Landbeach Estates Limited in Litlington ROYSTON - SG8 0RE

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Landbeach Estates Limited ROYSTON

Landbeach Estates started in year 2000 as Private Limited Company with registration number 04113983. The Landbeach Estates company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Royston at Skyview Cockhall Lane. Postal code: SG8 0RE.

At present there are 2 directors in the the firm, namely Teresa B. and Timothy B.. In addition one secretary - Timothy B. - is with the company. 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 - Jean G. who worked with the the firm until 13 May 2003.

Landbeach Estates Limited Address / Contact

Office Address	Skyview Cockhall Lane
Office Address2	Litlington
Town	Royston
Post code	SG8 0RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04113983
Date of Incorporation	Fri, 24th Nov 2000
Industry	Residents property management
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (76 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Timothy B.

Position: Secretary

Appointed: 14 May 2003

Teresa B.

Position: Director

Appointed: 14 May 2003

Timothy B.

Position: Director

Appointed: 14 May 2003

Edward G.

Position: Director

Appointed: 24 November 2000

Resigned: 13 May 2003

Luke G.

Position: Director

Appointed: 24 November 2000

Resigned: 13 May 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 2000

Resigned: 24 November 2000

Lisa G.

Position: Director

Appointed: 24 November 2000

Resigned: 13 May 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 November 2000

Resigned: 24 November 2000

Jean G.

Position: Secretary

Appointed: 24 November 2000

Resigned: 13 May 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Timothy B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Teresa B. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Teresa B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 8th, January 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 8th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 26th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 8th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 20th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 25th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 29th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 11th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Nov 2015 filed on: 14th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 10th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Nov 2014 filed on: 1st, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 1st Dec 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 11th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Nov 2013 filed on: 3rd, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 3rd Dec 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 21st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Nov 2012 filed on: 26th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Nov 2011 filed on: 24th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Nov 2010 filed on: 29th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Nov 2009 filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 2nd, March 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 29th, February 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 5th, March 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 5th, March 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 15th Dec 2006 with complete member list filed on: 15th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 15th Dec 2006 with complete member list filed on: 15th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 14th, December 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 14th, December 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 7th Dec 2005 with complete member list filed on: 7th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Dec 2005 with complete member list filed on: 7th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 11th, January 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 11th, January 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 15th Dec 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 15th Dec 2004	annual return
363s	Annual return drawn up to Wed, 15th Dec 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 22nd Nov 2003 with complete member list filed on: 22nd, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 22/11/03) up to Sat, 22nd Nov 2003	annual return
363s	Annual return drawn up to Sat, 22nd Nov 2003 with complete member list filed on: 22nd, November 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 24th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 24th, July 2003	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 24th, July 2003	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 24th, July 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sun, 1st Dec 2002 with complete member list filed on: 1st, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 1st Dec 2002 with complete member list filed on: 1st, December 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 8th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 8th, April 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 8th Jan 2002 with complete member list filed on: 8th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 8th Jan 2002	annual return
363s	Annual return drawn up to Tue, 8th Jan 2002 with complete member list filed on: 8th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 8th Jan 2002	annual return
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 12th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 12th, December 2000	accounts	Free Download (1 page)

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