Landkey Developments Limited in Ashley Green CHESHAM

Landkey Developments Limited CHESHAM

Founded in 2001, Landkey Developments, classified under reg no. 04262647 is an active company. Currently registered at The Stables Paddock Way HP5 3RE, Chesham the company has been in the business for twenty three years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Ann B. and Mark B.. In addition one secretary - Ann B. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Landkey Developments Limited Address / Contact

Office Address	The Stables Paddock Way
Office Address2	Ashley Green
Town	Chesham
Post code	HP5 3RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04262647
Date of Incorporation	Wed, 1st Aug 2001
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Ann B.

Position: Director

Appointed: 01 August 2001

Ann B.

Position: Secretary

Appointed: 01 August 2001

Mark B.

Position: Director

Appointed: 01 August 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2001

Resigned: 01 August 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 August 2001

Resigned: 01 August 2001

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Mark B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ann B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ann B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	32 548	32 212

Balance Sheet
Cash Bank In Hand	229	143
Current Assets	89 032	88 896	88 776	88 760	88 761	88 813	88 799	88 753
Debtors	88 803	88 753

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	32 546	32 210
Shareholder Funds	32 548	32 212

Other
Creditors		56 684	56 684	56 728	56 728	56 838	56 837	56 791
Creditors Due Within One Year	56 484	56 684
Net Current Assets Liabilities	32 548	32 212	32 092	32 032	32 033	31 975	31 962	31 962
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	32 548	32 212	32 092	32 032	32 033	31 975	31 962	31 962
Average Number Employees During Period					2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 29th, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 29th, April 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 26th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (4 pages)
AD01	Change of registered address from The Oak House Paddock Way Ashley Green Chesham Buckinghamshire HP5 3RE on 2018/08/08 to The Stables Paddock Way Ashley Green Chesham HP5 3RE filed on: 8th, August 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 27th, October 2017	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2017/06/30 from 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/01 filed on: 24th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/01 filed on: 13th, August 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/13	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/01 filed on: 22nd, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/01 filed on: 4th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/01 filed on: 7th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/01 filed on: 18th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/01 filed on: 15th, October 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/20 with complete member list filed on: 20th, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 04/11/2008 from willow way two dells lane ashley green chesham buckinghamshire HP5 3RB filed on: 4th, November 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 14th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 14th, October 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/10/22 with complete member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/10/22	annual return
363s	Annual return drawn up to 2004/10/22 with complete member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 12th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 12th, October 2004	accounts	Free Download (6 pages)
287	Registered office changed on 28/06/04 from: berkhamsted house 121 high street berkhamsted hertfordshire HP4 2DJ filed on: 28th, June 2004	address	Free Download (1 page)
287	Registered office changed on 28/06/04 from: berkhamsted house 121 high street berkhamsted hertfordshire HP4 2DJ filed on: 28th, June 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 20th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 20th, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/07/29 with complete member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/29 with complete member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 9th, December 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 9th, December 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/14 with complete member list filed on: 14th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/14 with complete member list filed on: 14th, August 2002	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 1st, August 2001	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 1st, August 2001	incorporation	Free Download (20 pages)

Landkey Developments Limited CHESHAM

Landkey Developments Limited Address / Contact

Company Information / Profile

Company staff

Ann B.

Ann B.

Mark B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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