Linkhaven Ltd
- Company number
- 04232518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2001
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Linkhaven Gatley Limited (05734559)
Directors’ other companies
- DEMPSEY, James Andrew - Director at Stainforth Properties Ltd
- DEMPSEY, James Andrew - Llp-Designated-Member at Cornheath LLP
- DEMPSEY, James Andrew - Secretary at Aertex Limited
- DEMPSEY, James Andrew - Director at Aertex Limited
- DEMPSEY, James Andrew - Secretary at U.K. Import Corporation Limited
- DEMPSEY, James Andrew - Director at U.K. Import Corporation Limited
- DEMPSEY, James Andrew - Director at Highgrove Builders Limited
- DEMPSEY, James Andrew - Director at Chester Partners Ltd
- DEMPSEY, James Andrew - Director at Floodjack International Limited
Companies at the same address
- Aertex Limited (03545367)
- Barnaby Properties Limited (02126727)
- Chester Partners Ltd (09966670)
- Church Lane Housing Ltd (12656853)
- Clifton Waterside Ltd (12887012)
- Cornheath LLP (OC413273)
- Dickens International Limited (01465174)
- Dickens Property Group Limited (03459802)
- Envision Energy Solutions Ltd (09875861)
- Envision Solutions Ltd (05347212)