LAND MANAGEMENT LIMITED

Overview

Company Name	LAND MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00181419
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1922

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAND MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LAND MANAGEMENT LIMITED located?

Registered Office Address	43 Market Place Romford RM1 3AB Essex
Undeliverable Registered Office Address	No

What were the previous names of LAND MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
EAST HAM SHOPPING HALL,LIMITED	Apr 29, 1922	Apr 29, 1922

What are the latest accounts for LAND MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for LAND MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for LAND MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Total exemption full accounts made up to Sep 30, 2024	14 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Termination of appointment of Stephen Bear as a director on Dec 11, 2024	1 pages	TM01

Jul 02, 2024	Termination of appointment of Lawrence Alan Knott as a director on Jun 22, 2024	1 pages	TM01

Feb 23, 2024	Total exemption full accounts made up to Sep 30, 2023	14 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Satisfaction of charge 6 in full	1 pages	MR04

Dec 15, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Dec 15, 2023	Satisfaction of charge 9 in full	1 pages	MR04

Dec 15, 2023	Satisfaction of charge 10 in full	2 pages	MR04

Jun 07, 2023	Appointment of Mr Stephen Bear as a director on Jun 01, 2023	2 pages	AP01

May 03, 2023	Total exemption full accounts made up to Sep 30, 2022	14 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Notification of Share and Debenture Trust Limited as a person with significant control on Oct 01, 2022	2 pages	PSC02

Jan 27, 2023	Cessation of William D'urban Sunnucks as a person with significant control on Jan 23, 2023	1 pages	PSC07

May 05, 2022	Total exemption full accounts made up to Sep 30, 2021	14 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Mar 22, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Total exemption full accounts made up to Sep 30, 2020	15 pages	AA

Sep 08, 2020	Registration of charge 001814190018, created on Sep 07, 2020	42 pages	MR01

Sep 08, 2020	Registration of charge 001814190017, created on Sep 07, 2020	41 pages	MR01

Jul 15, 2020	Registration of charge 001814190016, created on Jul 15, 2020	41 pages	MR01

Feb 28, 2020	Appointment of Mr Lawrence Alan Knott as a director on Feb 24, 2020	2 pages	AP01

Feb 28, 2020	Appointment of Mrs Rosemary Fisher as a director on Feb 24, 2020	2 pages	AP01

Jan 28, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of LAND MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'MAHONY, Conor 43 Market Place Romford RM1 3AB Essex	Nov 22, 2018		Secretary	43 Market Place Romford RM1 3AB Essex					253159260001
BARKER, Shaun David 43 Market Place Romford RM1 3AB Essex	Nov 22, 2018		Director	43 Market Place Romford RM1 3AB Essex	England	British	1971-4	Director	243141350001
FISHER, Rosemary 43 Market Place Romford RM1 3AB Essex	Feb 24, 2020		Director	43 Market Place Romford RM1 3AB Essex	England	British	1935-9	Director	267616630001
SUNNUCKS, William D'Urban East Gores Road Coggeshall CO6 1RZ Colchester East Gores Farm Essex			Director	East Gores Road Coggeshall CO6 1RZ Colchester East Gores Farm Essex	England	British	1956-8	Accountant	32866350001
BARKER, Shaun 43 Market Place Romford RM1 3AB Essex	Jan 11, 2018	Nov 22, 2018	Secretary	43 Market Place Romford RM1 3AB Essex					242254210001
CARTER, Darren 43 Market Place Romford RM1 3AB Essex	Mar 09, 2016	Jan 11, 2018	Secretary	43 Market Place Romford RM1 3AB Essex					206028560001
INNIS, Geoffrey John 1 Drayton Avenue IG10 3DF Loughton Essex		Sep 30, 2009	Secretary	1 Drayton Avenue IG10 3DF Loughton Essex		British			22601540001
STOTT, David 43 Market Place Romford RM1 3AB Essex	Nov 08, 2012	Feb 24, 2016	Secretary	43 Market Place Romford RM1 3AB Essex					173586220001
SUNNUCKS, William D'Urban Salmons Lane CO6 1RZ Coggeshall East Gores Farm Essex	Sep 30, 2009	Sep 30, 2011	Secretary	Salmons Lane CO6 1RZ Coggeshall East Gores Farm Essex		British		Accountant	32866350001
TURTON, Donna 43 Market Place Romford RM1 3AB Essex	Sep 30, 2011	Oct 31, 2012	Secretary	43 Market Place Romford RM1 3AB Essex					166883060001
BEAR, Stephen 43 Market Place Romford RM1 3AB Essex	Jun 01, 2023	Dec 11, 2024	Director	43 Market Place Romford RM1 3AB Essex	England	British	1975-9	Director	137193160001
BYWATER, John Andrew Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire	Dec 08, 2004	Dec 31, 2006	Director	Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire	England	British	1947-4	Chartered Surveyor	71820020003
CATT, John The Old Forge Great Glemham IP17 2DH Saxmundham Suffolk		Jan 02, 1998	Director	The Old Forge Great Glemham IP17 2DH Saxmundham Suffolk		British	1922-12	Retired	22601590001
FISHER, Rosemary Ann 3 Grange Hill CO5 8TJ Coggeshall Abbeydale Essex	Jun 22, 2005	Nov 22, 2018	Director	3 Grange Hill CO5 8TJ Coggeshall Abbeydale Essex	United Kingdom	British	1935-9	Administrator	26670700004
HUNT, John Edward Francis South Hanningfield Hall South Hanningfield, CM3 8HP Chelmsford Essex	May 06, 1999	Dec 08, 2004	Director	South Hanningfield Hall South Hanningfield, CM3 8HP Chelmsford Essex		British	1938-4	Solicitor	47443350001
KNOTT, Lawrence Alan 43 Market Place Romford RM1 3AB Essex	Feb 24, 2020	Jun 22, 2024	Director	43 Market Place Romford RM1 3AB Essex	England	British	1942-5	Director	82530580002
KNOTT, Lawrence Alan 5 Meadow Lane West Mersea CO5 8AB Colchester Telpyns Essex	Jan 01, 2007	Nov 22, 2018	Director	5 Meadow Lane West Mersea CO5 8AB Colchester Telpyns Essex	England	British	1942-5	Retired Estate Agent	82530580002
SAMPSON, Luke Piercy Chigborough Farm Heybridge CM9 4RE Maldon Essex		Dec 10, 2003	Director	Chigborough Farm Heybridge CM9 4RE Maldon Essex		British	1928-5	Farmer	6346800001
SANDERSON, John Frederick Waley 43 Market Place Romford RM1 3AB Essex	Sep 06, 2012	Jan 24, 2013	Director	43 Market Place Romford RM1 3AB Essex	England	British	1954-9	Business Analyst	4764150001
SUNNUCKS, Andrew Borradaile 43 Market Place Romford RM1 3AB Essex	Nov 15, 2012	Jan 24, 2013	Director	43 Market Place Romford RM1 3AB Essex	England	British	1965-5	Music Producer	77492210003
SUNNUCKS, Andrew Borradaile Little Maplestead CO9 2SN Halstead School Farm Essex	Jan 01, 1997	Sep 30, 2010	Director	Little Maplestead CO9 2SN Halstead School Farm Essex	England	British	1965-5	Music Producer	77492210003
SUNNUCKS, David Lingen 43 Market Place Romford RM1 3AB Essex	Jan 01, 2010	Nov 22, 2018	Director	43 Market Place Romford RM1 3AB Essex	England	British	1961-4	Farmer	155158320001
SUNNUCKS, David Lingen Maydays Farmhouse Maydays Farm Haycocks Lane CO5 8SS West Mersea Essex	Feb 20, 2002	Mar 20, 2008	Director	Maydays Farmhouse Maydays Farm Haycocks Lane CO5 8SS West Mersea Essex	United Kingdom	British	1961-4	Farmer	91012670001
SUNNUCKS, David Lingen Maydays Farmhouse Maydays Farm Haycocks Lane CO5 8SS West Mersea Essex		Feb 28, 1993	Director	Maydays Farmhouse Maydays Farm Haycocks Lane CO5 8SS West Mersea Essex	United Kingdom	British	1961-4	Farm Manager	91012670001
SUNNUCKS, James Horace George East Hall Mersea Island CO5 8TJ Colchester Essex		Mar 16, 2005	Director	East Hall Mersea Island CO5 8TJ Colchester Essex		British	1925-9	Barrister	26670690001
SUNNUCKS, John Lloyd House Hanford DT11 8HH Blandford Forum Chisel Farm Dorset	May 03, 2001	Jan 24, 2013	Director	House Hanford DT11 8HH Blandford Forum Chisel Farm Dorset	England	British	1959-3	Public Relations Consultant	22601570005
SUNNUCKS, John Lloyd Pierston House Milton On Stour SP8 5PZ Gillingham Dorset		Dec 31, 1999	Director	Pierston House Milton On Stour SP8 5PZ Gillingham Dorset		British	1959-3	Financial Public Reltions Cons	22601570004
SUNNUCKS, Karen Julia 43 Market Place Romford RM1 3AB Essex	Oct 01, 2010	Nov 08, 2012	Director	43 Market Place Romford RM1 3AB Essex	England	British	1964-8	Director	155115900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAND MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Share And Debenture Trust Limited

Oct 01, 2022

Market Place

RM1 3AB Romford

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	00134074

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr William D'Urban Sunnucks

Apr 06, 2016

43 Market Place

Romford

RM1 3AB Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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