LANDER PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | LANDER PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04041036 |
| 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 LANDER PROPERTY MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LANDER PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | The Mews House 27a Bridge Street SG5 2DF Hitchin England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDER PROPERTY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| O.E.M SALES RESPRESENTATIVES (EUROPE) LIMITED | Jul 26, 2000 | Jul 26, 2000 |
What are the latest accounts for LANDER PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LANDER PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2024 |
| Overdue | No |
What are the latest filings for LANDER PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 040410360007 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 040410360015, created on Apr 08, 2025 | 3 pages | MR01 | ||||||||||||||
Change of details for Mr Ross Weaver as a person with significant control on Dec 06, 2024 | 2 pages | PSC04 | ||||||||||||||
Cessation of Timothy John Weaver as a person with significant control on Feb 06, 2025 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mrs Joanne Helen Weaver as a person with significant control on Dec 06, 2024 | 2 pages | PSC04 | ||||||||||||||
Notification of Joanne Helen Weaver as a person with significant control on Dec 06, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Timothy John Weaver as a person with significant control on Dec 06, 2024 | 2 pages | PSC01 | ||||||||||||||
Second filing of Confirmation Statement dated Jul 26, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||||||
Registration of charge 040410360014, created on Sep 27, 2024 | 5 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Joanne Helen Weaver as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 040410360013, created on Jul 04, 2024 | 4 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Timothy John Weaver as a person with significant control on Jun 02, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Timothy John Weaver as a person with significant control on Jun 02, 2023 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 040410360011, created on Jun 21, 2023 | 25 pages | MR01 | ||||||||||||||
Registration of charge 040410360012, created on Jun 21, 2023 | 53 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital on May 24, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 040410360010, created on Mar 22, 2023 | 6 pages | MR01 | ||||||||||||||
Who are the officers of LANDER PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEAVER, Timothy John | Secretary | 27a Bridge Street SG5 2DF Hitchin The Mews House England | 231868920001 | |||||||
| WEAVER, Joanne Helen | Director | 27a Bridge Street SG5 2DF Hitchin The Mews House England | England | British | Director | 325221560001 | ||||
| WEAVER, Ross | Director | 27a Bridge Street SG5 2DF Hitchin The Mews House England | England | British | Director | 223760030001 | ||||
| WEAVER, Timothy John | Director | 27a Bridge Street SG5 2DF Hitchin The Mews House England | England | British | Purchasing Consultant | 58787700007 | ||||
| WEAVER, Susan Margaret | Secretary | 19 Gosmore Road SG4 9AR Hitchin Herts | British | Purchasing Consultant | 58681510002 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| KACINIEL, Andrea Jane | Director | Blandford Road Sturminster Marshall BH21 4AG Wimborne April Lodge Dorset | England | British | Director | 211614080001 | ||||
| WEAVER, Joanne | Director | 27a Bridge Street SG5 2DF Hitchin The Mews House England | England | British | Director | 226452700001 | ||||
| WEAVER, Susan Margaret | Director | 19 Gosmore Road SG4 9AR Hitchin Herts | United Kingdom | British | Purchasing Consultant | 58681510002 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of LANDER PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy John Weaver | Dec 06, 2024 | 27a Bridge Street SG5 2DF Hitchin The Mews House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joanne Helen Weaver | Dec 06, 2024 | 27a Bridge Street SG5 2DF Hitchin The Mews House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy John Weaver | Jan 01, 2017 | 27a Bridge Street SG5 2DF Hitchin The Mews House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy John Weaver | Jul 01, 2016 | 27a Bridge Street SG5 2DF Hitchin The Mews House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ross Weaver | Apr 06, 2016 | 27a Bridge Street SG5 2DF Hitchin The Mews House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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