LANDSCAPE ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 17/07/2417 July 2024 | Appointment of Penelope Thomas as a secretary on 2024-07-12 |
| 14/06/2414 June 2024 | Termination of appointment of Peter Martin Truscott as a director on 2024-06-14 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 05/12/235 December 2023 | Appointment of William Floydd as a director on 2023-11-30 |
| 04/12/234 December 2023 | Termination of appointment of Duncan John Cooper as a director on 2023-11-30 |
| 18/08/2318 August 2023 | Termination of appointment of Kevin Maguire as a secretary on 2023-08-18 |
| 12/07/2312 July 2023 | Change of details for Crest Nicholson Residential (London) Limited as a person with significant control on 2023-04-28 |
| 31/05/2331 May 2023 | Secretary's details changed for Kevin Maguire on 2023-04-28 |
| 09/05/239 May 2023 | Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
| 02/05/232 May 2023 | Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02 |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 25/04/2225 April 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 26/01/2226 January 2022 | Director's details changed for Mr Peter Martin Truscott on 2022-01-25 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANIL BUNGAR |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR DUNCAN JOHN COOPER |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD CLARK |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR ANIL BUNGAR |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 11/01/1611 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH APLIN |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 14/04/1514 April 2015 | AUDITOR'S RESIGNATION |
| 20/03/1520 March 2015 | SECTION 519 CA 2006 |
| 26/01/1526 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014 |
| 06/05/146 May 2014 | AUDITOR'S RESIGNATION |
| 29/04/1429 April 2014 | SECTION 519 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 17/01/1417 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013 |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/01/1316 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 12/01/1212 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 09/11/119 November 2011 | RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ORMOND CLARK / 27/05/2011 |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
| 04/01/114 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 22/02/2010 |
| 07/01/107 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT |
| 16/01/0916 January 2009 | ADOPT ARTICLES 12/01/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | SECRETARY APPOINTED KEVIN MAGUIRE |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN PLUMLEY |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CHEETHAM |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED PATRICK JOSEPH BERGIN |
| 21/01/0821 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 315 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/03/059 March 2005 | NC INC ALREADY ADJUSTED 14/02/05 |
| 09/03/059 March 2005 | £ NC 1000/5501000 14/0 |
| 09/03/059 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/03/059 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/059 March 2005 | LEGAL CHARGE ENIC GROUP 16/02/05 |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS; AMEND |
| 01/02/041 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 11/07/0211 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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