LINTEUM (WILLESDEN) HOLDINGS LIMITED

Address: Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

LINTEUM (WILLESDEN) HOLDINGS LIMITED (company# 05211245) is a company registered with Companies House, United Kingdom. The incorporation date is August 20, 2004. The entity status is Active.

Company Overview

Company Number 05211245
Company Name LINTEUM (WILLESDEN) HOLDINGS LIMITED
Registered Address Unit 18 Riversway Business Village Navigation Way
Ashton-on-ribble
Preston
PR2 2YP
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-08-20
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category GROUP
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2017
Next accounts due by September 30, 2019
Last returns made up to August 20, 2015
Next returns due by September 17, 2016
Last confirmation statement made up to August 20, 2018
Next confirmation statement due by September 3, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Aberdeen Infrastructure Ii Limited
Bow Bells House, Bread Street
London EC4M 9HH England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control
Country registered: England & Wales
Legal authority: Uk Law
Legal form: Uk Private Company Ltd By Shares
Place registered: England & Wales
Registration number: 09172323

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PARIO LIMITED
Secretary (Active)
Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP /
21 April 2016
/
BALFOUR, Ion Bruce
Director (Active)
Aberdeen Asset Management Plc, 1 Bread Street, London, England, EC4M 9HH December 1963 /
20 November 2014
British /
England
Investment Manager
COVINGTON, Nicola
Director (Active)
Aberdeen Asset Management Limited, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH May 1977 /
21 April 2016
British /
England
Investment Manager
STEELE, David Cyril
Secretary (Resigned)
Paddock House, Lutterworth Road, Swinford, Leicestershire, LE17 6AU /
20 August 2004
/
IPFI FINANCIAL LTD
Secretary (Resigned)
9 Priory Way, Hitchin, Hertfordshire, United Kingdom, SG4 9BH /
2 April 2008
/
BLAASSE, Wim
Director (Resigned)
Charlotte Van, Pallanotlaan 3, 1902 Mr, Castricum, Netherlands December 1963 /
2 April 2008
Dutch /
Netherlands
Managing Director
FARRANT, Graham Barry
Director (Resigned)
4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB June 1960 /
6 February 2007
British /
England
Chief Executive
JONES, John Graham
Director (Resigned)
Lowick House, 41 Creskeld Lane Bramhope, Leeds, West Yorkshire, LS16 9EP July 1948 /
20 August 2004
British /
Director
KOOLHAAS, Engel Johan Roelof
Director (Resigned)
66 Gildenring, 3981 Jg Bunnik, The Netherlands February 1960 /
2 April 2008
Dutch /
Netherlands
Fund Manager
KUN-DARBOIS, Fabrice Etienne Marie
Director (Resigned)
Aberdeen Asset Management Plc, 1 Bread Street, London, England, EC4M 9HH March 1986 /
20 November 2014
French /
United Kingdom
Senior Analyst
MILLS WEBB, James Sidney Edward
Director (Resigned)
Widgeons Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ August 1950 /
20 August 2004
British /
England
Executive
NASH, Paul William
Director (Resigned)
Garden Heights, Hopgarden Lane, Sevenoaks, Kent, TN13 1PU March 1967 /
28 November 2008
English /
United Kingdom
Fund Manager
REEVES, Christopher Patrick
Director (Resigned)
21 Summerfield Drive, Wootton, Bedfordshire, MK43 9FE March 1965 /
20 August 2004
British /
England
Director
ROSHIER, Angela Louise
Director (Resigned)
C/o Appleyards Ltd, Tubs Hill House, London Road, Sevenoaks, Kent, United Kingdom, TN13 1BL January 1975 /
24 June 2013
English /
United Kingdom
Finance
STEELE, David Cyril
Director (Resigned)
Paddock House, Lutterworth Road, Swinford, Leicestershire, LE17 6AU September 1941 /
20 August 2004
British /
United Kingdom
Company Director
STEENBERGEN, Michael
Director (Resigned)
Molenzicht 1, 4191 Tx, Geldermalsen, The Netherlands September 1966 /
28 November 2008
Dutch /
Netherlands
Portfolio Manager
WADDINGTON, Adam George
Director (Resigned)
C/o Appleyards Ltd, Tubs Hill House, London Road, Sevenoaks, Kent, United Kingdom, TN13 1BL December 1974 /
28 June 2013
British /
England
Investment Director
DANOPTRA DIRECTOR I LIMITED
Director (Resigned)
Low Lane, Horsforth, Leeds, Yorkshire, LS18 4ER /
30 October 2007
/
WATERLOW NOMINEES LIMITED
Nominee Director (Resigned)
6-8 Underwood Street, London, N1 7JQ /
20 August 2004
/

Office Location

Address UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
ASHTON-ON-RIBBLE
Post Town PRESTON
Post Code PR2 2YP
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Sussex Custodial Services Limited Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England 2001-02-20
Linteum (uttlesford) Holdings Limited Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England 2001-12-28
Linteum (lewisham) Holdings Limited Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England 2004-08-20
Axiom Education (rochdale) Holdings Limited Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP 2005-07-28
Qed (kmc) Limited Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England 2004-12-30
Miven Holdings Limited Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England 2001-02-20
Enterprise Healthcare Holdings Limited Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England 2003-11-18
Qed (kmc) Holdings Limited Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England 2004-12-30
Pff (dorset) Limited Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England 2007-04-26
Healthcare Solutions (hull) Holdings Limited Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP 2005-07-28
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Homesmatch Properties Limited 1 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire, PR2 2YP, England 2019-02-21
Dough Bites One Limited 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England 2019-02-20
Samy Consulting Ltd Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, England 2019-02-15
Humble Software Ltd 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England 2019-01-28
Ovi Group Limited 4 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom 2019-01-08
Ovi Developments Limited 4 Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom 2019-01-07
Ovi Homes Limited 4 Riversway Business Village, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom 2019-01-07
Pilgrims Builders Ltd Unit 7 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, England 2018-12-14
Simpson Judge Systems Ltd Unit 3 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, England 2018-11-27
Soma Breath Ltd 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England 2018-05-03
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PARIO LIMITED Secretary (Active) Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP /
21 April 2016
/
BALFOUR, Ion Bruce Director (Active) Aberdeen Asset Management Plc, 1 Bread Street, London, England, EC4M 9HH December 1963 /
20 November 2014
British /
England
Investment Manager
COVINGTON, Nicola Director (Active) Aberdeen Asset Management Limited, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH May 1977 /
21 April 2016
British /
England
Investment Manager
STEELE, David Cyril Secretary (Resigned) Paddock House, Lutterworth Road, Swinford, Leicestershire, LE17 6AU /
20 August 2004
/
IPFI FINANCIAL LTD Secretary (Resigned) 9 Priory Way, Hitchin, Hertfordshire, United Kingdom, SG4 9BH /
2 April 2008
/
BLAASSE, Wim Director (Resigned) Charlotte Van, Pallanotlaan 3, 1902 Mr, Castricum, Netherlands December 1963 /
2 April 2008
Dutch /
Netherlands
Managing Director
FARRANT, Graham Barry Director (Resigned) 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB June 1960 /
6 February 2007
British /
England
Chief Executive
JONES, John Graham Director (Resigned) Lowick House, 41 Creskeld Lane Bramhope, Leeds, West Yorkshire, LS16 9EP July 1948 /
20 August 2004
British /
Director
KOOLHAAS, Engel Johan Roelof Director (Resigned) 66 Gildenring, 3981 Jg Bunnik, The Netherlands February 1960 /
2 April 2008
Dutch /
Netherlands
Fund Manager
KUN-DARBOIS, Fabrice Etienne Marie Director (Resigned) Aberdeen Asset Management Plc, 1 Bread Street, London, England, EC4M 9HH March 1986 /
20 November 2014
French /
United Kingdom
Senior Analyst
MILLS WEBB, James Sidney Edward Director (Resigned) Widgeons Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ August 1950 /
20 August 2004
British /
England
Executive
NASH, Paul William Director (Resigned) Garden Heights, Hopgarden Lane, Sevenoaks, Kent, TN13 1PU March 1967 /
28 November 2008
English /
United Kingdom
Fund Manager
REEVES, Christopher Patrick Director (Resigned) 21 Summerfield Drive, Wootton, Bedfordshire, MK43 9FE March 1965 /
20 August 2004
British /
England
Director
ROSHIER, Angela Louise Director (Resigned) C/o Appleyards Ltd, Tubs Hill House, London Road, Sevenoaks, Kent, United Kingdom, TN13 1BL January 1975 /
24 June 2013
English /
United Kingdom
Finance
STEELE, David Cyril Director (Resigned) Paddock House, Lutterworth Road, Swinford, Leicestershire, LE17 6AU September 1941 /
20 August 2004
British /
United Kingdom
Company Director
STEENBERGEN, Michael Director (Resigned) Molenzicht 1, 4191 Tx, Geldermalsen, The Netherlands September 1966 /
28 November 2008
Dutch /
Netherlands
Portfolio Manager
WADDINGTON, Adam George Director (Resigned) C/o Appleyards Ltd, Tubs Hill House, London Road, Sevenoaks, Kent, United Kingdom, TN13 1BL December 1974 /
28 June 2013
British /
England
Investment Director
DANOPTRA DIRECTOR I LIMITED Director (Resigned) Low Lane, Horsforth, Leeds, Yorkshire, LS18 4ER /
30 October 2007
/
WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ /
20 August 2004
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Guardian Controls International Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 16 February 2001
Sofgen (uk) Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 2 July 2003
Mpress Books Limited WATERLOW NOMINEES LIMITED Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 24 September 2007
Rh Motor Sport Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 12 July 2002
North Bay Leisure Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 9 November 2004
Mad Dog Consulting Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 15 September 1998
P 'n' T Live Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 19 March 1997
Market Force Information (europe) Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 24 March 2003
In Real Motion Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 3 September 2002
Buff Snacks Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 1 March 2007

Competitor

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Post Town PRESTON
Post Code PR2 2YP
SIC Code 74990 - Non-trading company

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.