LINGFIELD PROPERTY INVESTMENTS LIMITED

Company summary

Company number: 01904121
Status: ACTIVE
Incorporated / age: 11 April 198541 years
Registered office: Northbank House, 144 Totteridge Lane, London, N20 8JJ
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 12:39 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
Northbank House, 144 Totteridge Lane, London, N20 8JJ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BRENCHAM PROPERTY INVESTMENTS LIMITED
WINLAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAININ, Richard Anthony ACTIVE	Secretary	26 Mar 2012				Northbank House, 144 Totteridge Lane, London, N20 8JJ
BRAININ, Richard Anthony ACTIVE	Director	31 Oct 1994		United Kingdom	March 1954	Northbank House, 144 Totteridge Lane, London, N20 8JJ
FOSTER, Victor George ACTIVE	Director	02 Apr 1997		England	June 1947	11 Bankside Close, Bexley, Kent, DA5 2HE
CARTWRIGHT, Anthony Robert John RESIGNED	Secretary		30 Nov 1993			16 Taleworth Park, Ashtead, Surrey, KT21 2NH
FOSTER, Victor George RESIGNED	Secretary	19 Feb 1998	30 Apr 2005			11 Bankside Close, Bexley, Kent, DA5 2HE
GOLDER, David John RESIGNED	Secretary	18 Oct 1995	19 Feb 1998			4 Fitzhardinge Street, London, W1H 9PN
HEPKER, Michael Zane RESIGNED	Secretary	01 Dec 1993	31 Oct 1994			10 Lancaster Stables, Belsize Park, London, NW3 4PH
HOGARTH, Garry Tweedale RESIGNED	Secretary	31 Oct 1994	18 Oct 1995			Hillside Manor, Barnet Lane, London, N20 8AS
ZETTER, Maureen Rebecca Beatrice RESIGNED	Secretary	30 Apr 2005	26 Mar 2012			Flat 1 Totteridge House, 56 Totteridge Village, London, N20 8PT
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	31 Oct 1994	England	June 1947	11 Bankside Close, Bexley, Kent, DA5 2HE
HEPKER, Michael Zane RESIGNED	Director		31 Oct 1994	United Kingdon	November 1945	10 Lancaster Stables, Belsize Park, London, NW3 4PH
HOGARTH, Garry Tweedale RESIGNED	Director	31 Oct 1994	30 Jan 2018	United Kingdom	March 1955	Hillside Manor, Barnet Lane, London, N20 8AS
ZETTER, Maureen Rebecca Beatrice RESIGNED	Director	30 Apr 2005	26 Mar 2012	United Kingdom	February 1951	Flat 1 Totteridge House, 56 Totteridge Village, London, N20 8PT

BRAININ, Richard Anthony ACTIVE
Role: Secretary
Appointed on: 26 Mar 2012
Address: Northbank House, 144 Totteridge Lane, London, N20 8JJ

BRAININ, Richard Anthony ACTIVE
Role: Director
Appointed on: 31 Oct 1994
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Northbank House, 144 Totteridge Lane, London, N20 8JJ

FOSTER, Victor George ACTIVE
Role: Director
Appointed on: 02 Apr 1997
Country of Residence: England
Date of birth: June 1947
Address: 11 Bankside Close, Bexley, Kent, DA5 2HE

CARTWRIGHT, Anthony Robert John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1993
Address: 16 Taleworth Park, Ashtead, Surrey, KT21 2NH

FOSTER, Victor George RESIGNED
Role: Secretary
Appointed on: 19 Feb 1998
Resigned on: 30 Apr 2005
Address: 11 Bankside Close, Bexley, Kent, DA5 2HE

GOLDER, David John RESIGNED
Role: Secretary
Appointed on: 18 Oct 1995
Resigned on: 19 Feb 1998
Address: 4 Fitzhardinge Street, London, W1H 9PN

HEPKER, Michael Zane RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 31 Oct 1994
Address: 10 Lancaster Stables, Belsize Park, London, NW3 4PH

HOGARTH, Garry Tweedale RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 18 Oct 1995
Address: Hillside Manor, Barnet Lane, London, N20 8AS

ZETTER, Maureen Rebecca Beatrice RESIGNED
Role: Secretary
Appointed on: 30 Apr 2005
Resigned on: 26 Mar 2012
Address: Flat 1 Totteridge House, 56 Totteridge Village, London, N20 8PT

CARTWRIGHT, Anthony Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Country of Residence: England
Date of birth: May 1939
Address: 16 Taleworth Park, Ashtead, Surrey, KT21 2NH

FOSTER, Victor George RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 31 Oct 1994
Country of Residence: England
Date of birth: June 1947
Address: 11 Bankside Close, Bexley, Kent, DA5 2HE

HEPKER, Michael Zane RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Country of Residence: United Kingdon
Date of birth: November 1945
Address: 10 Lancaster Stables, Belsize Park, London, NW3 4PH

HOGARTH, Garry Tweedale RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 30 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Hillside Manor, Barnet Lane, London, N20 8AS

ZETTER, Maureen Rebecca Beatrice RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Flat 1 Totteridge House, 56 Totteridge Village, London, N20 8PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 1986	Satisfied
29 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Apr 1986	Satisfied
20 Feb 1986	Satisfied
06 Feb 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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