LANDKEY DEVELOPMENTS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3RE

Company number 04262647
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address THE OAK HOUSE PADDOCK WAY, ASHLEY GREEN, CHESHAM, BUCKINGHAMSHIRE, HP5 3RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LANDKEY DEVELOPMENTS LIMITED are www.landkeydevelopments.co.uk, and www.landkey-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Landkey Developments Limited is a Private Limited Company. The company registration number is 04262647. Landkey Developments Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Landkey Developments Limited is The Oak House Paddock Way Ashley Green Chesham Buckinghamshire Hp5 3re. . BROSCHOMB, Ann Susan is a Secretary of the company. BROSCHOMB, Ann Susan is a Director of the company. BROSCHOMB, Mark Steven is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROSCHOMB, Ann Susan
Appointed Date: 01 August 2001
Director
BROSCHOMB, Ann Susan
Appointed Date: 01 August 2001
76 years old
Director
BROSCHOMB, Mark Steven
Appointed Date: 01 August 2001
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mr Mark Steven Broschomb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mrs Ann Susan Broschomb
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LANDKEY DEVELOPMENTS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
09 Aug 2001
New secretary appointed;new director appointed
09 Aug 2001
New director appointed
09 Aug 2001
Director resigned
09 Aug 2001
Secretary resigned
01 Aug 2001
Incorporation

LANDKEY DEVELOPMENTS LIMITED Charges

12 July 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bayman manor farm shops lye green road chesham…
12 July 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Ms Jane Barker and Mrs Denise Broschomb
Description: Land and buildings at bayman manor stores lye green road…
12 July 2005
Legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 3A royston park road, hatch end, pinner…
7 July 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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