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Landford Estates Limited SOUTHAMPTON

Founded in 1992, Landford Estates, classified under reg no. 02707925 is an active company. Currently registered at Stag Gates House SO17 1XS, Southampton the company has been in the business for 32 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Rory F. and Piers F.. In addition one secretary - Piers F. - is with the firm. Currenlty, the company lists one former director, whose name is Huw P. and who left the the company on 1 December 1993. In addition, there is one former secretary - Charles R. who worked with the the company until 26 November 1992.

Landford Estates Limited Address / Contact

Office Address Stag Gates House
Office Address2 63 - 64 The Avenue
Town Southampton
Post code SO17 1XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02707925
Date of Incorporation Thu, 16th Apr 1992
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Rory F.

Position: Director

Appointed: 26 November 1992

Piers F.

Position: Secretary

Appointed: 26 November 1992

Piers F.

Position: Director

Appointed: 26 November 1992

Huw P.

Position: Director

Appointed: 13 December 1992

Resigned: 01 December 1993

Professional Legal Services Limited

Position: Corporate Director

Appointed: 16 April 1992

Resigned: 26 November 1992

Charles R.

Position: Secretary

Appointed: 16 April 1992

Resigned: 26 November 1992

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Georgina F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lynn F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rory F., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Georgina F.

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

Lynn F.

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

Rory F.

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

Piers F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302022-12-31
Balance Sheet
Cash Bank On Hand1 145 18762 14629 84529 84529 84513 0663 526 783
Current Assets1 759 122847 946860 967781 065817 316839 8804 141 694
Debtors441 132671 606684 947593 598629 849652 413440 510
Other Debtors316 432206 341196 5301 42162 835112 548280 895
Property Plant Equipment44 7327 4276 3135 3664 5613 8773 295
Total Inventories172 803114 194146 175157 622157 622  
Other
Accrued Liabilities Deferred Income3 5003 5004 0004 1004 2504 2507 000
Accumulated Depreciation Impairment Property Plant Equipment40 38041 69142 80543 75244 55745 24145 823
Amounts Owed By Group Undertakings124 700465 265488 417592 177567 014539 865159 615
Amounts Owed To Group Undertakings175 681225 945472 516463 963528 741607 2143 866 486
Average Number Employees During Period  44444
Bank Borrowings Overdrafts1 037 2 3924 45913 25510 31730 305
Corporation Tax Payable21 77515 0365 4395 36817 34126 98117 676
Creditors1 340 573325 273495 978569 043569 648651 0253 925 777
Fixed Assets44 9327 6276 5135 5674 7624 0783 496
Increase From Depreciation Charge For Year Property Plant Equipment 6 7101 114947805 582
Investments Fixed Assets200200200201201201201
Investments In Group Undertakings Participating Interests  200201201201201
Net Current Assets Liabilities418 549522 673364 989212 022247 668188 855215 917
Number Shares Issued Fully Paid 2     
Other Creditors1 126 44266 2605 40084 334   
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 5 399     
Other Disposals Property Plant Equipment 35 994     
Other Taxation Social Security Payable12 13814 5326 2316 8195 8512 0532 310
Par Value Share 1     
Property Plant Equipment Gross Cost85 11249 11849 11849 118 49 118 
Total Assets Less Current Liabilities463 481530 300371 502217 589252 430192 933219 413
Trade Creditors Trade Payables    2102102 000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (10 pages)

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