Introduction
Watch Company
L
LANDDENE HOMES LIMITED
LANDDENE HOMES LIMITED is an active company incorporated on 10 May 2023 with the registered office located in Fareham. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. LANDDENE HOMES LIMITED was registered 2 years ago.(SIC: 41202)
Status
active
Active since 2 years ago
Company No
14858751
LTD Company
Age
2 Years
Incorporated 10 May 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 June 2024 - 30 November 2025(19 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
13 Kingdom Close Fareham, PO15 5TJ,
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
POWER SECRETARIES LTD
ActiveMillbrook Road West, SouthamptonSO15 0HW
Corporate secretary
Appointed 06 Jul 2023
POWER SECRETARIES LTD
Millbrook Road West, SouthamptonSO15 0HW
Corporate secretary
06 Jul 2023
Active
BROWN, Kurt Derrick
ActiveKingdom Close, FarehamPO15 5TJ
Born February 1963
Director
Appointed 10 May 2023
BROWN, Kurt Derrick
Kingdom Close, FarehamPO15 5TJ
Born February 1963
Director
10 May 2023
Active
BROWN, Tina Lynette, Mrs.
ActiveKingdom Close, FarehamPO15 5TJ
Born July 1960
Director
Appointed 18 Aug 2023
BROWN, Tina Lynette, Mrs.
Kingdom Close, FarehamPO15 5TJ
Born July 1960
Director
18 Aug 2023
Active
HUSSEY, Mathew
ActiveUpper Northam Drive, SouthamptonSO30 4BG
Born April 1976
Director
Appointed 04 Jul 2023
HUSSEY, Mathew
Upper Northam Drive, SouthamptonSO30 4BG
Born April 1976
Director
04 Jul 2023
Active
HUSSEY, Stuart
ActiveUpper Northam Drive, SouthamptonSO30 4BG
Born December 1980
Director
Appointed 04 Jul 2023
HUSSEY, Stuart
Upper Northam Drive, SouthamptonSO30 4BG
Born December 1980
Director
04 Jul 2023
Active
NEWELL, David Michael
ActiveBridge Road, SouthamptonSO31 7GG
Born June 1963
Director
Appointed 18 Aug 2023
NEWELL, David Michael
Bridge Road, SouthamptonSO31 7GG
Born June 1963
Director
18 Aug 2023
Active
LANDWISE LIMITED
ResignedKingdom Close, FarehamPO15 5TJ
Corporate director
Appointed 10 May 2023
Resigned 04 Jul 2023
LANDWISE LIMITED
Kingdom Close, FarehamPO15 5TJ
Corporate director
10 May 2023
Resigned 04 Jul 2023
Resigned
OAKDENE UK DEVELOPMENTS
ResignedSolent Business Centre, SouthamptonSO15 0HW
Corporate director
Appointed 10 May 2023
Resigned 04 Jul 2023
OAKDENE UK DEVELOPMENTS
Solent Business Centre, SouthamptonSO15 0HW
Corporate director
10 May 2023
Resigned 04 Jul 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Oakdene Uk Developments
ActiveSolent Business Centre, SouthamptonSO15 0HW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 May 2023
Oakdene Uk Developments
Solent Business Centre, SouthamptonSO15 0HW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 May 2023
Active
Landwise Limited
ActiveKingdom Close, FarehamPO15 5TJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 May 2023
Landwise Limited
Kingdom Close, FarehamPO15 5TJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 May 2023
Active
Filing History
15
Description
Type
Date Filed
Document
4 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 December 2025
29 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2024
29 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023