LANDLINK DEVELOPMENTS 1 LIMITED
Overview
| Company Name | LANDLINK DEVELOPMENTS 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11281423 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDLINK DEVELOPMENTS 1 LIMITED?
- Development of building projects (41100) / Construction
Where is LANDLINK DEVELOPMENTS 1 LIMITED located?
| Registered Office Address | Ham Farm Main Road Bosham PO18 8EH Chichester West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDLINK DEVELOPMENTS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANGMEAD DEVELOPMENTS 1 LIMITED | Mar 28, 2018 | Mar 28, 2018 |
What are the latest accounts for LANDLINK DEVELOPMENTS 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for LANDLINK DEVELOPMENTS 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Previous accounting period extended from Dec 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Nov 30, 2021 | 7 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Andrew James Tice as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Edward Hanson as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter O'brien-Ward as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Previous accounting period shortened from Dec 31, 2021 to Nov 30, 2021 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Dec 26, 2020 | 7 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Andrew Dominic Pinto as a director on May 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 28, 2019 | 8 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of LANDLINK DEVELOPMENTS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGMEAD, David Winston | Director | Main Road Bosham PO18 8EH Chichester Ham Farm United Kingdom | England | British | 65987720007 | |||||
| O'BRIEN-WARD, Peter John | Director | Main Road Bosham PO18 8EH Chichester Ham Farm West Sussex United Kingdom | England | British | 203715850002 | |||||
| TICE, Andrew James | Director | Main Road Bosham PO18 8EH Chichester Ham Farm West Sussex United Kingdom | England | British | 241435260001 | |||||
| HANSON, Paul Edward | Director | Main Road Bosham PO18 8EH Chichester Ham Farm West Sussex United Kingdom | England | British | 244719910001 | |||||
| PINTO, Andrew Dominic | Director | Main Road Bosham PO18 8EH Chichester Ham Farm West Sussex United Kingdom | England | British | 77790460001 | |||||
| SCRIMSHAW, Peter James | Director | Main Road Bosham PO18 8EH Chichester Ham Farm West Sussex United Kingdom | United Kingdom | British | 199319570001 |
Who are the persons with significant control of LANDLINK DEVELOPMENTS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landlink Estates Limited | Dec 28, 2019 | Main Road Bosham PO18 8EH Chichester Ham Farm England | No | ||||||||||
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Natures of Control
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| Langmead Jordan Limited | Mar 28, 2018 | Main Road Bosham PO18 8EH Chichester Ham Farm West Sussex United Kingdom | Yes | ||||||||||
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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