LINGFIELD PROPERTIES LIMITED

Company summary

Company number: 01694074
Status: ACTIVE
Incorporated / age: 25 January 198343 years
Registered office: The Island House, Midsomer Norton, Radstock, BA3 2DZ, England
Accounts due: 31 December 2026
Confirmation statement due: 10 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:51 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEPKER, Michael Zane ACTIVE	Secretary	01 Dec 1993				26, Malden Road, London, NW5 3HH, England
HEPKER, Adrian Brian ACTIVE	Director	05 Nov 2008		South Africa	January 1975	The Island House, Midsomer Norton, Radstock, BA3 2DZ, England
HEPKER, Michael Zane ACTIVE	Director	19 Feb 2013		England	November 1945	26, Malden Road, London, NW5 3HH, England
CARTWRIGHT, Anthony Robert John RESIGNED	Secretary		30 Nov 1993			16 Taleworth Park, Ashtead, Surrey, KT21 2NH
CARTWRIGHT, Anthony Robert John RESIGNED	Director		30 Nov 1993	England	May 1939	16 Taleworth Park, Ashtead, Surrey, KT21 2NH
FOSTER, Victor George RESIGNED	Director	01 Dec 1993	10 Dec 1996	England	June 1947	11 Bankside Close, Bexley, Kent, DA5 2HE
HEPKER, Hugh Bernard RESIGNED	Director	17 Nov 1994	08 Mar 2025	South Africa	September 1944	47, San Antonio, Devon Valley Way, Table View 7441, Cape Town, South Africa
HEPKER, Jennifer Lorraine RESIGNED	Director	30 Sep 1993	05 Nov 2008		January 1974	8 Chester Place, Regents Park, London, NW1 4NB
HEPKER, Karen Lesley RESIGNED	Director	19 Feb 2013	22 Oct 2018	United Kingdom	May 1957	Bath Lodge Castle, Norton St Philip, Bath, BA2 7NH, United Kingdom
HEPKER, Michael Zane RESIGNED	Director		24 Nov 1994	United Kingdon	November 1945	10 Lancaster Stables, Belsize Park, London, NW3 4PH
SMITH, Brian RESIGNED	Director	01 Aug 1997	20 Aug 1998		February 1939	The Priory 6 St Abbs Road, Coldingham, Eyemouth, Berwickshire, TD14 5NR

HEPKER, Hugh Bernard RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 08 Mar 2025
Country of Residence: South Africa
Date of birth: September 1944
Address: 47, San Antonio, Devon Valley Way, Table View 7441, Cape Town, South Africa

SMITH, Brian RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 20 Aug 1998
Date of birth: February 1939
Address: The Priory 6 St Abbs Road, Coldingham, Eyemouth, Berwickshire, TD14 5NR

Created	Status	Filings
06 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 May 1989	Satisfied
18 Apr 1986	Satisfied
18 Apr 1986	Satisfied
18 Apr 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1986	Satisfied
29 Nov 1985	Satisfied
01 Nov 1985	Satisfied
16 Jul 1985	Satisfied
19 Jun 1985	Satisfied
06 Jun 1985	Satisfied

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