Introduction
Watch Company
L
LINGERHAM PROPERTIES LIMITED
LINGERHAM PROPERTIES LIMITED is an active company incorporated on 29 April 1969 with the registered office located in Bromley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LINGERHAM PROPERTIES LIMITED was registered 57 years ago.(SIC: 68209)
Status
active
Active since 57 years ago
Company No
00953108
LTD Company
Age
57 Years
Incorporated 29 April 1969
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (11 months ago)
Submitted on 10 September 2025 (10 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Third Floor, T Bromley 15-17 London Road Bromley, BR1 1DE,
Previous Addresses
Stc House 7 Elmfield Road Bromley BR1 1LT England
From: 8 January 2019To: 24 October 2022
Lingerham Properties Limited 2 Eversley Road Bexhill-on-Sea East Sussex TN40 1EY
From: 19 April 2016To: 8 January 2019
Birkdale House Birkdale Bexhill-on-Sea East Sussex TN39 3TY
From: 9 December 2010To: 19 April 2016
Flat 1 Wilton Court Mansions Marina Bexhill on Sea East Sussex TN40 1BJ
From: 29 April 1969To: 9 December 2010
8 key events • 1969 - 2025
Funding Officers Ownership
Company Founded
Apr 69
Incorporation Company
Director Left
Mar 10
Termination Director Company With Name
New Owner
Sept 17
Notification Of A Person With Significan...
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
MEPHAM, Buster Max Karl
Active15-17 London Road, BromleyBR1 1DE
Secretary
Appointed 17 Dec 2024
MEPHAM, Buster Max Karl
15-17 London Road, BromleyBR1 1DE
Secretary
17 Dec 2024
Active
MEPHAM, Buster Max Karl
Active15-17 London Road, BromleyBR1 1DE
Born February 1992
Director
Appointed 17 Dec 2024
MEPHAM, Buster Max Karl
15-17 London Road, BromleyBR1 1DE
Born February 1992
Director
17 Dec 2024
Active
FOSTER, Pamela June
ResignedWilton Court, Bexhill On SeaTN40 1HF
Secretary
Appointed 15 Jul 2008
Resigned 17 Dec 2024
FOSTER, Pamela June
Wilton Court, Bexhill On SeaTN40 1HF
Secretary
15 Jul 2008
Resigned 17 Dec 2024
Resigned
HAMMOND, Lillian Margaret
Resigned61 South Cliff, Bexhill On SeaTN39 3EE
Secretary
Appointed N/A
Resigned 14 Oct 2006
HAMMOND, Lillian Margaret
61 South Cliff, Bexhill On SeaTN39 3EE
Secretary
N/A
Resigned 14 Oct 2006
Resigned
LEVY, Anthony Michael
Resigned45 Princes Avenue, Woodford GreenIG8 0LL
Secretary
Appointed 03 Jan 2006
Resigned 15 Jul 2008
LEVY, Anthony Michael
45 Princes Avenue, Woodford GreenIG8 0LL
Secretary
03 Jan 2006
Resigned 15 Jul 2008
Resigned
FOSTER, Pamela June
ResignedWilton Court, Bexhill On SeaTN40 1HF
Born June 1967
Director
Appointed 17 Oct 2008
Resigned 17 Dec 2024
FOSTER, Pamela June
Wilton Court, Bexhill On SeaTN40 1HF
Born June 1967
Director
17 Oct 2008
Resigned 17 Dec 2024
Resigned
HAMMOND, Gerald
ResignedFlat 1 Wilton Court Mansions, Bexhill On SeaTN40 1BJ
Born August 1917
Director
Appointed N/A
Resigned 01 Jan 2010
HAMMOND, Gerald
Flat 1 Wilton Court Mansions, Bexhill On SeaTN40 1BJ
Born August 1917
Director
N/A
Resigned 01 Jan 2010
Resigned
HAMMOND, Lillian Margaret
Resigned61 South Cliff, Bexhill On SeaTN39 3EE
Born October 1925
Director
Appointed N/A
Resigned 14 Oct 2006
HAMMOND, Lillian Margaret
61 South Cliff, Bexhill On SeaTN39 3EE
Born October 1925
Director
N/A
Resigned 14 Oct 2006
Resigned
OSTLE, Richard John
ResignedEversley Road, Bexhill-On-SeaTN40 1EY
Born September 1971
Director
Appointed 04 Nov 2022
Resigned 04 Nov 2022
OSTLE, Richard John
Eversley Road, Bexhill-On-SeaTN40 1EY
Born September 1971
Director
04 Nov 2022
Resigned 04 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Pamela June Foster
ActiveWilton Court, Bexhill On SeaTN40 1HF
Born June 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ms Pamela June Foster
Wilton Court, Bexhill On SeaTN40 1HF
Born June 1967
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
125
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
24 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2021
8 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2019
12 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2017
12 September 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 September 2017
Accounts With Accounts Type Total Exemption Full
3 May 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 May 2017
No document
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 September 2016
No document
Change Person Director Company With Change Date
1 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 June 2016
No document
Change Person Secretary Company With Change Date
1 June 2016
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 June 2016
No document
Change Person Director Company With Change Date
1 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 June 2016
No document
Accounts With Accounts Type Total Exemption Full
28 April 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 April 2016
No document
Change Registered Office Address Company With Date Old Address New Address
19 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2016
No document
9 September 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 September 2014
Accounts With Accounts Type Total Exemption Full
28 March 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 March 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
20 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 September 2013
No document
Accounts With Accounts Type Total Exemption Full
16 April 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 April 2013
No document
Change Account Reference Date Company Current Extended
26 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 September 2012
No document
Accounts With Accounts Type Full
23 January 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
21 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 October 2011
No document
Accounts With Accounts Type Full
28 January 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 January 2011
No document
Change Person Secretary Company With Change Date
9 December 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 December 2010
No document
Change Person Director Company With Change Date
9 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2010
No document
Change Registered Office Address Company With Date Old Address
9 December 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 December 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
5 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 October 2010
No document
Move Registers To Sail Company
5 October 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
5 October 2010
No document
Change Sail Address Company
5 October 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
5 October 2010
No document
Termination Director Company With Name
18 March 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
18 March 2010
No document
Accounts With Accounts Type Full
10 March 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 March 2010
No document
Legacy
5 September 2009
363aAnnual Return
Legacy
363aAnnual Return
5 September 2009
No document
Accounts With Accounts Type Full
12 February 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 February 2009
No document
Legacy
7 November 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 November 2008
No document
Legacy
2 September 2008
363aAnnual Return
Legacy
363aAnnual Return
2 September 2008
No document
Accounts With Accounts Type Full
19 August 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 August 2008
No document
Legacy
22 July 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 July 2008
No document
Legacy
22 July 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 July 2008
No document
Legacy
9 October 2007
288cChange of Particulars
Legacy
288cChange of Particulars
9 October 2007
No document
Legacy
9 October 2007
363aAnnual Return
Legacy
363aAnnual Return
9 October 2007
No document
Accounts With Accounts Type Full
6 September 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 September 2007
No document
Legacy
13 February 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 February 2007
No document
Legacy
20 November 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 November 2006
No document
Legacy
20 November 2006
287Change of Registered Office
Legacy
287Change of Registered Office
20 November 2006
No document
Legacy
19 September 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 September 2006
No document
Accounts With Accounts Type Full
18 August 2006
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 August 2006
No document
Resolution
24 July 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 July 2006
No document
Legacy
28 December 2005
363aAnnual Return
Legacy
363aAnnual Return
28 December 2005
No document
Legacy
21 December 2004
288cChange of Particulars
Legacy
288cChange of Particulars
21 December 2004
No document
Accounts With Accounts Type Full
30 November 2004
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 November 2004
No document
Accounts With Accounts Type Full
25 February 2004
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
25 February 2004
No document
Legacy
3 September 2003
363aAnnual Return
Legacy
363aAnnual Return
3 September 2003
No document
Resolution
7 October 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 October 2002
No document
Resolution
7 October 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 October 2002
No document
Resolution
7 October 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 October 2002
No document
Legacy
18 September 2002
353353
Legacy
353353
18 September 2002
No document
Legacy
18 September 2002
190190
Legacy
190190
18 September 2002
No document
Accounts With Accounts Type Full
27 February 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 February 2002
No document
Accounts With Accounts Type Full
2 March 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 March 2001
No document
Accounts With Accounts Type Full
3 December 1999
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 December 1999
No document
Legacy
16 September 1999
363aAnnual Return
Legacy
363aAnnual Return
16 September 1999
No document
Legacy
3 September 1998
363aAnnual Return
Legacy
363aAnnual Return
3 September 1998
No document
Legacy
9 November 1995
363x363x
Legacy
363x363x
9 November 1995
No document
Accounts With Accounts Type Full
17 February 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 February 1995
No document
Legacy
13 October 1994
363x363x
Legacy
363x363x
13 October 1994
No document
Accounts With Accounts Type Small
8 March 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 March 1994
No document
Legacy
13 September 1993
363x363x
Legacy
363x363x
13 September 1993
No document
Accounts With Accounts Type Full
2 March 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 March 1993
No document
Legacy
8 January 1993
363x363x
Legacy
363x363x
8 January 1993
No document
Accounts With Accounts Type Full
8 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 June 1992
No document
Legacy
25 October 1991
363b363b
Legacy
363b363b
25 October 1991
No document
Legacy
31 July 1991
363aAnnual Return
Legacy
363aAnnual Return
31 July 1991
No document
Accounts With Accounts Type Full
5 July 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 July 1991
No document
Legacy
12 December 1990
363363
Legacy
363363
12 December 1990
No document
Accounts With Accounts Type Full
8 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 October 1990
No document
Legacy
29 September 1989
363363
Legacy
363363
29 September 1989
No document
Accounts With Accounts Type Full
4 September 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 September 1989
No document
Legacy
12 October 1988
363363
Legacy
363363
12 October 1988
No document
Accounts With Accounts Type Full
21 July 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 July 1988
No document
Accounts With Accounts Type Full
28 August 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 August 1987
No document
Legacy
28 August 1987
363363
Legacy
363363
28 August 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Incorporation Company
29 April 1969
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
29 April 1969
No document