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LANDERMERE ESTATES LIMITED

LANDERMERE ESTATES LIMITED

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

    • Overview

    Company NameLANDERMERE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05808148
    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 LANDERMERE ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LANDERMERE ESTATES LIMITED located?

    Registered Office Address
    25 New Road
    PE16 6BJ Chatteris
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDERMERE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 26, 2025
    Next Accounts Due OnMay 26, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LANDERMERE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for LANDERMERE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from May 27, 2025 to May 26, 2025

    		1 pagesAA01

    Confirmation statement made on May 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Previous accounting period shortened from May 28, 2024 to May 27, 2024

    		1 pagesAA01

    Satisfaction of charge 20 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		2 pagesMR04

    Satisfaction of charge 32 in full

    		2 pagesMR04

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Previous accounting period shortened from May 29, 2023 to May 28, 2023

    		1 pagesAA01

    Satisfaction of charge 21 in full

    		2 pagesMR04

    Satisfaction of charge 33 in full

    		1 pagesMR04

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Previous accounting period shortened from May 30, 2022 to May 29, 2022

    		1 pagesAA01

    Registration of charge 058081480035, created on Jul 29, 2022

    		40 pagesMR01

    Satisfaction of charge 23 in full

    		2 pagesMR04

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Previous accounting period shortened from May 31, 2021 to May 30, 2021

    		1 pagesAA01

    Satisfaction of charge 28 in full

    		1 pagesMR04

    Satisfaction of charge 31 in full

    		1 pagesMR04

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LANDERMERE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LETCHFORD, Paul
    New Road
    PE16 6BJ Chatteris
    25
    Cambridgeshire
    England
    		Director
    New Road
    PE16 6BJ Chatteris
    25
    Cambridgeshire
    England
    		United KingdomBritish74973250003
    BISHOP, John
    7 Buxton Road
    North Chingford
    E4 7DP London
    		Secretary
    7 Buxton Road
    North Chingford
    E4 7DP London
    		British92075400001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMBER, Lee Russell
    School Road
    Tothill
    CM5 9PU Ongar
    Covars Mead
    Essex
    		Director
    School Road
    Tothill
    CM5 9PU Ongar
    Covars Mead
    Essex
    		United KingdomBritish104406690002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDERMERE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Carless
    New Road
    PE16 6BJ Chatteris
    25
    Cambridgeshire
    		May 10, 2018
    New Road
    PE16 6BJ Chatteris
    25
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher Anthony Brennan
    New Road
    PE16 6BJ Chatteris
    25
    Cambridgeshire
    		Apr 06, 2016
    New Road
    PE16 6BJ Chatteris
    25
    Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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