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Home > England & Wales Companies > LANDMINSTER DISTRIBUTION LIMITED
Company Information for

LANDMINSTER DISTRIBUTION LIMITED

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
04229359
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Landminster Distribution Ltd
LANDMINSTER DISTRIBUTION LIMITED was founded on 2001-06-06 and has its registered office in West Byfleet. The organisation's status is listed as "In Administration
Administrative Receiver". Landminster Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LANDMINSTER DISTRIBUTION LIMITED
 
Legal Registered Office
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in NW3
 
Previous Names
BALKAN DISTRIBUTION LIMITED14/11/2006
LANDMINSTER ESTATES LIMITED15/09/2005
Filing Information
Company Number 04229359
Company ID Number 04229359
Date formed 2001-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB249264582  
Last Datalog update: 2021-05-05 17:42:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDMINSTER DISTRIBUTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD   MUNRO COBHAM LIMITED
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Company Officers of LANDMINSTER DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
AGRON RECI
 Company Secretary 2006-10-17
JONATHAN SAVILLE THURSTON
 Director 2001-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE CHARLES PENROSE KENNEDY
 Company Secretary 2001-06-06 2006-10-17
PATRICK JULIAN HICKEY
 Company Secretary 2001-06-06 2001-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGRON RECI LANDMINSTER LIMITED Company Secretary 2006-10-20 CURRENT 2001-06-06 Active
AGRON RECI BALKAN LIMITED Company Secretary 2006-10-20 CURRENT 2001-06-06 Active - Proposal to Strike off
AGRON RECI LANDMINSTER DEVELOPMENTS LIMITED Company Secretary 2006-10-17 CURRENT 2001-06-06 Active
AGRON RECI LANDMINSTER RESIDENTIAL LIMITED Company Secretary 2006-10-17 CURRENT 2001-06-06 Liquidation
AGRON RECI LANDMINSTER HOLDINGS LIMITED Company Secretary 2006-10-17 CURRENT 2001-06-06 Active
AGRON RECI LANDMINSTER HOMES LIMITED Company Secretary 2006-10-17 CURRENT 2001-06-06 Liquidation
AGRON RECI LANDMINSTER CONSTRUCTION LIMITED Company Secretary 2006-10-17 CURRENT 2003-11-13 Liquidation

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
2021-04-06AM23Liquidation. Administration move to dissolve company
2020-11-13AM10Administrator's progress report
2020-06-04AM19liquidation-in-administration-extension-of-period
2020-05-04AM10Administrator's progress report
2020-05-04AM10Administrator's progress report
2020-02-25AM11Notice of appointment of a replacement or additional administrator
2020-02-25AM11Notice of appointment of a replacement or additional administrator
2020-02-25AM16Notice of order removing administrator from office
2020-02-25AM16Notice of order removing administrator from office
2019-10-13AM10Administrator's progress report
2019-05-09AM10Administrator's progress report
2019-04-02AM19liquidation-in-administration-extension-of-period
2018-11-07AM10Administrator's progress report
2018-06-08AM06Notice of deemed approval of proposals
2018-05-24AM03Statement of administrator's proposal
2018-04-27AM02Liquidation statement of affairs AM02SOA
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM 68 Grafton Way London W1T 5DS United Kingdom
2018-04-17AM01Appointment of an administrator
2018-01-05PSC04Change of details for Jonathan Saville Thurston as a person with significant control on 2018-01-03
2018-01-05CH01Director's details changed for Jonathan Saville Thurston on 2018-01-03
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 042293590008
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 042293590009
2017-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042293590007
2017-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042293590003
2017-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042293590002
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-16CH01Director's details changed for Jonathan Saville Thurston on 2016-11-11
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 042293590007
2016-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 042293590006
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12AR0106/06/16 ANNUAL RETURN FULL LIST
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 042293590004
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 042293590005
2016-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042293590001
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 042293590002
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 042293590003
2016-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 042293590001
2016-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0106/06/15 FULL LIST
2015-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0106/06/14 FULL LIST
2014-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-09AR0106/06/13 FULL LIST
2013-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-06AR0106/06/12 FULL LIST
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-20AR0106/06/11 FULL LIST
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAVILLE THURSTON / 19/07/2010
2010-06-21AR0106/06/10 FULL LIST
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-16363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-06-12363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-06-28363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-11-14CERTNMCOMPANY NAME CHANGED BALKAN DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 14/11/06
2006-11-10288bSECRETARY RESIGNED
2006-11-10288aNEW SECRETARY APPOINTED
2006-08-15363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-15CERTNMCOMPANY NAME CHANGED LANDMINSTER ESTATES LIMITED CERTIFICATE ISSUED ON 15/09/05
2005-06-24363aRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-12363aRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-10288cDIRECTOR'S PARTICULARS CHANGED
2003-06-30363aRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-11363aRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: C/O CAVENDISH & COMPANY 18 QUEEN ANNE STREET LONDON W1M 0HB
2001-06-20288bSECRETARY RESIGNED
2001-06-19288aNEW SECRETARY APPOINTED
2001-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LANDMINSTER DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-05
Fines / Sanctions
No fines or sanctions have been issued against LANDMINSTER DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of LANDMINSTER DISTRIBUTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 LANDMINSTER DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of LANDMINSTER DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDMINSTER DISTRIBUTION LIMITED
Trademarks
We have not found any records of LANDMINSTER DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDMINSTER DISTRIBUTION 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 (96090 - Other service activities n.e.c.) as LANDMINSTER DISTRIBUTION LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LANDMINSTER DISTRIBUTION 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 TypeAppointmen
Defending partyLANDMINSTER DISTRIBUTION LIMITEDEvent Date2018-04-05
In the High Court of Justice Court Number: CR-2018-002710 LANDMINSTER DISTRIBUTION LIMITED (Company Number 04229359 ) Nature of Business: Property Development Previous Name of Company: Balkan Distribu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDMINSTER DISTRIBUTION 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 LANDMINSTER DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 KT14 6SD