Active
Company Information for LANDLINK ESTATES LIMITED
HAM FARM MAIN ROAD, BOSHAM, CHICHESTER, WEST SUSSEX, PO18 8EH,
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Company Registration Number
02804694
Private Limited Company
Active |
Company Name | ||
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LANDLINK ESTATES LIMITED | ||
Legal Registered Office | ||
HAM FARM MAIN ROAD BOSHAM CHICHESTER WEST SUSSEX PO18 8EH Other companies in PO9 | ||
Previous Names | ||
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Company Number | 02804694 | |
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Company ID Number | 02804694 | |
Date formed | 1993-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB615273944 |
Last Datalog update: | 2024-05-05 09:58:43 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA ANN LANGMEAD |
||
PAUL EDWARD HANSON |
||
DAVID WINSTON LANGMEAD |
||
PETER JAMES SCRIMSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM CHARLES LEECH |
Director | ||
IAN SUMMERFIELD |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTHERBS LIMITED | Director | 2016-09-30 | CURRENT | 2004-08-23 | Active | |
CHICHESTER FOOD PARK MANAGEMENT COMPANY LIMITED | Director | 2016-09-14 | CURRENT | 2016-03-08 | Active | |
BNRG ROWAN LIMITED | Director | 2016-07-29 | CURRENT | 2014-09-17 | Dissolved 2017-08-22 | |
BL SOLAR 4 LIMITED | Director | 2016-07-29 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
BL SOLAR 5 LIMITED | Director | 2016-07-29 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
BNRG LANGMEAD LIMITED | Director | 2016-07-29 | CURRENT | 2014-12-15 | Active | |
HANSON ASSOCIATES LTD | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
LANGMEAD JORDAN LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
PLANT GENETICS INTERNATIONAL LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
NATURES WAY FOODS INVESTMENT COMPANY LIMITED | Director | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
RIVER FARMS LIMITED | Director | 2004-06-02 | CURRENT | 2004-05-12 | Active - Proposal to Strike off | |
J W EUROPEAN LIMITED | Director | 1994-10-19 | CURRENT | 1994-10-19 | Active | |
NATURES WAY FOODS LIMITED | Director | 1994-02-09 | CURRENT | 1994-02-09 | Active | |
LANDLINK DEVELOPMENTS 1 LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active - Proposal to Strike off | |
LANGMEAD GROUP LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
SIDEHILL LIMITED | Director | 2017-05-05 | CURRENT | 2013-08-21 | Active | |
LANGMEAD JORDAN LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
BNRG ROWAN LIMITED | Director | 2015-12-01 | CURRENT | 2014-09-17 | Dissolved 2017-08-22 | |
BL SOLAR 4 LIMITED | Director | 2015-12-01 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
BL SOLAR 5 LIMITED | Director | 2015-12-01 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
TOTAL HERBS LIMITED | Director | 2015-12-01 | CURRENT | 2013-11-29 | Active | |
SCOTHERBS LIMITED | Director | 2015-12-01 | CURRENT | 2004-08-23 | Active | |
LANGMEAD PRODUCE LIMITED | Director | 2015-12-01 | CURRENT | 2010-02-12 | Active | |
BNRG LANGMEAD LIMITED | Director | 2015-12-01 | CURRENT | 2014-12-15 | Active | |
BRINKMAN FARMS LIMITED | Director | 2015-12-01 | CURRENT | 1933-04-05 | Active - Proposal to Strike off | |
LANGMEAD HERBS LIMITED | Director | 2015-12-01 | CURRENT | 1999-08-26 | Active | |
SS2 INVESTMENTS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028046940012 | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
Previous accounting period shortened from 31/03/24 TO 30/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028046940010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028046940013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028046940014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028046940016 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Entry into documents approved/ directors authorised to take any action in connection with the documents 27/09/2023<li>Resolution passed adopt articles</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028046940015 | ||
Change of details for Langmead Jordan Ltd as a person with significant control on 2019-04-10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028046940011 | ||
Notification of Langmead Jordan Ltd as a person with significant control on 2019-04-10 | ||
CESSATION OF DAVID LANGMEAD AS A PERSON OF SIGNIFICANT CONTROL | ||
Previous accounting period shortened from 31/12/23 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES TICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD HANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER O'BRIEN-WARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOMINIC PINTO | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028046940014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028046940012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SCRIMSHAW | |
RP04CS01 | Second filing of Confirmation Statement dated 29/03/2019 | |
AP01 | DIRECTOR APPOINTED MR ANDREW LUIS WILSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN WARWICK NEVILLE | |
AP01 | DIRECTOR APPOINTED MR ANDREW DOMINIC PINTO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028046940011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/01/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES LEECH | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES SCRIMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERFIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mr Graham Charles Leech on 2014-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM C/O TONY LAWMAN LANGMEAD FARMS HAM FARM, MAIN ROAD BOSHAM CHICHESTER WEST SUSSEX PO18 8EH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028046940010 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM CHARLES LEECH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED IAN SUMMERFIELD | |
AR01 | 29/03/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 29/03/12 FULL LIST | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
RES15 | CHANGE OF NAME 12/07/2011 | |
CERTNM | COMPANY NAME CHANGED LANGMEAD ESTATES LIMITED CERTIFICATE ISSUED ON 15/07/11 | |
AR01 | 29/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 29/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 4 PRINCE GEORGE STREET, HAVANT, HAMPSHIRE., PO9 1BG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 | |
363s | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: 31 CORSHAM STREET, LONDON. N1 6DR. |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LANDLINK ESTATES 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. |