LAND & PROPERTY NAVIGATION YARD LIMITED

Overview

Company Name	LAND & PROPERTY NAVIGATION YARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00461183
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1948

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 & PROPERTY NAVIGATION YARD LIMITED?

Development of building projects (41100) / Construction

Where is LAND & PROPERTY NAVIGATION YARD LIMITED located?

Registered Office Address	Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Herts
Undeliverable Registered Office Address	No

What were the previous names of LAND & PROPERTY NAVIGATION YARD LIMITED?

Previous Company Names
Company Name	From	Until
LAND & PROPERTY ISAMBARD HOUSE LIMITED	Dec 31, 2001	Dec 31, 2001
R.HUME LIMITED	Nov 13, 1948	Nov 13, 1948

What are the latest accounts for LAND & PROPERTY NAVIGATION YARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LAND & PROPERTY NAVIGATION YARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for LAND & PROPERTY NAVIGATION YARD LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	6 pages	AA

Aug 27, 2025	legacy	43 pages	PARENT_ACC

Aug 27, 2025	legacy	3 pages	GUARANTEE2

Aug 27, 2025	legacy	1 pages	AGREEMENT2

Dec 17, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	7 pages	AA

Dec 17, 2024	legacy	42 pages	PARENT_ACC

Dec 17, 2024	legacy	3 pages	GUARANTEE2

Dec 17, 2024	legacy	1 pages	AGREEMENT2

Dec 13, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	6 pages	AA

Jan 16, 2024	legacy	42 pages	PARENT_ACC

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Dec 05, 2023	legacy	1 pages	AGREEMENT2

Dec 05, 2023	legacy	3 pages	GUARANTEE2

Dec 12, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Sep 16, 2022	legacy	41 pages	PARENT_ACC

Sep 16, 2022	legacy	1 pages	AGREEMENT2

Sep 16, 2022	legacy	3 pages	GUARANTEE2

Dec 13, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Dec 01, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

View All Filings

Who are the officers of LAND & PROPERTY NAVIGATION YARD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THE FINANCE & INDUSTRIAL TRUST LTD

Secretary

7 Wyllyotts Place

EN6 2JD Potters Bar

Graham House

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	79331

44732500001

ROWLANDSON, Edward Thomas Morton

Sep 23, 2010

Director

Graham House

7 Wyllyotts Place

EN6 2JD Potters Bar

Herts

United Kingdom

British

1974-2

Director

124370370002

ROWLANDSON, Richard Graham St John

Director

Graham House

7 Wyllyotts Place

EN6 2JD Potters Bar

Herts

England

British

1939-12

Chartered Accountant

3609230001

HAMBIDGE, Roger Alan

Dec 01, 2001

Apr 25, 2007

Director

Vicarage Farm House

Churchway Stone

HP17 8RG Aylesbury

Buckinghamshire

British

1958-1

Chartered Surveyor

82434210001

PALMER, John Keith

Jan 13, 1995

Dec 01, 2001

Director

30 Queensbury Road

NN15 7HL Kettering

Northampton

England

British

1937-4

Director

124372240001

YOUNGHUSBAND, Susan Margaret

Mar 25, 2002

Dec 23, 2015

Director

Graham House

7 Wyllyotts Place

EN6 2JD Potters Bar

Herts

England

British

1961-10

Chartered Accountant

104413240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAND & PROPERTY NAVIGATION YARD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ro Trading Limited

Apr 06, 2016

7 Wyllyotts Place

EN6 2JD Potters Bar

Graham House

Hertfordshire

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05291694

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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