OpenRegistry

LINLEY POINT LIMITED

Active
10513952·incorporated 2016-12-07

LINLEY POINT LIMITED is an active UK private limited company, incorporated on 7 December 2016 at Companies House (number 10513952; OpenRegistry canonical ID GB-10513952-linley-point-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,688 active companies registered in Newcastle-Under-Lyme, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-07
Registered Address
UNIT 2 EVOLUTION, HOOTERS HALL ROAD, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 9QF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LINLEY POINT LIMITED has 1 person with significant control on file:

  • Lovett Care Limited (England reg. 08778350). Notified 2020-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Seddon Care Partnerships Limited (England reg. 07225967). Notified 2018-09-13. Ceased 2020-07-17.
    • Owns 75% or more of shares
  • Amantius Limited (England reg. 5837607). Notified 2019-06-17. Ceased 2020-07-17.
    • Has significant influence or control
  • Beaumont Lord Limited (England reg. 06278044). Notified 2019-06-19. Ceased 2020-07-17.
    • Has significant influence or control
  • Geohn Developments Limited (England reg. 08902298). Notified 2019-06-18. Ceased 2020-07-17.
    • Has significant influence or control
  • Davlok Limited (England reg. 10830586). Notified 2019-06-19. Ceased 2020-07-17.
    • Has significant influence or control
  • G & J Projects Limited. Notified 2016-12-07. Ceased 2017-12-14.
    • Owns 75% or more of shares
  • Seddon Jv Limited (England reg. 08732222). Notified 2017-12-20. Ceased 2017-12-20.
    • Owns 75% or more of shares
  • Seddon Developments Limited (England reg. 04082488). Notified 2017-12-14. Ceased 2017-12-20.
    • Owns 75% or more of shares
  • Seddon Developments Limited (England reg. 04082488). Notified 2017-12-20. Ceased 2018-09-13.
    • Owns 75% or more of shares

Previous names

LINLEY POINT LIMITED has previously traded as:

  • DEANSTON HOUSE LIMITED (until 2018-09-19)
  • MANOR HALL DEANSTON LIMITED (until 2018-01-10)
  • GJP GEMINI LIMITED (until 2017-11-08)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Newcastle-Under-Lyme: