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Home > England & Wales Companies > LANDRECY LIMITED
Company Information for

LANDRECY LIMITED

GROUND FLOOR, 11 PIERREPONT STREET, BATH, BA1 1LA,
Company Registration Number
04795655
Private Limited Company
Active

Company Overview

About Landrecy Ltd
LANDRECY LIMITED was founded on 2003-06-11 and has its registered office in Bath. The organisation's status is listed as "Active". Landrecy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LANDRECY LIMITED
 
Legal Registered Office
GROUND FLOOR
11 PIERREPONT STREET
BATH
BA1 1LA
Other companies in OX10
 
Filing Information
Company Number 04795655
Company ID Number 04795655
Date formed 2003-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:58:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDRECY LIMITED
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Companies with same name LANDRECY LIMITED
The following companies were found which have the same name as LANDRECY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANDRECYCLING LTD 14 SOUTHAMPTON STREET BRIGHTON BN2 9UT Active Company formed on the 2018-10-02

Company Officers of LANDRECY LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA SHORTALL
 Company Secretary 2003-06-11
CLARE KATRINA SHORTALL
 Director 2008-12-01
PATRICIA SHORTALL
 Director 2008-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SHORTALL
 Director 2003-06-11 2008-11-10
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2003-06-11 2003-06-11
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2003-06-11 2003-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ANNE LESLEY BOWLER LEARN@ MAT Company Secretary 2017-07-11 - 2017-08-15 RESIGNED 2016-09-15 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
2024-03-30Previous accounting period shortened from 30/06/23 TO 29/06/23
2023-07-05Director's details changed for Mrs Patricia Shortall on 2023-02-21
2023-07-05Director's details changed for Dr Clare Katrina Shortall on 2023-03-21
2023-07-05CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-07-05Change of details for Mrs Patricia Shortall as a person with significant control on 2023-02-21
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-31Compulsory strike-off action has been discontinued
2022-08-31DISS40Compulsory strike-off action has been discontinued
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-06-27PSC04Change of details for Mrs Patricia Shortall as a person with significant control on 2022-06-27
2022-06-27CH01Director's details changed for Dr Clare Katrina Shortall on 2022-06-27
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM Thames Cottage Castle Lane Wallingford Oxfordshire OX10 0BN
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-07-14CH01Director's details changed for Dr Clare Katrina Shortall on 2020-03-07
2020-07-14CH01Director's details changed for Dr Clare Katrina Shortall on 2020-03-07
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-25CH01Director's details changed for Dr Clare Katrina Shortall on 2019-06-11
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-19AR0111/06/16 ANNUAL RETURN FULL LIST
2016-04-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-13AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-09AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-13AR0111/06/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-07AR0111/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-09AR0111/06/11 ANNUAL RETURN FULL LIST
2011-07-09CH01Director's details changed for Mrs Patricia Shortall on 2010-06-12
2011-07-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA SHORTALL on 2010-06-12
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0111/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Mrs Patricia Shortall on 2009-10-01
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/09 FROM Longford House Thornford Sherborne Dorset DT9 6QQ
2009-08-13363aReturn made up to 11/06/09; full list of members
2009-05-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23288aDIRECTOR APPOINTED DR CLARE KATRINA SHORTALL
2008-12-16288aDIRECTOR APPOINTED MRS PATRICIA HASTINGS SHORTALL
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SHORTALL
2008-08-06363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-09RES13ALLOTT SHARE 23/08/07
2007-09-0988(2)RAD 23/08/07--------- £ SI 2@1=2 £ IC 1/3
2007-08-28363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-07288cSECRETARY'S PARTICULARS CHANGED
2006-08-07288cDIRECTOR'S PARTICULARS CHANGED
2006-08-04363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 1 NASH HOUSE PULTENEY MEWS BATH BATH AND NORTH EAST SOMERSET BA2 4DS
2005-09-26363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-14363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-07-17288bDIRECTOR RESIGNED
2003-07-17288bSECRETARY RESIGNED
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 229 NETHER STREET LONDON N3 1NT
2003-07-17288aNEW SECRETARY APPOINTED
2003-07-17288aNEW DIRECTOR APPOINTED
2003-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LANDRECY 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 LANDRECY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDRECY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-07-01 £ 12,904
Creditors Due Within One Year 2011-07-01 £ 17,093
Provisions For Liabilities Charges 2012-07-01 £ 101
Provisions For Liabilities Charges 2011-07-01 £ 121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LANDRECY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3
Called Up Share Capital 2011-07-01 £ 3
Cash Bank In Hand 2012-07-01 £ 4,173
Cash Bank In Hand 2011-07-01 £ 5,957
Current Assets 2012-07-01 £ 29,847
Current Assets 2011-07-01 £ 52,150
Debtors 2012-07-01 £ 25,674
Debtors 2011-07-01 £ 46,193
Fixed Assets 2012-07-01 £ 503
Fixed Assets 2011-07-01 £ 604
Shareholder Funds 2012-07-01 £ 17,345
Shareholder Funds 2011-07-01 £ 35,540
Tangible Fixed Assets 2012-07-01 £ 503
Tangible Fixed Assets 2011-07-01 £ 604

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDRECY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDRECY LIMITED
Trademarks
We have not found any records of LANDRECY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDRECY 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 (68320 - Management of real estate on a fee or contract basis) as LANDRECY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LANDRECY 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 LANDRECY 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 LANDRECY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA1 1LA