Linslade Limited

Active03657811 Private limited company
Incorporated
28 October 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Owned by
Alan Pound
Accounts type
Total exemption full
Region
East of England
Address
Broad House
1 The Broadway
Old Hatfield
AL9 5BG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 1998
British
Born August 1951 (75)
Officer history (4 former)
31 October 2016
Resigned Charman, Judith as Secretary
30 June 2005
Appointed Charman, Judith as Secretary
30 June 2005
Resigned Moffat, Duncan Park as Secretary
28 October 1998
Appointed Pound, Alan as Director
28 October 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 October 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 October 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 October 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 October 1998
Appointed Moffat, Duncan Park as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1951 (75)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
29 June 2026Director's details changed
10 November 2025Confirmation statement with no updates2 November 2025
28 July 2025Total exemption full accounts31 October 2024
11 November 2024Confirmation statement with updates2 November 2024
Show all recent filings

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