LANDWELL DEVELOPMENTS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1AT
Company number 05915226
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address SOLO HOUSE, THE COURTYARD LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 059152260003 in full. The most likely internet sites of LANDWELL DEVELOPMENTS LIMITED are www.landwelldevelopments.co.uk, and www.landwell-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landwell Developments Limited is a Private Limited Company. The company registration number is 05915226. Landwell Developments Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Landwell Developments Limited is Solo House The Courtyard London Road Horsham West Sussex Rh12 1at. . HOUNSLOW, Kellie Lisa is a Director of the company. HOUNSLOW, Richard John is a Director of the company. REDMOND, Paula Lesley is a Director of the company. SMITH, Darren Richard is a Director of the company. Secretary SMITH, Pamela Louise has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director SMITH, Raymund David has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HOUNSLOW, Kellie Lisa
Appointed Date: 14 December 2012
54 years old
Director
HOUNSLOW, Richard John
Appointed Date: 14 December 2012
56 years old
Director
REDMOND, Paula Lesley
Appointed Date: 14 December 2012
53 years old
Director
SMITH, Darren Richard
Appointed Date: 24 August 2006
57 years old

Resigned Directors

Secretary
SMITH, Pamela Louise
Resigned: 14 December 2012
Appointed Date: 24 August 2006
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006
Director
SMITH, Raymund David
Resigned: 14 December 2012
Appointed Date: 24 August 2006
60 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006

Persons With Significant Control

Mr Darren Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kellie Lisa Hounslow
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Hounslow
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDWELL DEVELOPMENTS LIMITED Events

21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Satisfaction of charge 059152260003 in full
01 Jul 2016
Satisfaction of charge 059152260002 in full
23 Oct 2015
Registration of charge 059152260003, created on 6 October 2015
...
... and 31 more events
24 Aug 2006
Accounting reference date extended from 31/08/07 to 31/12/07
24 Aug 2006
Secretary resigned
24 Aug 2006
£ nc 100/1000 24/08/06
24 Aug 2006
Ad 24/08/06--------- £ si 3@1=3 £ ic 1/4
24 Aug 2006
Incorporation

LANDWELL DEVELOPMENTS LIMITED Charges

6 October 2015
Charge code 0591 5226 0003
Delivered: 23 October 2015
Status: Satisfied on 1 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the west of hayes lane slinfold horsham t/no…
24 June 2013
Charge code 0591 5226 0002
Delivered: 28 June 2013
Status: Satisfied on 1 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on south side of 1 cleveland farm cottages westhumble…
3 June 2013
Charge code 0591 5226 0001
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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