LAND & PROPERTY NAVIGATION YARD LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

LAND & PROPERTY NAVIGATION YARD LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
LAND & PROPERTY NAVIGATION YARD LIMITED was incorporated 75 years ago on 13/11/1948 and has the registered number: 00461183. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

LAND & PROPERTY NAVIGATION YARD LIMITED - POTTERS BAR

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GRAHAM HOUSE
POTTERS BAR
HERTS
EN6 2JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE FINANCE & INDUSTRIAL TRUST LTD Corporate Secretary CURRENT
MR RICHARD GRAHAM ST JOHN ROWLANDSON Dec 1939 British Director CURRENT
MR EDWARD THOMAS MORTON ROWLANDSON Feb 1974 British Director 2010-09-23 CURRENT
MRS SUSAN MARGARET YOUNGHUSBAND Oct 1961 British Director 2002-03-25 UNTIL 2015-12-23 RESIGNED
JOHN KEITH PALMER Apr 1937 British Director 1995-01-13 UNTIL 2001-12-01 RESIGNED
ROGER ALAN HAMBIDGE Jan 1958 British Director 2001-12-01 UNTIL 2007-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ro Trading Limited 2016-04-06 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCE AND INDUSTRIAL TRUST LIMITED(THE) POTTERS BAR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALLWRIGHT (LONDON) LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CARNA LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MACS NEIGHBOURHOOD CENTRES LIMITED HERTS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RO 102 LIMITED HERTS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 41100 - Development of building projects
R O VENTURES LIMITED HERTS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LEADERS LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
EROSTIN DEVELOPMENTS (NO.4) LIMITED POTTERS BAR Active DORMANT 98000 - Residents property management
RELOCATE UK LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PEGASUS HOLDINGS LIMITED. GLOUCESTERSHIRE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SELECT LIVING (DEVON) LIMITED POTTERS BAR ENGLAND Dissolved... FULL 74990 - Non-trading company
LUTON INVESTCO (2) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RO DEVELOPMENTS LIMITED HERTFORDSHIRE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LAW 2457 LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OPAL COURT MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RO 101 LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
RO FINANCING COMPANY LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
RO INVESTMENTS LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Land & Property Navigation Yard Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-03-2021 £49,934 equity
Land & Property Navigation Yard Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £44,987 equity
Land & Property Navigation Yard Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 31-03-2019 £550 equity
Land & Property Navigation Yard Limited - Limited company accounts 18.2 2018-12-13 31-03-2018 £2,326 equity
Land & Property Navigation Yard Limited - Limited company accounts 16.1 2017-12-07 31-03-2017 £-1,076,624 equity
Land & Property Navigation Yard Limited - Limited company accounts 16.1 2016-11-23 31-03-2016 £-1,036,347 equity
Land & Property Navigation Yard Limited - Limited company accounts 11.9 2015-11-24 31-03-2015 £-1,142,650 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINE AND OVERSEAS SERVICES (1939) LIMITED POTTERS BAR Active DORMANT 74990 - Non-trading company
MARTINS (SOUTH HARROW) LIMITED HERTS, Active DORMANT 74990 - Non-trading company
MOORGATE SERVICES LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
MACS NEIGHBOURHOOD CENTRES LIMITED HERTS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LUTON INVESTCO (2) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LAW 2457 LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RO ST LEONARDS LIMITED POTTERS BAR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RO BEACHAMPTON LIMITED POTTERS BAR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RO SOLSTICE LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects