LANDER PROPERTY MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 04041036 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 2000 |
| Age | 23 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
LANDER PROPERTY MANAGEMENT LIMITED is an active private limited company with number 04041036. It was incorporated 23 years, 9 months, 21 days ago, on 26 July 2000. The company address is The Mews House The Mews House, Hitchin, SG5 2DF, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 27 Jul 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-26
Documents
Cessation of a person with significant control
Date: 27 Jul 2023
Action Date: 02 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-02
Psc name: Timothy John Weaver
Documents
Cessation of a person with significant control
Date: 27 Jul 2023
Action Date: 02 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-02
Psc name: Timothy John Weaver
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2023
Action Date: 21 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-21
Charge number: 040410360011
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2023
Action Date: 21 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040410360012
Charge creation date: 2023-06-21
Documents
Resolution
Date: 20 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jun 2023
Action Date: 02 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-02
Capital : 100 GBP
Documents
Capital statement capital company with date currency figure
Date: 24 May 2023
Action Date: 24 May 2023
Category: Capital
Type: SH19
Capital : 5 GBP
Date: 2023-05-24
Documents
Legacy
Date: 24 May 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/05/23
Documents
Resolution
Date: 24 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2023
Action Date: 22 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-22
Charge number: 040410360010
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2023
Action Date: 21 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-21
Charge number: 040410360009
Documents
Termination director company with name termination date
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-24
Officer name: Joanne Weaver
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 28 Jul 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2021
Action Date: 16 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-16
Charge number: 040410360008
Documents
Confirmation statement with no updates
Date: 29 Jul 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 14 Aug 2020
Action Date: 26 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040410360007
Charge creation date: 2020-02-27
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 05 Sep 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Notification of a person with significant control
Date: 05 Sep 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ross Weaver
Notification date: 2016-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2018
Action Date: 25 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040410360006
Charge creation date: 2018-10-25
Documents
Accounts with accounts type micro entity
Date: 07 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 01 Aug 2018
Action Date: 26 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2018
Action Date: 25 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-25
Charge number: 040410360004
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2018
Action Date: 25 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040410360005
Charge creation date: 2018-05-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2018
Action Date: 12 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-12
Charge number: 040410360003
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2018
Action Date: 12 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-12
Charge number: 040410360002
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2018
Action Date: 03 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040410360001
Charge creation date: 2018-01-03
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 05 Aug 2017
Action Date: 26 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-26
Documents
Notification of a person with significant control
Date: 03 Aug 2017
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-01-01
Psc name: Timothy John Weaver
Documents
Capital allotment shares
Date: 03 Aug 2017
Action Date: 01 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-01
Capital : 2 GBP
Documents
Capital allotment shares
Date: 03 Aug 2017
Action Date: 01 Aug 2017
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2017-08-01
Documents
Appoint person secretary company with name date
Date: 19 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-05-01
Officer name: Mr Timothy John Weaver
Documents
Capital allotment shares
Date: 09 Mar 2017
Action Date: 01 Mar 2017
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2017-03-01
Documents
Appoint person director company with name date
Date: 09 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Ms Joanne Weaver
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-31
Officer name: Mr Ross Weaver
Documents
Change person director company with change date
Date: 02 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-31
Officer name: Mr Timothy John Weaver
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Address
Type: AD01
New address: The Mews House 27a Bridge Street Hitchin SG5 2DF
Change date: 2017-02-02
Old address: April Lodge Blandford Road Sturminster Marshall Wimborne Dorset BH21 4AG
Documents
Termination director company with name termination date
Date: 02 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-31
Officer name: Andrea Jane Kaciniel
Documents
Accounts with accounts type micro entity
Date: 13 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 05 Aug 2016
Action Date: 26 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-26
Documents
Appoint person director company with name date
Date: 05 Aug 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Ms Andrea Jane Kaciniel
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 26 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-26
Documents
Change person director company with change date
Date: 20 Aug 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Timothy John Weaver
Change date: 2015-08-20
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2015
Action Date: 20 Aug 2015
Category: Address
Type: AD01
Old address: The Mews House 27a Bridge Street Hitchin Hertfordshire SG5 2DF England
Change date: 2015-08-20
New address: April Lodge Blandford Road Sturminster Marshall Wimborne Dorset BH21 4AG
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2015
Action Date: 11 Jan 2015
Category: Address
Type: AD01
New address: The Mews House 27a Bridge Street Hitchin Hertfordshire SG5 2DF
Old address: 19 Gosmore Road Hitchin Hertfordshire SG4 9AR
Change date: 2015-01-11
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 26 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-26
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2013
Action Date: 26 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-26
Documents
Termination director company with name
Date: 01 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Weaver
Documents
Termination secretary company with name
Date: 01 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Weaver
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2012
Action Date: 26 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-26
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2011
Action Date: 26 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-26
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2010
Action Date: 26 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-26
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 14 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 22 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 03 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 10 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 10/10/06 from: 19 gosmore road hitchin herts SG4 9AR
Documents
Legacy
Date: 31 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2005
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 18 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2004
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 10 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/04; full list of members
Documents
Legacy
Date: 24 Sep 2004
Category: Address
Type: 287
Description: Registered office changed on 24/09/04 from: suite 1 pirton grange farm shillington road, pirton hitchin hertfordshire SG5 3QJ
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 27 Aug 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Apr 2003
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Certificate change of name company
Date: 03 Mar 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed O.E.m sales respresentatives (eu rope) LIMITED\certificate issued on 03/03/03
Documents
Legacy
Date: 20 Feb 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/02 to 30/04/02
Documents
Legacy
Date: 06 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 May 2002
Action Date: 31 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-31
Documents
Legacy
Date: 20 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/01; full list of members
Documents
Legacy
Date: 02 Aug 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Aug 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 31 Jul 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 31 Jul 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
BAR APG SCHEME CORPORATE TRUSTEE LIMITED
TANGENT HOUSE,WATFORD,WD18 0TG
| Number: | 10741386 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
INDIGO WHOLEFOODS (MOSELEY) LIMITED
50-52 ST. MARYS ROW,BIRMINGHAM,B13 8JG
| Number: | 06413811 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TREVIOT HOUSE,ILFORD,IG1 1LR
| Number: | 09343609 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUND FLOOR PHILBEACH HOUSE,HAVERFORDWEST,SA62 3QU
| Number: | 11267501 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OLIVIA HOUSE,LUTON,LU1 3AX
| Number: | 11441804 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HALL FOR CORNWALL TRUST,TRURO,TR1 2LL
| Number: | 03101443 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |