Landman Properties Limited

Company Name	Landman Properties Limited
Company Status	Dissolved
Company Number	04220608
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin Hubbard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2001(3 weeks, 4 days after company formation)
Appointment Duration	19 years, 4 months (closed 13 October 2020)
Role	Public House
Country of Residence	United Kingdom
Correspondence Address	7/9 Little Horton Lane Bradford West Yorkshire BD5 0AB

Director Name	Mr Douglas David McLean
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Closed
Appointed	15 June 2001(3 weeks, 4 days after company formation)
Appointment Duration	19 years, 4 months (closed 13 October 2020)
Role	Public House
Country of Residence	England
Correspondence Address	3 Lees Moor Meadows Cullingworth Bradford W Yorkshire BD13 5GY

Secretary Name	Mr Paul Timothy Blann
Nationality	British
Status	Closed
Appointed	07 August 2002(1 year, 2 months after company formation)
Appointment Duration	18 years, 2 months (closed 13 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Tiffin 20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF

Secretary Name	Mr Douglas David McLean
Nationality	English
Status	Resigned
Appointed	15 June 2001(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2002)
Role	Public House
Country of Residence	England
Correspondence Address	3 Lees Moor Meadows Cullingworth Bradford W Yorkshire BD13 5GY

Secretary Name	Laurence Robinson
Nationality	British
Status	Resigned
Appointed	15 May 2002(11 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 August 2002)
Role	Company Director
Correspondence Address	280 Thornton Road Thornton Bradford West Yorkshire BD13 3AB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	landmanpropertiesltd.com

Location

Registered Address	20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Douglas Mclean 50.00% Ordinary
50 at £1	Martin Edward Hubbard 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,318
Cash	£400
Current Liabilities	£32,689

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

31 March 2009	Delivered on: 2 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 7-9 little horton lane bradford t/no WYK263862 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
9 September 2002	Delivered on: 19 September 2002 Satisfied on: 29 April 2009 Persons entitled: Interbrew UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as the ivy wardley centre little horton lane bradford west; t/no wyk 263862; floating charge over. Undertaking and all property and assets. Fully Satisfied

31 March 2009

Delivered on: 2 April 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 7-9 little horton lane bradford t/no WYK263862 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

9 September 2002

Delivered on: 19 September 2002
Satisfied on: 29 April 2009
Persons entitled: Interbrew UK Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold property known as the ivy wardley centre little horton lane bradford west; t/no wyk 263862; floating charge over. Undertaking and all property and assets.
Fully Satisfied

Filing History

11 October 2017	Secretary's details changed for Mr Paul Timothy Blann on 1 September 2017 (1 page)
30 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
30 June 2017	Notification of Douglas David Mclean as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Registered office address changed from 56 Broadwater Street East Worthing West Sussex BN14 9AP to PO Box C/O Tiffin 20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF on 30 June 2017 (1 page)
26 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (6 pages)
27 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
2 July 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
27 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
3 August 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 100 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 August 2013	Annual return made up to 21 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
3 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
31 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
29 April 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Compulsory strike-off action has been discontinued (1 page)
31 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 June 2009	Return made up to 21/05/09; full list of members (4 pages)
2 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
25 June 2008	Return made up to 21/05/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
20 September 2007	Registered office changed on 20/09/07 from: auburn house upper piccadilly bradford west yorkshire BD1 3NU (1 page)
2 August 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
15 June 2007	Return made up to 21/05/07; full list of members (2 pages)
12 June 2006	Return made up to 21/05/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
18 October 2005	Return made up to 21/05/05; full list of members (7 pages)
29 June 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
13 June 2005	Registered office changed on 13/06/05 from: 7-9 little horton lane bradford west yorkshire BD1 (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
1 April 2005	Total exemption small company accounts made up to 31 May 2003 (4 pages)
22 July 2004	Return made up to 21/05/04; full list of members (7 pages)
18 March 2004	Secretary resigned (1 page)
3 March 2004	Total exemption small company accounts made up to 31 May 2002 (4 pages)
29 May 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2002	Return made up to 21/05/02; full list of members (7 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Ad 20/06/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
4 October 2001	Registered office changed on 04/10/01 from: 7-9 little horton lane bradford west yorkshire (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed;new director appointed (2 pages)
15 August 2001	Registered office changed on 15/08/01 from: 205 allerton road bradford west yorkshire BD15 7RD (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Registered office changed on 20/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 May 2001	Incorporation (7 pages)