LINTSBROOK DEVELOPMENTS LIMITED

Company summary

Company number: 00656180
Status: ACTIVE
Incorporated / age: 11 April 196066 years
Registered office: 16 Hans Road, London, SW3 1RT
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 17:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Hans Road, London, SW3 1RT
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANOVER MANAGEMENT SERVICES LIMITED ACTIVE	Secretary					14, Hans Road, London, SW3 1RT, United Kingdom
GIBLIN, Andrew Richard ACTIVE	Director	16 Nov 2020		United Kingdom	December 1978	16, Hans Road, London, SW3 1RT
GORVY, Manfred Stanley ACTIVE	Director			England	May 1938	69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF
JENKINS, Michael Ben ACTIVE	Director	22 Feb 2021		United Kingdom	September 1972	16, Hans Road, London, SW3 1RT
SWALES, Harry ACTIVE	Director	05 Oct 2023		United Kingdom	February 1980	14-16, Hans Road, London, SW3 1RT, England
BENNETT-BLACKLOCK, Robert Malcolm RESIGNED	Director		27 Mar 1997		March 1948	7 Orchard Road, Shalford, Guildford, Surrey, GU4 8ER
CHIANG, Alexander Jong-Luan RESIGNED	Director	31 Oct 1994	30 May 1997	England	August 1958	40 Sutherland Chase, Ascot, Berkshire, SL5 8TF
KENNEDY, John Patrick RESIGNED	Director	07 Nov 2000	22 Feb 2021	England	June 1957	14-16, Hans Road, London, SW3 1RT
LEIBOWITZ, Alan Jay RESIGNED	Director		18 Jan 2022	England	August 1952	14-16, Hans Road, London, SW3 1RT
MOROSS, Trevor RESIGNED	Director	24 Oct 1991	01 Apr 2021	United Kingdom	December 1948	14-16, Hans Road, London, SW3 1RT
SALVESEN, Duncan James RESIGNED	Director	06 May 1997	31 Dec 2023	United Kingdom	September 1957	14-16, Hans Road, London, SW3 1RT
WADE, Philip John RESIGNED	Director	29 Oct 2007	28 Aug 2013	United Kingdom	June 1950	14-16, Hans Road, London, SW3 1RT, England
WHITMORE, James Nicholas RESIGNED	Director	31 Oct 1994	28 Feb 1995	United Kingdom	December 1961	Toat House, Toat Lane, Pulborough, West Sussex, RH20 1BZ

HANOVER MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 14, Hans Road, London, SW3 1RT, United Kingdom

GIBLIN, Andrew Richard ACTIVE
Role: Director
Appointed on: 16 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 16, Hans Road, London, SW3 1RT

GORVY, Manfred Stanley ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1938
Address: 69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF

JENKINS, Michael Ben ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 16, Hans Road, London, SW3 1RT

SWALES, Harry ACTIVE
Role: Director
Appointed on: 05 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 14-16, Hans Road, London, SW3 1RT, England

BENNETT-BLACKLOCK, Robert Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: March 1948
Address: 7 Orchard Road, Shalford, Guildford, Surrey, GU4 8ER

CHIANG, Alexander Jong-Luan RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 30 May 1997
Country of Residence: England
Date of birth: August 1958
Address: 40 Sutherland Chase, Ascot, Berkshire, SL5 8TF

KENNEDY, John Patrick RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 22 Feb 2021
Country of Residence: England
Date of birth: June 1957
Address: 14-16, Hans Road, London, SW3 1RT

LEIBOWITZ, Alan Jay RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2022
Country of Residence: England
Date of birth: August 1952
Address: 14-16, Hans Road, London, SW3 1RT

MOROSS, Trevor RESIGNED
Role: Director
Appointed on: 24 Oct 1991
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 14-16, Hans Road, London, SW3 1RT

SALVESEN, Duncan James RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 14-16, Hans Road, London, SW3 1RT

WADE, Philip John RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 28 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 14-16, Hans Road, London, SW3 1RT, England

WHITMORE, James Nicholas RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 28 Feb 1995
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Toat House, Toat Lane, Pulborough, West Sussex, RH20 1BZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Mar 1991	Outstanding
24 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1990	Outstanding
28 Feb 1990	Outstanding
28 Feb 1990	Outstanding
28 Feb 1990	Outstanding
28 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1989	Outstanding
06 Jan 1982	Outstanding
17 Dec 1981	Outstanding
14 Nov 1975	Outstanding
18 Sep 1974	Outstanding
02 Sep 1974	Outstanding
08 Jul 1974	Outstanding
20 Jun 1974	Outstanding
17 Dec 1973	Outstanding
27 Nov 1973	Outstanding
29 Dec 1972	Outstanding
27 Jun 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1966	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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