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LANDGUARD PROPERTY INVESTMENTS PLC

Learn more about LANDGUARD PROPERTY INVESTMENTS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHTON HOUSE 12 THE PRECINCT, WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2GB

LANDGUARD PROPERTY INVESTMENTS PLC on the map

Company type: Public Limited Company
Company number: 00999130
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.07
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.04.16
H.F.S. KIMBER
FURTHER CHARGE - PART of the property or undertaking has been released from charge on 1977.12.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.18
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.01

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 400000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.04
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWSON-GREEN
Form type: TM01
Date: 2014.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.16
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.11
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.04
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.11
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.19
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY JEANS / 01/10/2009
Form type: CH01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.13
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
Child documents:
Document type: ANNOTATION
Date: 2006.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/03 FROM:, CHARTER COURT, THIRD AVENUE, SOUTHAMPTON SO15 0AP
Form type: 287
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.27

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Company directors and board members:

DAVID ANTHONY HOARE (current)
Secretary, 2002.09.02
MEADOW COTTAGE MILL LANE ABBOTS WORTHY , WINCHESTER
SO21 1DS, HAMPSHIRE
DAVID ANTHONY HOARE (current)
Director, CHARTERED ACCOUNTANT, 2002.10.11
MEADOW COTTAGE MILL LANE ABBOTS WORTHY , WINCHESTER
SO21 1DS, HAMPSHIRE
RICHARD HENRY JEANS (current)
Director, CHARTERED SURVEYOR, 2002.10.20
NEW MEAD HOUSE BROADLANDS ROAD , BROCKENHURST
SO42 7SX, HAMPSHIRE
WESTWOOD SECRETARIES LIMITED (resigned)
Secretary, 1971.07.07 - 2002.09.02
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ
KENNETH ROLAND BALL (resigned)
Director, CHARTERED ACCOUNTANT, 1971.07.07 - 2002.11.28
FERNLEIGH LOPERWOOD LANE CALMORE , SOUTHAMPTON
SO40 2RR, HAMPSHIRE
CUTHBERT SAMUEL ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1983.01.31 - 2005.03.04
FAIRHOLME COTTAGE HAMBLEDON ROAD, DENMEAD , WATERLOOVILLE
PO7 6NF, HAMPSHIRE
GEOFFREY RICHARD HALLIWELL (resigned)
Director, COMPANY DIRECTOR, 1983.01.31 - 2002.06.23
23 DOWNS ROAD SOUTH WONSTON , WINCHESTER
SO21 3EU, HAMPSHIRE
MICHAEL HOWSON-GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1983.01.31 - 2014.08.05
MEWS COTTAGE 39 WEST STREET , ALRESFORD
SO24 9AB, HAMPSHIRE

Companies near to LANDGUARD PROPERTY INVESTMENTS PLC

Information about the Public Limited Company LANDGUARD PROPERTY INVESTMENTS PLC 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: 2016.07.13. Reload the data