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Home > England & Wales Companies > LANDPLAN PROPERTIES LIMITED
Company Information for

LANDPLAN PROPERTIES LIMITED

302 HARROGATE ROAD, LEEDS, LS17 6LY,
Company Registration Number
02876687
Private Limited Company
Active

Company Overview

About Landplan Properties Ltd
LANDPLAN PROPERTIES LIMITED was founded on 1993-12-01 and has its registered office in . The organisation's status is listed as "Active". Landplan Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANDPLAN PROPERTIES LIMITED
 
Legal Registered Office
302 HARROGATE ROAD
LEEDS
LS17 6LY
Other companies in LS17
 
Filing Information
Company Number 02876687
Company ID Number 02876687
Date formed 1993-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB613401196  
Last Datalog update: 2024-11-05 10:29:12
Primary Source:Companies House
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Company Officers of LANDPLAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GAIL LOUISE ALAM
 Company Secretary 1993-12-01
GAIL LOUISE ALAM
 Director 1993-12-01
VAHID ALAM
 Director 1993-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1993-12-01 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL LOUISE ALAM PIZZA HOUSE COMPANY (YORKSHIRE) LTD. Company Secretary 1995-09-28 CURRENT 1990-09-12 Active
GAIL LOUISE ALAM PIZZA HOUSE COMPANY (YORKSHIRE) LTD. Director 1993-11-01 CURRENT 1990-09-12 Active
VAHID ALAM PIZZA HOUSE COMPANY (YORKSHIRE) LTD. Director 1992-09-12 CURRENT 1990-09-12 Active

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
2024-09-17CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2023-09-14CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-08-1630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-04-21AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-08-04AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-09-03AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-08-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-08-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0101/12/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0101/12/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0101/12/13 ANNUAL RETURN FULL LIST
2013-08-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0101/12/12 ANNUAL RETURN FULL LIST
2012-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-12-20AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VAHID ALAM / 01/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL LOUISE ALAM / 01/12/2011
2011-12-20CH03SECRETARY'S DETAILS CHNAGED FOR GAIL LOUISE ALAM on 2011-12-01
2011-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2011-02-01AR0101/12/10 ANNUAL RETURN FULL LIST
2010-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/09
2010-02-15AR0101/12/09 ANNUAL RETURN FULL LIST
2009-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/08
2009-01-14363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-01-28363sRETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
2007-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-02-09363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-01-18363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-24395PARTICULARS OF MORTGAGE/CHARGE
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-14363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2005-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-01-21395PARTICULARS OF MORTGAGE/CHARGE
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-18363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-10363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-02-05363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-26363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-02-04363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
2000-01-26395PARTICULARS OF MORTGAGE/CHARGE
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-20395PARTICULARS OF MORTGAGE/CHARGE
1999-02-03363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-03-03363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1998-03-0388(2)RAD 25/11/97--------- £ SI 98@1
1997-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-30363sRETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
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 LANDPLAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANDPLAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-07-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2006-07-19 Outstanding SVENSKA HENDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2005-10-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2005-02-01 Outstanding SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE 2005-02-01 Outstanding SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE 2005-02-01 Outstanding SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE 2005-02-01 Outstanding SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE 2005-02-01 Outstanding SVENSKA HANDELSBANKEN AB
DEBENTURE 2005-01-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2011-12-01 £ 3,990,000
Creditors Due Within One Year 2011-12-01 £ 49,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LANDPLAN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 27,808
Current Assets 2011-12-01 £ 593,544
Debtors 2011-12-01 £ 565,736
Fixed Assets 2011-12-01 £ 3,700,000
Shareholder Funds 2011-12-01 £ 253,813
Tangible Fixed Assets 2011-12-01 £ 3,700,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDPLAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDPLAN PROPERTIES LIMITED
Trademarks
We have not found any records of LANDPLAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDPLAN 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 LANDPLAN 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
Outgoings
Business Rates/Property Tax
Business rates information was found for LANDPLAN PROPERTIES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 1ST AND 2ND FLOORS 46 NEW YORK STREET LEEDS LS2 7DY 25,75006/06/2008

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDPLAN 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 LANDPLAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LS17 6LY