LANDSEER HOMES AND PROPERTIES LIMITED
MALVERN DINGLE DEVELOPMENTS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » WR13 6QP

Company number 01697438
Status Active
Incorporation Date 7 February 1983
Company Type Private Limited Company
Address OXFORD HOUSE WALWYN ROAD, COLWALL, MALVERN, WORCESTERSHIRE, WR13 6QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of LANDSEER HOMES AND PROPERTIES LIMITED are www.landseerhomesandproperties.co.uk, and www.landseer-homes-and-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Great Malvern Rail Station is 2.7 miles; to Ledbury Rail Station is 3.7 miles; to Worcester Foregate Street Rail Station is 9.8 miles; to Worcester Shrub Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landseer Homes and Properties Limited is a Private Limited Company. The company registration number is 01697438. Landseer Homes and Properties Limited has been working since 07 February 1983. The present status of the company is Active. The registered address of Landseer Homes and Properties Limited is Oxford House Walwyn Road Colwall Malvern Worcestershire Wr13 6qp. . BOUGHTON, Andrew John is a Director of the company. Secretary BOUGHTON, Dorothy Mary has been resigned. Secretary HARDING, Diana Rosemary has been resigned. Secretary KILMINSTER, Simon Derek has been resigned. Director BOUGHTON, Jane Clare has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOUGHTON, Andrew John
Appointed Date: 01 June 1996
74 years old

Resigned Directors

Secretary
BOUGHTON, Dorothy Mary
Resigned: 31 December 2000

Secretary
HARDING, Diana Rosemary
Resigned: 31 December 2005
Appointed Date: 31 August 2003

Secretary
KILMINSTER, Simon Derek
Resigned: 27 October 2008
Appointed Date: 31 December 2005

Director
BOUGHTON, Jane Clare
Resigned: 02 June 1996
77 years old

LANDSEER HOMES AND PROPERTIES LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Satisfaction of charge 3 in full
...
... and 79 more events
11 Mar 1987
Accounting reference date shortened from 31/03 to 30/09

26 Feb 1987
Return made up to 31/07/86; full list of members

26 Feb 1987
Registered office changed on 26/02/87 from: abacus house 60 barbourne worcester WR1 1JA

17 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Feb 1983
Incorporation

LANDSEER HOMES AND PROPERTIES LIMITED Charges

8 September 2004
Debenture
Delivered: 11 September 2004
Status: Satisfied on 3 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2002
Mortgage deed
Delivered: 11 October 2002
Status: Satisfied on 12 February 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property land adjacent to 75 worcester road…
16 August 1990
Legal mortgage
Delivered: 22 August 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at lark hill worcester t/n hw 78679 and/or the…