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LINTON DEVELOPMENT MANAGEMENT LIMITED (09112186)

LINTON DEVELOPMENT MANAGEMENT LIMITED (09112186) is an active UK company. incorporated on 2 July 2014. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. LINTON DEVELOPMENT MANAGEMENT LIMITED has been registered for 11 years. Current directors include LINTON, Gary Mark.

Company Number
09112186
Status
active
Type
ltd
Incorporated
2 July 2014
Age
11 years
Address
The Maple Building, London, NW5 1RT
Industry Sector
Construction
Business Activity
Development of building projects
Directors
LINTON, Gary Mark
SIC Codes
41100

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LINTON DEVELOPMENT MANAGEMENT LIMITED

LINTON DEVELOPMENT MANAGEMENT LIMITED is an active company incorporated on 2 July 2014 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LINTON DEVELOPMENT MANAGEMENT LIMITED was registered 11 years ago.(SIC: 41100)

Status

active

Active since 11 years ago

Company No

09112186

LTD Company

Age

11 Years

Incorporated 2 July 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 2 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)

Next Due

Due by 16 July 2026
For period ending 2 July 2026
Contact
Address

The Maple Building 39/51 Highgate Road London, NW5 1RT,

Previous Addresses

8 Headfort Place London SW1X 7DH England
From: 10 March 2016To: 13 August 2020
14 Basil Street Knightsbridge London SW3 1AJ
From: 2 July 2014To: 10 March 2016
Timeline

3 key events • 2014 - 2017

Funding Officers Ownership
Company Founded
Jul 14
Director Joined
Jul 15
Director Left
Apr 17
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BARON, Joshua

Active
39/51 Highgate Road, LondonNW5 1RT
Secretary
Appointed 10 Jul 2014

FENN, Brian

Active
39/51 Highgate Road, LondonNW5 1RT
Secretary
Appointed 30 Jul 2015

LINTON, Gary Mark

Active
39/51 Highgate Road, LondonNW5 1RT
Born June 1985
Director
Appointed 02 Jul 2014

LINTON, Jack David

Resigned
Headfort Place, LondonSW1X 7DH
Born January 1955
Director
Appointed 30 Jul 2015
Resigned 11 Apr 2017

Persons with significant control

1

Mr Gary Mark Linton

Active
39/51 Highgate Road, LondonNW5 1RT
Born June 1985

Nature of Control

Ownership of shares 75 to 100 percent
Notified 02 Jul 2016
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
30 July 2024
CH01Change of Director Details
Change To A Person With Significant Control
30 July 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
4 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2023
CS01Confirmation Statement
Change To A Person With Significant Control
17 May 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
6 July 2021
CH01Change of Director Details
Change To A Person With Significant Control
6 July 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
8 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 August 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 April 2017
TM01Termination of Director
Gazette Filings Brought Up To Date
8 April 2017
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
7 April 2017
AAAnnual Accounts
Gazette Notice Compulsory
7 March 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
14 July 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
22 June 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 June 2016
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
9 June 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 March 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
22 December 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 July 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 July 2015
AR01AR01
Change Account Reference Date Company Current Shortened
27 February 2015
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
23 July 2014
AP03Appointment of Secretary
Incorporation Company
2 July 2014
NEWINCIncorporation