LANDISH CONSULTANTS LIMITED

Address

LANDISH CONSULTANTS LIMITED
4 HIGHLAND HOUSE BUSINESS CENTRE MAYFLOWER CLOSE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
ENGLAND
SO53 4AR
(563 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Holiday centres and villages

Legal Information

Accounts Overdue (checked on 7 Dec 2018)
Company Registration No.:
02498943
Incorporation Date:
3 May 1990 (28 Years old)
Financial Year End:
31 Dec
Capital:
£70,000.00 on 13 Apr 2018
For period ending:
31 Dec 2016
Filed on:
3 Nov 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Apr 2016
Filed on:
13 Apr 2016
Purchase latest return for £4.99

Information correct as of: 7 Dec 2018 - Check for updates

Map


Recently Filed Documents - 119 available


Directors and Secretaries

Tracey Haslam
4 Oct 2017 ⇒ Present ( 1 Year ) Director
19 Jul 1994 ⇒ Present ( 24 Years ) Company Secretary
William Haslam
before 3 Apr 1992 ⇒ Present ( 26 Years ) Director
William Haslam
before 3 Apr 1992 ⇒ Present ( 26 Years ) Director
Peter Hilton
9 Nov 2015 ⇒ Present ( 3 Years ) Director
Richard Smeed
9 Mar 2016 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

WYNDHAM VACATION RENTALS (UK) LTD
- OUTSTANDING on 30 Jan 2018
HSBC BANK PLC
- OUTSTANDING on 28 Feb 2017
HSBC BANK PLC
- OUTSTANDING on 28 Feb 2017
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 16 Dec 2010
FINANCE CORNWALL MEZZANINE FUND LIMITED
DEBENTURE - Satisfied on 3 Oct 2008
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Nov 2004
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 14 Jul 2004
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 6 Dec 2002
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 11 Nov 1998
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 14 Nov 1996
OCEAN VILLAGE MANAGEMENT LIMITED
DEBENTURE - Satisfied on 7 Nov 1996
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 2 Feb 1995

Previous Addresses

13/17 HURSLEY ROAD
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 2FW
Changed 25 Jun 2015

10 ROMSEY ROAD
EASTLEIGH
HAMPSHIRE SO50 9AL
Changed 27 Jul 2000

UNIT D, KEMPS QUAY
QUAYSIDE ROAD
SOUTHAMPTON
HAMPSHIRE SO18 1BZ
Changed 9 Jun 2000

UNIT D KEMPS QUAY INDUSTRIAL PK.
QUAYSIDE ROAD
SOUTHAMPTON
HAMPSHIRE SO9 3FE
Changed 17 May 1994

6 STEWART HOUSE
SYCAMORE AVENUE,CHANDLERS FORD
HAMPSHIRE
SO5 1RW
Changed 26 Feb 1994

2 TEVIOT ROAD
KNIGHT WOOD, CHANDLERS FORD
EASTLEIGH
HAMPSHIRE. SO2 3RE
Changed 24 Apr 1992

372 OLD STREET
LONDON
EC1V 9LT
Changed 7 Dec 1990


Company Annual Accounts

Annual accounts were due on:
30 Sep 2018 (this information was checked on 7 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 3 Nov 2017 11
31 Dec 2015 17 Dec 2016 12
31 Dec 2014 12 Oct 2015 10
31 Dec 2013 27 Oct 2014 10
31 Dec 2012 11 Dec 2013 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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