0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LAND MANAGEMENT LIMITED

Learn more about LAND MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 MARKET PLACE, ROMFORD, ESSEX, RM1 3AB

LAND MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00181419
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.04.29
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.07.07
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1997.10.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.11.30
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.06.05
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.06.08
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE DEED - Outstanding on 2010.09.08
DRANSFIELD PROPERTIES LIMITED
- Outstanding on 2014.07.22
LLOYDS BANK PLC
- Outstanding on 2014.07.19
LLOYDS BANK PLC
- Outstanding on 2014.07.19
LLOYDS BANK PLC
- Outstanding on 2014.07.19
LLOYDS BANK PLC
- Outstanding on 2014.07.19

List of company documents:

buy all documents
Find out more information about LAND MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to LAND MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
SECRETARY APPOINTED MR DARREN CARTER
Form type: AP03
Date: 2016.03.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID STOTT
Form type: TM02
Date: 2016.02.24
£2.95
Add to cart
23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 23500
£2.95
Add to cart
30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
£2.95
Add to cart
23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001814190011
Form type: MR01
Date: 2014.07.22
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001814190015
Form type: MR01
Date: 2014.07.19
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001814190012
Form type: MR01
Date: 2014.07.19
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001814190014
Form type: MR01
Date: 2014.07.19
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001814190013
Form type: MR01
Date: 2014.07.19
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
£2.95
Add to cart
23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN SUNNUCKS
Form type: TM01
Date: 2013.11.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW SUNNUCKS
Form type: TM01
Date: 2013.11.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON
Form type: TM01
Date: 2013.11.08
£2.95
Add to cart
ADOPT MEM AND ARTS 08/08/1989
Form type: RES01
Date: 2013.04.02
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW BORRADAILE SUNNUCKS
Form type: AP01
Date: 2013.03.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.13
£2.95
Add to cart
23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KAREN SUNNUCKS
Form type: TM01
Date: 2013.01.24
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN FREDERICK WALEY SANDERSON
Form type: AP01
Date: 2012.11.14
£2.95
Add to cart
SECRETARY APPOINTED MR DAVID STOTT
Form type: AP03
Date: 2012.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DONNA TURTON
Form type: TM02
Date: 2012.11.12
£2.95
Add to cart
23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
Add to cart
SECRETARY APPOINTED MS DONNA TURTON
Form type: AP03
Date: 2012.02.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WILLIAM SUNNUCKS
Form type: TM02
Date: 2012.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.18
£2.95
Add to cart
23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID LINGEN SUNNUCKS
Form type: AP01
Date: 2010.10.25
£2.95
Add to cart
DIRECTOR APPOINTED MRS KAREN JULIA SUNNUCKS
Form type: AP01
Date: 2010.10.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW SUNNUCKS
Form type: TM01
Date: 2010.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN SUNNUCKS / 02/09/2010
Form type: CH01
Date: 2010.10.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.06.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.06.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.06.05
£2.95
Add to cart
23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN SUNNUCKS / 23/01/2010
Form type: CH01
Date: 2010.02.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BORRADAILE SUNNUCKS / 23/01/2010
Form type: CH01
Date: 2010.02.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM D'URBAN SUNNUCKS / 23/01/2010
Form type: CH01
Date: 2010.02.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD SUNNUCKS / 23/01/2010
Form type: CH01
Date: 2010.02.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ALAN KNOTT / 23/01/2010
Form type: CH01
Date: 2010.02.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM D'URBAN SUNNUCKS / 23/01/1992
Form type: CH01
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN SUNNUCKS / 22/06/2005
Form type: CH01
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLOYD SUNNUCKS / 03/05/2001
Form type: CH01
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BORRADAILE SUNNUCKS / 01/01/1997
Form type: CH01
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ALAN KNOTT / 01/01/2007
Form type: CH01
Date: 2010.02.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / WILLIAM D'URBAN SUNNUCKS / 30/09/2009
Form type: CH03
Date: 2010.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY GEOFFREY INNIS
Form type: 288b
Date: 2009.10.01
£2.95
Add to cart
SECRETARY APPOINTED WILLIAM D'URBAN SUNNUCKS
Form type: 288a
Date: 2009.10.01
£2.95
Add to cart
RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID SUNNUCKS
Form type: 288b
Date: 2008.10.10
£2.95
Add to cart
RETURN MADE UP TO 23/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, 33 MARKET PLACE,, ROMFORD,, ESSEX, RM1 3AD
Form type: 287
Date: 2007.12.11
£2.95
Add to cart
RETURN MADE UP TO 23/01/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DARREN CARTER (current)
Secretary, 2016.03.09
43 MARKET PLACE ROMFORD , ESSEX
RM1 3AB
ROSEMARY ANN FISHER (current)
Director, ADMINISTRATOR, 2005.06.22
ABBEYDALE 3 GRANGE HILL , COGGESHALL
CO5 8TJ, ESSEX
LAWRENCE ALAN KNOTT (current)
Director, RETIRED ESTATE AGENT, 2007.01.01
TELPYNS 5 MEADOW LANE WEST MERSEA , COLCHESTER
CO5 8AB, ESSEX
DAVID LINGEN SUNNUCKS (current)
Director, FARMER, 2010.01.01
43 MARKET PLACE ROMFORD , ESSEX
RM1 3AB
WILLIAM D'URBAN SUNNUCKS (current)
Director, ACCOUNTANT, 1981.05.01
EAST GORES FARM EAST GORES ROAD COGGESHALL , COLCHESTER
CO6 1RZ, ESSEX
GEOFFREY JOHN INNIS (resigned)
Secretary, 1992.01.23 - 2009.09.30
1 DRAYTON AVENUE , LOUGHTON
IG10 3DF, ESSEX
DAVID STOTT (resigned)
Secretary, 2012.11.08 - 2016.02.24
43 MARKET PLACE ROMFORD , ESSEX
RM1 3AB
WILLIAM D'URBAN SUNNUCKS (resigned)
Secretary, ACCOUNTANT, 2009.09.30 - 2011.09.30
EAST GORES FARM SALMONS LANE , COGGESHALL
CO6 1RZ, ESSEX
DONNA TURTON (resigned)
Secretary, 2011.09.30 - 2012.10.31
43 MARKET PLACE ROMFORD , ESSEX
RM1 3AB
JOHN ANDREW BYWATER (resigned)
Director, CHARTERED SURVEYOR, 2004.12.08 - 2006.12.31
CRAIGENS HILL FOOT LANE BURN BRIDGE , HARROGATE
HG3 1NT, NORTH YORKSHIRE
JOHN CATT (resigned)
Director, RETIRED, 1992.01.23 - 1998.01.02
THE OLD FORGE GREAT GLEMHAM , SAXMUNDHAM
IP17 2DH, SUFFOLK
JOHN EDWARD FRANCIS HUNT (resigned)
Director, SOLICITOR, 1999.05.06 - 2004.12.08
SOUTH HANNINGFIELD HALL SOUTH HANNINGFIELD, , CHELMSFORD
CM3 8HP, ESSEX
LUKE PIERCY SAMPSON (resigned)
Director, FARMER, 1992.01.23 - 2003.12.10
CHIGBOROUGH FARM HEYBRIDGE , MALDON
CM9 4RE, ESSEX
JOHN FREDERICK WALEY SANDERSON (resigned)
Director, BUSINESS ANALYST, 2012.09.06 - 2013.01.24
43 MARKET PLACE ROMFORD , ESSEX
RM1 3AB
ANDREW BORRADAILE SUNNUCKS (resigned)
Director, MUSIC PRODUCER, 2012.11.15 - 2013.01.24
43 MARKET PLACE ROMFORD , ESSEX
RM1 3AB
ANDREW BORRADAILE SUNNUCKS (resigned)
Director, MUSIC PRODUCER, 1997.01.01 - 2010.09.30
SCHOOL FARM LITTLE MAPLESTEAD , HALSTEAD
CO9 2SN, ESSEX
DAVID LINGEN SUNNUCKS (resigned)
Director, FARM MANAGER, 1992.01.23 - 1993.02.28
MAYDAYS FARMHOUSE MAYDAYS FARM HAYCOCKS LANE , WEST MERSEA
CO5 8SS, ESSEX
DAVID LINGEN SUNNUCKS (resigned)
Director, FARMER, 2002.02.20 - 2008.03.20
MAYDAYS FARMHOUSE MAYDAYS FARM HAYCOCKS LANE , WEST MERSEA
CO5 8SS, ESSEX
JAMES HORACE GEORGE SUNNUCKS (resigned)
Director, BARRISTER, 1992.01.23 - 2005.03.16
EAST HALL MERSEA ISLAND , COLCHESTER
CO5 8TJ, ESSEX
JOHN LLOYD SUNNUCKS (resigned)
Director, FINANCIAL PUBLIC RELTIONS CONS, 1992.01.23 - 1999.12.31
PIERSTON HOUSE MILTON ON STOUR , GILLINGHAM
SP8 5PZ, DORSET
JOHN LLOYD SUNNUCKS (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 2001.05.03 - 2013.01.24
CHISEL FARM HOUSE HANFORD , BLANDFORD FORUM
DT11 8HH, DORSET
KAREN JULIA SUNNUCKS (resigned)
Director, 2010.10.01 - 2012.11.08
43 MARKET PLACE ROMFORD , ESSEX
RM1 3AB
Date 2016.09.30
Fixed Assets £ 7,414,062
Tangible Fixed Assets £ 7,413,960
Current Assets £ 4,088,346
Tangible Fixed Assets Depreciation £ 826,054
Provisions For Liabilities Charges £ 236,263
Share Premium Account £ 2,196
Debtors £ 2,790,890
Shareholder Funds £ 10,590,754
Profit Loss Account Reserve £ 7,267,372
Revaluation Reserve £ 3,261,399
Called Up Share Capital £ 23,500
Total Assets Less Current Liabilities £ 10,827,017
Net Current Assets Liabilities £ 3,412,955
Creditors Due Within One Year £ 675,391
Cash Bank In Hand £ 416,978
Share Capital Allotted Called Up Paid £ 21,000
Number Shares Allotted 21000 7% Cumulative participating preference shares of £1 each
Tangible Fixed Assets Additions £ 1,819
Tangible Fixed Assets Cost Or Valuation £ 8,129,622
Tangible Fixed Assets Depreciation Charged In Period £ 112,211
Investments Fixed Assets £ 102

Companies near to LAND MANAGEMENT ltd.

Information about the Private Limited Company LAND MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.04. Reload the data