director · Appointed 11 March 1993
British
Born March 1942 (84)
Officer history (4 former)
7 August 2008
Appointed Holgate, Robert George Edward, Dr as Director
7 August 2008
Appointed Holgate, Thomas Joseph Charles as Director
7 August 2008
Resigned Hornby, Robert George as Director
3 July 2008
Resigned Heaton, Norman James as Director
11 March 1993
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
11 March 1993
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
11 March 1993
Appointed Holgate, Peter Roy as Director
11 March 1993
Appointed Currie, Erica as Director
11 March 1993
Resigned Currie, Erica as Director
11 March 1993
Appointed Heaton, Norman James as Director
11 March 1993
Appointed Holgate, Martin Leon as Director
11 March 1993
Appointed Hornby, Robert George as Director
11 March 1993
Appointed Holgate, Peter Roy as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1946 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1942 (84)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 March 2026
10 March 2026Confirmation statement with no updates10 March 2026
4 September 2025Total exemption full accounts31 March 2025
10 March 2025Confirmation statement with no updates10 March 2025
22 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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