Company number 04229357
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Director's details changed for Jonathan Saville Thurston on 11 November 2016; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
GBP 1
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LANDMINSTER HOMES LIMITED are www.landminsterhomes.co.uk, and www.landminster-homes.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and six months. Landminster Homes Limited is a Private Limited Company.
The company registration number is 04229357. Landminster Homes Limited has been working since 06 June 2001.
The present status of the company is Active. The registered address of Landminster Homes Limited is 68 Grafton Way London United Kingdom W1t 5ds. The company`s financial liabilities are £203.42k. It is £131.61k against last year. The cash in hand is £0.46k. It is £0.42k against last year. And the total assets are £1053.32k, which is £-25.8k against last year. RECI, Agron is a Secretary of the company. THURSTON, Jonathan Saville is a Director of the company. Secretary HICKEY, Patrick Julian has been resigned. Secretary KENNEDY, Bruce Charles Penrose has been resigned. The company operates in "Other service activities n.e.c.".
landminster homes Key Finiance
LIABILITIES
£203.42k
+183%
CASH
£0.46k
+904%
TOTAL ASSETS
£1053.32k
-3%
All Financial Figures
Current Directors
Resigned Directors
LANDMINSTER HOMES LIMITED Events
16 Nov 2016
Director's details changed for Jonathan Saville Thurston on 11 November 2016
12 Aug 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
21 Jun 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
24 Oct 2015
Satisfaction of charge 042293570005 in full
...
... and 51 more events
11 Jul 2002
Return made up to 06/06/02; full list of members
12 Apr 2002
Registered office changed on 12/04/02 from: cavendish & company 18 queen anne street london W1M 0HB
20 Jun 2001
Secretary resigned
19 Jun 2001
New secretary appointed
06 Jun 2001
Incorporation
9 October 2015
Charge code 0422 9357 0008
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: 46 queens road whitstable t/no K116845…
5 January 2015
Charge code 0422 9357 0007
Delivered: 23 January 2015
Status: Satisfied
on 24 October 2015
Persons entitled: Mhs Finance Limited
Description: All that freehold land property and buildings at and known…
5 January 2015
Charge code 0422 9357 0006
Delivered: 23 January 2015
Status: Satisfied
on 24 October 2015
Persons entitled: Mhs Finance Limited
Description: All that freehold land property and buildings at and known…
5 January 2015
Charge code 0422 9357 0005
Delivered: 9 January 2015
Status: Satisfied
on 24 October 2015
Persons entitled: Property Development Gp Limited
Description: F/H property k/a 46 queens road whitstable t/no K116845…
20 March 2014
Charge code 0422 9357 0004
Delivered: 5 April 2014
Status: Satisfied
on 19 December 2014
Persons entitled: United Trust Bank Limited
Description: F/H property k/a cliff dene 11 marine parade whitstable…
9 May 2013
Charge code 0422 9357 0003
Delivered: 23 May 2013
Status: Satisfied
on 19 December 2014
Persons entitled: Close Brothers Limited
Description: F/H property k/a cliff dene 11 marine parade tankerton…
9 May 2013
Charge code 0422 9357 0002
Delivered: 18 May 2013
Status: Satisfied
on 19 December 2014
Persons entitled: The Sycamore Iv Mezzanine Finance Fund LLP
Description: F/H 11 marine parade, whitstable, kent t/no K826586…
9 May 2013
Charge code 0422 9357 0001
Delivered: 11 May 2013
Status: Satisfied
on 19 December 2014
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…