Linton Springs Residential Management Company Limited

Active07509529 Private limited company
Incorporated
28 January 2011 (15 years)
Industry
Residents property management (98000)
Directors
Timothy Edward Platts
Richard John Hughes
Accounts type
Total exemption full
Region
Yorkshire
Address
Watson Glendevon House
4 Hawthorn Park
Leeds
LS14 1PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Platts, Timothy Edward
Director · Appointed 30 December 2025
British
Born August 1959 (67)
Hughes, Richard John
Director · Appointed 22 February 2024
British
Born March 1956 (70)
Corporate Secretary · Appointed 24 September 2019
Officer history (17 former)
30 December 2025
Resigned Platts, Timothy as Director
30 December 2025
Appointed Platts, Timothy Edward as Director
11 August 2025
Resigned Goddard, Geoffrey Malcolm as Director
22 February 2024
Appointed Hughes, Richard John as Director
31 December 2023
Resigned Carberry, Elizabeth as Director
15 November 2022
Appointed Platts, Timothy as Director
17 January 2022
Appointed Carberry, Elizabeth as Director
4 January 2022
Resigned Soane, Derek Peter as Director
31 December 2021
Resigned Scott, Robert Donald as Director
4 December 2021
Appointed Goddard, Geoffrey Malcolm as Director
6 September 2021
Resigned Sellers, Paul as Director
20 July 2021
Resigned Hall, Deanne Stephanie as Secretary
26 January 2021
Resigned Ostafinska, Karolina Maria as Secretary
31 December 2019
Resigned Holland, Richard as Director
24 September 2019
Appointed J H Watson Property Management Ltd as Corporate Secretary
17 August 2019
Appointed Soane, Derek Peter as Director
7 August 2018
Resigned Sheeran, James William as Secretary
7 August 2018
Appointed Hall, Deanne Stephanie as Secretary
7 August 2018
Appointed Ostafinska, Karolina Maria as Secretary
24 July 2018
Resigned Carberry, Elizabeth as Director
25 June 2018
Resigned Moore, Daniel as Director
25 June 2018
Appointed Holland, Richard as Director
25 June 2018
Appointed Carberry, Elizabeth as Director
25 June 2018
Appointed Sellers, Paul as Director
25 June 2018
Appointed Scott, Robert Donald as Director
25 June 2018
Appointed Sheeran, James William as Secretary
25 June 2018
Resigned Duncan, Graeme as Secretary
25 June 2018
Resigned Clark, Duncan Kingsley as Director
13 July 2016
Resigned Nicholls, Karen Jean as Director
8 August 2013
Appointed Moore, Daniel as Director
8 August 2013
Appointed Duncan, Graeme as Secretary
8 August 2013
Resigned Mcmillan, Lorna Forsyth as Secretary
8 August 2012
Resigned Gaunt, Simon James as Director
24 July 2012
Appointed Clark, Duncan Kingsley as Director
8 February 2011
Appointed Nicholls, Karen Jean as Director
28 January 2011
Appointed Gaunt, Simon James as Director
28 January 2011
Appointed Mcmillan, Lorna Forsyth 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)
25 June 2018
Ceased Clydesdale Bank PLC — Owns 75–100% of shares

Financials

Net Assets
£14

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £14 £14 £14 £14 £14 £14
Balance sheet detail
202420232022202120202019
Current Assets£14£14
Debtors£14£14
Net Current Assets£14£14
Net Assets£14£14£14£14£14£14
Shareholder Funds£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
13 August 2026Appointment of a director
21 June 2026Confirmation statement with updates31 December 2025
18 June 2026Termination of appointment of a director
31 March 2026Director's details changed
Show all recent filings

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