Linton Woods Estate Management Company Limited

Active03439930 Private limited company
Incorporated
26 September 1997 (29 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Sally Elizabeth Duncalf
Michael Jordan Lillie
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 October 2026
Last conf. stmt
26 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Duncalf, Sally Elizabeth
Director · Appointed 16 March 2026
British
Born April 1963 (63)
Aston, Timothy James
Secretary · Appointed 9 October 2023
Lillie, Michael Jordan
Director · Appointed 1 October 2023
British
Born November 1985
Officer history (12 former)
16 March 2026
Appointed Duncalf, Sally Elizabeth as Director
16 March 2026
Resigned Stevens, Christopher Paul as Director
26 October 2023
Resigned Millar, Neil as Director
26 October 2023
Resigned Knott, Richard Paul as Director
9 October 2023
Appointed Aston, Timothy James as Secretary
9 October 2023
Resigned Mannion, Samantha as Secretary
1 October 2023
Appointed Lillie, Michael Jordan as Director
1 October 2023
Appointed Stevens, Christopher Paul as Director
20 April 2012
Appointed Millar, Neil as Director
15 April 2012
Resigned Bullock, George as Director
12 October 2006
Appointed Knott, Richard Paul as Director
12 October 2006
Resigned Hall, David as Director
12 December 2002
Resigned Casey, Paul as Director
12 December 2002
Appointed Hall, David as Director
25 July 2002
Resigned Bamber, Roger Stanley as Director
25 July 2002
Appointed Mannion, Samantha as Secretary
25 July 2002
Appointed Casey, Paul as Director
25 July 2002
Resigned Radley, Alan John as Secretary
25 July 2002
Appointed Bullock, George as Director
30 August 1999
Resigned Collins, Roger as Director
27 November 1997
Appointed Collins, Roger as Director
27 November 1997
Appointed Radley, Alan John as Secretary
27 November 1997
Appointed Bamber, Roger Stanley as Director
27 November 1997
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
27 November 1997
Resigned Croft Nominees Limited as Corporate Nominee Director
26 September 1997
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
26 September 1997
Appointed Croft Nominees Limited as Corporate Nominee 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.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£30,980
Employees
2
Current Ratio
29.2x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £11,489 £15,238 £20,014 £22,872 £31,228 £34,078
Balance sheet detail
2025202420232022202120202019
Current Assets£35,288£32,480£23,819£20,655£15,879£12,151
Debtors£4,308£5,244£4,555£4,503£3,967£3,626
Cash£30,980£27,236£19,264£16,152£11,912£8,525
Creditors (< 1 year)£1,210£1,252£947£641£641£662
Net Current Assets£34,078£31,228£22,872£20,014£15,238£11,489
Shareholder Funds£34,078£31,228£22,872£20,014£15,238£11,489

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Termination of appointment of a director
16 March 2026Appointment of a director
10 March 2026Total exemption full accounts30 June 2025
19 October 2025Confirmation statement with updates26 September 2025
12 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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