Introduction
Watch Company
L
LANDLINK DEVELOPMENTS 4 LIMITED
LANDLINK DEVELOPMENTS 4 LIMITED is an active company incorporated on 8 February 2019 with the registered office located in Chichester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LANDLINK DEVELOPMENTS 4 LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11814489
LTD Company
Age
7 Years
Incorporated 8 February 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 31 December 2023 - 29 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
LANGMEAD DEVELOPMENTS 4 LIMITED
From: 8 February 2019To: 5 April 2019
Address
Ham Farm Main Road Bosham Chichester, PO18 8EH,
8 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
LANGMEAD, David Winston
ActiveMain Road, ChichesterPO18 8EH
Born December 1962
Director
Appointed 08 Feb 2019
LANGMEAD, David Winston
Main Road, ChichesterPO18 8EH
Born December 1962
Director
08 Feb 2019
Active
O'BRIEN-WARD, Peter John
ActiveMain Road, ChichesterPO18 8EH
Born February 1983
Director
Appointed 03 Mar 2022
O'BRIEN-WARD, Peter John
Main Road, ChichesterPO18 8EH
Born February 1983
Director
03 Mar 2022
Active
TICE, Andrew James
ActiveMain Road, ChichesterPO18 8EH
Born December 1974
Director
Appointed 30 Jun 2022
TICE, Andrew James
Main Road, ChichesterPO18 8EH
Born December 1974
Director
30 Jun 2022
Active
HANSON, Paul Edward
ResignedMain Road, ChichesterPO18 8EH
Born August 1963
Director
Appointed 08 Feb 2019
Resigned 30 Jun 2022
HANSON, Paul Edward
Main Road, ChichesterPO18 8EH
Born August 1963
Director
08 Feb 2019
Resigned 30 Jun 2022
Resigned
PINTO, Andrew Dominic
ResignedMain Road, ChichesterPO18 8EH
Born June 1968
Director
Appointed 31 Oct 2019
Resigned 06 May 2021
PINTO, Andrew Dominic
Main Road, ChichesterPO18 8EH
Born June 1968
Director
31 Oct 2019
Resigned 06 May 2021
Resigned
SCRIMSHAW, Peter James
ResignedMain Road, ChichesterPO18 8EH
Born February 1971
Director
Appointed 08 Feb 2019
Resigned 07 Nov 2019
SCRIMSHAW, Peter James
Main Road, ChichesterPO18 8EH
Born February 1971
Director
08 Feb 2019
Resigned 07 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Landlink Estates Limited
ActiveMain Road, ChichesterPO18 8EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2019
Landlink Estates Limited
Main Road, ChichesterPO18 8EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2019
Active
Langmead Jordan Limited
CeasedMain Road, ChichesterPO18 8EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2019
Ceased 28 Dec 2019
Langmead Jordan Limited
Main Road, ChichesterPO18 8EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2019
Ceased 28 Dec 2019
Ceased
Filing History
44
Description
Type
Date Filed
Document
9 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2024
5 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2023
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2023
2 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2023
1 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2021
10 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2020
10 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019