LINGARDEN LIMITED

Company summary

2 outstanding charges

Company number: 03752550
Status: DISSOLVED
Incorporated / age: 12 April 199917 years
Registered office: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 10 October 2026 at 04:26 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
Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
Nature of business
Dormant Company
Previous company names
LINGARDEN HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, David Richard ACTIVE	Director	19 Oct 2009		United Kingdom	June 1971	Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
CAPALDI, Richard ACTIVE	Director	06 Oct 2014		England	August 1960	Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
HUDSON, Martin John ACTIVE	Director	26 Jul 2005		England	November 1957	Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
BUNTING, Alan John RESIGNED	Secretary	02 Sep 1999	29 Nov 2001			The Old Vicarage, Church Road, Stickford, Boston, Lincolnshire, PE22 8EP
HUDSON, Martin John RESIGNED	Secretary	26 Jul 2005	20 Jul 2007			Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3XW
KERR, Ian Richard RESIGNED	Secretary	01 Apr 2002	28 Oct 2005			144 Eastgate, Deeping St. James, Peterborough, PE6 8RD
LEWIS, Richard Walter RESIGNED	Secretary	29 Nov 2001	01 Apr 2002			The Laurels Stockwell Gate, Whaplode, Spalding, Lincolnshire, PE12 6UE
LEWIS, Richard Walter RESIGNED	Secretary	12 Apr 1999	02 Sep 1999			The Laurels Stockwell Gate, Whaplode, Spalding, Lincolnshire, PE12 6UE
JAMES FINLAY LIMITED RESIGNED	Secretary	20 Jul 2007	23 Nov 2015			Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
BLACKBURN, Timothy Joseph RESIGNED	Director	20 Jul 2007	10 Aug 2009		October 1970	39 Ledbury Road, London, W11 2AA
BLAIKLOCK, Anthony Michael RESIGNED	Director	28 Nov 2002	22 Jul 2005	England	March 1956	10 Longwood Drive, Putney, London, SW15 5DL
BROWN, David Richard RESIGNED	Director	19 Oct 2009	19 Oct 2009	United Kingdom	June 1971	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
BROWN, Martin John RESIGNED	Director	25 May 2000	31 Oct 2004		June 1965	1 Suthern Close, Oakham, Leicestershire, LE15 6FX
BUNTING, Alan John RESIGNED	Director	07 Apr 2000	29 Nov 2001		January 1963	The Old Vicarage, Church Road, Stickford, Boston, Lincolnshire, PE22 8EP
CLAYTON, Jeremy James Amphlett RESIGNED	Director	26 Apr 1999	28 Dec 2004	England	August 1956	Cheyney Bury, Steeple Morden, Royston, Herts, SG8 0LS
ELLIS, Christopher RESIGNED	Director	25 Jan 2006	30 Sep 2014	England	June 1966	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
EVANS, Richard Grenville Russell RESIGNED	Director	26 Jul 2005	31 Dec 2007	Kenya	November 1945	10 Mbagathi Ridge, Karen, Nairobi, FOREIGN, Kenya
GOLDSCHMIDT, Philip David RESIGNED	Director	26 Jul 2005	13 Dec 2005		August 1962	39c Randolph Avenue, London, W9 1BQ
KERR, Ian Richard RESIGNED	Director	01 Apr 2002	28 Oct 2005		July 1960	144 Eastgate, Deeping St. James, Peterborough, PE6 8RD
LAWRENCE, Martin Proom RESIGNED	Director	26 Apr 1999	31 Jan 2003		December 1940	The Walnuts 61 Bridge Street, Kings Cliffe, Peterborough, Cambridshire, PE8 6XH
O'TOOLE, Nigel Laurence RESIGNED	Director	12 Apr 1999	04 Apr 2003		September 1953	3 Cowbit Road, Spalding, Lincolnshire, PE11 2RD
OUT, Gerardus Bernardus RESIGNED	Director	26 Apr 1999	09 Nov 1999		November 1939	16 Harrox Road, Moulton, Spalding, Lincolnshire, PE12 6PR
PARKINSON, Charles Malcolm RESIGNED	Director	13 Dec 2004	26 Jul 2005	United Kingdom	April 1957	The Old Barn, Felsham Road Cockfield, Bury St Edmund, Suffolk, IP30 0HP
PICCAVER, David John Treadgold RESIGNED	Director	26 Apr 1999	22 Jul 2005	United Kingdom	August 1944	Norfolk House Farm, Gedney Marsh, Holbeach, Lincolnshire, PE12 9PB
PIGGOTT, Kenneth Stanton RESIGNED	Director	01 Jan 2004	22 Jul 2005	United Kingdom	October 1948	172 Loughborough Road, Ruddington, Nottingham, NG11 6LF
WALLACE, Alan Stewart, Dr RESIGNED	Director	01 Feb 2005	22 Jul 2005	England	February 1950	The Old Vicarage Cambridge Road, Madingley, Cambridge, CB3 8AH
WALLACE, Alan Paul William RESIGNED	Director	26 Apr 1999	29 Jul 1999		January 1946	Beechill, Ballyduff, Tullamore, Co Offley, IRISH, Eire
WALTHAM, Donald RESIGNED	Director	26 Apr 1999	22 Jul 2005		March 1939	Oak Lodge, Fleet, Spalding, Lincolnshire, PE12 8NN
WILLINGHAM, Roy Sydney RESIGNED	Director	26 Apr 1999	25 May 2000	England	January 1942	Wapentake Court Wood Lane, Moulton, Spalding, Lincolnshire, PE12 6QU

BROWN, David Richard ACTIVE
Role: Director
Appointed on: 19 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England

CAPALDI, Richard ACTIVE
Role: Director
Appointed on: 06 Oct 2014
Country of Residence: England
Date of birth: August 1960
Address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England

HUDSON, Martin John ACTIVE
Role: Director
Appointed on: 26 Jul 2005
Country of Residence: England
Date of birth: November 1957
Address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England

BUNTING, Alan John RESIGNED
Role: Secretary
Appointed on: 02 Sep 1999
Resigned on: 29 Nov 2001
Address: The Old Vicarage, Church Road, Stickford, Boston, Lincolnshire, PE22 8EP

HUDSON, Martin John RESIGNED
Role: Secretary
Appointed on: 26 Jul 2005
Resigned on: 20 Jul 2007
Address: Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3XW

KERR, Ian Richard RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 28 Oct 2005
Address: 144 Eastgate, Deeping St. James, Peterborough, PE6 8RD

LEWIS, Richard Walter RESIGNED
Role: Secretary
Appointed on: 29 Nov 2001
Resigned on: 01 Apr 2002
Address: The Laurels Stockwell Gate, Whaplode, Spalding, Lincolnshire, PE12 6UE

LEWIS, Richard Walter RESIGNED
Role: Secretary
Appointed on: 12 Apr 1999
Resigned on: 02 Sep 1999
Address: The Laurels Stockwell Gate, Whaplode, Spalding, Lincolnshire, PE12 6UE

JAMES FINLAY LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jul 2007
Resigned on: 23 Nov 2015
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

BLACKBURN, Timothy Joseph RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 10 Aug 2009
Date of birth: October 1970
Address: 39 Ledbury Road, London, W11 2AA

BLAIKLOCK, Anthony Michael RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 22 Jul 2005
Country of Residence: England
Date of birth: March 1956
Address: 10 Longwood Drive, Putney, London, SW15 5DL

BROWN, David Richard RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 19 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

BROWN, Martin John RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 31 Oct 2004
Date of birth: June 1965
Address: 1 Suthern Close, Oakham, Leicestershire, LE15 6FX

BUNTING, Alan John RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 29 Nov 2001
Date of birth: January 1963
Address: The Old Vicarage, Church Road, Stickford, Boston, Lincolnshire, PE22 8EP

CLAYTON, Jeremy James Amphlett RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 28 Dec 2004
Country of Residence: England
Date of birth: August 1956
Address: Cheyney Bury, Steeple Morden, Royston, Herts, SG8 0LS

ELLIS, Christopher RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: June 1966
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

EVANS, Richard Grenville Russell RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 31 Dec 2007
Country of Residence: Kenya
Date of birth: November 1945
Address: 10 Mbagathi Ridge, Karen, Nairobi, FOREIGN, Kenya

GOLDSCHMIDT, Philip David RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 13 Dec 2005
Date of birth: August 1962
Address: 39c Randolph Avenue, London, W9 1BQ

KERR, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 28 Oct 2005
Date of birth: July 1960
Address: 144 Eastgate, Deeping St. James, Peterborough, PE6 8RD

LAWRENCE, Martin Proom RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 31 Jan 2003
Date of birth: December 1940
Address: The Walnuts 61 Bridge Street, Kings Cliffe, Peterborough, Cambridshire, PE8 6XH

O'TOOLE, Nigel Laurence RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 04 Apr 2003
Date of birth: September 1953
Address: 3 Cowbit Road, Spalding, Lincolnshire, PE11 2RD

OUT, Gerardus Bernardus RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 09 Nov 1999
Date of birth: November 1939
Address: 16 Harrox Road, Moulton, Spalding, Lincolnshire, PE12 6PR

PARKINSON, Charles Malcolm RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 26 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Old Barn, Felsham Road Cockfield, Bury St Edmund, Suffolk, IP30 0HP

PICCAVER, David John Treadgold RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 22 Jul 2005
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Norfolk House Farm, Gedney Marsh, Holbeach, Lincolnshire, PE12 9PB

PIGGOTT, Kenneth Stanton RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 22 Jul 2005
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 172 Loughborough Road, Ruddington, Nottingham, NG11 6LF

WALLACE, Alan Stewart, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 22 Jul 2005
Country of Residence: England
Date of birth: February 1950
Address: The Old Vicarage Cambridge Road, Madingley, Cambridge, CB3 8AH

WALLACE, Alan Paul William RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 29 Jul 1999
Date of birth: January 1946
Address: Beechill, Ballyduff, Tullamore, Co Offley, IRISH, Eire

WALTHAM, Donald RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 22 Jul 2005
Date of birth: March 1939
Address: Oak Lodge, Fleet, Spalding, Lincolnshire, PE12 8NN

WILLINGHAM, Roy Sydney RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 25 May 2000
Country of Residence: England
Date of birth: January 1942
Address: Wapentake Court Wood Lane, Moulton, Spalding, Lincolnshire, PE12 6QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2007	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)
05 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 2006	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 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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