Active
Company Information for LANDFORD (NEW HOMES) LIMITED
STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, SO17 1XS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LANDFORD (NEW HOMES) LIMITED | |
Legal Registered Office | |
STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON SO17 1XS Other companies in SO17 | |
Company Number | 02556646 | |
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Company ID Number | 02556646 | |
Date formed | 1990-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 13:29:40 |
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Officer | Role | Date Appointed |
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PIERS RICHARD FITZWILLIAMS |
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PIERS RICHARD FITZWILLIAMS |
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RORY JAMES FITZWILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLENT MEWS LIMITED | Company Secretary | 2000-06-23 | CURRENT | 2000-06-23 | Active - Proposal to Strike off | |
OSSORY ASTWOOD LIMITED | Company Secretary | 1998-12-04 | CURRENT | 1998-11-26 | Active | |
OSSORY PROPERTY INVESTMENTS LIMITED | Company Secretary | 1995-11-17 | CURRENT | 1989-02-24 | Active | |
CANFIELD INVESTMENTS LIMITED | Company Secretary | 1995-09-18 | CURRENT | 1995-08-16 | Active | |
LANDFORD (NEWTON ABBOT) LIMITED | Company Secretary | 1993-12-22 | CURRENT | 1993-12-17 | Active - Proposal to Strike off | |
LANDFORD ESTATES LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1992-04-16 | Active | |
R.FITZWILLIAMS LIMITED | Company Secretary | 1992-01-05 | CURRENT | 1937-02-22 | Active | |
CORBYN APARTMENTS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
LANDFORD BLOODSTOCK LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
OSSORY ASTWOOD LIMITED | Director | 1998-12-04 | CURRENT | 1998-11-26 | Active | |
OSSORY PROPERTY INVESTMENTS LIMITED | Director | 1995-11-17 | CURRENT | 1989-02-24 | Active | |
CANFIELD INVESTMENTS LIMITED | Director | 1995-09-18 | CURRENT | 1995-08-16 | Active | |
LANDFORD (NEWTON ABBOT) LIMITED | Director | 1993-12-22 | CURRENT | 1993-12-17 | Active - Proposal to Strike off | |
LANDFORD ESTATES LIMITED | Director | 1992-11-26 | CURRENT | 1992-04-16 | Active | |
R.FITZWILLIAMS LIMITED | Director | 1992-01-05 | CURRENT | 1937-02-22 | Active | |
LANDFORD INVESTMENTS LIMITED | Director | 2017-12-29 | CURRENT | 2017-11-30 | Active | |
CORBYN APARTMENTS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
LANDFORD BLOODSTOCK LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
SOLENT MEWS LIMITED | Director | 2000-06-23 | CURRENT | 2000-06-23 | Active - Proposal to Strike off | |
LANDFORD (NEWTON ABBOT) LIMITED | Director | 1993-12-22 | CURRENT | 1993-12-17 | Active - Proposal to Strike off | |
LANDFORD ESTATES LIMITED | Director | 1992-11-26 | CURRENT | 1992-04-16 | Active | |
R.FITZWILLIAMS LIMITED | Director | 1992-01-05 | CURRENT | 1937-02-22 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/04/23 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025566460011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025566460010 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Piers Richard Fitzwilliams on 2018-08-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PIERS RICHARD FITZWILLIAMS on 2018-08-09 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY JAMES FITZWILLIAMS / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS RICHARD FITZWILLIAMS / 08/11/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LANDFORD LAND LIMITED CERTIFICATE ISSUED ON 26/10/98 | |
WRES01 | ALTER MEM AND ARTS 06/10/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/95 TO 30/04/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 06/11/95--------- £ SI 98@1=98 £ IC 2/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/11/94 | |
363s | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/12/93 | |
363s | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 | |
363b | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/08/92 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | NICHOLAS JOHN CLARKE AND RICHARD JOHN WATTS | |
LEGAL CHARGE | Outstanding | GROUNDLINKS LIMITED | |
LEGAL CHARGE | Outstanding | SOUTHWIND LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Outstanding | SOUTHWIND LIMITED | |
CHARGE | Outstanding | GALLOPSTONE LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 LANDFORD (NEW HOMES) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LANDFORD (NEW HOMES) LIMITED are:
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. |