Introduction
Watch Company
L
LANDACRE ESTATES LTD
LANDACRE ESTATES LTD is an active company incorporated on 26 February 2021 with the registered office located in Chichester. The company operates in the Construction sector, specifically engaged in development of building projects. LANDACRE ESTATES LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13230311
LTD Company
Age
5 Years
Incorporated 26 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Stockers Farm Salthill Road Chichester, PO19 3PY,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARR, Robin Dingwall
ActiveSalthill Road, ChichesterPO19 3PY
Born February 1975
Director
Appointed 26 Feb 2021
CARR, Robin Dingwall
Salthill Road, ChichesterPO19 3PY
Born February 1975
Director
26 Feb 2021
Active
PENFOLD, Mark Houston
ActiveSalthill Road, ChichesterPO19 3PY
Born July 1974
Director
Appointed 26 Feb 2021
PENFOLD, Mark Houston
Salthill Road, ChichesterPO19 3PY
Born July 1974
Director
26 Feb 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Salthill Road, ChichesterPO19 3PY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2022
Morgans Walk Properties Limited
Salthill Road, ChichesterPO19 3PY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2022
Active
Mr Mark Houston Penfold
CeasedSalthill Road, ChichesterPO19 3PY
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Ceased 12 May 2022
Mr Mark Houston Penfold
Salthill Road, ChichesterPO19 3PY
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Ceased 12 May 2022
Ceased
Filing History
12
Description
Type
Date Filed
Document
17 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2022
17 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2022