LANDFORCE MANAGEMENT LIMITED

LANDFORCE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANDFORCE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02828192
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANDFORCE MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LANDFORCE MANAGEMENT LIMITED located?

    Registered Office Address
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDFORCE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for LANDFORCE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Termination of appointment of James Stuart Mclean as a director on Sep 08, 2025

    1 pagesTM01

    Appointment of Mrs Nicola Hall as a director on Sep 08, 2025

    2 pagesAP01

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Craig Thomson as a director on Oct 31, 2022

    1 pagesTM01

    Appointment of James Stuart Mclean as a director on Oct 31, 2022

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Cessation of Scott Griffiths as a person with significant control on Jul 24, 2019

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Scott Griffiths as a director on Jul 24, 2019

    1 pagesTM01

    Appointment of Mr Andrew Craig Thomson as a director on Jul 24, 2019

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    9 pagesAA

    Who are the officers of LANDFORCE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMBERLAND SECRETARIAL LIMITED
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    Secretary
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05199346
    99860710001
    HALL, Nicola
    Bishopsgate
    EC2M 4RB London
    280
    England
    Director
    Bishopsgate
    EC2M 4RB London
    280
    England
    EnglandBritish274352700001
    CUMBERLAND COMPANY MANAGEMENT LIMITED
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Nottinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05199426
    99860590001
    HIRD, Ian
    Foxwarren
    Elmshott Close Penn
    HP10 8JR High Wycombe
    Buckinghamshire
    Secretary
    Foxwarren
    Elmshott Close Penn
    HP10 8JR High Wycombe
    Buckinghamshire
    British7658080001
    SMALL, Jeremy Peter
    5 Old Broad Street
    London
    EC2N 1AD
    Secretary
    5 Old Broad Street
    London
    EC2N 1AD
    British67168210001
    AWFORD, Robert Francis
    5 Old Broad Street
    London
    EC2N 1AD
    Director
    5 Old Broad Street
    London
    EC2N 1AD
    United KingdomBritish89525200002
    CROCKETT, Edward James Daniel
    c/o Aberdeen Asset Management
    St. Vincent Street
    G2 5EA Glasgow
    123
    Scotland
    Director
    c/o Aberdeen Asset Management
    St. Vincent Street
    G2 5EA Glasgow
    123
    Scotland
    United KingdomBritish154456360001
    EDWARDS, Robert Stephen
    Woodvale 113 Valley Road
    WD3 4BN Rickmansworth
    Hertfordshire
    Director
    Woodvale 113 Valley Road
    WD3 4BN Rickmansworth
    Hertfordshire
    United KingdomBritish142858760001
    GRIFFITHS, Scott
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    ScotlandBritish209243030001
    LACEY, Gordon James
    Paxtons
    Fairstead Road
    CM3 2BV Terling
    Chelmsford Essex
    Director
    Paxtons
    Fairstead Road
    CM3 2BV Terling
    Chelmsford Essex
    British56362710001
    MAUDSLEY, Charles Sheridan Alexander
    17 Burwood Park Road
    KT12 5LJ Walton On Thames
    Surrey
    Director
    17 Burwood Park Road
    KT12 5LJ Walton On Thames
    Surrey
    British58478890002
    MCLEAN, James Stuart
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    Director
    George Street
    EH2 2LL Edinburgh
    1
    Scotland
    ScotlandBritish253036290001
    NESBITT, Andrew Leslie
    9 Manor Road
    TW9 1YD Richmond
    Surrey
    Director
    9 Manor Road
    TW9 1YD Richmond
    Surrey
    British7462460001
    PINNOCK, Richard Mark
    16 Chaucer Road
    MK40 2AJ Bedford
    Bedfordshire
    Director
    16 Chaucer Road
    MK40 2AJ Bedford
    Bedfordshire
    British100959840001
    SMITH, Stephen Paul
    Yester Road
    BR7 5HN Chislehurst
    65
    Kent
    Director
    Yester Road
    BR7 5HN Chislehurst
    65
    Kent
    EnglandBritish148183670001
    STEPHENS, Huw David
    5 Old Broad Street
    London
    EC2N 1AD
    Director
    5 Old Broad Street
    London
    EC2N 1AD
    United KingdomBritish45716260003
    STEPHENS, Huw David
    Pembroke 2 Stanley Hill Avenue
    HP7 9BD Amersham
    Buckinghamshire
    Director
    Pembroke 2 Stanley Hill Avenue
    HP7 9BD Amersham
    Buckinghamshire
    British45716260001
    THOMSON, Andrew Craig
    1 George Street
    EH2 2LL Edinburgh
    Aberdeen Standard Investments
    Scotland
    Director
    1 George Street
    EH2 2LL Edinburgh
    Aberdeen Standard Investments
    Scotland
    ScotlandBritish221044110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Griffiths
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Apr 06, 2016
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cumberland Company Management Limited
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    Apr 06, 2016
    Mount Street
    NG1 6HH Nottingham
    80
    Nottinghamshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompaines Act 2006
    Place RegisteredEngland & Wales
    Registration Number05199426
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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