LANDOWN LIMITED
Overview
| Company Name | LANDOWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02697583 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDOWN LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LANDOWN LIMITED located?
| Registered Office Address | The Estate Office Ashgrove House HX5 9JB Elland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDOWN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LANDOWN LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for LANDOWN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr George Edward Henry Cockcroft as a director on May 07, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Director's details changed for Paul Ingham Cockcroft on Jul 01, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Paul Ingham Cockcroft as a person with significant control on Jul 01, 2026 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Mar 16, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 16, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Satisfaction of charge 026975830033 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 026975830021 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 026975830032 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 026975830020 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 16 in full | 2 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 026975830022 in full | 1 pages | MR04 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Miss Harriet Cockcroft as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Director's details changed for Paul Ingham Cockcroft on Feb 01, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Who are the officers of LANDOWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKCROFT, George Edward Henry | Director | Ashgrove House HX5 9JB Elland The Estate Office England | England | British | 350012670001 | |||||
| COCKCROFT, Harriet | Director | Ashgrove House HX5 9JB Elland The Estate Office England | England | British | 320034010001 | |||||
| COCKCROFT, Paul Ingham | Director | Ashgrove House HX5 9JB Elland The Estate Office England | England | British | 86815220006 | |||||
| COCKCROFT, Amanda Louise | Secretary | Ashgrove House Elland Road HX5 9JB Elland | British | 55069100004 | ||||||
| GRADON, Richard Ian | Secretary | Upper Longlands House Leeds Road HX3 8SX Halifax | British | 86815140001 | ||||||
| ILLINGWORTH, Marjorie | Secretary | Coley Brow Priestley Green HX3 8RQ Halifax West Yorkshire | British | 10751800001 | ||||||
| ILLINGWORTH, Marjorie | Secretary | Coley Brow Priestley Green HX3 8RQ Halifax West Yorkshire | British | 10751800001 | ||||||
| WEAVING, Amanda Louise | Secretary | Stoneyhurst Lightcliffe HX3 8AU Halifax West Yorkshire | British | 55069100001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Who are the persons with significant control of LANDOWN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Paul Ingham Cockcroft | Apr 06, 2016 | Ashgrove House HX5 9JB Elland The Estate Office England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0