LANDTEAM DEVELOPMENTS LIMITED - RICHMOND


Company Profile Company Filings

Overview

LANDTEAM DEVELOPMENTS LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
LANDTEAM DEVELOPMENTS LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04103729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

LANDTEAM DEVELOPMENTS LIMITED - RICHMOND

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

MURKY HILL OFFICES COW LANE
RICHMOND
N YORKSHIRE
DL10 6RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD FRANCIS SPEIR Oct 1976 British Director 2015-12-04 CURRENT
MR EDWARD FRANCIS SPEIR Secretary 2018-07-06 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-11-08 UNTIL 2000-11-08 RESIGNED
MRS LUCY ANNABEL SPEIR Feb 1977 British Director 2018-11-20 UNTIL 2018-12-18 RESIGNED
MR ADRIAN JOHN SPEIR Oct 1949 British Director 2000-11-08 UNTIL 2018-07-06 RESIGNED
MR. RALPH CONGREVE Aug 1953 British Director 2000-11-08 UNTIL 2017-07-25 RESIGNED
MR NICHOLAS COLIN DAVID APPLEYARD Sep 1972 British Director 2012-02-01 UNTIL 2016-04-25 RESIGNED
MR ADRIAN JOHN SPEIR Oct 1949 British Secretary 2000-11-08 UNTIL 2018-07-06 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-11-08 UNTIL 2000-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Francis Speir 2018-07-06 10/1976 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian John Speir 2016-04-06 - 2018-07-06 10/1949 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Ralph Congreve 2016-04-06 - 2017-09-20 8/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISOFIELD LIMITED Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
YGL18 LIMITED TEAM VALLEY Dissolved... UNAUDITED ABRIDGED 10110 - Processing and preserving of meat
TURKEY MILL INVESTMENTS LIMITED RICHMOND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE ORCHARD STREET BUSINESS CENTRE LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE ORANGERY MAIDSTONE LTD GUILDFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ORCHARD STREET PROPERTY INVESTMENTS LIMITED UXBRIDGE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LANDTEAM PROPERTY INVESTMENTS LIMITED RICHMOND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANDTEAM NORTHERN LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PLUSCOURT LIMITED RICHMOND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLUBDAWN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 9272 - Other recreational activities nec
LANDTEAM FARMS LIMITED RICHMOND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
TYAS TURF LIMITED MIDDLETON TYAS Dissolved... TOTAL EXEMPTION FULL 01190 - Growing of other non-perennial crops
ROLLATURF LIMITED MIDDLETON TYAS, NEAR RICHMOND Active TOTAL EXEMPTION FULL 01190 - Growing of other non-perennial crops
NORTH ROAD TRADE PARK LIMITED WEST BYFLEET ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LANDTEAM (NORTHGATE) LIMITED LIABILITY PARTNERSHIP RICHMOND Dissolved... TOTAL EXEMPTION FULL None Supplied
206-210 NORTHGATE LIMITED LIABILITY PARTNERSHIP RICHMOND Dissolved... DORMANT None Supplied
NORTHBECK HOUSE 206-210 NORTHGATE LLP RICHMOND Active TOTAL EXEMPTION FULL None Supplied
CORNGROVE LLP NEAR RICHMOND Dissolved... TOTAL EXEMPTION SMALL None Supplied
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY & COMMERCIAL PROPERTY COMPANY LIMITED RICHMOND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
URBAN & RURAL INVESTMENTS LIMITED RICHMOND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TURKEY MILL INVESTMENTS LIMITED RICHMOND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANDTEAM PROPERTY INVESTMENTS LIMITED RICHMOND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANDTEAM FARMS LIMITED RICHMOND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
CLIFFVALLEY LIMITED MIDDLETON TYAS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TURKEY MILL ESTATE LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MEZZANINE CAPITAL UK LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
NORTHBECK HOUSE 206-210 NORTHGATE LLP RICHMOND Active TOTAL EXEMPTION FULL None Supplied