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LANDONS (SERVICES) LIMITED

Learn more about LANDONS (SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANDON HOUSE,, BRENTWOOD,, ESSEX, CM15 8AH

LANDONS (SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00567147
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.06
last member list: 2015.05.12
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.09.10

List of company documents:

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31/10/15 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR MIRANDA SEAMAN
Form type: TM01
Date: 2015.11.20
£2.95
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY GREEN
Form type: TM02
Date: 2013.07.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / JANETTE JOHNSTONE / 28/05/2012
Form type: CH01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GREEN
Form type: TM01
Date: 2012.05.28
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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DIRECTOR APPOINTED MIRANDA SEAMAN
Form type: AP01
Date: 2011.09.12
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DIRECTOR APPOINTED JANETTE JOHNSTONE
Form type: AP01
Date: 2011.09.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.09.10
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APPOINTMENT TERMINATED, DIRECTOR SHEILA RAMSEY
Form type: TM01
Date: 2011.06.27
£2.95
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ROSEMARY RAMSEY / 12/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL GREEN / 12/05/2010
Form type: CH01
Date: 2010.05.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
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RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.14

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Company directors and board members:

JANETTE JOHNSTON (current)
Director, SOLICITOR, 2011.06.20
28 CLARENCE PLACE , GRAVESEND
DA12 1LD, KENT
GEOFFREY CARNE GREEN (resigned)
Secretary, 1991.05.25 - 2006.02.01
BRETAYE MILL HILL SHENFIELD , BRENTWOOD
CM15 8EU, ESSEX
GEOFFREY PAUL GREEN (resigned)
Secretary, SOLICITOR, 2006.05.10 - 2013.05.12
BRETAYE MILL HILL SHENFIELD , BRENTWOOD
CM15 8EU, ESSEX
GEOFFREY PAUL GREEN (resigned)
Director, SOLICITOR, 1991.05.25 - 2011.08.26
BRETAYE MILL HILL SHENFIELD , BRENTWOOD
CM15 8EU, ESSEX
OLIVE MARY GREEN (resigned)
Director, MARRIED WOMAN, 1991.05.25 - 1991.07.01
BRETAYE MILL HILL SHENFIELD , BRENTWOOD
CM15 8EU, ESSEX
SHEILA ROSEMARY RAMSEY (resigned)
Director, MARRIED WOMAN, 1991.05.25 - 2011.04.05
35 WAKERFIELD CLOSE , HORNCHURCH
RM11 2TH, ESSEX
MIRANDA SEAMAN (resigned)
Director, SOLICITOR, 2011.06.20 - 2015.11.01
DRIVERS 54 HIGH STREET , INGATESTONE
CM4 9BW, ESSEX
Date 2015.12.31 2014.12.31
Fixed Assets £ 475,000 + 5328.57 % £ 8,750
Current Assets £ 167,074 + 242.77 % £ 48,742
Shareholder Funds £ 500,421 + 819.32 % £ 54,434
Profit Loss Account Reserve £ 34,071 - 37.29 % £ 54,335
Revaluation Reserve £ 466,250
Called Up Share Capital £ 100 + 1.01 % £ 99
Net Assets Liabilities Including Pension Asset Liability £ 500,421 + 819.32 % £ 54,434
Total Assets Less Current Liabilities £ 629,209 + 1055.91 % £ 54,434
Net Current Assets Liabilities £ 154,209 + 237.56 % £ 45,684
Creditors Due Within One Year £ 12,865 + 320.7 % £ 3,058
Share Capital Allotted Called Up Paid £ 66 £ 66
Number Shares Allotted 66 Ordinary shares of £1 each
Creditors Due After One Year £ 128,788

Companies near to LANDONS (SERVICES) ltd.

Information about the Private Limited Company LANDONS (SERVICES) 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: 2016.10.03. Reload the data