Linden House (Sheffield) Limited

Active06484941 Private company limited by guarantee
Incorporated
28 January 2008 (18 years)
Industry
Residents property management (98000)
Directors
Adrian Mark Shaw
Margaret Lorraine Clarke
Heather Gillott
Accounts type
Total exemption full
Region
Yorkshire
Address
Old Linen Court
83-85 Shambles Street
Barnsley
S70 2SB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Shaw, Adrian Mark
Director · Appointed 21 November 2025
British
Born February 1975 (51)
Corporate Secretary · Appointed 28 April 2023
Clarke, Margaret Lorraine
Director · Appointed 2 January 2020
British
Born May 1944 (82)
Gillott, Heather
Director · Appointed 21 September 2016
British
Born September 1934 (92)
Shaw, Susan
Director · Appointed 15 March 2011
British
Born March 1955 (71)
Bamford, Brian
Director · Appointed 15 March 2011
English
Born July 1949 (77)
Director · Appointed 15 March 2011
British
Born July 1969 (57)
Officer history (14 former)
28 February 2026
Resigned Holmes, Karen Louise as Director
27 January 2026
Resigned Bowler, Jacqueline Ann as Director
21 November 2025
Appointed Shaw, Adrian Mark as Director
21 November 2025
Resigned Shaw, Adrian Mark as Director
16 July 2025
Resigned Richardson, John Stuart as Director
22 May 2023
Appointed Richardson, John Stuart as Director
28 April 2023
Appointed Fairways Sheffield Property Management Limited as Corporate Secretary
28 April 2023
Resigned Mcdonald, John Stephen, Mr. as Secretary
16 December 2020
Appointed Holmes, Karen Louise as Director
30 October 2020
Resigned Macdonald, Michelle as Director
2 January 2020
Resigned Andrew, Barbara as Director
2 January 2020
Appointed Clarke, Margaret Lorraine as Director
5 March 2019
Appointed Bowler, Jacqueline Ann as Director
1 October 2018
Resigned Whitaker, Michael as Director
7 March 2017
Resigned Shaw, Adrian Mark as Secretary
21 September 2016
Appointed Gillott, Heather as Director
20 September 2016
Resigned Shaw, Susan as Director
15 September 2015
Appointed Shaw, Adrian Mark as Director
14 September 2015
Appointed Shaw, Adrian Mark as Secretary
1 August 2012
Resigned Whitaker, Michael Jonathan as Director
15 March 2011
Appointed Williams, John as Director
15 March 2011
Appointed Mcdonald, John Stephen, Mr. as Secretary
15 March 2011
Appointed Shaw, Susan as Director
15 March 2011
Appointed Bamford, Brian as Director
15 March 2011
Appointed Macdonald, Michelle as Director
15 March 2011
Appointed Andrew, Barbara as Director
15 March 2011
Resigned Whitaker, John Michael as Secretary
15 January 2011
Appointed Shaw, Susan as Director
28 January 2010
Appointed Whitaker, Michael Jonathan as Director
28 January 2010
Resigned Rodgers, William Vaughan as Director
28 January 2010
Appointed Whitaker, Michael as Director
6 March 2008
Appointed Rodgers, William Vaughan as Director
6 March 2008
Appointed Whitaker, John Michael as Secretary
6 March 2008
Resigned Wilkinson, George Antony Ryder as Secretary
28 January 2008
Appointed Wilkinson, George Antony Ryder as 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 (1)
13 April 2022
Ceased John Stephen Mcdonald — Has significant influence or control

Financials

Net Assets
£0
Employees
8

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2025 £24,208 £29,229 £23,846 £31,391 £0
Balance sheet detail
20252023202220212020
Fixed Assets£21,256£21,256£21,256£21,256£21,256
Current Assets£10,971£3,286£8,574£3,714
Debtors£225
Cash£10,746£3,286
Creditors (< 1 year)£21,256£836£696£601£762
Net Current Assets(£21,256)£10,135£2,590£7,973£2,952
Net Assets£0£31,391£23,846£29,229£24,208
Shareholder Funds£0£31,391£23,846£29,229£24,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Total exemption full accounts31 January 2026
23 October 2026Termination of appointment of a director
14 August 2026Registered office address changed
31 March 2026Confirmation statement with no updates27 January 2026
13 March 2026Termination of appointment of a director
Show all recent filings

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