OpenCompanies

Linkhaven Ltd

Company number
04232518
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2001
Nature of business
Development of building projects

Registered office

55 Leslie Hough Way
Salford
M6 6AJ

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 12 Jun 2001 22 Jun 2001
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 12 Jun 2001 22 Jun 2001
DERBY ST SECRETARIES LTD Corporate-Secretary 1 Sep 2001 25 Jun 2005
MIDDLETON COMMERCIAL PROPERTIES LIMITED Corporate-Director 1 Sep 2001 18 Feb 2008
ESTRY, Philip Maurice Director 1 Mar 2003 22 Apr 2025
DEMPSEY, James Andrew Secretary 25 Jun 2005
DEMPSEY, James Andrew Director 1 Mar 2003

Control

NameNature of controlNotifiedCeased
Mr Philip Maurice Estry Voting Rights 25 To 50 Percent As Trust 6 Apr 2016 7 Jan 2026
Mrs Francine Mandy Elkinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Jan 2026 17 Feb 2026
J A Dempsey As Executor Of P M Estry Deceased Ownership Of Shares 25 To 50 Percent 17 Feb 2026
Mr James Andrew Dempsey Voting Rights 25 To 50 Percent As Trust 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 Dormant £2 £2 -
29 Apr 2024 £530,409 £4 1
29 Apr 2023 £329,828 £90 1
29 Apr 2022 £198,918 £16 1
29 Apr 2021 £83,563 £7,351 1
30 Apr 2020 £11,237 £42 1
30 Apr 2019 -£627,120 £47 -
30 Apr 2018 -£456,651 £3,528 -
31 Oct 2016 -£1,133,830 £185 -
31 Oct 2015 -£742,085 £768 -
31 Oct 2014 -£208,223 £656 -
31 Oct 2013 -£223,486 £2,494 -
31 Oct 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data