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Home > England & Wales Companies > LANDFRAME (KINGSTON BAGPUIZE) LIMITED
Company Information for

LANDFRAME (KINGSTON BAGPUIZE) LIMITED

CHETWODE PRIORY, CHETWODE, BUCKINGHAM, MK18 4LB,
Company Registration Number
03861757
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Landframe (kingston Bagpuize) Ltd
LANDFRAME (KINGSTON BAGPUIZE) LIMITED was founded on 1999-10-19 and has its registered office in Buckingham. The organisation's status is listed as "Active - Proposal to Strike off". Landframe (kingston Bagpuize) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LANDFRAME (KINGSTON BAGPUIZE) LIMITED
 
Legal Registered Office
CHETWODE PRIORY
CHETWODE
BUCKINGHAM
MK18 4LB
Other companies in MK18
 
Filing Information
Company Number 03861757
Company ID Number 03861757
Date formed 1999-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB748001353  
Last Datalog update: 2022-02-09 06:25:24
Primary Source:Companies House
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Company Officers of LANDFRAME (KINGSTON BAGPUIZE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ARTHUR COOPER
 Company Secretary 1999-10-19
DAVID ARTHUR COOPER
 Director 1999-10-19
KENNETH LAURENCE COOPER
 Director 1999-10-19
PETER CLIVE FISHER
 Director 1999-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-10-19 1999-11-05
INSTANT COMPANIES LIMITED
 Nominated Director 1999-10-19 1999-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 DEVELOPMENTS LIMITED Company Secretary 1992-06-16 CURRENT 1992-06-12 Liquidation
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 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 DEVELOPMENTS LIMITED Director 1992-06-16 CURRENT 1992-06-12 Liquidation
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 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 DEVELOPMENTS LIMITED Director 1992-06-16 CURRENT 1992-06-12 Liquidation
KENNETH LAURENCE COOPER LANDFRAME PROJECT MANAGEMENT LIMITED Director 1991-04-10 CURRENT 1991-04-10 Liquidation
PETER CLIVE FISHER LANDFRAME DEVELOPMENTS LIMITED Director 2011-12-01 CURRENT 1992-06-12 Liquidation
PETER CLIVE FISHER COLOURMARK LIMITED Director 1999-12-07 CURRENT 1999-12-07 Active
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.

DateDocument TypeDocument Description
2022-02-01FIRST GAZETTE notice for voluntary strike-off
2022-02-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-24Application to strike the company off the register
2022-01-24DS01Application to strike the company off the register
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-04-17RES01ADOPT ARTICLES 17/04/20
2020-04-17RES01ADOPT ARTICLES 17/04/20
2020-04-17SH08Change of share class name or designation
2020-04-17SH08Change of share class name or designation
2020-04-06CC04Statement of company's objects
2020-04-06CC04Statement of company's objects
2020-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-08-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038617570006
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 038617570008
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 038617570007
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1200
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1200
2015-10-30AR0119/10/15 ANNUAL RETURN FULL LIST
2015-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1200
2014-10-28AR0119/10/14 ANNUAL RETURN FULL LIST
2014-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 038617570006
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1200
2013-11-06AR0119/10/13 ANNUAL RETURN FULL LIST
2013-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-14AR0119/10/12 ANNUAL RETURN FULL LIST
2012-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-14AR0119/10/11 ANNUAL RETURN FULL LIST
2010-11-15AR0119/10/10 ANNUAL RETURN FULL LIST
2009-12-21AR0119/10/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIVE FISHER / 21/12/2009
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-22363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-08363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-09-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-03363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-11363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-09-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-25395PARTICULARS OF MORTGAGE/CHARGE
2004-11-12363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-18363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-10-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-04363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-09-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-18395PARTICULARS OF MORTGAGE/CHARGE
2001-12-22395PARTICULARS OF MORTGAGE/CHARGE
2001-10-25363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-1988(2)RAD 07/01/01--------- £ SI 1198@1=1198 £ IC 1/1199
2001-02-28363aRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS; AMEND
2001-01-11123NC INC ALREADY ADJUSTED 07/01/01
2001-01-11ORES04£ NC 1000/1200 07/01/0
2001-01-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/01/01
2001-01-11WRES01ALTER ARTICLES 07/01/01
2000-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/00
2000-12-19363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-04-20395PARTICULARS OF MORTGAGE/CHARGE
2000-04-20395PARTICULARS OF MORTGAGE/CHARGE
2000-02-06225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-11288aNEW DIRECTOR APPOINTED
1999-11-11288aNEW DIRECTOR APPOINTED
1999-11-08288bSECRETARY RESIGNED
1999-11-08288bDIRECTOR RESIGNED
1999-10-21287REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
1999-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LANDFRAME (KINGSTON BAGPUIZE) 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 LANDFRAME (KINGSTON BAGPUIZE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-18 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2005-05-25 Outstanding ALLIED IRISH BANK (GB)
CHARGE BY WAY OF A LEGAL MORTGAGE 2002-01-14 Satisfied CENTURY LIFE PLC
LEGAL CHARGE 2001-12-20 Satisfied CENTURY LIFE PLC
RENT ASSIGNMENT 2000-04-12 Satisfied CENTURY LIFE PLC
DEBENTURE 2000-04-12 Satisfied CENTURY LIFE PLC
Intangible Assets
Patents
We have not found any records of LANDFRAME (KINGSTON BAGPUIZE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDFRAME (KINGSTON BAGPUIZE) LIMITED
Trademarks
We have not found any records of LANDFRAME (KINGSTON BAGPUIZE) 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 ENE ENGINEERING LIMITED 2003-03-20 Outstanding
RENT DEPOSIT DEED VIATECH PUBLISHING SOLUTIONS LIMITED 2003-12-03 Outstanding

We have found 2 mortgage charges which are owed to LANDFRAME (KINGSTON BAGPUIZE) LIMITED

Income
Government Income
We have not found government income sources for LANDFRAME (KINGSTON BAGPUIZE) 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 (82990 - Other business support service activities n.e.c.) as LANDFRAME (KINGSTON BAGPUIZE) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LANDFRAME (KINGSTON BAGPUIZE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDFRAME (KINGSTON BAGPUIZE) 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 (KINGSTON BAGPUIZE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK18 4LB