Active
Company Information for LANDHOLD PROPERTIES LIMITED
TAKELEY MANOR, EPPING UPLAND, EPPING, ESSEX, CM16 6PB,
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Company Registration Number
01757016
Private Limited Company
Active |
Company Name | |
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LANDHOLD PROPERTIES LIMITED | |
Legal Registered Office | |
TAKELEY MANOR EPPING UPLAND EPPING ESSEX CM16 6PB Other companies in CM16 | |
Company Number | 01757016 | |
---|---|---|
Company ID Number | 01757016 | |
Date formed | 1983-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB597206021 |
Last Datalog update: | 2024-05-05 09:58:42 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN SEABROOK |
||
ELIZABETH JANE SEABROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH CHRISTIE |
Director | ||
MICHAEL JAMES CHRISTIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAKELEY ESTATES LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
HINEBROOK HOMES LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
WINDERMERE CONSTRUCTION LIMITED | Company Secretary | 2000-08-03 | CURRENT | 2000-06-21 | Active | |
CROFT HOMES LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1978-05-10 | Active | |
SHARPBRIDGE PROPERTIES LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1987-03-12 | Active | |
ABRIDGE DEVELOPMENTS LIMITED | Company Secretary | 1991-04-30 | CURRENT | 1980-12-10 | Active | |
REAL SECURITIES LIMITED | Director | 2016-01-22 | CURRENT | 1991-04-30 | Active | |
ABRIDGE DEVELOPMENTS LIMITED | Director | 2010-01-15 | CURRENT | 1980-12-10 | Active | |
HINEBROOK HOMES LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
WINDERMERE CONSTRUCTION LIMITED | Director | 2000-08-03 | CURRENT | 2000-06-21 | Active | |
SHARPBRIDGE PROPERTIES LIMITED | Director | 1997-02-11 | CURRENT | 1987-03-12 | Active | |
CROFT HOMES LIMITED | Director | 1995-01-25 | CURRENT | 1978-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 54 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 53 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017570160062 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017570160063 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR JOHN SEABROOK | ||
AP01 | DIRECTOR APPOINTED MR JOHN SEABROOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017570160063 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017570160062 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 50 | |
SH06 | Cancellation of shares. Statement of capital on 2016-10-17 GBP 50 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHRISTIE | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANE SEABROOK | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CHRISTIE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 58 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017570160061 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 1A THE MALTINGS RAILWAY PLACE HERTFORD SG13 7JT | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM TAKELEY MANOR UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017570160061 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CHRISTIE | |
AR01 | 30/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:59 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | |
AR01 | 30/04/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 30/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM TAKELEY MANOR UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM TAKELEY MANOR, UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN SEABROOK / 01/05/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHRISTIE / 30/04/1991 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: TAKELEY MANOR UPLAND ROAD EPPING UPLAND EPPING, ESSEX CM16 6PB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 63 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 63 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JOHN SEABROOK | ||
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL MORTGAGE AND DEBENTURE | Satisfied | AITKEN HUME LIMITED | |
LEGAL CHARGE | Satisfied | AITKEN HUME LIMITED | |
MORTGAGE | Satisfied | FIRST NATIONAL COMMERICAL BANK PLC | |
MORTGAGE | Satisfied | FIRST NATIONAL COMMERCIAL BANK PLC | |
LEGAL CHARGE | Satisfied | CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | PARKLAND INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PLC. | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PLC. | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PLC. | |
MORTGAGE | Satisfied | T C B LIMITED. | |
MORTGAGE | Satisfied | R. RAPHAEL & SONS PLC | |
LEGAL CHARGE | Satisfied | AITKEN HUME LIMITED. | |
LEGAL CHARGE | Satisfied | AITKEN HUME LIMITED. | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | AITKEN HUME LIMITED | |
LEGAL CHARGE | Satisfied | GENERAL PORTFOLIO LIFE ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PLC. | |
LEGAL CHARGE | Satisfied | R. RAPHAEL & SONS PLC | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PLC. | |
LEGAL CHARGE | Satisfied | CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED. | |
LEGAL CHARGE | Satisfied | PARKLAND INVESTMENT LTD. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | R. RAPHAEL & SONS LTD. | |
LEGAL CHARGE | Satisfied | R. RAPHAEL & SONS LTD. |
Creditors Due After One Year | 2013-04-30 | £ 348,375 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 398,950 |
Creditors Due After One Year | 2012-04-30 | £ 398,950 |
Creditors Due After One Year | 2011-04-30 | £ 451,000 |
Creditors Due Within One Year | 2013-04-30 | £ 2,982,972 |
Creditors Due Within One Year | 2012-04-30 | £ 102,083 |
Creditors Due Within One Year | 2012-04-30 | £ 102,083 |
Creditors Due Within One Year | 2011-04-30 | £ 292,721 |
Creditors and other liabilities
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 LANDHOLD PROPERTIES LIMITED
Cash Bank In Hand | 2013-04-30 | £ 18,113 |
---|---|---|
Cash Bank In Hand | 2011-04-30 | £ 69,920 |
Current Assets | 2013-04-30 | £ 5,084,326 |
Current Assets | 2012-04-30 | £ 1,973,273 |
Current Assets | 2012-04-30 | £ 1,973,273 |
Current Assets | 2011-04-30 | £ 2,178,648 |
Debtors | 2013-04-30 | £ 1,598,505 |
Debtors | 2012-04-30 | £ 1,930,042 |
Debtors | 2012-04-30 | £ 1,930,042 |
Debtors | 2011-04-30 | £ 2,104,288 |
Fixed Assets | 2013-04-30 | £ 840,870 |
Fixed Assets | 2012-04-30 | £ 915,189 |
Fixed Assets | 2012-04-30 | £ 915,189 |
Fixed Assets | 2011-04-30 | £ 915,489 |
Secured Debts | 2013-04-30 | £ 2,296,169 |
Secured Debts | 2012-04-30 | £ 450,613 |
Secured Debts | 2012-04-30 | £ 450,613 |
Secured Debts | 2011-04-30 | £ 500,620 |
Shareholder Funds | 2013-04-30 | £ 2,593,587 |
Shareholder Funds | 2012-04-30 | £ 2,387,167 |
Shareholder Funds | 2012-04-30 | £ 2,387,167 |
Shareholder Funds | 2011-04-30 | £ 2,350,162 |
Stocks Inventory | 2013-04-30 | £ 3,467,708 |
Stocks Inventory | 2012-04-30 | £ 43,231 |
Stocks Inventory | 2012-04-30 | £ 43,231 |
Stocks Inventory | 2011-04-30 | £ 4,440 |
Tangible Fixed Assets | 2013-04-30 | £ 840,000 |
Tangible Fixed Assets | 2012-04-30 | £ 2,689 |
Tangible Fixed Assets | 2012-04-30 | £ 2,689 |
Tangible Fixed Assets | 2011-04-30 | £ 2,989 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LANDHOLD 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 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |