Landtime Limited in Manor Way PETERLEE

Landtime Limited PETERLEE

Founded in 1999, Landtime, classified under reg no. 03743868 is an active company. Currently registered at William Brown Centre SR8 5TW, Peterlee the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 5 directors, namely David A., Marie Y. and Philip Y. and others. Of them, Glenn C. has been with the company the longest, being appointed on 31 March 1999 and David A. has been with the company for the least time - from 19 January 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Glenn C. who worked with the the firm until 24 January 2017.

Landtime Limited Address / Contact

Office Address	William Brown Centre
Office Address2	Manor Way
Town	Peterlee
Post code	SR8 5TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03743868
Date of Incorporation	Tue, 30th Mar 1999
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

David A.

Position: Director

Appointed: 19 January 2017

Marie Y.

Position: Director

Appointed: 31 July 2008

Philip Y.

Position: Director

Appointed: 31 July 2008

Brian H.

Position: Director

Appointed: 31 July 2008

Glenn C.

Position: Director

Appointed: 31 March 1999

Yvonne W.

Position: Director

Appointed: 19 January 2017

Resigned: 20 June 2017

William B.

Position: Director

Appointed: 01 August 2008

Resigned: 26 April 2017

Peter B.

Position: Director

Appointed: 01 August 2008

Resigned: 07 May 2015

Paul M.

Position: Director

Appointed: 31 July 2008

Resigned: 28 July 2015

Kaye M.

Position: Director

Appointed: 31 July 2008

Resigned: 12 March 2016

Gregory M.

Position: Director

Appointed: 31 July 2008

Resigned: 08 February 2023

Peter A.

Position: Director

Appointed: 31 May 1999

Resigned: 31 July 2008

Kathryn H.

Position: Director

Appointed: 31 May 1999

Resigned: 31 July 2008

Peter B.

Position: Director

Appointed: 31 May 1999

Resigned: 31 July 2008

Barbara H.

Position: Director

Appointed: 31 May 1999

Resigned: 31 July 2008

David A.

Position: Director

Appointed: 31 May 1999

Resigned: 31 July 2008

Gerard F.

Position: Director

Appointed: 31 May 1999

Resigned: 31 July 2008

Alun T.

Position: Director

Appointed: 31 March 1999

Resigned: 31 July 2008

William B.

Position: Director

Appointed: 31 March 1999

Resigned: 31 July 2008

Glenn C.

Position: Secretary

Appointed: 31 March 1999

Resigned: 24 January 2017

London Law Services Limited

Position: Nominee Director

Appointed: 30 March 1999

Resigned: 31 March 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1999

Resigned: 31 March 1999

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Gregory M. This PSC has significiant influence or control over this company,. The second one in the PSC register is Glenn C. This PSC has significiant influence or control over the company,.

Gregory M.

Notified on	29 March 2017
Ceased on	8 February 2023
Nature of control:	significiant influence or control

Glenn C.

Notified on	29 March 2017
Ceased on	22 May 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 8th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 8th, January 2024	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 7th, January 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 2nd, December 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 12th, January 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 6th, September 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 4th, August 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 30th Mar 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 12th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 30th Mar 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 5th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 30th Mar 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 8th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 30th Mar 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 5th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 30th Mar 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2009 filed on: 19th, January 2010	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 19th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 27th Apr 2009 with shareholders record filed on: 27th, April 2009	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 11th, November 2008	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/2008 to 31/07/2008 filed on: 8th, August 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 18th Apr 2008 with shareholders record filed on: 18th, April 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 30th Mar 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 30th Mar 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, January 2007	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (12 pages)
363(288)	Thu, 6th Apr 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006	annual return	Free Download (12 pages)
363(288)	Thu, 6th Apr 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 16th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 16th, December 2005	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (12 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 6th, October 2004	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 6th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 13th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 13th, September 2004	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 20th Apr 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (12 pages)
363s	Annual return up to Tue, 20th Apr 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 4th, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 4th, May 2003	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 31st Mar 2003 with shareholders record filed on: 31st, March 2003	annual return	Free Download (12 pages)
363s	Annual return up to Mon, 31st Mar 2003 with shareholders record filed on: 31st, March 2003	annual return	Free Download (12 pages)
363s	Annual return up to Fri, 29th Mar 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 29th Mar 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 4th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 4th, April 2001	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 28th Mar 2001 with shareholders record filed on: 28th, March 2001	annual return	Free Download (11 pages)
363s	Annual return up to Wed, 28th Mar 2001 with shareholders record filed on: 28th, March 2001	annual return	Free Download (11 pages)
363s	Annual return up to Sun, 16th Apr 2000 with shareholders record filed on: 16th, April 2000	annual return	Free Download (11 pages)
363s	Annual return up to Sun, 16th Apr 2000 with shareholders record filed on: 16th, April 2000	annual return	Free Download (11 pages)

Landtime Limited PETERLEE

Landtime Limited Address / Contact

Company Information / Profile

Company staff

David A.

Marie Y.

Philip Y.

Brian H.

Glenn C.

Yvonne W.

William B.

Peter B.

Paul M.

Kaye M.

Gregory M.

Peter A.

Kathryn H.

Peter B.

Barbara H.

David A.

Gerard F.

Alun T.

William B.

Glenn C.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company filings

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