Linden Square Residents Management Company Limited

Active05199769 Private company limited by guarantee
Incorporated
6 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Lindsay Mackay
Martin Anthony De La Fuente
Accounts type
Micro entity
Region
East of England
Address
1 Station Road
Harpenden
AL5 4SA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2024
American
Born September 1972 (54)
Corporate Secretary · Appointed 15 April 2022
Mackay, Lindsay
Director · Appointed 13 May 2021
British
Born August 1984 (42)
De La Fuente, Martin Anthony
Director · Appointed 7 January 2021
British
Born January 1959 (67)
Officer history (24 former)
9 January 2026
Resigned Oosting, Gerda Johanna as Director
23 December 2025
Resigned Jetha, Natasha as Director
17 December 2025
Appointed Jetha, Natasha as Director
10 September 2025
Resigned Kilgallon, Ashley Jacqueline, Dr as Director
16 April 2024
Appointed Broderick, Jacqueline Weintraub as Director
15 April 2022
Appointed Space Lettings Ltd as Corporate Secretary
30 September 2021
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
15 July 2021
Appointed Kilgallon, Ashley Jacqueline, Dr as Director
13 May 2021
Appointed Mackay, Lindsay as Director
7 January 2021
Appointed De La Fuente, Martin Anthony as Director
13 August 2018
Resigned Meiklejohn, Paul as Director
10 April 2018
Appointed Meiklejohn, Paul as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries Limited as Corporate Secretary
20 November 2015
Resigned Cosgrove, Ivan as Director
11 December 2013
Appointed Oosting, Gerda Johanna as Director
19 September 2013
Resigned Handibode, Sheila as Director
7 February 2012
Resigned Bothick, Bryan as Director
17 August 2011
Resigned Price, Leonard as Director
22 June 2010
Appointed Bothick, Bryan as Director
16 June 2010
Appointed Cosgrove, Ivan as Director
6 May 2010
Resigned Goodwin, Joan Marian as Director
1 March 2010
Appointed United Company Secretaries Limited as Corporate Secretary
24 November 2009
Resigned Drake, Lucy as Director
24 November 2009
Resigned De La Fuente, Martin Anthony as Director
6 April 2009
Resigned Low, Caroline as Secretary
1 June 2008
Resigned Eames, Claire Anneliese as Director
25 May 2008
Appointed De La Fuente, Martin Anthony as Director
1 July 2007
Appointed Low, Caroline as Secretary
30 June 2007
Resigned Burnand, Robert George as Secretary
30 June 2007
Resigned Burnand, Nigel Francis as Director
21 April 2007
Resigned Curzon, Lucy Ann as Director
21 April 2007
Appointed Drake, Lucy as Director
12 March 2007
Appointed Goodwin, Joan Marian as Director
12 March 2007
Appointed Handibode, Sheila as Director
1 March 2007
Appointed Eames, Claire Anneliese as Director
1 March 2007
Appointed Price, Leonard as Director
1 March 2007
Appointed Curzon, Lucy Ann as Director
1 January 2006
Appointed Burnand, Nigel Francis as Director
31 December 2005
Resigned Coates, Christopher as Director
31 December 2005
Resigned Golding, Peter Brett as Director
31 December 2005
Resigned Todd, Helen Anne Frame as Director
13 December 2005
Appointed Burnand, Robert George as Secretary
13 December 2005
Resigned Pitsec Limited as Corporate Secretary
17 December 2004
Appointed Todd, Helen Anne Frame as Director
6 August 2004
Resigned Castle Notornis Limited as Corporate Director
6 August 2004
Appointed Pitsec Limited as Corporate Director
6 August 2004
Resigned Pitsec Limited as Corporate Director
6 August 2004
Appointed Pitsec Limited as Corporate Secretary
6 August 2004
Appointed Coates, Christopher as Director
6 August 2004
Appointed Castle Notornis Limited as Corporate Director
6 August 2004
Appointed Golding, Peter Brett as 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 31 August 2025 · micro entity accounts

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 1 0 0 0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates15 June 2026
5 May 2026Micro company accounts31 August 2025
9 January 2026Termination of appointment of a director
23 December 2025Termination of appointment of a director
17 December 2025Appointment of a director
Show all recent filings

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