Landteam Developments Limited in Middleton Tyas RICHMOND - DL10 6RW

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Landteam Developments Limited RICHMOND

Landteam Developments started in year 2000 as Private Limited Company with registration number 04103729. The Landteam Developments company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Richmond at Murky Hill Offices Cow Lane. Postal code: DL10 6RW.

There is a single director in the company at the moment - Edward S., appointed on 4 December 2015. In addition, a secretary was appointed - Edward S., appointed on 6 July 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Adrian S. who worked with the the company until 6 July 2018.

Landteam Developments Limited Address / Contact

Office Address	Murky Hill Offices Cow Lane
Office Address2	Middleton Tyas
Town	Richmond
Post code	DL10 6RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04103729
Date of Incorporation	Wed, 8th Nov 2000
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	24 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Edward S.

Position: Secretary

Appointed: 06 July 2018

Edward S.

Position: Director

Appointed: 04 December 2015

Lucy S.

Position: Director

Appointed: 20 November 2018

Resigned: 18 December 2018

Nicholas A.

Position: Director

Appointed: 01 February 2012

Resigned: 25 April 2016

Adrian S.

Position: Director

Appointed: 08 November 2000

Resigned: 06 July 2018

Adrian S.

Position: Secretary

Appointed: 08 November 2000

Resigned: 06 July 2018

London Law Services Limited

Position: Nominee Director

Appointed: 08 November 2000

Resigned: 08 November 2000

Ralph C.

Position: Director

Appointed: 08 November 2000

Resigned: 25 July 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2000

Resigned: 08 November 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Edward S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Adrian S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Ralph C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Edward S.

Notified on	6 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian S.

Notified on	6 April 2016
Ceased on	6 July 2018
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Ralph C.

Notified on	6 April 2016
Ceased on	20 September 2017
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 25th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 25th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 2nd, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 31st, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 30th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 12th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 4th, September 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 20th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 10th, November 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 10th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd August 2015 filed on: 9th, September 2015	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from Monday 30th March 2015 to Sunday 30th November 2014 filed on: 6th, August 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 27th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd August 2014 filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 28th August 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd August 2013 filed on: 29th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 29th October 2013	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd August 2012 filed on: 28th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd August 2011 filed on: 24th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 6th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th November 2010 filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 12th, April 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th November 2009 filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 6th, April 2009	accounts	Free Download (9 pages)
363a	Period up to Thursday 13th November 2008 - Annual return with full member list filed on: 13th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 3rd, March 2008	accounts	Free Download (10 pages)
363a	Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 22nd, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 22nd, February 2007	accounts	Free Download (10 pages)
363a	Period up to Monday 18th December 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 18th December 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 17th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 17th, February 2006	accounts	Free Download (10 pages)
363s	Period up to Wednesday 14th December 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 14th December 2005 (Director's particulars changed)	annual return
363s	Period up to Wednesday 14th December 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (11 pages)
363s	Period up to Tuesday 23rd November 2004 - Annual return with full member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd November 2004 - Annual return with full member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 9th, February 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 9th, February 2004	accounts	Free Download (11 pages)
363s	Period up to Friday 12th December 2003 - Annual return with full member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 12th December 2003 (Director's particulars changed)	annual return
363s	Period up to Friday 12th December 2003 - Annual return with full member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 30th November 2002 - Annual return with full member list filed on: 30th, November 2002	annual return	Free Download (7 pages)
363s	Period up to Saturday 30th November 2002 - Annual return with full member list filed on: 30th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 19th, September 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 19th, September 2002	accounts	Free Download (9 pages)
363s	Period up to Thursday 10th January 2002 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 10th January 2002 (Director's particulars changed)	annual return
363s	Period up to Thursday 10th January 2002 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 10th January 2002 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/01 to 30/03/02 filed on: 12th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 30/03/02 filed on: 12th, November 2001	accounts	Free Download (1 page)

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