LANDWOOD PROPERTIES LIMITED
YARM

Hellopages » North Yorkshire » Stockton-on-Tees » TS15 9BH

Company number 05347446
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address MILLENNIUM HOUSE, 49A HIGH STREET, YARM, CLEVELAND, TS15 9BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of LANDWOOD PROPERTIES LIMITED are www.landwoodproperties.co.uk, and www.landwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Thornaby Rail Station is 4.1 miles; to Stockton Rail Station is 4.5 miles; to Middlesbrough Rail Station is 6.8 miles; to Billingham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landwood Properties Limited is a Private Limited Company. The company registration number is 05347446. Landwood Properties Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Landwood Properties Limited is Millennium House 49a High Street Yarm Cleveland Ts15 9bh. . GATE, Joseph William is a Secretary of the company. GATE, Joseph William is a Director of the company. GATE, Shirley Anne is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GATE, Joseph William
Appointed Date: 02 March 2005
Director
GATE, Joseph William
Appointed Date: 02 March 2005
69 years old
Director
GATE, Shirley Anne
Appointed Date: 02 March 2005
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 March 2005
Appointed Date: 31 January 2005
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 March 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr William Gate
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Anne Gate
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDWOOD PROPERTIES LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 29 more events
09 Mar 2005
New secretary appointed;new director appointed
09 Mar 2005
New director appointed
09 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005
Registered office changed on 09/03/05 from: temple house 20 holywell row london EC2A 4XH
31 Jan 2005
Incorporation

LANDWOOD PROPERTIES LIMITED Charges

13 February 2014
Charge code 0534 7446 0005
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
13 February 2014
Charge code 0534 7446 0004
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at hardwick road, stockton-on-tees. Notification…
9 October 2008
Deed of legal mortgage
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings k/a 1 & 2 mill wynd yarm and land to the…
4 June 2008
Legal mortgage
Delivered: 7 June 2008
Status: Satisfied on 18 January 2012
Persons entitled: Clydesdale Bank PLC
Description: Land to the north of mill wynd yarm stockton on tees…
17 October 2007
Legal mortgage
Delivered: 23 October 2007
Status: Satisfied on 15 November 2011
Persons entitled: Clydesdale Bank PLC
Description: F/H land to the rear of high street/mill wynd, yarm…

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