Linkhaven 2004 Ltd. Head office in Manchester. Check Director.

Linkhaven 2004 Ltd, Manchester

Linkhaven 2004 Ltd is a private limited company. Registered at 68 Derby Street, Manchester M8 8AT, the above-mentioned 20 years old business was incorporated on 2004-01-22 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in this firm: James D. (appointed on 26 January 2004), Philip E. (appointed on 26 January 2004). When it comes to the secretaries (1 in total), we can name: James D. (appointed on 26 January 2004).

About
Name: Linkhaven 2004 Ltd
Number: 05022501
Incorporation date: 2004-01-22
End of financial year: 30 October


Address:	68 Derby Street Manchester M8 8AT
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

James D.

31 March 2020

Nature of control:	25-50% shares

Philip E.

31 March 2020

Nature of control:	25-50% shares

Hillingdon International Ltd

6 April 2016 - 31 March 2020

Address	68 Derby Street, Manchester, M8 8AT, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	1049564
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-10-31	2015-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	46,033	45,093	60,022	574,033	682,786	524,999	560,840
Fixed Assets	-	-	-	72,000	72,000	72,000	72,000
Total Assets Less Current Liabilities	43,196	43,136	55,166	105,806	111,716	111,188	102,536
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	43,196	43,136	-	-	-	-	-

The date for Linkhaven 2004 Ltd confirmation statement filing is 2024-05-20. The latest one was filed on 2023-05-06. The deadline for a subsequent annual accounts filing is 30 July 2024. Most recent accounts filing was filed for the time up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: James D. who has 1/2 or less of shares. Philip E. who has 1/2 or less of shares. Hillingdon International Ltd has over 3/4 of shares. This corporate PSC can be found at Derby Street, M8 8AT Manchester.

Company filing

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AA01	Previous accounting period shortened from October 31, 2022 to October 30, 2022 filed on: 24th, July 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from October 31, 2022 to October 30, 2022 filed on: 24th, July 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 15th, July 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 8th, March 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 7th, March 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 8th, May 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 23rd, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 22, 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 24th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 22, 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 6, 2015: 100.00 GBP capital
AR01	Annual return made up to January 22, 2014 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 24, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 6th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 22, 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 16th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 22, 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 20th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 22, 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 22, 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
287	Registered office changed on 12/03/2009 from halton view villas 3-5 wilson patten street warrington WA1 1PG filed on: 12th, March 2009 \| address	Free Download (1 page)
363a	Annual return made up to February 19, 2009 filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 12th, February 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 11th, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 17th, April 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 17th, April 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to January 23, 2007 filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 23, 2007 filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 15th, December 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 15th, December 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to March 28, 2006 filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 28, 2006 filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 5th, September 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 5th, September 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to February 8, 2005 filed on: 8th, February 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/02/05 annual return
363s	Annual return made up to February 8, 2005 filed on: 8th, February 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 25/01/05 from: 94 wilderspool causeway warrington cheshire WA4 6PU filed on: 25th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/01/05 from: 94 wilderspool causeway warrington cheshire WA4 6PU filed on: 25th, January 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/10/04 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/10/04 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on January 26, 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 26, 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2004 \| capital	Free Download (2 pages)
288a	On February 17, 2004 New director appointed filed on: 17th, February 2004 \| officers	Free Download (5 pages)
288a	On February 17, 2004 New director appointed filed on: 17th, February 2004 \| officers	Free Download (5 pages)
288a	On February 17, 2004 New secretary appointed;new director appointed filed on: 17th, February 2004 \| officers	Free Download (4 pages)
288a	On February 17, 2004 New secretary appointed;new director appointed filed on: 17th, February 2004 \| officers	Free Download (4 pages)
288b	On January 26, 2004 Secretary resigned filed on: 26th, January 2004 \| officers	Free Download (1 page)
288b	On January 26, 2004 Director resigned filed on: 26th, January 2004 \| officers	Free Download (1 page)
288b	On January 26, 2004 Director resigned filed on: 26th, January 2004 \| officers	Free Download (1 page)
288b	On January 26, 2004 Secretary resigned filed on: 26th, January 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, January 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2004 \| incorporation	Free Download (9 pages)

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