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- LINVALE NO 2 LIMITED
LINVALE NO 2 LIMITED
Company is dissolved
General Information
NAME
LINVALE NO 2 LIMITED
COMPANY NUMBER
03983907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/05/2000
(24 years and 7 months old)
WEBSITE
CALTHORPE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/02/2013
ACCOUNTS MADE UP TO
05/04/2012
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PREVIOUS NAMES
09/06/2000
12/04/2013
CALTHORPE HOLDINGS LIMITED
View all previous names
Previous Names
09/06/2000 12/04/2013 CALTHORPE HOLDINGS LIMITED
02/05/2000 09/06/2000 MITCHELA LIMITED
GUILDFORD
GU1 3QT
76 Hagley Road
Birmingham
West Midlands
B16 8LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Board Member Mark Samuel Wilton Lee (905486693) Appointed |
Date: 22/11/2024 | Event: New Board Member Euan Hamilton Anstuther-Gough-Calthorpe (907732270) Appointed |
Date: 25/09/2024 | Event: New Company Secretary Mark Samuel Wilton Lee (905486693) Appointed |
Credit Risk Overview
Want to learn more about LINVALE NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINVALE NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINVALE NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
Euan Hamilton Anstuther-Gough-Calthorpe Born in Jun 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 32 |
View Report |
Born in Sep 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 21 |
View Report |
Born in Dec 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 43 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Board Member Mark Samuel Wilton Lee (905486693) Appointed |
Date: 22/11/2024 | Event: New Board Member Euan Hamilton Anstuther-Gough-Calthorpe (907732270) Appointed |
Date: 25/09/2024 | Event: New Company Secretary Mark Samuel Wilton Lee (905486693) Appointed |
Date: 19/04/2024 | Event: New Board Member Michael William Bunbury (901358901) Appointed |
Date: 09/11/2023 | Event: New Company Secretary Mark Samuel Wilton Lee (905486693) Appointed |
Date: 21/09/2023 | Event: New Board Member Michael William Bunbury (901358901) Appointed |
Date: 20/07/2023 | Event: New Board Member Roderick David Kent (900287407) Appointed |
Date: 13/04/2023 | Event: New Board Member Euan Hamilton Anstuther-Gough-Calthorpe (907732270) Appointed |
Date: 12/04/2023 | Event: New Company Secretary Mark Samuel Wilton Lee (905486693) Appointed |
Date: 30/03/2023 | Event: New Board Member Andrew Ashenden (902359553) Appointed |
Date: 08/08/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 01/03/2013 | Event: Change in Reg. Office |
Date: 12/02/2013 | Event: New Annual Return filed |
Date: 12/02/2013 | Event: New Annual Return filed |
Date: 11/02/2013 | Event: New Annual Return filed |
Date: 03/10/2012 | Event: John Richard Allen has left the board |
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