Founded in 2005, Landpalm, classified under reg no. 05439312 is an active company. Currently registered at C/o Collins Benson Goldhill Llp W1W 8QT, London the company has been in the business for 19 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
The firm has 2 directors, namely Paul S., David S.. Of them, David S. has been with the company the longest, being appointed on 22 September 2009 and Paul S. has been with the company for the least time - from 1 September 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Terence L. who worked with the the firm until 26 July 2018.
| Office Address | C/o Collins Benson Goldhill Llp |
| Office Address2 | 26/28 Great Portland Street |
| Town | London |
| Post code | W1W 8QT |
| Country of origin | United Kingdom |
| Registration Number | 05439312 |
| Date of Incorporation | Thu, 28th Apr 2005 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 19 years old |
| Account next due date | Fri, 31st May 2024 (8 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 22 September 2009
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Crestvale Properties Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Landpalm Holdings Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Crestvale Properties Holdings Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Crestvale Properties Limited
26/28 Great Portland Street, London, W1W 8QT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01481491 |
| Notified on | 1 June 2023 |
| Nature of control: |
75,01-100% shares |
Landpalm Holdings Limited
C/O Collins Benson Goldhill Llp 26/28 Great Portland Street, London, England, W1W 8QT, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12579347 |
| Notified on | 8 June 2020 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Crestvale Properties Holdings Limited
C/O Collins Benson Goldhill Llp 26/28 Great Portland Street, London, England, W1W 8QT, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12276728 |
| Notified on | 27 April 2020 |
| Ceased on | 8 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Crestvale Properties Limited
The Club House East Street, Chesham, HP5 1DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 01481491 |
| Notified on | 6 April 2016 |
| Ceased on | 27 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 109 466 | 121 913 | 214 023 | 352 864 | 1 265 446 | 1 073 400 | 868 191 | 911 762 | ||
| Current Assets | 98 942 | 63 827 | 110 466 | 126 163 | 215 023 | 352 964 | 1 266 796 | 1 073 400 | 868 591 | 911 762 |
| Debtors | 8 210 | 3 950 | 1 000 | 4 250 | 1 000 | 100 | 1 350 | 400 | ||
| Net Assets Liabilities | 1 754 598 | 1 864 123 | 2 667 889 | 2 779 628 | 3 802 037 | 3 718 733 | 3 146 893 | 99 | ||
| Property Plant Equipment | 3 736 915 | 3 745 101 | 4 615 407 | 4 614 143 | 3 556 787 | 2 840 941 | 2 350 000 | |||
| Cash Bank In Hand | 90 732 | 59 877 | 109 466 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 635 792 | 1 676 137 | 1 754 598 | |||||||
| Tangible Fixed Assets | 4 086 719 | 3 736 421 | 3 736 915 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 99 | 99 | 99 | |||||||
| Profit Loss Account Reserve | 134 643 | 311 488 | 389 949 | |||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 901 | 7 800 | 9 139 | 10 403 | 11 759 | 12 605 | 13 046 | 13 046 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 085 | 3 305 | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 1 307 586 | 1 966 636 | 1 966 636 | 1 966 636 | 446 862 | |||||
| Bank Overdrafts | 752 112 | |||||||||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 3 736 915 | 3 743 160 | 3 743 160 | 3 743 160 | 1 868 119 | 1 489 959 | 1 489 959 | |||
| Corporation Tax Payable | 20 318 | 30 811 | ||||||||
| Creditors | 2 092 783 | 2 007 141 | 2 007 541 | 2 032 479 | 894 546 | 68 608 | 46 698 | 911 663 | ||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 868 340 | -1 364 550 | ||||||||
| Income Tax Expense Credit On Components Other Comprehensive Income | 155 000 | 1 364 550 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 899 | 1 339 | 1 264 | 1 356 | 846 | 441 | ||||
| Net Current Assets Liabilities | -1 293 627 | -2 060 284 | -1 982 317 | -1 880 978 | -1 792 518 | -1 679 515 | 372 250 | 1 004 792 | 821 893 | 99 |
| Other Creditors | 8 775 | 3 085 | 8 575 | 5 500 | 355 511 | 25 263 | 21 212 | 903 538 | ||
| Other Disposals Property Plant Equipment | 1 056 000 | 715 000 | 2 350 000 | |||||||
| Property Plant Equipment Gross Cost | 3 743 816 | 3 752 901 | 4 624 546 | 4 624 546 | 3 568 546 | 2 853 546 | 2 363 046 | 13 046 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 155 000 | 155 000 | 127 000 | 127 000 | 25 000 | |||||
| Taxation Social Security Payable | 30 811 | 25 601 | 53 601 | 88 713 | 40 445 | 18 511 | 8 125 | |||
| Total Assets Less Current Liabilities | 2 793 092 | 1 676 137 | 1 864 123 | 2 822 889 | 2 934 628 | 3 929 037 | 3 845 733 | 3 171 893 | 99 | |
| Total Increase Decrease From Revaluations Property Plant Equipment | 868 340 | -490 500 | ||||||||
| Trade Creditors Trade Payables | 3 992 | 6 609 | 6 729 | 6 742 | 3 460 | 2 900 | 6 975 | |||
| Trade Debtors Trade Receivables | 1 000 | 4 250 | 1 000 | 100 | 1 350 | 400 | ||||
| Bank Borrowings Overdrafts Secured | 1 157 300 | 822 050 | 822 050 | |||||||
| Capital Employed | 1 635 792 | 1 676 137 | 1 754 598 | |||||||
| Creditors Due After One Year | 1 157 300 | |||||||||
| Creditors Due Within One Year | 1 392 569 | 2 124 111 | 2 092 783 | |||||||
| Number Shares Allotted | 99 | 99 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Revaluation Reserve | 1 501 050 | 1 364 550 | 1 364 550 | |||||||
| Share Capital Allotted Called Up Paid | 99 | 99 | 99 | |||||||
| Tangible Fixed Assets Additions | 640 | 1 450 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 4 091 726 | 3 742 366 | 3 743 816 | |||||||
| Tangible Fixed Assets Depreciation | 5 007 | 5 945 | 6 901 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 938 | 956 | ||||||||
| Tangible Fixed Assets Disposals | 350 000 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 6th, March 2024 |
accounts | Free Download (6 pages) |
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