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Home > England & Wales Companies > LINTON DEVELOPMENT MANAGEMENT 1 LTD
Company Information for

LINTON DEVELOPMENT MANAGEMENT 1 LTD

THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON, NW5 1RT,
Company Registration Number
09579536
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Linton Development Management 1 Ltd
LINTON DEVELOPMENT MANAGEMENT 1 LTD was founded on 2015-05-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Linton Development Management 1 Ltd 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 1 LTD
 
Legal Registered Office
THE MAPLE BUILDING
39/51 HIGHGATE ROAD
LONDON
NW5 1RT
 
Filing Information
Company Number 09579536
Company ID Number 09579536
Date formed 2015-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218972576  
Last Datalog update: 2025-05-05 09:27:47
Primary Source:Companies House
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Company Officers of LINTON DEVELOPMENT MANAGEMENT 1 LTD

Current Directors
Officer Role Date Appointed
BRIAN ROY FENN
 Company Secretary 2015-08-24
GARY MARK LINTON
 Director 2015-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
JACK DAVID LINTON
 Director 2015-08-24 2017-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MARK LINTON LINTON DEVELOPMENT MANAGEMENT 2 LTD Director 2015-05-07 CURRENT 2015-05-07 Active
GARY MARK LINTON LINTON DEVELOPMENT MANAGEMENT LIMITED Director 2014-07-02 CURRENT 2014-07-02 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
2024-12-1331/05/24 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
2024-02-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2023-01-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-02-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-02-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM 8 Headfort Place London SW1X 7DH England
2020-05-30CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-05-29CH01Director's details changed for Mr Gary Mark Linton on 2020-03-22
2020-05-29PSC04Change of details for Mr Gary Mark Linton as a person with significant control on 2020-03-22
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-03-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-01-03AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-03DISS40Compulsory strike-off action has been discontinued
2017-05-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JACK DAVID LINTON
2017-04-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0107/05/16 ANNUAL RETURN FULL LIST
2016-06-09AD03Registers moved to registered inspection location of Devonshire House 1 Devonshire Street London W1W 5DR
2016-06-08CH01Director's details changed for Mr Gary Mark Linton on 2016-06-01
2016-06-08AD02Register inspection address changed to Devonshire House 1 Devonshire Street London W1W 5DR
2016-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN ROY FENN on 2016-06-01
2016-05-18CH01Director's details changed for Mr Jack David Linton on 2016-05-17
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM The Linton Group 14 Basil Street London Knightsbridge SW3 1AJ United Kingdom
2015-08-24AP03Appointment of Mr Brian Roy Fenn as company secretary on 2015-08-24
2015-08-24AP01DIRECTOR APPOINTED MR JACK DAVID LINTON
2015-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1 LTD 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 1 LTD
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 1 LTD 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
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 1 LTD

Intangible Assets
Patents
We have not found any records of LINTON DEVELOPMENT MANAGEMENT 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LINTON DEVELOPMENT MANAGEMENT 1 LTD
Trademarks
We have not found any records of LINTON DEVELOPMENT MANAGEMENT 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINTON DEVELOPMENT MANAGEMENT 1 LTD. 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 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LINTON DEVELOPMENT MANAGEMENT 1 LTD 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 1 LTD 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 1 LTD 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