LINDEN MIDLANDS LIMITED

🌳Matureactive
00409955 · ltd · incorporated 1946-05-07
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
58/100
Worth a look
🔔
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What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 58/100 (worth a look), bankability 37/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (38/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

110 live charges · 18 lenders · oldest 40.3y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 40.3 years old — likely at or near maturity.
  • · 18 lenders named — inter-creditor friction likely.
  • · Legal-friction score 63/100 (high).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
110 charges (110/110 with lender, 110/110 with type)
90
Directors & officers
53 officers (3 active, 53 linked, 45 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
396 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
56
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (328 events)Click to expand
  1. 2025-07-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-06-30
    MARTIN, Gary resigned
    director
  3. 2025-03-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-02-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-02-03
    WARRINGTON, James Edward appointed
    director
  6. 2025-01-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-12-31
    SIBLEY, Earl resigned
    director
  8. 2024-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-10-14
    HOPES, Fraser Paul resigned
    director
  10. 2024-03-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-01-12
    LAWLOR, Timothy Charles appointed
    director
  12. 2024-01-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-12-31
    CARNEGIE, Keith Bryan resigned
    director
  15. 2023-02-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2022-03-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2021-07-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2021-07-02
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  19. 2021-07-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2021-06-25
    VISTRY SECRETARY LIMITED appointed
    corporate-secretary
  21. 2021-06-25
    PALMER, Martin Trevor Digby resigned
    secretary
  22. 2020-10-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  23. 2020-06-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2020-01-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  25. 2020-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2020-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2020-01-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  28. 2020-01-03
    PALMER, Martin Trevor Digby appointed
    secretary
  29. 2020-01-03
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED resigned
    corporate-secretary
  30. 2020-01-03
    CARNEGIE, Keith Bryan appointed
    director
  31. 2020-01-03
    MAYNARD, Barry Henry resigned
    director
  32. 2020-01-03
    SIBLEY, Earl appointed
    director
  33. 2019-12-02
    DEMPSEY, Trevor resigned
    director
  34. 2019-04-10
    MARTIN, Gary appointed
    director
  35. 2019-04-09
    DUXBURY, Andrew James resigned
    director
  36. 2019-04-05
    NICHOLSON, Tom Marshall resigned
    director
  37. 2018-12-31
    WALKER, Michael resigned
    director
  38. 2018-08-01
    COKER, Michael John resigned
    director
  39. 2018-08-01
    DEMPSEY, Trevor appointed
    director
  40. 2018-05-01
    DUXBURY, Andrew James appointed
    director
  41. 2018-05-01
    FARNHAM, Mark Robert resigned
    director
  42. 2016-09-12
    HARRIS, Christopher James resigned
    director
  43. 2015-06-30
    LOCKE, Gregson Horace resigned
    director
  44. 2014-12-02
    BLYTHE, Brendan Mark William resigned
    director
  45. 2014-12-02
    COKER, Michael John appointed
    director
  46. 2014-12-02
    NICHOLSON, Tom Marshall appointed
    director
  47. 2014-04-16
    🔓
    Charge satisfied #96
  48. 2014-04-16
    🔓
    Charge satisfied #95
  49. 2014-04-16
    🔓
    Charge satisfied #94
  50. 2014-04-16
    🔓
    Charge satisfied #93
Showing most recent 50 of 328 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high · 1 med · 1 low
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-03-31

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

9 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Linden Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Linden Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
LINDEN MIDLANDS LIMITED
This company · 00409955

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Linden Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1946-05-07
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings

Registered office

11 Tower View
Kings Hill
West Malling
Kent
ME19 4UY
England

Filing status

Accounts
Next due: 2026-03-31OVERDUE
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-12-25
Last: 2025-12-11

Officers (3 active · 50 resigned)

VISTRY SECRETARY LIMITED
corporate-secretary · appointed 2021-06-25
View their other companies + combined net worth →
Active
LAWLOR, Timothy Charles
director · ~56y · appointed 2024-01-12
View their other companies + combined net worth →
Active
WARRINGTON, James Edward
director · ~53y · appointed 2025-02-03
View their other companies + combined net worth →
Active
BARRACLOUGH, Richard
secretary · appointed 2000-09-15 · resigned 2012-02-29
Resigned
DAVIES, Paul Anthony
secretary · appointed 2000-02-25 · resigned 2000-09-15
Resigned
PALMER, Martin Trevor Digby
secretary · appointed 2020-01-03 · resigned 2021-06-25
Resigned
SMIRFITT, Richard Francis
secretary · appointed 2000-04-03 · resigned 2005-02-21
Resigned
WARD, Martin Richard
secretary · appointed 1996-09-30 · resigned 2000-02-25
Resigned
WILLIS, Michael George
secretary · resigned 1996-09-30
Resigned
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
corporate-secretary · appointed 2012-03-01 · resigned 2020-01-03
Resigned
ADDINGTON, Adrian Clarke
director · ~87y · resigned 2000-10-31
Resigned
ADDISON, Andrew Geoffrey Stirling
director · ~64y · appointed 2000-01-01 · resigned 2004-02-29
Resigned
BAKER, Ian
director · ~56y · appointed 2003-12-09 · resigned 2013-01-02
Resigned
BLYTHE, Brendan Mark William
director · ~61y · appointed 2008-07-03 · resigned 2014-12-02
Resigned
BLYTHE, Brendan Mark William
director · ~61y · appointed 2000-10-31 · resigned 2007-05-09
Resigned
BOND, Christopher Paul
director · ~69y · appointed 2010-10-13 · resigned 2014-03-27
Resigned
BOND, Peter Lucien
director · ~69y · appointed 2004-03-01 · resigned 2011-02-22
Resigned
CARNEGIE, Keith Bryan
director · ~57y · appointed 2020-01-03 · resigned 2023-12-31
Resigned
CARTER, Dennis John
director · ~78y · resigned 2008-10-01
Resigned
COKER, Michael John
director · ~54y · appointed 2014-12-02 · resigned 2018-08-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

110
Total charges
9
Outstanding
9
Active lenders
Status:Lender:110 of 110 shown
TypeProperties
satisfied
HSBC
Hsbc Bank PLC as Security Agent
A registered charge1 property29/05/201321/03/2014
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Waitrose
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Hsbc Bank PLC (The Security Agent)
Legal charge1 property03/12/201221/03/2014
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HSBC
Hsbc Bank PLC (The Security Agent)
Legal charge1 property06/06/201221/03/2014
satisfied
HSBC
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Legal charge1 property01/05/201221/03/2014
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HSBC
Hsbc Bank PLC
Legal charge2 properties04/04/201221/03/2014
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HSBC
Hsbc Bank PLC (The "Security Agent")
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satisfied
HSBC
Hsbc Bank PLC (The "Security Agent")
Legal charge2 properties28/03/201221/03/2014
satisfied
HSBC
Hsbc Bank PLC in Its Capacity as Security Agent
Supplemental legal charge1 property21/03/201221/03/2014
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HSBC
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Legal charge1 property11/08/201121/03/2014
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Cross Keys Homes
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HSBC
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HSBC
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A supplemental legal charge1 property04/05/201016/04/2014
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HSBC
Hsbc Bank in Its Capacity as Security Agent
A supplemental legal charge1 property26/04/201016/04/2014
satisfied
HSBC
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Supplemental legal charge1 property19/03/201016/04/2014
satisfied
HSBC
Hsbc Bank PLC in Its Capacity as Security Agent
Supplemental legal charge1 property20/07/200916/04/2014
satisfied
HSBC
Hsbc Bank PLC in Its Capacity as Security Agent
A supplemental legal charge1 property07/05/200816/04/2014
satisfied
HSBC
Hsbc Bank PLC
Supplemental legal charge3 properties19/03/200816/04/2014
satisfied
HSBC
Hsbc Bank PLC in Its Capacity as Security Agent
Supplemental legal charge1 property18/01/200816/04/2014
satisfied
HSBC
Hsbc Bank PLC in Its Capacity as Security Agent
Supplemental legal charge2 properties08/01/200816/04/2014
satisfied
HSBC
Hsbc Bank PLC
Supplemental legal charge1 property14/11/200716/04/2014
satisfied
HSBC
Hsbc Bank PLC
Supplemental legal charge1 property14/11/200716/04/2014
satisfied
HSBC
Hsbc Bank PLC in Its Capacity as Security Agent
Supplemental legal charge1 property30/10/200716/04/2014
satisfied
HSBC
Hsbc Bank PLC in Its Capacity as Security Agent
Supplemental legal charge1 property05/09/200716/04/2014
satisfied
HSBC
Hsbc Bank PLC in Its Capacity as Security Agent
A supplemental legal charge1 property16/08/200716/04/2014
satisfied
HSBC
Hsbc Bank PLC in Its Capacity as Security Agent
A supplemental legal charge1 property16/08/200716/04/2014
satisfied
HSBC
Hsbc Bank PLC as Security Agent
Supplemental legal charge1 property03/05/200716/04/2014
satisfied
HSBC
Hsbc Bank PLC as Security Agent
Legal charge1 property09/03/200709/08/2011
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Legal charge1 property15/05/200601/06/2007
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Barclays
Barclays Bank PLC
Legal charge1 property07/04/200501/06/2007
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Barclays
Barclays Bank PLC
Legal charge1 property17/03/200501/06/2007
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Barclays
Barclays Bank PLC
Legal charge1 property05/01/200501/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property16/12/200401/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property29/11/200401/06/2007
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Barclays
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Legal charge1 property28/10/200401/06/2007
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Barclays
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Legal charge1 property20/10/200401/06/2007
outstanding
Greetwell Developments
Greetwell Developments Limited
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Legal charge1 property21/04/200401/06/2007
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Barclays
Barclays Bank PLC
Legal charge1 property09/03/200401/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property08/01/200401/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge2 properties21/07/200301/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property04/07/200301/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property01/07/200301/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property30/06/200301/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property04/11/200221/06/2006
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property01/11/200201/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property30/10/200201/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property24/10/200201/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property17/10/200201/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property31/07/200201/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property03/07/200201/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property01/07/200201/06/2007
satisfied
Greetwell Developments
Greetwell Developments Limited
Legal charge1 property31/05/200201/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property24/05/200201/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property16/05/200201/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property03/04/200201/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property08/03/200201/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property04/01/200221/06/2006
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property03/01/200201/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property27/07/200101/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property20/07/200101/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property22/06/200101/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property06/06/200101/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property01/06/200101/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property14/05/200101/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property02/03/200101/06/2007
outstanding
Stephen Giles Cooke, the Right Honourable Jennifer Ann Baroness Gretton Andsir Lyonel Humphry John Tollemache
Legal charge1 property01/03/2001
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property09/01/200101/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property07/12/200001/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property23/08/200001/06/2007
satisfied
Peterborough Southern Township
Peterborough Southern Township Limited
Deed of development control1 property11/02/200024/08/2001
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property23/12/199901/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property22/12/199901/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property17/12/199924/08/2001
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property15/10/199901/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property04/10/199927/06/2002
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property18/08/199917/11/2000
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property30/07/199915/12/2000
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property28/07/199927/06/2002
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property09/07/199915/12/2000
satisfied
Barclays
Barclays Bank PLC
Legal charge2 properties05/07/199901/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property01/07/199914/03/2000
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property01/07/199913/06/2000
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property11/06/199917/11/2000
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property01/06/199924/08/2001
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property18/12/199801/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property31/07/199801/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property30/07/199801/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property13/05/199824/08/2001
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property06/03/199801/06/2007
outstanding
Grantham Bros
Grantham Bros Limited
Legal charge1 property06/03/1998
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property30/09/199701/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property01/07/199701/06/2007
satisfied
Robert Bentley Nelstrop / Charles Bentley Nelstrop / Nelstrop Farms
Robert Bentley Nelstrop / Charles Bentley Nelstrop / Nelstrop Farms Limited
Legal charge1 property01/07/199709/07/1998
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property27/03/199701/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property16/12/199601/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property24/10/199601/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property26/09/199601/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property26/09/199601/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property29/05/199601/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property22/02/199601/06/2007
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property05/01/199601/06/2007
satisfied
Barclays
Barclays Bank PLC
Debenture1 property01/09/199528/06/2001
outstanding
G.Tribe / G E Tribe/G Tribe/J E Tribe & P a Callaghan. / J.E.Tribe / G.E.Tribe
Legal charge1 property01/07/1986
outstanding
The Right Honourable Richard Alfred Lumley
Legal charge1 property08/01/1986
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (396 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-18
termination-director-company-with-name-termination-date
officers · TM01
2025-07-10
accounts-with-accounts-type-dormant
accounts · AA
2025-03-19
appoint-person-director-company-with-name-date
officers · AP01
2025-02-06
termination-director-company-with-name-termination-date
officers · TM01
2025-01-27
termination-director-company-with-name-termination-date
officers · TM01
2024-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-19
accounts-with-accounts-type-dormant
accounts · AA
2024-03-30
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