LANDLEAF GP LIMITED
Overview
| Company Name | LANDLEAF GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03738935 |
| 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 LANDLEAF GP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LANDLEAF GP LIMITED located?
| Registered Office Address | Swinstead Hall Park Road, Swinstead NG33 4PH Grantham Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDLEAF GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HASLEMERE GP LIMITED | Sep 14, 2000 | Sep 14, 2000 |
| ROPROPERTY GP LIMITED | Mar 19, 1999 | Mar 19, 1999 |
What are the latest accounts for LANDLEAF GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for LANDLEAF GP LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for LANDLEAF GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 037389350013 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Nov 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 3 pages | AA | ||
Satisfaction of charge 037389350014 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Registration of charge 037389350015, created on Jun 01, 2021 | 16 pages | MR01 | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 3 pages | AA | ||
Registration of charge 037389350013, created on Jun 05, 2018 | 10 pages | MR01 | ||
Registration of charge 037389350014, created on Jun 05, 2018 | 10 pages | MR01 | ||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LANDLEAF GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDLEY, Lauretta Chinty | Secretary | Swinstead Hall Park Road, Swinstead NG33 4PH Grantham Lincolnshire | British | 64517310002 | ||||||
| ELLABY, Nicholas Jan | Director | Plane Tree Farm Meagill Lane, Blubberhouses LS21 2PD Otley West Yorkshire | England | British | 45286520002 | |||||
| RIDLEY, Lauretta Chinty | Director | Swinstead Hall Park Road, Swinstead NG33 4PH Grantham Lincolnshire | United Kingdom | British | 64517310002 | |||||
| RIDLEY, Nicholas Charles Wetherill | Director | Swinstead Hall Park Road, Swinstead NG33 4PH Grantham Lincolnshire | United Kingdom | British | 60652430001 | |||||
| KEARLEY, Andrew Paul | Secretary | 12 Fiddicroft Avenue SM7 3AD Banstead Surrey | British | 26039210001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EDWARDS, Richard Douglas | Director | 16 Spicers Field Oxshott KT22 0UT Leatherhead Surrey | British | 63273050001 | ||||||
| KEARLEY, Andrew Paul | Director | 12 Fiddicroft Avenue SM7 3AD Banstead Surrey | British | 26039210001 | ||||||
| LEWIS, Martyn Phillips | Director | Wyncroft Ringmore TQ7 4HL Kingsbridge Devon | England | British | 96177720001 | |||||
| MARCUSE, Paul William | Director | Fosters 3 Links Way HA6 2XA Northwood Middlesex | British | 59372960001 | ||||||
| SHAYLE, Anthony | Director | 161 West Heath Road NW3 7TT London | British | 116925910001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LANDLEAF GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landleaf Limited | Apr 06, 2016 | Park Road Swinstead NG33 4PH Grantham Swinstead Hall Lincs United Kingdom | No | ||||||||||
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Natures of Control
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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