57 Linden Gardens Limited

Active04637373 Private limited company
Incorporated
15 January 2003 (23 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Andrew Langridge
Accounts type
Total exemption full
Region
South East
Address
269 Farnborough Road
Farnborough
GU14 7LY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Langridge, Andrew
Director · Appointed 10 November 2017
British
Born December 1961 (64)
Officer history (14 former)
6 January 2026
Resigned Dejonghe, Willem as Director
16 December 2020
Resigned Bradley, Peter James as Director
24 November 2020
Appointed Bradley, Peter James as Director
10 November 2017
Appointed Langridge, Andrew as Director
10 November 2017
Resigned Salmond, Deborah Jane as Director
11 October 2016
Appointed Dejonghe, Willem as Director
1 May 2013
Resigned Kensington Park Secretarial Services Ltd as Corporate Secretary
5 April 2013
Resigned Bradley, Peter James as Director
1 September 2008
Appointed Salmond, Deborah Jane as Director
22 April 2008
Appointed Kensington Park Secretarial Services Ltd as Corporate Secretary
21 April 2008
Resigned Ady, Peter John as Secretary
21 April 2008
Resigned Ady, Peter John as Director
16 July 2007
Resigned Vasudeva, Nicholas Shashi as Director
19 September 2005
Resigned Wright, Alstair Fergus Mackenzie as Director
29 October 2004
Appointed Vasudeva, Nicholas Shashi as Director
15 September 2004
Resigned Cooke, Damon William Anstis as Director
15 April 2004
Resigned Wright, Alexander Edward Mackenzie as Director
15 April 2004
Appointed Wright, Alstair Fergus Mackenzie as Director
13 April 2004
Resigned Cooke, Damon William Anstis as Secretary
13 April 2004
Appointed Ady, Peter John as Secretary
15 January 2003
Appointed Cooke, Damon William Anstis as Secretary
15 January 2003
Appointed Wright, Alexander Edward Mackenzie as Director
15 January 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
15 January 2003
Appointed Cooke, Damon William Anstis as Director
15 January 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
15 January 2003
Appointed Ady, Peter John as Director
15 January 2003
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
15 January 2003
Appointed Bradley, Peter James as Director
15 January 2003
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary

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.
Former controllers (5)
10 November 2017
Ceased Chelsea Construction Co Ltd — Has significant influence or control
10 November 2017
Ceased Deborah Salmond — Has significant influence or control
6 April 2016
Ceased Jasper Reiser — Has significant influence or control
6 April 2016
Ceased Peter Bradley — Has significant influence or control
6 April 2016
Ceased Willem Dejonghe — Has significant influence or control

Financials

Net Assets
£105,204
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £105,204 £105,204 £105,204 £105,204 £105,204
Balance sheet detail
20252024202320212020
Fixed Assets£105,200£105,200£105,200
Debtors£4£4£4£4£4
Net Current Assets£4£4£4£4£4
Net Assets£105,204£105,204£105,204£105,204£105,204
Shareholder Funds£105,204£105,204£105,204£105,204£105,204

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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