Company number 04718897
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address THE OLD FARMHOUSE STOCK LANE, LANDFORD, SALISBURY, ENGLAND, SP5 2EW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Christine Hewson as a director on 31 May 2016; Termination of appointment of Richard Johnstone Leslie Hewson as a director on 31 May 2016. The most likely internet sites of LANDFORD MANOR LTD. are www.landfordmanor.co.uk, and www.landford-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Landford Manor Ltd is a Private Limited Company.
The company registration number is 04718897. Landford Manor Ltd has been working since 01 April 2003.
The present status of the company is Active. The registered address of Landford Manor Ltd is The Old Farmhouse Stock Lane Landford Salisbury England Sp5 2ew. The company`s financial liabilities are £10.57k. It is £0k against last year. . OSMAN, Alice Miranda is a Director of the company. Secretary GILLESPIE, Janet Marion has been resigned. Secretary ROBINS, Mark Alan has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GILLESPIE, Henry Robert Neil has been resigned. Director GILLESPIE, Janet Marion has been resigned. Director GILLESPIE, Katherine Victoria has been resigned. Director HEWSON, Christine has been resigned. Director HEWSON, Richard Johnstone Leslie has been resigned. Director LEWIS, Adrian Paul has been resigned. Director LEWIS, Helen has been resigned. Director PATTISON, Christina Leanne has been resigned. Director ROBINS, Mark Alan has been resigned. Director ROBINS, Mark Alan has been resigned. Director WILLIAMS, Alan has been resigned. Director LANDFORD MANOR LIMITED has been resigned. Director LANDFORD MANOR LIMITED has been resigned. Director LANDFORD MANOR LIMITED has been resigned. Director LANDFORD MANOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
landford manor Key Finiance
LIABILITIES
£10.57k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
LEWIS, Adrian Paul
Resigned: 04 September 2009
Appointed Date: 04 September 2009
62 years old
Director
LEWIS, Helen
Resigned: 04 September 2009
Appointed Date: 04 September 2009
60 years old
Director
ROBINS, Mark Alan
Resigned: 04 December 2015
Appointed Date: 22 June 2012
50 years old
Director
ROBINS, Mark Alan
Resigned: 04 September 2009
Appointed Date: 04 September 2009
50 years old
Director
WILLIAMS, Alan
Resigned: 31 May 2016
Appointed Date: 04 September 2009
76 years old
Director
LANDFORD MANOR LIMITED
Resigned: 04 September 2009
Appointed Date: 04 September 2009
Director
LANDFORD MANOR LIMITED
Resigned: 04 September 2009
Appointed Date: 04 September 2009
Director
LANDFORD MANOR LIMITED
Resigned: 04 September 2009
Appointed Date: 04 September 2009
Director
LANDFORD MANOR LTD
Resigned: 04 September 2009
Appointed Date: 04 September 2009
LANDFORD MANOR LTD. Events
31 Jul 2016
Confirmation statement made on 31 July 2016 with updates
31 Jul 2016
Termination of appointment of Christine Hewson as a director on 31 May 2016
31 Jul 2016
Termination of appointment of Richard Johnstone Leslie Hewson as a director on 31 May 2016
31 Jul 2016
Termination of appointment of Alan Williams as a director on 31 May 2016
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 71 more events
11 Jul 2003
Particulars of mortgage/charge
05 Jul 2003
New director appointed
11 Jun 2003
Ad 01/04/03--------- £ si 3@1=3 £ ic 1/4
11 Apr 2003
Secretary resigned
01 Apr 2003
Incorporation
31 January 2008
Debenture
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2008
Legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The f/h property known as land to the rear of landford…
26 June 2003
Legal charge
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Landford manor, landford, salisbury, wiltshire t/n WT172846…