Landed Investments Limited

Company Name	Landed Investments Limited
Directors	Paul Douglas Land and Jacqueline Land
Company Status	Active
Company Number	05593591
Category	Private Limited Company
Incorporation Date	14 October 2005(18 years, 6 months ago)
Previous Name	Flash Properties (Harrogate) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Douglas Land
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 October 2006(11 months, 3 weeks after company formation)
Appointment Duration	17 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mrs Jacqueline Land
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 June 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Secretary Name	Tennant Land Partners (Corporation)
Status	Current
Appointed	18 October 2005(4 days after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Christopher James Perry
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(4 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Aspin Gardens Knaresborough North Yorkshire HG5 8HW

Director Name	Mr Nicholas James Agar
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 15 May 2020)
Role	Developer
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	arcpropertysolicitors.com

Location

Registered Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Land Acquisitions LTD 50.00% Ordinary
1 at £1	Nicholas James Agar 50.00% Ordinary

Financials

Year	2014
Net Worth	-£49,947
Cash	£1,048
Current Liabilities	£155,449

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

19 October 2006	Delivered on: 21 October 2006 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: F/H property k/a back gladstone street harrogate north yorkshire t/no NYK259159. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

19 October 2006

Delivered on: 21 October 2006
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: F/H property k/a back gladstone street harrogate north yorkshire t/no NYK259159. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

24 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
8 December 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
8 December 2022	Cessation of Nicholas James Agar as a person with significant control on 15 May 2020 (1 page)
8 December 2022	Cessation of Nicholas James Agar as a person with significant control on 15 May 2020 (1 page)
29 July 2022	Current accounting period extended from 30 October 2022 to 31 December 2022 (1 page)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
26 November 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
22 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-21 (3 pages)
10 January 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
20 October 2020	Confirmation statement made on 14 October 2020 with updates (5 pages)
20 May 2020	Termination of appointment of Nicholas James Agar as a director on 15 May 2020 (1 page)
12 May 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
13 December 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
14 November 2019	Director's details changed for Mr Nicholas James Agar on 14 November 2019 (2 pages)
7 August 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
4 June 2019	Appointment of Mrs Jacqueline Land as a director on 4 June 2019 (2 pages)
3 December 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
7 December 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Notification of Nicholas James Agar as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Notification of Land Acquisitions Limited as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Notification of Nicholas James Agar as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Notification of Land Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 November 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 30 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 30 October 2015 (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
31 July 2015	Current accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
31 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
31 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
31 July 2015	Current accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
17 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
17 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
15 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
15 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 June 2010	Director's details changed for Mr Nicholas James Agar on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Nicholas James Agar on 11 June 2010 (2 pages)
24 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 October 2008	Return made up to 14/10/08; full list of members (4 pages)
23 October 2008	Return made up to 14/10/08; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
16 November 2007	Return made up to 14/10/07; full list of members (7 pages)
16 November 2007	Return made up to 14/10/07; full list of members (7 pages)
5 June 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
5 June 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
10 January 2007	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2007	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2006	Particulars of mortgage/charge (4 pages)
21 October 2006	Particulars of mortgage/charge (4 pages)
18 October 2006	Ad 06/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 October 2006	Ad 06/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
27 July 2006	Registered office changed on 27/07/06 from: 3 grove park court, skipton road harrogate north yorkshire HG1 4DP (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 3 grove park court, skipton road harrogate north yorkshire HG1 4DP (1 page)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Director resigned (1 page)
14 October 2005	Incorporation (9 pages)
14 October 2005	Incorporation (9 pages)