THE LINKS RESIDENTS LIMITED (02534110)

Company number 02534110

98000 - Residents property management

Registered office address
8 The Links, Headlands, Kettering, Northamptonshire, NN15 6DQ
Company status:
Active
Company type
Private limited Company
Incorporated on
23 August 1990

Accounts

Next accounts made up to 28 February 2018 due by 30 November 2018 Last accounts made up to 28 February 2017

Confirmation statement

Next statement date 23 August 2018 due by 6 September 2018 Last statement dated 23 August 2017

ticko

Previous names of THE LINKS RESIDENTS LIMITED

NamePeriod
KETTONBY COURT RESIDENTS LIMITED 10 Aug 1992 - 10 Jan 1994
CHASEWOOD PARK MANAGEMENT COMPANY LIMITED 23 Aug 1990 - 10 Aug 1992

Files related to THE LINKS RESIDENTS LIMITED

Date
Type
Description 
23 Aug 1990
NEWINC
Incorporationthe-links-residents-limited file #1
21 Mar 1995
225(1)
Accounting reference date shortened from 30/04 to 28/02the-links-residents-limited file #2
22 Mar 1995
AA
Accounts for a small company made up to 28 February 1995the-links-residents-limited file #3
25 Aug 1995
363s
Return made up to 23/08/95; no change of members
  • Registered office changed on 25/08/95
the-links-residents-limited file #4
14 May 1996
AA
Accounts for a small company made up to 29 February 1996the-links-residents-limited file #5
16 Aug 1996
363s
Return made up to 23/08/96; full list of membersthe-links-residents-limited file #6
08 May 1997
AA
Accounts for a small company made up to 28 February 1997the-links-residents-limited file #7
01 Sep 1997
363s
Return made up to 23/08/97; no change of membersthe-links-residents-limited file #8
24 Nov 1997
288a
New director appointedthe-links-residents-limited file #9
21 Jun 1998
AA
Accounts for a small company made up to 28 February 1998the-links-residents-limited file #10
25 Aug 1998
363s
Return made up to 23/08/98; full list of members
  • Director resigned
the-links-residents-limited file #11
07 May 1999
AA
Accounts for a small company made up to 28 February 1999the-links-residents-limited file #12
03 Sep 1999
363s
Return made up to 23/08/99; full list of members
  • Secretary resigned
  • Registered office changed on 03/09/99
the-links-residents-limited file #13
03 Sep 1999
288a
New secretary appointedthe-links-residents-limited file #14
24 Nov 1999
288a
New director appointedthe-links-residents-limited file #15
24 Nov 1999
288b
Director resignedthe-links-residents-limited file #16
25 Jul 2000
AA
Accounts for a small company made up to 29 February 2000the-links-residents-limited file #17
19 Sep 2000
288a
New director appointedthe-links-residents-limited file #18
19 Sep 2000
363s
Return made up to 23/08/00; full list of members
  • Director's particulars changed;director resigned
the-links-residents-limited file #19
22 Sep 2000
288b
Director resignedthe-links-residents-limited file #20
09 May 2001
AA
Accounts for a small company made up to 28 February 2001the-links-residents-limited file #21
04 Oct 2001
363s
Return made up to 23/08/01; full list of members
  • Director's particulars changed
the-links-residents-limited file #22
09 Aug 2002
AA
Total exemption small company accounts made up to 28 February 2002the-links-residents-limited file #23
05 Sep 2002
363s
Return made up to 23/08/02; full list of membersthe-links-residents-limited file #24
10 Sep 2003
363s
Return made up to 23/08/03; full list of membersthe-links-residents-limited file #25
13 Jan 2004
AA
Total exemption small company accounts made up to 28 February 2003the-links-residents-limited file #26
16 Sep 2004
363s
Return made up to 23/08/04; full list of membersthe-links-residents-limited file #27
16 Dec 2004
AA
Total exemption small company accounts made up to 29 February 2004the-links-residents-limited file #28
16 Sep 2005
363s
Return made up to 23/08/05; full list of membersthe-links-residents-limited file #29
14 Dec 2005
AA
Total exemption small company accounts made up to 28 February 2005the-links-residents-limited file #30
15 Sep 2006
288b
Director resignedthe-links-residents-limited file #31
15 Sep 2006
363s
Return made up to 23/08/06; full list of membersthe-links-residents-limited file #32
08 Dec 2006
AA
Total exemption small company accounts made up to 28 February 2006the-links-residents-limited file #33
24 Sep 2007
288a
New director appointedthe-links-residents-limited file #34
24 Sep 2007
288a
New director appointedthe-links-residents-limited file #35
05 Oct 2007
363s
Return made up to 23/08/07; change of members
  • Director resigned
the-links-residents-limited file #36
05 Dec 2007
AA
Total exemption small company accounts made up to 28 February 2007the-links-residents-limited file #37
15 Sep 2008
363a
Return made up to 23/08/08; full list of membersthe-links-residents-limited file #38
01 Dec 2008
AA
Total exemption small company accounts made up to 29 February 2008the-links-residents-limited file #39
11 Sep 2009
363a
Return made up to 23/08/09; full list of membersthe-links-residents-limited file #40
28 Nov 2009
AA
Total exemption small company accounts made up to 28 February 2009the-links-residents-limited file #41
02 Sep 2010
CH01
Director's details changed for Jeanette Plant on 23 August 2010the-links-residents-limited file #42
02 Sep 2010
CH01
Director's details changed for George Raymond Bird on 23 August 2010the-links-residents-limited file #43
02 Sep 2010
CH01
Director's details changed for Violet Saltmarsh on 23 August 2010the-links-residents-limited file #44
02 Sep 2010
CH01
Director's details changed for Betty Kathleen Longstaff on 23 August 2010the-links-residents-limited file #45
02 Sep 2010
CH01
Director's details changed for Jules Wilson Rumney on 23 August 2010the-links-residents-limited file #46
02 Sep 2010
CH01
Director's details changed for Elizabeth Thorogood on 23 August 2010the-links-residents-limited file #47
02 Sep 2010
CH01
Director's details changed for Ethel Joyce Russell on 23 August 2010the-links-residents-limited file #48
02 Sep 2010
CH01
Director's details changed for Cynthia Stevens on 23 August 2010the-links-residents-limited file #49
02 Sep 2010
AR01
Annual return made up to 23 August 2010 with full list of shareholdersthe-links-residents-limited file #50
30 Nov 2010
AA
Total exemption small company accounts made up to 28 February 2010the-links-residents-limited file #51
26 Aug 2011
AR01
Annual return made up to 23 August 2011 with full list of shareholdersthe-links-residents-limited file #52
10 Nov 2011
AA
Total exemption small company accounts made up to 28 February 2011the-links-residents-limited file #53
29 Aug 2012
TM01
Termination of appointment of Betty Longstaff as a directorthe-links-residents-limited file #54
29 Aug 2012
AR01
Annual return made up to 23 August 2012 with full list of shareholdersthe-links-residents-limited file #55
17 Sep 2012
AA
Total exemption small company accounts made up to 29 February 2012the-links-residents-limited file #56
17 Jun 2013
AP01
Appointment of Rosemary Ann Cooke as a directorthe-links-residents-limited file #57
18 Sep 2013
AR01
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 8
the-links-residents-limited file #58
11 Oct 2013
TM01
Termination of appointment of Jules Rumney as a directorthe-links-residents-limited file #59
27 Nov 2013
AA
Total exemption small company accounts made up to 28 February 2013the-links-residents-limited file #60
23 Jul 2014
AP01
Appointment of John Irvine Gardner as a director on 12 July 2014the-links-residents-limited file #61
19 Sep 2014
AR01
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 8
the-links-residents-limited file #62
14 Nov 2014
TM02
Termination of appointment of Jeanette Plant as a secretary on 7 November 2014the-links-residents-limited file #63
21 Nov 2014
TM01
Termination of appointment of Ethel Joyce Russell as a director on 17 September 2014the-links-residents-limited file #64
12 Dec 2014
AD01
Registered office address changed from Apartment 8 the Links Headlands Kettering Northamptonshire NN15 6DQ to 2 the Links Headlands Kettering Northamptonshire NN15 6DQ on 12 December 2014the-links-residents-limited file #65
12 Dec 2014
AP03
Appointment of Mr John Irvine Gardner as a secretary on 1 December 2014the-links-residents-limited file #66
15 Dec 2014
AA
Total exemption small company accounts made up to 28 February 2014the-links-residents-limited file #67
09 Feb 2015
TM02
Termination of appointment of John Irvine Gardner as a secretary on 9 February 2015the-links-residents-limited file #68
10 Feb 2015
AD01
Registered office address changed from 2 the Links Headlands Kettering Northamptonshire NN15 6DQ England to 8 the Links Headlands Kettering Northamptonshire NN15 6DQ on 10 February 2015the-links-residents-limited file #69
17 Aug 2015
TM01
Termination of appointment of Cynthia Stevens as a director on 20 May 2015the-links-residents-limited file #70
26 Aug 2015
AR01
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 8
the-links-residents-limited file #71
04 Nov 2015
AA
Total exemption small company accounts made up to 28 February 2015the-links-residents-limited file #72
29 Jun 2016
AP01
Appointment of Dr Elizabeth Allison Oltenacu as a director on 10 June 2016the-links-residents-limited file #73
24 Aug 2016
CS01
Confirmation statement made on 23 August 2016 with updatesthe-links-residents-limited file #74
26 Oct 2016
AA
Total exemption small company accounts made up to 28 February 2016the-links-residents-limited file #75
23 Aug 2017
CS01
Confirmation statement made on 23 August 2017 with updatesthe-links-residents-limited file #76
23 Oct 2017
AA
Micro company accounts made up to 28 February 2017the-links-residents-limited file #77
29 Jan 2018
AP01
Appointment of Mrs Maureen Alice Collins as a director on 25 January 2018the-links-residents-limited file #78
Name - Birth Date
Role
AppointedResignedAddress
BIRD, George Raymond -
Director
22 Nov 1993ACTIVEFlat 3 The Links, Headlands, Kettering, Northamptonshire, NN15 6DQ
COOKE, Rosemary Ann - Jul 1947
Director (None)
1 May 2013ACTIVE1 The Links, Headlands, Kettering, Northamptonshire, England, NN15 6DQ
GARDNER, John Irvine - Jun 1941
Director (None)
12 Jul 2014ACTIVE2 The Links, Headlands, Kettering, Northants, NN15 6DQ
OLTENACU, Elizabeth Allison, Dr - Sep 1947
Director (None)
10 Jun 2016ACTIVEFlat 4 The Links, Headlands, Kettering, Northamptonshire, Uk, NN15 6DQ
PLANT, Jeanette -
Director
16 Nov 1999ACTIVE8 The Links, Headlands, Kettering, Northamptonshire, NN15 6DQ
SALTMARSH, Violet - Jul 1921
Company Director
22 Nov 1993ACTIVEFlat 7 The Links, Headlands, Kettering, Northamptonshire, NN15 6DQ
THOROGOOD, Elizabeth - Aug 1939
Director
7 Sep 2000ACTIVE6 The Links, Headlands, Kettering, Northamptonshire, NN15 6DQ
COLLINS, Maureen Alice - Apr 1944
Director (Retired)
25 Jan 2018ACTIVEThe Links, Flat 5 The Links, Headlands, Kettering, United Kingdom, NN15 6DQ
STEVENS, Cynthia - May 1932
Director
21 Dec 200620 May 20155 The Links, Headlands, Kettering, Northamptonshire, NN15 6DQ
GARDNER, John Irvine -
Secretary
1 Dec 20149 Feb 20152 The Links, Headlands, Kettering, Northamptonshire, England, NN15 6DQ
PLANT, Jeanette -
Secretary
5 Aug 19997 Nov 20148 The Links, Headlands, Kettering, Northamptonshire, NN15 6DQ
RUSSELL, Ethel Joyce - Oct 1925
Director
30 Mar 200717 Sep 20144 The Links, Headlands, Kettering, Northamptonshire, NN15 6DQ
RUMNEY, Jules Wilson - Oct 1945
Director (Sales Executive)
22 Nov 19932 Oct 2013Flat 2 The Links, Headlands, Kettering, Northamptonshire, NN15 6DQ
LONGSTAFF, Betty Kathleen - Aug 1928
Director
22 Nov 199330 Jun 2012Flat 1 The Links, Headlands, Kettering, Northamptonshire, NN15 6DQ
WOOLARD, Frederick Benjamin James - Mar 1922
Director
22 Nov 199330 Mar 2007Flat 4 The Links, Headlands, Kettering, Northamptonshire, NN15 6DQ
SMITH, Donald Harold - Jun 1924
Company Director
22 Nov 19932 Jun 2006Flat 5 The Links, Headlands, Kettering, Northamptonshire, NN15 6DQ
FIELD SMITH, Mary Elizabeth - Jun 1935
Director (Semi Retired)
22 Nov 19937 Sep 2000Flat 5 The Links, Kettonby Court Headlands, Kettering, Northamptonshire, NN15 6DQ
PLANT, George Raymond - Feb 1927
Director (Retired)
17 Nov 199716 Nov 19998 The Links, Headlands, Kettering, Northamptonshire, NN15 6DQ
BIRD, George Raymond -
Secretary
15 Nov 19945 Aug 1999Flat 3 The Links, Headlands, Kettering, Northamptonshire, NN15 6DQ
RAMAGE, William Sincalir - Mar 1939
Director (Plant Manager)
22 Nov 199325 Nov 1997Flat 8 The Links, Kettonby Court Headlands, Kettering, Northamptonshire, NN15 6DQ
WOOLARD, Frederick Benjamin James - Mar 1922
Secretary
22 Nov 199315 Nov 1994Flat 4 The Links, Headlands, Kettering, Northamptonshire, NN15 6DQ
UPTON, Joanna Margaret - Feb 1957
Director (Solicitor)
-22 Nov 19933 Scotts Close, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9RQ
DARLING, Brian William - Mar 1961
Director (Senior Manager)
20 Aug 199222 Nov 199358 Campion Way, Boughton Vale, Rugby, Warwickshire, CV23 0UR
WELLS, Richard Stephen - Dec 1963
Director (Manager)
29 Nov 199120 Aug 19929 Claremont Drive, Market Harborough, Leicestershire, LE16 8BX
NAYLOR, Peter David - May 1953
Director (Senior Manager)
-29 Nov 19914 Hillside, Hartwell, Northampton, Northamptonshire, NN7 2HJ