LANDFORM STRATEGIC MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
LANDFORM STRATEGIC MANAGEMENT LTD
COMPANY NUMBER
06949619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/07/2009
(15 years and 5 months old)
WEBSITE
www.landformestates.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
29/10/2009
09/04/2014
LANDFORM STRATEGIC INVESTMENTS LIMITED
View all previous names
LONDON
EC2Y 5AU
2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDFORM ESTATES LIMITED | Active - Accounts Filed | View Report |
| LANDFORM STRATEGIC MANAGEMENT LTD | Active - Accounts Filed | View Report |
| CHALCRAFT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANDFORM STRATEGIC MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANDFORM STRATEGIC MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDFORM STRATEGIC MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2009 - Present (15 years and 4 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
23/02/2010 - Present (14 years and 10 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 15 Past: 194 |
View Report |
|
01/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 01/07/2009 - 19/08/2009 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/2009 - Present (15 years and 5 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDFORM ESTATES LIMITED | Active - Accounts Filed | View Report |
| LANDFORM STRATEGIC MANAGEMENT LTD | Active - Accounts Filed | View Report |
| CHALCRAFT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| LANDFORM BADSEY LTD | Active - Accounts Filed | View Report |
| LANDFORM BERSTED LIMITED | Active - Accounts Filed | View Report |
| LANDFORM MARTLESHAM LIMITED | Active - Accounts Filed | View Report |
| LANDFORM MARTLESHAM LIMITED | Active - Accounts Filed | View Report |
| LANDFORM NORWICH LIMITED | Active - Accounts Filed | View Report |
| LANDFORM SMALLFIELD LIMITED | Active - Accounts Filed | View Report |
| LANDFORM WELHAM GREEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 13/07/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 16/01/2019 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 16/01/2019 | New Company Secretary Michael Saunders (925422738) Appointed |
| 26/05/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 05/10/2017 | Change in Reg. Office |
| 25/05/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 10/08/2015 | MAMG COMPANY SECRETARIAL SERVICES LIMITED (919962561) has left the board |
| 10/08/2015 | New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) Appointed |
| 27/07/2015 | New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (919962561) Appointed |
| 24/07/2015 | Kim Michele Clear (917839346) has left the board |
| 13/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 22/05/2013 | New Company Secretary Kim Michele Clear (917839346) Appointed |
| 22/05/2013 | Michael Saunders (915320188) has left the board |
| 12/04/2013 | New Accounts filed |
| 19/01/1970 | New Company Secretary MSCOSERV LTD (927739483) Appointed |
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