LANDCROFT LIMITED

Active - Accounts Filed

General Information

NAME
LANDCROFT LIMITED

COMPANY NUMBER
02751652

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
30/09/1992 (32 years and 2 months old)

WEBSITE
www.landcroftcattery.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
24/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW
BUCKINGHAMSHIRE
SL7 3HN

TRADING ADDRESSES

Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire
SL7 3HN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£26.9k

TOTAL LIABILITIES

£687

NET ASSETS

£26.9k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Accounts filed
Date: 06/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LANDCROFT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£26.9k

TOTAL LIABILITIES

£687

NET ASSETS

£26.9k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID JOHN BARTON & SUSAN MARY BARTON	Owned: 7.14 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
EILEEN DORIS CHALFONT	Owned: 7.14 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
CHRISTOPHER THOMAS EYLES & WINIFRED JOYCE EYLES	Owned: 7.14 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
SIMON KENNEDY FUNNELL	Owned: 7.14 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
BRIAN PETER BULLER GREAVES & JANINE GREAVES	Owned: 7.14 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
JULIAN PRISCILLA HALL	Owned: 7.14 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
ANDREW THOMAS HILTON	Owned: 7.14 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
ENDI HEFINA KENDRICK JONES	Owned: 7.14 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
JEANETTE PHYLLIS LANE	Owned: 7.14 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
LYNNE R. SWIFT & ANTHONY H. SWIFT	Owned: 7.14 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
JANE ELIZABETH MCFALL	Owned: 7.14 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
JEAN ANN MINDRY	Owned: 7.14 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
SYLVIA PATON	Owned: 7.14 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
RICHARD JOSEPH STONE & DARINKA REILLY	Owned: 7.14 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Thomas Hilton 31/03/2016 - Present (8 years and 8 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Simon Kennedy Funnell 30/03/2018 - Present (6 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David John Barton 30/03/2018 - Present (6 years and 8 months) Born in Jan 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jean Ann Mindry 30/03/2018 - Present (6 years and 8 months) Born in Dec 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Simon Kennedy Funnell 01/10/2019 - Present (5 years and 2 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Accounts filed
Date: 06/10/2023	Event: New Confirmation Statement filed
Date: 17/03/2023	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 29/03/2022	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 21/03/2020	Event: New Accounts filed
Date: 20/02/2020	Event: New Board Member Christopher Thomas Eyles (926725976) Appointed
Date: 28/10/2019	Event: New Board Member Simon Kennedy Funnell (915884302) Appointed
Date: 28/10/2019	Event: Sylvia Paton (924101596) has left the board
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 19/11/2018	Event: Richard Kim Gyselynck (901033817) has left the board
Date: 09/10/2018	Event: New Confirmation Statement filed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 09/04/2018	Event: Brian Peter Buller Greaves Mb Chb Frcs (916538607) has left the board
Date: 06/04/2018	Event: New Board Member David John Barton (924492439) Appointed
Date: 06/04/2018	Event: New Company Secretary Simon Kennedy Funnell (924492380) Appointed
Date: 06/04/2018	Event: New Board Member Jean Ann Mindry (924492675) Appointed
Date: 13/12/2017	Event: New Board Member Sylvia Paton (924101596) Appointed
Date: 13/12/2017	Event: Michael Kenneth Trench (910457984) has left the board
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Accounts filed
Date: 08/10/2016	Event: New Confirmation Statement filed
Date: 05/04/2016	Event: Lynne Roberta Swift (904875376) has left the board
Date: 05/04/2016	Event: New Board Member Andrew Thomas Hilton (907276977) Appointed
Date: 05/04/2016	Event: New Board Member Richard Kim Gyselynck (901033817) Appointed
Date: 30/03/2016	Event: New Accounts filed
Date: 05/11/2015	Event: New Confirmation Statement filed
Date: 14/09/2015	Event: Richard Kim Gyselynck (901033817) has left the board
Date: 03/12/2014	Event: New Accounts filed
Date: 20/10/2014	Event: New Confirmation Statement filed
Date: 26/03/2014	Event: New Accounts filed
Date: 13/02/2014	Event: New Board Member Michael Kenneth Trench (910457984) Appointed
Date: 29/01/2014	Event: Alan Francis Whelan (911460659) has left the board
Date: 29/10/2013	Event: New Confirmation Statement filed
Date: 24/07/2013	Event: Pamela Dorothy Weeden (909450850) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Board Member Richard Kim Gyselynck (901033817) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Board Member Richard Kim Gyselynck (901033817) Appointed
Date: 12/11/2012	Event: New Confirmation Statement filed

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LANDCROFT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£26.9k

£687

£26.9k

People Overview

5

13

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£26.9k

£687

£26.9k

Accounts

People Overview

5

13

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™