Landhaven Developments Ltd BRISTOL


Founded in 2015, Landhaven Developments, classified under reg no. 09832477 is an active company. Currently registered at Trym Lodge 1 Henbury Road BS9 3HQ, Bristol the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has 3 directors, namely Mark C., James C. and Andrew M.. Of them, Mark C., James C., Andrew M. have been with the company the longest, being appointed on 20 October 2015. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Landhaven Developments Ltd Address / Contact

Office Address Trym Lodge 1 Henbury Road
Office Address2 Westbury-on-trym
Town Bristol
Post code BS9 3HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09832477
Date of Incorporation Tue, 20th Oct 2015
Industry Development of building projects
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Mark C.

Position: Director

Appointed: 20 October 2015

James C.

Position: Director

Appointed: 20 October 2015

Andrew M.

Position: Director

Appointed: 20 October 2015

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is James C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew M. This PSC has significiant influence or control over the company,. Then there is Mark C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James C.

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

Andrew M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Mark C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312019-10-312020-10-31
Net Worth-7 598  
Balance Sheet
Cash Bank On Hand 592 62861 185
Current Assets357 812606 949259 714
Debtors1466 663111 854
Net Assets Liabilities 54 30121 541
Other Debtors 6 157111 854
Total Inventories 7 65886 675
Cash Bank In Hand2 650  
Net Assets Liabilities Including Pension Asset Liability-7 598  
Stocks Inventory355 016  
Reserves/Capital
Called Up Share Capital100  
Profit Loss Account Reserve-7 698  
Shareholder Funds-7 598  
Other
Creditors 97 7842 716
Investments Fixed Assets  1
Investments In Group Undertakings  1
Net Current Assets Liabilities357 302509 165256 998
Other Creditors 2 7162 716
Taxation Social Security Payable 12 707 
Total Assets Less Current Liabilities357 302509 165256 999
Trade Creditors Trade Payables 82 361 
Trade Debtors Trade Receivables 506 
Amount Specific Advance Or Credit Directors -419 406-200 000
Amount Specific Advance Or Credit Repaid In Period Directors  -219 406
Creditors Due After One Year364 900  
Creditors Due Within One Year510  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023/11/04
filed on: 7th, November 2023
Free Download (4 pages)

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