LANDBEACH ESTATES LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0RE

Company number 04113983
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address LONGVIEW, COCKHALL LANE LITLINGTON, ROYSTON, HERTFORDSHIRE, SG8 0RE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LANDBEACH ESTATES LIMITED are www.landbeachestates.co.uk, and www.landbeach-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Landbeach Estates Limited is a Private Limited Company. The company registration number is 04113983. Landbeach Estates Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Landbeach Estates Limited is Longview Cockhall Lane Litlington Royston Hertfordshire Sg8 0re. . BOND, Timothy Stephen is a Secretary of the company. BOND, Teresa Helen is a Director of the company. BOND, Timothy Stephen is a Director of the company. Secretary GIFFORD, Jean Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GIFFORD, Edward John has been resigned. Director GIFFORD, Lisa Claire has been resigned. Director GIFFORD, Luke Jacklin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOND, Timothy Stephen
Appointed Date: 14 May 2003
Director
BOND, Teresa Helen
Appointed Date: 14 May 2003
70 years old
Director
BOND, Timothy Stephen
Appointed Date: 14 May 2003
71 years old

Resigned Directors

Secretary
GIFFORD, Jean Ann
Resigned: 13 May 2003
Appointed Date: 24 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Director
GIFFORD, Edward John
Resigned: 13 May 2003
Appointed Date: 24 November 2000
81 years old
Director
GIFFORD, Lisa Claire
Resigned: 13 May 2003
Appointed Date: 24 November 2000
52 years old
Director
GIFFORD, Luke Jacklin
Resigned: 13 May 2003
Appointed Date: 24 November 2000
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Timothy Stephen Bond
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Teresa Helen Bond
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDBEACH ESTATES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
15 Dec 2000
New director appointed
15 Dec 2000
New director appointed
15 Dec 2000
New director appointed
12 Dec 2000
Accounting reference date extended from 30/11/01 to 31/12/01
24 Nov 2000
Incorporation

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