LANDTRUST DEVELOPMENTS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

LANDTRUST DEVELOPMENTS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
LANDTRUST DEVELOPMENTS LIMITED was incorporated 17 years ago on 27/03/2007 and has the registered number: 06187913. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LANDTRUST DEVELOPMENTS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR

This Company Originates in : United Kingdom
Previous trading names include:
CLOSE SPARE 1 (GP) LIMITED (until 13/06/2008)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2015-07-17 CURRENT
MRS OMOLOLA OLUTOMILAYO ADEDOYIN Secretary 2023-07-07 CURRENT
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-10-09 CURRENT
PAILEX NOMINEES LIMITED Corporate Director 2007-03-27 UNTIL 2007-03-27 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2007-03-27 UNTIL 2007-03-27 RESIGNED
ANTHONY ROBERT BUCKLEY Aug 1971 New Zealander Secretary 2007-03-27 UNTIL 2012-10-09 RESIGNED
MICHAEL LONNON British Secretary 2012-10-09 UNTIL 2016-12-05 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH Secretary 2016-12-05 UNTIL 2023-07-07 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 2007-03-27 UNTIL 2009-05-29 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-10-31 UNTIL 2023-10-09 RESIGNED
MR MARTIN ALEXANDER TOWNS Feb 1980 British Director 2007-03-27 UNTIL 2009-03-16 RESIGNED
RICHARD REECE Apr 1954 British Director 2008-12-09 UNTIL 2012-10-09 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2007-03-27 UNTIL 2007-07-02 RESIGNED
MR CHRISTOPHER JAMES TAYLOR Jan 1980 British Director 2008-05-01 UNTIL 2012-10-09 RESIGNED
MR WILLIAM DAVID POWELL May 1974 British Director 2007-03-27 UNTIL 2007-12-12 RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2015-07-17 UNTIL 2019-10-31 RESIGNED
MR SIMON JAMES COOKE Nov 1959 British Director 2008-05-01 UNTIL 2009-01-31 RESIGNED
MR JONATHAN CHASTNEY Aug 1965 British Director 2008-12-09 UNTIL 2012-10-09 RESIGNED
MR NIGEL BRUCE ASHFIELD May 1975 British Director 2007-12-12 UNTIL 2012-10-09 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2012-10-09 UNTIL 2015-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South Bristol (Ashton Park) Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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