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

LANDMINSTER CONSTRUCTION LIMITED

UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX,
Company Registration Number
04962114
Private Limited Company
Liquidation

Company Overview

About Landminster Construction Ltd
LANDMINSTER CONSTRUCTION LIMITED was founded on 2003-11-13 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Landminster Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LANDMINSTER CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
UB8 2FX
Other companies in NW3
 
Previous Names
BALKAN CONSTRUCTION LIMITED14/11/2006
LANDMINSTER CONSTRUCTION LIMITED15/09/2005
Filing Information
Company Number 04962114
Company ID Number 04962114
Date formed 2003-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB993755264  
Last Datalog update: 2018-10-04 17:27:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDMINSTER CONSTRUCTION LIMITED
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Company Officers of LANDMINSTER CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
AGRON RECI
 Company Secretary 2006-10-17
JONATHAN SAVILLE THURSTON
 Director 2003-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE CHARLES PENROSE KENNEDY
 Company Secretary 2003-11-13 2006-10-17
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-11-13 2003-11-13
SDG REGISTRARS LIMITED
 Nominated Director 2003-11-13 2003-11-13

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 DISTRIBUTION LIMITED Company Secretary 2006-10-17 CURRENT 2001-06-06 In Administration/Administrative Receiver
JONATHAN SAVILLE THURSTON LANDMINSTER RESIDENTIAL LIMITED Director 2001-06-06 CURRENT 2001-06-06 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
2018-05-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2018:LIQ. CASE NO.1
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2018 FROM C/O PCR (LONDON) LLP ST MARTINS HOUSE THE RUNWAY SOUTH RUISLIP MIDDLESEX HA4 6SE
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 68 GRAFTON WAY LONDON W1T 5DS
2017-03-304.20STATEMENT OF AFFAIRS/4.19
2017-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-304.20STATEMENT OF AFFAIRS/4.19
2017-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAVILLE THURSTON / 11/11/2016
2016-06-22DISS40DISS40 (DISS40(SOAD))
2016-06-21AA30/06/15 TOTAL EXEMPTION SMALL
2016-06-07GAZ1FIRST GAZETTE
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0113/11/15 FULL LIST
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2015-04-13AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0113/11/14 FULL LIST
2014-04-07AA30/06/13 TOTAL EXEMPTION FULL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0113/11/13 FULL LIST
2013-03-15AA30/06/12 TOTAL EXEMPTION FULL
2012-11-23AR0113/11/12 FULL LIST
2012-05-31AA30/06/11 TOTAL EXEMPTION FULL
2011-11-14AR0113/11/11 FULL LIST
2011-06-03AA30/06/10 TOTAL EXEMPTION FULL
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAVILLE THURSTON / 19/07/2010
2010-11-25AR0113/11/10 FULL LIST
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-03AR0113/11/09 FULL LIST
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-20363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-22363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-30288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-14CERTNMCOMPANY NAME CHANGED BALKAN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 14/11/06
2006-11-10288bSECRETARY RESIGNED
2006-11-10288aNEW SECRETARY APPOINTED
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-24363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-09-15CERTNMCOMPANY NAME CHANGED LANDMINSTER CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 15/09/05
2005-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-05363aRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2005-02-05288cSECRETARY'S PARTICULARS CHANGED
2004-05-2188(2)RAD 13/11/03--------- £ SI 99@1=99 £ IC 1/100
2004-05-20225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04
2003-11-29288bDIRECTOR RESIGNED
2003-11-29288bSECRETARY RESIGNED
2003-11-29288aNEW DIRECTOR APPOINTED
2003-11-29288aNEW SECRETARY APPOINTED
2003-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to LANDMINSTER CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-28
Appointment of Liquidators2017-03-28
Meetings of Creditors2017-03-10
Fines / Sanctions
No fines or sanctions have been issued against LANDMINSTER CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDMINSTER CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of LANDMINSTER CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDMINSTER CONSTRUCTION LIMITED
Trademarks
We have not found any records of LANDMINSTER CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDMINSTER CONSTRUCTION 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 (41201 - Construction of commercial buildings) as LANDMINSTER CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where LANDMINSTER CONSTRUCTION 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 TypeResolutions for Winding-up
Defending partyLANDMINSTER CONSTRUCTION LIMITEDEvent Date2017-03-22
Notice is hereby given that the following resolutions were passed on 22 March 2017 as a special resolution and ordinary resolutions respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Mark Phillips and Julie Swan , both of PCR (London) LLP , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE , (IP Nos 9320 and 9168) be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be entitled to act both jointly and severally. At the subsequent meeting of creditors held on 22 March 2017 the appointment of Mark Phillips and Julie Swan of PCR (London) LLP, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE as Joint Liquidators was confirmed. For further details contact: Mark Phillips, Tel: +44(0) 208 841 5252. Alternative contact: Danny Allen, E-mail: dannyallen@pcrllp.co.uk or Pareet Shah, E-mail: pareetshah@pcrllp.co.uk. Jonathan Thurston , Director : Ag GF122899
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLANDMINSTER CONSTRUCTION LIMITEDEvent Date2017-03-22
Liquidator's name and address: Mark Phillips and Julie Swan , both of PCR (London) LLP , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE . : For further details contact: Mark Phillips, Tel: +44(0) 208 841 5252. Alternative contact: Danny Allen, E-mail: dannyallen@pcrllp.co.uk or Pareet Shah, E-mail: pareetshah@pcrllp.co.uk. Ag GF122899
 
Initiating party Event TypeMeetings of Creditors
Defending partyLANDMINSTER CONSTRUCTION LIMITEDEvent Date2017-03-07
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE on 22 March 2017 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at St Martins House , The Runway, South Ruislip, Middlesex, HA4 6SE , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Mark Phillips of PCR (London) LLP, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact: Mark Phillips, Tel: 020 8841 5252. Alternative contact names: Danny Allen, Email: dannyallen@pcrllp.co.uk; Pareet Shah, Email: pareetshah@pcrllp.co.uk Ag GF120891
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDMINSTER CONSTRUCTION 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 CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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