Lingwood Estates (Cheltenham) Limited

Active04521435 Private limited company
Incorporated
29 August 2002 (24 years)
Previously known as
Chilton Properties Limited (until 31 August 2006)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
18 March 2022
Resigned Thompson, Clive Mark Ingram as Director
30 March 2021
Appointed Thompson, Clive Mark Ingram as Director
24 July 2017
19 August 2011
Resigned King, Ismay Agnes as Secretary
1 October 2009
20 August 2006
Appointed King, Ismay Agnes as Secretary
20 August 2006
Appointed King, Ismay Agnes as Director
20 August 2006
Appointed King, Gerald Howard as Director
20 August 2006
Resigned King Thompson, Hilary Anne as Secretary
29 August 2002
Appointed Shorthouse, Helen Francine as Director
29 August 2002
Appointed King Thompson, Hilary Anne as Director
29 August 2002
Appointed Thomas, Howard as Nominee Secretary
29 August 2002
Resigned Thomas, Howard as Nominee Secretary
29 August 2002
Appointed Tester, William Andrew Joseph as Nominee Director
29 August 2002
Resigned Tester, William Andrew Joseph as Nominee Director
29 August 2002
Appointed King Thompson, Hilary Anne as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00304503

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Lingwood Estates (Chelsea) Limited Owns 75–100% of shares
Lingwood Estates (Cheltenham) Limited This company Owns 75–100% of shares
Lingwood Estates (Chilton) Limited Owns 75–100% of shares
Lingwood Estates (Kingston) Limited Owns 75–100% of shares
Lingwood Estates (Oxford) Limited Owns 75–100% of shares
Lingwood Estates (Services) Limited Owns 75–100% of shares
Lingwood Estates (Summertown) Limited Owns 75–100% of shares

Financials

Net Assets
(£901,704)
Profit Before Tax
(£41,778)

Trend

Net Assets
(£1.0M) (£500k) £0 2024 2025 (£859,926) (£901,704)
Balance sheet detail
202520242022
Fixed Assets£1,150,000
Debtors£20,929£3,773£27,489
Creditors (< 1 year)£1,281,514£1,225,031£2,083,218
Creditors (> 1 year)£891,119£888,668
Net Current Assets(£1,260,585)(£1,221,258)(£2,055,729)
Net Assets(£901,704)(£859,926)
Shareholder Funds(£901,704)(£859,926)(£905,729)

Turnover£63,837
Admin Expenses£41,920£41,565£61,695
Operating Profit£2,142
Profit Before Tax(£41,778)(£40,698)(£282,178)
Tax£0£0£0
Profit for Period(£41,778)(£40,698)(£282,178)

Filings 94

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 March 2026
1 September 2026Confirmation statement with no updates29 August 2026
30 September 2025Full accounts31 March 2025
29 August 2025Confirmation statement with no updates29 August 2025
11 December 2024Full accounts31 March 2024
Show all 94 filings

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