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Company Information for

LANDFRAME DEVELOPMENTS LIMITED

92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,

Company Registration Number

02722597

Private Limited Company

Liquidation

Company Overview

About Landframe Developments Ltd

LANDFRAME DEVELOPMENTS LIMITED was founded on 1992-06-12 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Landframe Developments 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

LANDFRAME DEVELOPMENTS LIMITED

Legal Registered Office

92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ
Other companies in MK18

Previous Names

LANDFRAME PROPERTY INVESTMENTS LIMITED

01/03/2012

Filing Information

Company Number		02722597
Company ID Number		02722597
Date formed		1992-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-04 21:21:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDFRAME DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MICHAEL GEORGE & CO LIMITED S LYALL & CO LIMITED

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Companies with same name LANDFRAME DEVELOPMENTS LIMITED

The following companies were found which have the same name as LANDFRAME DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LANDFRAME DEVELOPMENTS LIMITED		Unknown

Company Officers of LANDFRAME DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ARTHUR COOPER	Company Secretary	1992-06-16
DAVID ARTHUR COOPER	Director	1992-06-16
KENNETH LAURENCE COOPER	Director	1992-06-16
PETER CLIVE FISHER	Director	2011-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY GRAINGER WILLIAMS	Director	1992-06-16	1994-12-08
GEOFFREY CHARLES ZIPRIN	Nominated Secretary	1992-06-12	1992-06-16
IRENE POTTER	Nominated Director	1992-06-12	1992-06-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ARTHUR COOPER	LANDFRAME (KINGSTON BAGPUIZE) LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-19	Active - Proposal to Strike off
DAVID ARTHUR COOPER	LANDFRAME SECURITIES LIMITED	Company Secretary	1998-10-28	CURRENT	1998-10-28	Liquidation
DAVID ARTHUR COOPER	CLARENDON ENTERPRISE CENTRE LIMITED	Company Secretary	1997-11-13	CURRENT	1997-11-13	In Administration/Administrative Receiver
DAVID ARTHUR COOPER	LANDFRAME PROJECT MANAGEMENT LIMITED	Company Secretary	1991-04-10	CURRENT	1991-04-10	Liquidation
DAVID ARTHUR COOPER	CIRCLE OFFICES LIMITED	Director	2017-01-19	CURRENT	2010-04-26	Active - Proposal to Strike off
DAVID ARTHUR COOPER	THE UNION JACK CLUB (TRADING) LIMITED	Director	2014-05-13	CURRENT	1998-04-22	Active
DAVID ARTHUR COOPER	UNION JACK CLUB (THE)	Director	2013-10-08	CURRENT	1904-04-18	Active
DAVID ARTHUR COOPER	JACOMA ESTATES LIMITED	Director	2013-03-01	CURRENT	2007-08-24	Active
DAVID ARTHUR COOPER	OFFHAM VENTURES LIMITED	Director	2012-08-29	CURRENT	2012-08-29	Active
DAVID ARTHUR COOPER	SOLUTION SAFETY PRODUCTS LIMITED	Director	2007-06-05	CURRENT	2006-04-10	Dissolved 2014-06-07
DAVID ARTHUR COOPER	LANDFRAME (KINGSTON BAGPUIZE) LIMITED	Director	1999-10-19	CURRENT	1999-10-19	Active - Proposal to Strike off
DAVID ARTHUR COOPER	LITIGATION PROTECTION LIMITED	Director	1999-04-16	CURRENT	1993-07-27	Liquidation
DAVID ARTHUR COOPER	LANDFRAME SECURITIES LIMITED	Director	1998-10-28	CURRENT	1998-10-28	Liquidation
DAVID ARTHUR COOPER	CLARENDON ENTERPRISE CENTRE LIMITED	Director	1997-11-13	CURRENT	1997-11-13	In Administration/Administrative Receiver
DAVID ARTHUR COOPER	ACCESS TO JUSTICE 2000 LIMITED	Director	1997-10-31	CURRENT	1997-10-31	Dissolved 2014-07-17
DAVID ARTHUR COOPER	LANDFRAME PROJECT MANAGEMENT LIMITED	Director	1991-04-10	CURRENT	1991-04-10	Liquidation
DAVID ARTHUR COOPER	OFFHAM ASSETS LIMITED	Director	1991-04-08	CURRENT	1990-04-30	Active
KENNETH LAURENCE COOPER	CIRCLE OFFICES LIMITED	Director	2017-01-19	CURRENT	2010-04-26	Active - Proposal to Strike off
KENNETH LAURENCE COOPER	THE CLARENDON OFFICE GROUP LTD.	Director	2015-08-03	CURRENT	2015-07-29	In Administration/Administrative Receiver
KENNETH LAURENCE COOPER	LANDFRAME (KINGSTON BAGPUIZE) LIMITED	Director	1999-10-19	CURRENT	1999-10-19	Active - Proposal to Strike off
KENNETH LAURENCE COOPER	LANDFRAME SECURITIES LIMITED	Director	1998-10-28	CURRENT	1998-10-28	Liquidation
KENNETH LAURENCE COOPER	CLARENDON ENTERPRISE CENTRE LIMITED	Director	1997-11-13	CURRENT	1997-11-13	In Administration/Administrative Receiver
KENNETH LAURENCE COOPER	FOUNTAIN LAKE LIMITED	Director	1993-03-12	CURRENT	1993-02-25	Active
KENNETH LAURENCE COOPER	LANDFRAME PROJECT MANAGEMENT LIMITED	Director	1991-04-10	CURRENT	1991-04-10	Liquidation
PETER CLIVE FISHER	COLOURMARK LIMITED	Director	1999-12-07	CURRENT	1999-12-07	Active
PETER CLIVE FISHER	LANDFRAME (KINGSTON BAGPUIZE) LIMITED	Director	1999-10-19	CURRENT	1999-10-19	Active - Proposal to Strike off
PETER CLIVE FISHER	TEDBELL ENTERPRISES LIMITED	Director	1991-01-31	CURRENT	1985-08-15	Dissolved 2014-07-15

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.

Date	Document Type	Document Description
2017-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2017 FROM CHETWODE PRIORY BUCKINGHAM BUCKINGHAMSHIRE MK18 4LB
2017-09-10	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-09-10	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 2400
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-09	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 2400
2016-06-15	AR01	12/06/16 FULL LIST
2016-01-11	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 2400
2015-06-23	AR01	12/06/15 FULL LIST
2015-03-20	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-06-26	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 2400
2014-06-24	AR01	12/06/14 FULL LIST
2013-06-27	AR01	12/06/13 FULL LIST
2013-06-10	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-07-10	AR01	12/06/12 FULL LIST
2012-07-10	AP01	DIRECTOR APPOINTED MR PETER CLIVE FISHER
2012-03-01	RES15	CHANGE OF NAME 23/01/2012
2012-03-01	CERTNM	COMPANY NAME CHANGED LANDFRAME PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/03/12
2012-03-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-09	AA	30/09/11 TOTAL EXEMPTION FULL
2012-02-09	SH01	01/12/11 STATEMENT OF CAPITAL GBP 2400
2011-10-26	AA01	PREVEXT FROM 30/04/2011 TO 30/09/2011
2011-07-01	AR01	12/06/11 FULL LIST
2010-09-21	AA	30/04/10 TOTAL EXEMPTION FULL
2010-07-06	AR01	12/06/10 FULL LIST
2009-10-13	AA	30/04/09 TOTAL EXEMPTION FULL
2009-08-06	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-01-30	AA	30/04/08 TOTAL EXEMPTION FULL
2008-07-07	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-11-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-07-05	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-07-06	363a	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-06-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-02-17	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05
2005-07-09	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-16	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-06-28	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-06-26	363s	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-25	363s	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-03-15	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2001-03-15	225	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/07/00
2001-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/01 FROM: BIRKETT HOUSE 4TH FLOOR 27 ALBERMARLE STREET LONDON W1X 4LQ
2000-10-04	363s	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-03-01	363s	RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-07-06	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-01-22	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-09-07	363s	RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1998-05-14	225	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
1997-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-21	363s	RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
1996-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-09	363s	RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1995-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-24	363(287)	REGISTERED OFFICE CHANGED ON 24/07/95
1995-07-24	363s	RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
1995-01-16	288	DIRECTOR RESIGNED
1994-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-16	363s	RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
1994-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
1993-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
1993-07-15	363(287)	REGISTERED OFFICE CHANGED ON 15/07/93
1993-07-15	363s	RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
1993-06-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-05-20	SRES04	NC INC ALREADY ADJUSTED 20/04/93
1993-05-20	SRES13	REDES SHARES 20/04/93
1993-05-20	123	£ NC 1000/1200 20/04/93

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

Licences & Regulatory approval

We could not find any licences issued to LANDFRAME DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-08-31
Appointmen	2017-08-31

Fines / Sanctions

No fines or sanctions have been issued against LANDFRAME DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2006-06-14	Satisfied	AIB GROUP (UK) PLC
ASSIGNMENT OF BUILDING CONTRACT AND PERFORMANCE BOND	1993-12-07	Satisfied	CLOSE BROTHERS LIMITED
GENERAL SECURITY ASSIGNMENT	1993-08-18	Satisfied	CLOSE BROTHERS LIMITED
FIXED AND FLOATING CHARGE	1993-08-13	Satisfied	CLOSE BROTHERS LIMITED

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 LANDFRAME DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of LANDFRAME DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANDFRAME DEVELOPMENTS LIMITED

Trademarks

We have not found any records of LANDFRAME DEVELOPMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	CBG CONSULTANTS LIMITED	2008-12-18	Outstanding

We have found 1 mortgage charges which are owed to LANDFRAME DEVELOPMENTS LIMITED

Income

Government Income

We have not found government income sources for LANDFRAME DEVELOPMENTS 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 LANDFRAME DEVELOPMENTS 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

Outgoings

Business Rates/Property Tax

No properties were found where LANDFRAME DEVELOPMENTS 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 Type	Resolutions for Winding-up
Defending party	LANDFRAME DEVELOPMENTS LIMITED	Event Date	2017-08-24
At a general meeting of the members of the above named Company, duly convened and held at Clarendon Business Centre, 42 Upper Berkeley Street, London, W1H 5PW , on 24 August 2017 , the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily, and that David William Tann (IP No. 008101 ) and Matthew John Waghorn (IP No. 009432 ) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally. Further information can be obtained by contacting: Donna Kirkpatrick at donna.kirkpatrick@wilkinskennedy.com or telephone 0118 951 2131 . Ag LF51704

Initiating party		Event Type	Appointment of Liquidators
Defending party	LANDFRAME DEVELOPMENTS LIMITED	Event Date	2017-08-24
David William Tann (IP No. 008101 ) and Matthew John Waghorn (IP No. 009432 ) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ : Ag LF51704

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANDFRAME DEVELOPMENTS 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 LANDFRAME DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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