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Company Information for

LANDWIND PROPERTIES LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
00713302
Private Limited Company
Liquidation

Company Overview

About Landwind Properties Ltd
LANDWIND PROPERTIES LIMITED was founded on 1962-01-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Landwind Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LANDWIND PROPERTIES LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in KT22
 
Filing Information
Company Number 00713302
Company ID Number 00713302
Date formed 1962-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:35:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDWIND PROPERTIES LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of LANDWIND PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BIDDLECOMBE
Director 2014-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GERVAISE BURBIDGE
Director 2004-01-01 2014-10-28
SHARMAINE JULIA HALL
Company Secretary 1995-09-30 2014-10-28
PATRICIA ELIZABETH BURBIDGE
Director 2001-12-31 2004-01-01
IAN GERVAISE BURBIDGE
Director 1992-10-20 2001-12-31
DEREK FREDERICK WEEKS
Company Secretary 1992-10-20 1995-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BIDDLECOMBE AUGMENTER UK LTD Director 2016-12-12 CURRENT 2016-12-12 Active
STEVEN BIDDLECOMBE EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED Director 2015-10-30 CURRENT 2005-10-12 Liquidation
STEVEN BIDDLECOMBE VILLAGATE COMMERCIAL LIMITED Director 2015-01-15 CURRENT 1989-01-27 Liquidation
STEVEN BIDDLECOMBE LEASEHOLD ACCOMMODATION FOR TENANTS IN CROCKHAM HILL LIMITED Director 2014-10-14 CURRENT 1998-01-28 Liquidation
STEVEN BIDDLECOMBE LIGMAL(SENNEN)LIMITED Director 2014-10-06 CURRENT 1953-07-13 Dissolved 2015-10-13
STEVEN BIDDLECOMBE MAPPLETON FARM LIMITED Director 2014-10-06 CURRENT 1975-09-12 Liquidation
STEVEN BIDDLECOMBE JOVINE ESTATE HOLDINGS LIMITED Director 2014-10-06 CURRENT 1974-10-24 Dissolved 2017-03-07
STEVEN BIDDLECOMBE CITYBRAE PROPERTIES LIMITED Director 2014-10-06 CURRENT 1971-11-15 Dissolved 2016-12-22
STEVEN BIDDLECOMBE WESTBURY PROPERTIES LIMITED Director 2014-02-24 CURRENT 2008-12-08 Dissolved 2014-09-16
STEVEN BIDDLECOMBE WAVELEY DEVELOPMENTS LIMITED Director 2014-02-24 CURRENT 2004-03-22 Dissolved 2015-09-22
STEVEN BIDDLECOMBE ICOMBE CONSULTING LTD Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2015-08-18
STEVEN BIDDLECOMBE ACCELERATOR ACCOUNTING LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
STEVEN BIDDLECOMBE SALES ACTIVATION SOLUTIONS (UK) LIMITED Director 2007-08-30 CURRENT 2004-01-06 Dissolved 2014-07-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 15 VINCENT CLOSE FETCHAM LEATHERHEAD SURREY KT22 9PB
2016-02-294.70DECLARATION OF SOLVENCY
2016-02-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-294.70DECLARATION OF SOLVENCY
2016-02-29LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0106/12/15 FULL LIST
2015-12-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-09DS02DISS REQUEST WITHDRAWN
2015-06-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-07DS01APPLICATION FOR STRIKING-OFF
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0120/10/14 FULL LIST
2014-12-22TM01TERMINATE DIR APPOINTMENT
2014-12-21TM02APPOINTMENT TERMINATED, SECRETARY SHARMAINE HALL
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM C/O FIRST FLOOR WINTERTON HOUSE HIGH STREET WESTERHAM KENT TN16 1AJ
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN BURBIDGE
2014-10-28TM02APPOINTMENT TERMINATED, SECRETARY SHARMAINE HALL
2014-10-24AP01DIRECTOR APPOINTED MR STEVEN BIDDLECOMBE
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0120/10/13 FULL LIST
2013-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-22AR0120/10/12 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / SHARMAINE JULIA HALL / 10/05/2012
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM RIVERSIDE HOUSE 101 HIGH STREET WESTERHAM KENT TN16 1SQ
2011-10-21AR0120/10/11 FULL LIST
2011-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-20AR0120/10/10 FULL LIST
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-20AR0120/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GERVAISE BURBIDGE / 20/10/2009
2009-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-21363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM RIVERSIDE HOUSE 101 HIGH STREET WESTERHAM KENT TN16 1KQ
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-01363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-01363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-27363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-04-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-28363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-13363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-04-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08288aNEW DIRECTOR APPOINTED
2004-01-08288bDIRECTOR RESIGNED
2003-10-22363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-06-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-10288cSECRETARY'S PARTICULARS CHANGED
2002-12-07395PARTICULARS OF MORTGAGE/CHARGE
2002-11-06363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-07-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14288bDIRECTOR RESIGNED
2002-01-04288aNEW DIRECTOR APPOINTED
2001-11-05363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-07-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-25363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-08-08AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-22363aRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-07-26288cSECRETARY'S PARTICULARS CHANGED
1999-04-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-12363aRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to LANDWIND PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-24
Resolutions for Winding-up2016-02-24
Notices to Creditors2016-02-24
Fines / Sanctions
No fines or sanctions have been issued against LANDWIND PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2002-12-07 Satisfied KENT RELIANCE BUILDING SOCIETY
A SUPPLEMENTAL DEED BETWEEN THE VILLAGATE PROPERTIES LIMITED (BORROWER);THE COMPANY,CITYBRAE PROPERTIES LIMITED AND JOVINE ESTATE HOLDINGS LIMITED (GUARANTORS);BARCLAYS DE ZOETE WEDD LIMITED (TRANSFEROR);AND BARCLAYS BANK PLC (TRANSFEREE) 1998-04-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-05-06 Satisfied BARCLAYS DE ZOETE WEDD LIMITED
LEGAL CHARGE 1997-05-06 Satisfied BARCLAYS DE ZOETE WEDD LIMITED
LEGAL CHARGE 1997-05-06 Satisfied BARCLAYS DE ZOETE WEDD LIMITED
LEGAL CHARGE 1997-05-06 Satisfied BARCLAYS DE ZOETE WEDD LIMITED
LEGAL CHARGE 1994-05-04 Satisfied BARCLAYS DE ZOETE WEDD LIMITED
LEGAL CHARGE 1994-05-04 Satisfied BARCLAYS DE ZOETE WEDD LIMITED
LEGAL CHARGE 1994-05-04 Satisfied BARCLAYS DE ZOETE WEDD LIMITED
LEGAL CHARGE 1994-05-04 Satisfied BARCLAYS DE ZOETE WEDD LIMITED
FLOATING CHARGE 1994-05-04 Satisfied BARCLAYS DE ZOETE WEDD LIMITED
MORTGAGE 1988-04-28 Satisfied TCB LIMITED
SUPPLEMENTAL CONSOLIDATING CHARGE 1988-04-28 Satisfied FIRST NATIONAL COMMERCIAL BANK PLC(FORMERLY KNOWN AS TCB LIMITED)
LEGAL MORTGAGE 1983-10-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1981-11-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-06-17 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1972-09-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1970-08-18 Satisfied BARCLAYS BANK PLC
FURTHER CHARGE 1969-03-20 Satisfied THE LONDON ASSURANCE
MORTGAGE 1964-09-09 Satisfied THE LONDON ASSURANCE
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDWIND PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LANDWIND PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDWIND PROPERTIES LIMITED
Trademarks
We have not found any records of LANDWIND PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDWIND PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LANDWIND PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where LANDWIND PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLANDWIND PROPERTIES LIMITEDEvent Date2016-02-19
Simon Robert Thomas , (IP No. 8920) of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF and Nicholas Hugh O'Reilly , (IP No. 8309) of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF . : For further details contact: Josh Guest, Email: jguest@moorfieldscr.com, Tel: 020 7186 1147.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLANDWIND PROPERTIES LIMITEDEvent Date2016-02-19
Notice is hereby given that the following resolutions were passed on 19 February 2016 , as Special Resolutions: That the Company be wound up voluntarily and that Simon Robert Thomas , (IP No. 8920) and Nicholas Hugh O'Reilly , (IP No. 8309) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF be and they are hereby appointed as Joint Liquidators of the company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone. For further details contact: Josh Guest, Email: jguest@moorfieldscr.com, Tel: 020 7186 1147.
 
Initiating party Event TypeNotices to Creditors
Defending partyLANDWIND PROPERTIES LIMITEDEvent Date2016-02-19
Notice is hereby given that creditors of the Company are required, on or before 19 March 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Moorfields Advisory Limited, 88 Wood Street, London EC2V 7QF. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 19 February 2016 Office Holder details: Simon Robert Thomas , (IP No. 8920) and Nicholas Hugh O'Reilly , (IP No. 8309) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF . For further details contact: Josh Guest, Email: jguest@moorfieldscr.com, Tel: 020 7186 1147.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDWIND PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANDWIND PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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