LANDTEAM DEVELOPMENTS LIMITED

LANDTEAM DEVELOPMENTS LIMITED

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

    Company NameLANDTEAM DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04103729
    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 LANDTEAM DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LANDTEAM DEVELOPMENTS LIMITED located?

    Registered Office Address
    Murky Hill Offices Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    N Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDTEAM DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LANDTEAM DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for LANDTEAM DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Registration of charge 041037290010, created on Nov 02, 2022

    5 pagesMR01

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Registration of charge 041037290008, created on Dec 20, 2018

    4 pagesMR01

    Registration of charge 041037290009, created on Dec 20, 2018

    9 pagesMR01

    Satisfaction of charge 041037290006 in full

    1 pagesMR04

    Termination of appointment of Lucy Annabel Speir as a director on Dec 18, 2018

    1 pagesTM01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Appointment of Mrs Lucy Annabel Speir as a director on Nov 20, 2018

    2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Who are the officers of LANDTEAM DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEIR, Edward Francis
    Murky Hill Offices Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    N Yorkshire
    Secretary
    Murky Hill Offices Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    N Yorkshire
    248542960001
    SPEIR, Edward Francis
    Murky Hill Offices Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    N Yorkshire
    Director
    Murky Hill Offices Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    N Yorkshire
    EnglandBritish203259090001
    SPEIR, Adrian John
    The Old Rectory
    Melsonby
    DL10 5NF Richmond
    North Yorkshire
    Secretary
    The Old Rectory
    Melsonby
    DL10 5NF Richmond
    North Yorkshire
    British9757770004
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    APPLEYARD, Nicholas Colin David
    Murky Hill Offices Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    N Yorkshire
    Director
    Murky Hill Offices Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    N Yorkshire
    United KingdomBritish41857190003
    CONGREVE, Ralph
    East Hall
    Middleton Tyas
    DL10 6RB Richmond
    North Yorkshire
    Director
    East Hall
    Middleton Tyas
    DL10 6RB Richmond
    North Yorkshire
    EnglandBritish37936620009
    SPEIR, Adrian John
    The Old Rectory
    Melsonby
    DL10 5NF Richmond
    North Yorkshire
    Director
    The Old Rectory
    Melsonby
    DL10 5NF Richmond
    North Yorkshire
    EnglandBritish9757770004
    SPEIR, Lucy Annabel
    Murky Hill Offices Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    N Yorkshire
    Director
    Murky Hill Offices Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    N Yorkshire
    EnglandBritish253040100001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of LANDTEAM DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Francis Speir
    Murky Hill Offices Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    N Yorkshire
    Jul 06, 2018
    Murky Hill Offices Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    N Yorkshire
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Adrian John Speir
    Murky Hill Offices Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    N Yorkshire
    Apr 06, 2016
    Murky Hill Offices Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    N Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ralph Congreve
    Murky Hill Offices Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    N Yorkshire
    Apr 06, 2016
    Murky Hill Offices Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    N Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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