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Home > England & Wales Companies > LANDBANK 2000 LIMITED
Company Information for

LANDBANK 2000 LIMITED

4 THE GATEWAY, BLACKTHORN PLACE, SILSOE, BEDFORDSHIRE, MK45 4PZ,
Company Registration Number
05037351
Private Limited Company
Active

Company Overview

About Landbank 2000 Ltd
LANDBANK 2000 LIMITED was founded on 2004-02-06 and has its registered office in Silsoe. The organisation's status is listed as "Active". Landbank 2000 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
LANDBANK 2000 LIMITED
 
Legal Registered Office
4 THE GATEWAY
BLACKTHORN PLACE
SILSOE
BEDFORDSHIRE
MK45 4PZ
Other companies in MK45
 
Filing Information
Company Number 05037351
Company ID Number 05037351
Date formed 2004-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:39:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDBANK 2000 LIMITED
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Companies with same name LANDBANK 2000 LIMITED
The following companies were found which have the same name as LANDBANK 2000 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANDBANK 2000 LTD MAYFIELD MANOR FIELDS TOWN KILSALLAHAN SWORDS COUNTY DUBLIN SWORDS, DUBLIN, K67RW73, IRELAND K67RW73 Discontinued Company formed on the 2004-02-06

Company Officers of LANDBANK 2000 LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH GILL
 Director 2004-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
R J BLOW AND COMPANY
 Company Secretary 2004-02-06 2006-04-01
R J BLOW SECRETARIES LIMITED
 Company Secretary 2006-04-01 2006-04-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-02-06 2004-02-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-02-06 2004-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH GILL OAKRIDGE NEW HOMES LTD Director 2018-02-27 CURRENT 2018-02-27 Active
JOHN JOSEPH GILL CHERRY MEWS MAULDEN MANAGEMENT COMPANY LTD Director 2017-12-07 CURRENT 2017-12-07 Active
JOHN JOSEPH GILL DAYS LANE MANAGEMENT COMPANY LTD Director 2017-05-05 CURRENT 2017-05-05 Active
JOHN JOSEPH GILL RC LUTON MANAGEMENT COMPANY LTD Director 2017-04-08 CURRENT 2017-04-08 Active
JOHN JOSEPH GILL THE ELMS (LUTON) MANAGEMENT COMPANY LTD Director 2017-02-03 CURRENT 2017-02-03 Active
JOHN JOSEPH GILL WREST DEVELOPMENTS LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
JOHN JOSEPH GILL J & D 2012 LTD Director 2012-01-19 CURRENT 2012-01-19 Active
JOHN JOSEPH GILL GPS SPAIN LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
JOHN JOSEPH GILL GPS PROPERTIES LIMITED Director 2005-01-01 CURRENT 1998-12-09 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
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-04-14Director's details changed for Mr John Joseph Gill on 2023-02-01
2023-04-14Change of details for Mr John Joseph Gill as a person with significant control on 2023-02-01
2023-02-16CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-27PSC04Change of details for Mr John Joseph Gill as a person with significant control on 2020-01-15
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Room 212, Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS United Kingdom
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-02-23PSC04Change of details for Mr John Joseph Gill as a person with significant control on 2017-02-24
2018-02-23CH01Director's details changed for Mr John Joseph Gill on 2017-02-24
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-24CH01Director's details changed for Mr John Joseph Gill on 2017-02-24
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0106/02/16 ANNUAL RETURN FULL LIST
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM Room 201-203, Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS United Kingdom
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM Room 10, Enterprise House Wrest Park Silsoe Bedfordshire MK45 4HS
2015-05-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0106/02/15 ANNUAL RETURN FULL LIST
2014-10-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM 2Nd Floor 36-40 Liverpool Road Luton LU1 1RS
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0106/02/14 ANNUAL RETURN FULL LIST
2013-07-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0106/02/13 ANNUAL RETURN FULL LIST
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-241.4Notice of completion of liquidation voluntary arrangement
2012-02-28AR0106/02/12 ANNUAL RETURN FULL LIST
2012-01-051.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0106/02/11 ANNUAL RETURN FULL LIST
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0106/02/10 FULL LIST
2010-02-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-30AA28/02/08 TOTAL EXEMPTION SMALL
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN GILL / 31/03/2009
2009-02-17363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-16353LOCATION OF REGISTER OF MEMBERS
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY R J BLOW SECRETARIES LIMITED
2008-12-22AA28/02/07 TOTAL EXEMPTION SMALL
2008-12-12RES01ADOPT MEM AND ARTS 01/12/2008
2008-02-15363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-03-07363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-05-09288aNEW SECRETARY APPOINTED
2006-05-09288bSECRETARY RESIGNED
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 24 GUILDFORD STREET LUTON BEDFORDSHIRE LU1 2NR
2006-02-07363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-23363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-16288aNEW SECRETARY APPOINTED
2004-02-1688(2)RAD 06/02/04--------- £ SI 1@1=1 £ IC 1/2
2004-02-14288bDIRECTOR RESIGNED
2004-02-14288bSECRETARY RESIGNED
2004-02-06NEWINCINCORPORATION 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
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 LANDBANK 2000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-11-23
Fines / Sanctions
No fines or sanctions have been issued against LANDBANK 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDBANK 2000 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-02-28 £ 262,865
Creditors Due Within One Year 2012-02-29 £ 447,648

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 LANDBANK 2000 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 2,156
Cash Bank In Hand 2012-02-29 £ 118,228
Current Assets 2013-02-28 £ 3,036
Current Assets 2012-02-29 £ 118,448
Tangible Fixed Assets 2013-02-28 £ 20,048
Tangible Fixed Assets 2012-02-29 £ 20,048

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDBANK 2000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDBANK 2000 LIMITED
Trademarks
We have not found any records of LANDBANK 2000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDBANK 2000 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 LANDBANK 2000 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
No properties were found where LANDBANK 2000 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyLANDBANK 2000 LIMITEDEvent Date2011-10-18
In the High Court of Justice (Chancery Division) Companies Court case number 9072 A Petition to wind up the above-named Company, Registration Number 05037351, of 2nd Floor, 36-40 Liverpool Road, Luton LU1 1RS , presented on 18 October 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 5 December 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 December 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1544854/37/Z.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDBANK 2000 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 LANDBANK 2000 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.
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    Other companies at postcode MK45 4PZ