Landranks Property Co. Limited HERTS


Founded in 1974, Landranks Property, classified under reg no. 01180303 is an active company. Currently registered at Forebury Hse CM21 9BD, Herts the company has been in the business for fifty years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Mary S., Ian S.. Of them, Mary S., Ian S. have been with the company the longest, being appointed on 23 January 1992. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Landranks Property Co. Limited Address / Contact

Office Address Forebury Hse
Office Address2 Sawbridgeworth
Town Herts
Post code CM21 9BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01180303
Date of Incorporation Fri, 9th Aug 1974
Industry Non-trading company
End of financial Year 31st March
Company age 50 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Mary S.

Position: Secretary

Resigned:

Mary S.

Position: Director

Appointed: 23 January 1992

Ian S.

Position: Director

Appointed: 23 January 1992

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Forebury Estates Limited from Sawbridgeworth, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mary S. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Forebury Estates Limited

Forebury House The Forebury, Sawbridgeworth, Herts, CM21 9BD, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00431068
Notified on 11 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mary S.

Notified on 6 April 2016
Ceased on 11 January 2017
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100100100100100100100 
Balance Sheet
Debtors100100       
Cash Bank In Hand 100100100100100100100 
Net Assets Liabilities Including Pension Asset Liability 100100100100100100100 
Cash Bank On Hand       100100
Net Assets Liabilities       100100
Reserves/Capital
Called Up Share Capital100100       
Shareholder Funds100100100100100100100100 
Other
Number Shares Allotted 100      100
Par Value Share 1      1
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities100100       

Company filings

Filing category
Accounts Annual return Confirmation statement Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 22nd, May 2023
Free Download (2 pages)

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