LINDEN HOUSE GROUP LIMITED
Company is dissolved
General Information
NAME
LINDEN HOUSE GROUP LIMITED
COMPANY NUMBER
08464570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/03/2013
(11 years and 8 months old)
WEBSITE
www.hjpifa.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
27/03/2013
10/03/2017
HJP FINANCIAL SERVICES GROUP LTD
GLOUCESTERSHIRE
GL7 1FP
Telephone: 01306644985
TPS: No
St. James's Place House
1 Tetbury Road
CIRENCESTER
GL7 1FP
Telephone: 644985
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 |
|---|---|
| 21/10/2024 | New Board Member Peter Martin Craddock (914936136) Appointed |
| 22/08/2024 | New Board Member Peter Martin Craddock (914936136) Appointed |
| 22/08/2024 | New Board Member Peter Martin Craddock (914936136) Appointed |
Credit Risk Overview
Want to learn more about LINDEN HOUSE GROUP 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 LINDEN HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINDEN HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 2254 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRENCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Peter Martin Craddock (914936136) Appointed |
| 22/08/2024 | New Board Member Peter Martin Craddock (914936136) Appointed |
| 22/08/2024 | New Board Member Peter Martin Craddock (914936136) Appointed |
| 17/05/2024 | New Board Member Nicola Smythe (921164669) Appointed |
| 28/03/2024 | New Board Member Nicola Smythe (921164669) Appointed |
| 28/12/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 28/12/2023 | New Board Member Peter Martin Craddock (914936136) Appointed |
| 14/12/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 14/12/2023 | New Board Member Nicola Smythe (921164669) Appointed |
| 12/12/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 31/08/2023 | New Board Member Nicola Smythe (921164669) Appointed |
| 31/08/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 17/08/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 11/05/2023 | New Board Member Nicola Smythe (921164669) Appointed |
| 11/05/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 29/12/2022 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 29/12/2022 | New Board Member Nicola Smythe (921164669) Appointed |
| 29/12/2022 | New Board Member Peter Martin Craddock (914936136) Appointed |
| 07/09/2022 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 25/08/2022 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 05/05/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 13/07/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 05/03/2019 | Richard Alan Charles Phillips (904141823) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 20/03/2017 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 20/03/2017 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (922594175) has left the board |
| 07/03/2017 | Joanna Elizabeth Earle (917889757) has left the board |
| 06/03/2017 | New Board Member Nicola Smythe (921164669) Appointed |
| 06/03/2017 | Change in Reg. Office |
| 06/03/2017 | New Board Member Peter Martin Craddock (914936136) Appointed |
| 06/03/2017 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (922594175) Appointed |
| 06/03/2017 | David John Barratt (900417202) has left the board |
| 06/03/2017 | Eric George (900448072) has left the board |
| 06/03/2017 | Gregor Robertson Watt (916131993) has left the board |
| 04/12/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 15/12/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
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