Introduction
Watch Company
L
LANDACRE DEVELOPMENTS LTD
LANDACRE DEVELOPMENTS LTD is an active company incorporated on 9 May 2016 with the registered office located in Chichester. The company operates in the Construction sector, specifically engaged in development of building projects. LANDACRE DEVELOPMENTS LTD was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10169548
LTD Company
Age
9 Years
Incorporated 9 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (Just now)
Submitted on 29 March 2026 (Just now)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
Stockers Farm Salthill Road Chichester, PO19 3PY,
Previous Addresses
1 & 2 the Barn West Stoke Road Lavant Chichester West Sussex PO18 9AA England
From: 9 May 2016To: 22 January 2017
3 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARR, Robin
ActiveChurch Lane, AlbourneBN6 9BY
Born February 1975
Director
Appointed 09 May 2016
CARR, Robin
Church Lane, AlbourneBN6 9BY
Born February 1975
Director
09 May 2016
Active
PENFOLD, Mark Houston
ActiveSalthill Road, ChichesterPO19 3PY
Born July 1974
Director
Appointed 09 May 2016
PENFOLD, Mark Houston
Salthill Road, ChichesterPO19 3PY
Born July 1974
Director
09 May 2016
Active
SAMPSON, Barry Hugh Dunbar
ActiveNorthgate, ChichesterPO19 1BE
Born May 1947
Director
Appointed 09 May 2016
SAMPSON, Barry Hugh Dunbar
Northgate, ChichesterPO19 1BE
Born May 1947
Director
09 May 2016
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Northgate, ChichesterPO19 1BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2019
Ceased 23 Feb 2022
Morgans Walk Properties Ltd
Northgate, ChichesterPO19 1BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2019
Ceased 23 Feb 2022
Ceased
Northgate, ChichesterPO19 1BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2017
Ceased 06 Nov 2019
Seaward Properties Limted
Northgate, ChichesterPO19 1BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2017
Ceased 06 Nov 2019
Ceased
Salthill Road, ChichesterPO19 3PY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2017
Northbrook Developments Ltd
Salthill Road, ChichesterPO19 3PY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2017
Active
Bricksteel Ltd
ActiveChurch Lane, HassocksBN6 9BY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2017
Bricksteel Ltd
Church Lane, HassocksBN6 9BY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2017
Active
Filing History
30
Description
Type
Date Filed
Document
23 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 December 2024
5 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2022
1 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2022
17 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2020
17 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2020
17 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2020
22 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2017