Introduction
Watch Company
L
LANDSCAPE PROPERTIES LIMITED
LANDSCAPE PROPERTIES LIMITED is an dissolved company incorporated on 23 December 2016 with the registered office located in Sidcup, Kent. The company operates in the Construction sector, specifically engaged in development of building projects. LANDSCAPE PROPERTIES LIMITED was registered 9 years ago.(SIC: 41100)
Status
dissolved
Active since 9 years ago
Company No
10538277
LTD Company
Age
9 Years
Incorporated 23 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 22 September 2021 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 22 December 2021 (4 years ago)
Next Due
Due by N/A
Address
Irene House Five Arches Business Park Maidstone Road Sidcup, Kent, DA14 5AE,
13 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Share Issue
Apr 17
Capital Alter Shares Subdivision
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
1
Funding
3
Officers
4
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
GARDNER, John Clifton
ActiveMaidstone Road, SidcupDA14 5AE
Secretary
Appointed 23 Dec 2016
GARDNER, John Clifton
Maidstone Road, SidcupDA14 5AE
Secretary
23 Dec 2016
Active
BAILEY, Annette Carol
ActiveGeorge Lane, Hayes, KentBR2 7LG
Born December 1953
Director
Appointed 10 Mar 2017
BAILEY, Annette Carol
George Lane, Hayes, KentBR2 7LG
Born December 1953
Director
10 Mar 2017
Active
BAILEY, Gary Edward
ActiveGeorge Lane, Hayes, KentBR2 7LG
Born February 1957
Director
Appointed 23 Dec 2016
BAILEY, Gary Edward
George Lane, Hayes, KentBR2 7LG
Born February 1957
Director
23 Dec 2016
Active
FRANKHAM, Steven John
ActiveWoodlands Close, KentBR1 2BD
Born January 1951
Director
Appointed 23 Dec 2016
FRANKHAM, Steven John
Woodlands Close, KentBR1 2BD
Born January 1951
Director
23 Dec 2016
Active
MINNS, Denis Rodney
ActivePie Lane, TunbridgeTN11 8PE
Born September 1952
Director
Appointed 23 Dec 2016
MINNS, Denis Rodney
Pie Lane, TunbridgeTN11 8PE
Born September 1952
Director
23 Dec 2016
Active
MINNS, Joanna
ActiveHildenborough, KentTN11 8PE
Born April 1955
Director
Appointed 10 Mar 2017
MINNS, Joanna
Hildenborough, KentTN11 8PE
Born April 1955
Director
10 Mar 2017
Active
MORSE, Oliver James
ActiveMill Street, WesterhamTN16 1TH
Born January 1984
Director
Appointed 23 Dec 2016
MORSE, Oliver James
Mill Street, WesterhamTN16 1TH
Born January 1984
Director
23 Dec 2016
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Annette Carol Bailey
ActiveGeorge Lane, Hayes, KentBR2 7LG
Born December 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2017
Mrs Annette Carol Bailey
George Lane, Hayes, KentBR2 7LG
Born December 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2017
Active
Mr Steven John Frankham
ActiveWoodlands Close, KentBR1 2BD
Born January 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2017
Mr Steven John Frankham
Woodlands Close, KentBR1 2BD
Born January 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2017
Active
Rdp Construction Ltd
CeasedWhite Oak Square, London Road, KentBR8 7AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2016
Ceased 10 Mar 2017
Rdp Construction Ltd
White Oak Square, London Road, KentBR8 7AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2016
Ceased 10 Mar 2017
Ceased
5-7 Newman Road, KentBR1 1RJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Dec 2016
Ceased 10 Mar 2017
Frankham Developments Limited
5-7 Newman Road, KentBR1 1RJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Dec 2016
Ceased 10 Mar 2017
Ceased
Filing History
26
Description
Type
Date Filed
Document
8 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2017
8 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2017
8 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2017
8 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2017
22 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 April 2017
23 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2017