Landcross Limited

Company Name	Landcross Limited
Directors	Alan Watford and Christopher Saberton
Company Status	Active
Company Number	01191834
Category	Private Limited Company
Incorporation Date	27 November 1974(49 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alan Watford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 January 1996(21 years, 2 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Hickleton Village Doncaster South Yorkshire DN5 7BG

Secretary Name	Linda Ann Watford
Nationality	British
Status	Current
Appointed	31 January 1996(21 years, 2 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	42 Lundhill Road Wombwell Barnsley South Yorkshire S73 0RB

Director Name	Mr Christopher Saberton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 October 2010(35 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	39/43 Bridge Street Swinton Mexborough S64 8AP

Director Name	William Trevor Saberton
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(16 years, 12 months after company formation)
Appointment Duration	18 years, 11 months (resigned 19 October 2010)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Barnside Lane Hepworth Huddersfield West Yorkshire HD7 1TN

Director Name	Terry Watford
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(16 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 1996)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	48 Hemingfield Road Wombwell Barnsley South Yorkshire S73 0LY

Secretary Name	Joan Margaret Watford
Nationality	British
Status	Resigned
Appointed	22 November 1991(16 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	48 Hemingfield Road Wombwell Barnsley South Yorkshire S73 0LY

Location

Registered Address	39/43 Bridge Street Swinton Mexborough S64 8AP
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Swinton
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Schorford LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£559,398
Current Liabilities	£834

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

15 July 1986	Delivered on: 30 July 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and /or schorah-/stothard & company limited to the chargee on any account whatsoever. Particulars: Knabbs hill farm being land and building on west side of clayton lane, thurnscoe, south yorkshire title no: syk 110347. Outstanding
7 July 1978	Delivered on: 19 July 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or ellerpack (warehousing) limited to the chargee on any account whatsoever. Particulars: F/H land at knabbs hill, thurnscoe, south yorkshire. Outstanding

15 July 1986

Delivered on: 30 July 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and /or schorah-/stothard & company limited to the chargee on any account whatsoever.
Particulars: Knabbs hill farm being land and building on west side of clayton lane, thurnscoe, south yorkshire title no: syk 110347.
Outstanding

7 July 1978

Delivered on: 19 July 1978
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or ellerpack (warehousing) limited to the chargee on any account whatsoever.
Particulars: F/H land at knabbs hill, thurnscoe, south yorkshire.
Outstanding

Filing History

29 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
7 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
28 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
23 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
23 November 2021	Registered office address changed from 39/42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to 39/43 Bridge Street Swinton Mexborough S64 8AP on 23 November 2021 (1 page)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
7 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
20 December 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
13 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
11 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2010	Appointment of Mr Christopher Saberton as a director (2 pages)
11 November 2010	Termination of appointment of William Saberton as a director (1 page)
11 November 2010	Termination of appointment of William Saberton as a director (1 page)
11 November 2010	Appointment of Mr Christopher Saberton as a director (2 pages)
17 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Return made up to 22/11/08; full list of members (3 pages)
28 January 2009	Return made up to 22/11/08; full list of members (3 pages)
11 December 2007	Return made up to 22/11/07; full list of members (2 pages)
11 December 2007	Return made up to 22/11/07; full list of members (2 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 December 2006	Return made up to 22/11/06; full list of members (2 pages)
4 December 2006	Return made up to 22/11/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 December 2005	Return made up to 22/11/05; full list of members (8 pages)
9 December 2005	Return made up to 22/11/05; full list of members (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 December 2004	Return made up to 22/11/04; full list of members (7 pages)
2 December 2004	Return made up to 22/11/04; full list of members (7 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 December 2003	Return made up to 22/11/03; full list of members (7 pages)
22 December 2003	Return made up to 22/11/03; full list of members (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
4 December 2002	Return made up to 22/11/02; full list of members (7 pages)
4 December 2002	Return made up to 22/11/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 November 2001	Return made up to 22/11/01; full list of members (6 pages)
26 November 2001	Return made up to 22/11/01; full list of members (6 pages)
16 February 2001	Full accounts made up to 31 March 2000 (9 pages)
16 February 2001	Full accounts made up to 31 March 2000 (9 pages)
28 November 2000	Return made up to 22/11/00; full list of members (6 pages)
28 November 2000	Return made up to 22/11/00; full list of members (6 pages)
3 February 2000	Return made up to 22/11/99; full list of members (6 pages)
3 February 2000	Return made up to 22/11/99; full list of members (6 pages)
22 December 1999	Full accounts made up to 31 March 1999 (11 pages)
22 December 1999	Full accounts made up to 31 March 1999 (11 pages)
1 February 1999	Full accounts made up to 31 March 1998 (10 pages)
1 February 1999	Full accounts made up to 31 March 1998 (10 pages)
24 November 1998	Return made up to 22/11/98; full list of members (6 pages)
24 November 1998	Return made up to 22/11/98; full list of members (6 pages)
26 January 1998	Return made up to 22/11/97; no change of members (4 pages)
26 January 1998	Return made up to 22/11/97; no change of members (4 pages)
23 January 1998	Full accounts made up to 31 March 1997 (8 pages)
23 January 1998	Full accounts made up to 31 March 1997 (8 pages)
10 June 1997	Return made up to 22/11/96; no change of members (4 pages)
10 June 1997	Return made up to 22/11/96; no change of members (4 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	New secretary appointed (2 pages)
30 September 1996	Secretary resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Secretary resigned (1 page)
5 February 1996	Full accounts made up to 31 March 1995 (8 pages)
5 February 1996	Full accounts made up to 31 March 1995 (8 pages)
28 December 1995	Return made up to 22/11/95; full list of members (6 pages)
28 December 1995	Return made up to 22/11/95; full list of members (6 pages)
8 December 1995	Return made up to 22/11/94; no change of members (4 pages)
8 December 1995	Return made up to 22/11/94; no change of members (4 pages)
8 December 1995	Registered office changed on 08/12/95 from: 12 victoria road barnsley s yorks S70 2BB (1 page)
8 December 1995	Registered office changed on 08/12/95 from: 12 victoria road barnsley s yorks S70 2BB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)