LANDSEER PROPERTIES LIMITED
KIDDERMINSTER SWANSEA SOLAR LIMITED

Hellopages » Shropshire » Shropshire » DY14 0AH

Company number 08781833
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address NEEN SOLLARS HOUSE, NEEN SOLLARS, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY14 0AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Confirmation statement made on 21 November 2016 with updates; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of LANDSEER PROPERTIES LIMITED are www.landseerproperties.co.uk, and www.landseer-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Worcester Foregate Street Rail Station is 15.8 miles; to Great Malvern Rail Station is 18.2 miles; to Colwall Rail Station is 19.5 miles; to Hereford Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landseer Properties Limited is a Private Limited Company. The company registration number is 08781833. Landseer Properties Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Landseer Properties Limited is Neen Sollars House Neen Sollars Kidderminster Worcestershire England Dy14 0ah. . HOUSTON, Charles Robson Hamilton is a Secretary of the company. BOUGHTON, Andrew John is a Director of the company. HOUSTON, Charles Robson Hamilton is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director HOBLEY, Andrew Charles Denholm has been resigned. Director MYERS, Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOUSTON, Charles Robson Hamilton
Appointed Date: 01 April 2016

Director
BOUGHTON, Andrew John
Appointed Date: 10 March 2016
74 years old

Director
HOUSTON, Charles Robson Hamilton
Appointed Date: 19 November 2013
66 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 19 November 2013
Appointed Date: 19 November 2013

Director
HOBLEY, Andrew Charles Denholm
Resigned: 18 January 2016
Appointed Date: 01 June 2015
50 years old

Director
MYERS, Richard John
Resigned: 18 January 2016
Appointed Date: 01 June 2015
55 years old

Persons With Significant Control

Vivid Property Ltd
Notified on: 22 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Charles Robson Hamilton Houston
Notified on: 14 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Charles Denholm Hobley
Notified on: 14 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Myers
Notified on: 14 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDSEER PROPERTIES LIMITED Events

21 Feb 2017
Confirmation statement made on 22 November 2016 with updates
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
16 Nov 2016
Director's details changed for Mr Andrew John Boughton on 6 November 2016
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 11 more events
04 Feb 2015
Accounts for a dormant company made up to 30 November 2014
21 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 70

20 Nov 2013
Termination of appointment of Oakley Secretarial Services Limited as a secretary
20 Nov 2013
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 20 November 2013
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 70