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LINGFORD PROPERTIES LIMITED

Company summary

Company number: 02798610
Status: ACTIVE
Incorporated / age: 11 March 199333 years
Registered office: Bramble Corner, Moor Lane,Dormansland, Lingfield, Surrey, RH7 6NX
Accounts due: 31 December 2027
Confirmation statement due: 24 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 07:00 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
Bramble Corner, Moor Lane,Dormansland, Lingfield, Surrey, RH7 6NX
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLGATE, Peter Roy ACTIVE	Secretary	11 Mar 1993				Bramble Corner Moor Lane, Dormansland, Lingfield, Surrey, RH7 6NX
HOLGATE, Martin Leon ACTIVE	Director	11 Mar 1993		United Kingdom	December 1946	Church Farm, Church Road, Catsfield, Battle, East Sussex, TN33 9BG
HOLGATE, Peter Roy ACTIVE	Director	11 Mar 1993		England	March 1942	Bramble Corner Moor Lane, Dormansland, Lingfield, Surrey, RH7 6NX
HOLGATE, Robert George Edward, Dr ACTIVE	Director	07 Aug 2008		United Kingdom	June 1973	22, Stamford Avenue, Royston, Hertfordshire, SG8 7DD, England
HOLGATE, Thomas Joseph Charles ACTIVE	Director	07 Aug 2008		United Kingdom	February 1978	Little Foxes, Fox Hill Village, Haywards Heath, West Sussex, RH16 4QZ, England
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Nominee Secretary	11 Mar 1993	11 Mar 1993			22 Melton Street, Euston Square, London, NW1 2BW
CURRIE, Erica RESIGNED	Director	11 Mar 1993	11 Mar 1993	United Kingdom	October 1946	5 Bourne Firs, Lower Bourne, Farnham, Surrey, GU10 3QD
HEATON, Norman James RESIGNED	Director	11 Mar 1993	03 Jul 2008	United Kingdom	January 1927	Hadleigh Moffats Lane, Brookmans Park, Herts, AL9 7RU
HORNBY, Robert George RESIGNED	Director	11 Mar 1993	07 Aug 2008		August 1924	4 Eghams Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XN

HOLGATE, Peter Roy ACTIVE
Role: Secretary
Appointed on: 11 Mar 1993
Address: Bramble Corner Moor Lane, Dormansland, Lingfield, Surrey, RH7 6NX

HOLGATE, Martin Leon ACTIVE
Role: Director
Appointed on: 11 Mar 1993
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Church Farm, Church Road, Catsfield, Battle, East Sussex, TN33 9BG

HOLGATE, Peter Roy ACTIVE
Role: Director
Appointed on: 11 Mar 1993
Country of Residence: England
Date of birth: March 1942
Address: Bramble Corner Moor Lane, Dormansland, Lingfield, Surrey, RH7 6NX

HOLGATE, Robert George Edward, Dr ACTIVE
Role: Director
Appointed on: 07 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 22, Stamford Avenue, Royston, Hertfordshire, SG8 7DD, England

HOLGATE, Thomas Joseph Charles ACTIVE
Role: Director
Appointed on: 07 Aug 2008
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Little Foxes, Fox Hill Village, Haywards Heath, West Sussex, RH16 4QZ, England

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 1993
Resigned on: 11 Mar 1993
Address: 22 Melton Street, Euston Square, London, NW1 2BW

CURRIE, Erica RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 11 Mar 1993
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 5 Bourne Firs, Lower Bourne, Farnham, Surrey, GU10 3QD

HEATON, Norman James RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 03 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1927
Address: Hadleigh Moffats Lane, Brookmans Park, Herts, AL9 7RU

HORNBY, Robert George RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 07 Aug 2008
Date of birth: August 1924
Address: 4 Eghams Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XN