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LINGLEY ESTATES LIMITED

Company summary

Company number: 05384590
Status: ACTIVE
Incorporated / age: 7 March 200521 years
Registered office: Redrow House St. Davids Park, Ewloe, Deeside, CH5 3RX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 15:35 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
Redrow House St. Davids Park, Ewloe, Deeside, CH5 3RX, United Kingdom
Nature of business
Activities of head offices
Previous company names
HACKREMCO (NO. 2251) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Aug 2025				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
STONE, Timothy Huw ACTIVE	Director	27 Jun 2025		United Kingdom	September 1978	Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom
FORD, Bethany RESIGNED	Secretary	17 Jan 2022	31 Jul 2025			Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Mar 2005	06 Dec 2021			One Silk Street, London, EC2Y 8HQ
COPE, Graham Anthony RESIGNED	Director	30 Sep 2021	31 Dec 2023	England	February 1964	Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, United Kingdom
ROBINSON, Neil RESIGNED	Director	31 Dec 2023	27 Jun 2025	United Kingdom	May 1962	Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, United Kingdom
STEWARD, Malcolm John RESIGNED	Director	05 May 2005	30 Sep 2021		April 1941	2, Barn Hayes, Sidmouth, Devon, EX10 9EE, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	07 Mar 2005	05 May 2005			One Silk Street, London, EC2Y 8HQ

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2025
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

STONE, Timothy Huw ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom

FORD, Bethany RESIGNED
Role: Secretary
Appointed on: 17 Jan 2022
Resigned on: 31 Jul 2025
Address: Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, United Kingdom

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 2005
Resigned on: 06 Dec 2021
Address: One Silk Street, London, EC2Y 8HQ

ROBINSON, Neil RESIGNED
Role: Director
Appointed on: 31 Dec 2023
Resigned on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, United Kingdom

STEWARD, Malcolm John RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 30 Sep 2021
Date of birth: April 1941
Address: 2, Barn Hayes, Sidmouth, Devon, EX10 9EE, United Kingdom

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 2005
Resigned on: 05 May 2005
Address: One Silk Street, London, EC2Y 8HQ