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

LANDWIND PROPERTIES LIMITED

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

Company details

88 WOOD STREET, LONDON, EC2V 7QF

LANDWIND PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00713302
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.01.19
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
Company LANDWIND PROPERTIES LIMITED is a Private Limited Company, registration number 00713302, established in United Kingdom on the 19. January 1962. The company being in liquidation. The company has been in business for 54 years and 10 months. The company is based on 88 WOOD STREET, LONDON, EC2V 7QF. Business of the company LANDWIND PROPERTIES LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A" from the 2016.05.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.06. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

buy all documents
Find out more information about LANDWIND PROPERTIES LIMITED. Our website makes it possible to view other available documents related to LANDWIND PROPERTIES 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
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.05.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.04.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/03/2016 FROM, 15 VINCENT CLOSE, FETCHAM, LEATHERHEAD, SURREY, KT22 9PB
Form type: AD01
Date: 2016.03.02
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.29
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.29
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.29
£2.95
Add to cart
06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
£2.95
Add to cart
DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2015.07.09
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.16
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.07
£2.95
Add to cart
20/10/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
Add to cart
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SHARMAINE HALL
Form type: TM02
Date: 2014.12.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, C/O FIRST FLOOR, WINTERTON HOUSE HIGH STREET, WESTERHAM, KENT, TN16 1AJ
Form type: AD01
Date: 2014.10.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN BURBIDGE
Form type: TM01
Date: 2014.10.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SHARMAINE HALL
Form type: TM02
Date: 2014.10.28
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN BIDDLECOMBE
Form type: AP01
Date: 2014.10.24
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SHARMAINE JULIA HALL / 10/05/2012
Form type: CH03
Date: 2012.09.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, RIVERSIDE HOUSE 101 HIGH STREET, WESTERHAM, KENT, TN16 1SQ
Form type: AD01
Date: 2012.09.20
£2.95
Add to cart
20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
Add to cart
20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
£2.95
Add to cart
20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GERVAISE BURBIDGE / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
£2.95
Add to cart
RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, RIVERSIDE HOUSE, 101 HIGH STREET, WESTERHAM, KENT, TN16 1KQ
Form type: 287
Date: 2008.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.22
£2.95
Add to cart
RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
Child documents:
Document type: ANNOTATION
Date: 2007.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
Add to cart
RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
Add to cart
RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
Add to cart
RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
Add to cart
RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.07
£2.95
Add to cart
RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
Add to cart
RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.21

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:

STEVEN BIDDLECOMBE (dissolve)
Director, ACCOUNTANT, 2014.10.06
15 VINCENT CLOSE FETCHAM , LEATHERHEAD
KT22 9PB, SURREY
ENGLAND
SHARMAINE JULIA HALL (dissolve)
Secretary, 1995.09.30 - 2014.10.28
WINTERTON HOUSE HIGH STREET , WESTERHAM
TN16 1AJ, KENT
ENGLAND
DEREK FREDERICK WEEKS (dissolve)
Secretary, 1992.10.20 - 1995.09.30
14 CROWHURST ROAD BOROUGH GREEN , SEVENOAKS
TN15 8SJ, KENT
IAN GERVAISE BURBIDGE (dissolve)
Director, COMPANY DIRECTOR, 2004.01.01 - 2014.10.28
LITTLE COURT FROGHOLE LANE CROCKHAM HILL , EDENBRIDGE
TN8 6TD, KENT
IAN GERVAISE BURBIDGE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.20 - 2001.12.31
LITTLE COURT FROGHOLE LANE CROCKHAM HILL , EDENBRIDGE
TN8 6TD, KENT
PATRICIA ELIZABETH BURBIDGE (dissolve)
Director, SOLICITOR, 2001.12.31 - 2004.01.01
18 CHAPEL STREET BELGRAVIA , LONDON
SW1X 7BY
Date 2013.12.31
Fixed Assets £ 250,148
Tangible Fixed Assets £ 250,000
Tangible Fixed Assets Depreciation £ 11,471
Debtors £ 222,338
Shareholder Funds £ 465,693
Profit Loss Account Reserve £ 222,095
Revaluation Reserve £ 243,498
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 465,693
Net Current Assets Liabilities £ 215,545
Creditors Due Within One Year £ 6,793
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 250,000
Tangible Fixed Assets Depreciation Charged In Period £ 14
Investments Fixed Assets £ 8

Companies near to LANDWIND PROPERTIES ltd.

Information about the Private Limited Company LANDWIND PROPERTIES 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: 2016.05.29. Reload the data