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Home > England & Wales Companies > LINTON DEVELOPMENT MANAGEMENT LIMITED
Company Information for

LINTON DEVELOPMENT MANAGEMENT LIMITED

THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON, NW5 1RT,
Company Registration Number
09112186
Private Limited Company
Active

Company Overview

About Linton Development Management Ltd
LINTON DEVELOPMENT MANAGEMENT LIMITED was founded on 2014-07-02 and has its registered office in London. The organisation's status is listed as "Active". Linton Development Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LINTON DEVELOPMENT MANAGEMENT LIMITED
 
Legal Registered Office
THE MAPLE BUILDING
39/51 HIGHGATE ROAD
LONDON
NW5 1RT
Other companies in SW3
 
Filing Information
Company Number 09112186
Company ID Number 09112186
Date formed 2014-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208388885  
Last Datalog update: 2026-01-06 13:16:08
Primary Source:Companies House
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Companies with same name LINTON DEVELOPMENT MANAGEMENT LIMITED
The following companies were found which have the same name as LINTON DEVELOPMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINTON DEVELOPMENT MANAGEMENT 2 LTD 8 HEADFORT PLACE LONDON SW1X 7DH Active Company formed on the 2015-05-07
LINTON DEVELOPMENT MANAGEMENT 1 LTD THE MAPLE BUILDING 39/51 HIGHGATE ROAD LONDON NW5 1RT Active - Proposal to Strike off Company formed on the 2015-05-07
LINTON DEVELOPMENT MANAGEMENT SERVICES LIMITED THE MAPLE BUILDING 39/51 HIGHGATE ROAD LONDON NW5 1RT Active Company formed on the 2015-07-29
LINTON DEVELOPMENT MANAGEMENT 3 LTD The Maple Building 39/51 Highgate Road London NW5 1RT Active Company formed on the 2015-11-27

Company Officers of LINTON DEVELOPMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOSHUA BARON
 Company Secretary 2014-07-10
BRIAN FENN
 Company Secretary 2015-07-30
GARY MARK LINTON
 Director 2014-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
JACK DAVID LINTON
 Director 2015-07-30 2017-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MARK LINTON LINTON DEVELOPMENT MANAGEMENT 1 LTD Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
GARY MARK LINTON LINTON DEVELOPMENT MANAGEMENT 2 LTD Director 2015-05-07 CURRENT 2015-05-07 Active
GARY MARK LINTON 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
GARY MARK LINTON 4-6 ST EDMUNDS TERRACE DEVELOPER LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
GARY MARK LINTON 4-6 ST EDMUNDS TERRACE LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
GARY MARK LINTON 20/22 WARREN STREET LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
GARY MARK LINTON LINTON PROPERTY DEVELOPMENTS LIMITED Director 2012-04-24 CURRENT 2012-04-17 Liquidation
GARY MARK LINTON MERLIN ALPHA ASSETS LIMITED Director 2011-07-18 CURRENT 2011-06-14 Active
GARY MARK LINTON LINTON PROPERTY MANAGEMENT LIMITED Director 2010-04-26 CURRENT 2002-03-05 Active
GARY MARK LINTON AGEGIFT LIMITED Director 2010-04-26 CURRENT 1990-03-05 Active
GARY MARK LINTON LINTON OFFICES LIMITED Director 2010-04-26 CURRENT 2000-04-06 Active
GARY MARK LINTON LINTON FAMILY (HOLDINGS) LTD Director 2010-04-26 CURRENT 1945-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-1731/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-30Change of details for Mr Gary Mark Linton as a person with significant control on 2024-06-01
2024-07-30Director's details changed for Mr Gary Mark Linton on 2024-06-01
2024-07-04CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES
2023-07-06CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-05-17Change of details for Mr Gary Mark Linton as a person with significant control on 2023-05-17
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-07-06CH01Director's details changed for Mr Gary Mark Linton on 2021-07-06
2021-07-06PSC04Change of details for Mr Gary Mark Linton as a person with significant control on 2021-07-06
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM 8 Headfort Place London SW1X 7DH England
2019-02-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JACK DAVID LINTON
2017-04-08DISS40Compulsory strike-off action has been discontinued
2017-04-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-22AD03Registers moved to registered inspection location of Devonshire House 1 Devonshire Street London W1W 5DR
2016-06-21AD02Register inspection address changed to Devonshire House 1 Devonshire Street London W1W 5DR
2016-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN FENN on 2016-06-01
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 17/05/2016
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 17/05/2016
2016-05-17CH01Director's details changed for Mr Gary Mark Linton on 2016-03-01
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM 14 Basil Street Knightsbridge London SW3 1AJ
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-30AP03Appointment of Mr Brian Fenn as company secretary on 2015-07-30
2015-07-30AP01DIRECTOR APPOINTED MR JACK DAVID LINTON
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0102/07/15 ANNUAL RETURN FULL LIST
2015-02-27AA01Current accounting period shortened from 31/07/15 TO 31/03/15
2014-07-23AP03Appointment of Joshua Baron as company secretary on 2014-07-10
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LINTON DEVELOPMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINTON DEVELOPMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINTON DEVELOPMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINTON DEVELOPMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of LINTON DEVELOPMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINTON DEVELOPMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of LINTON DEVELOPMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINTON DEVELOPMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LINTON DEVELOPMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINTON DEVELOPMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINTON DEVELOPMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINTON DEVELOPMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW5 1RT