LANDGUARD HOLDINGS LIMITED - HARWICH
Company Profile | Company Filings |
Overview
LANDGUARD HOLDINGS LIMITED is a Private Limited Company from HARWICH and has the status: Active.
LANDGUARD HOLDINGS LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05200020. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
LANDGUARD HOLDINGS LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05200020. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
LANDGUARD HOLDINGS LIMITED - HARWICH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 1, RIVERSIDE CLOSE
HARWICH
ESSEX
CO12 4EN
This Company Originates in : United Kingdom
Previous trading names include:
ATLAS FINANCE AND LOANS LIMITED (until 28/07/2014)
ATLAS FINANCE AND LOANS LIMITED (until 28/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER GEORGE WILSON | Apr 1945 | British | Director | 2013-09-01 | CURRENT |
PHILIP STRANGWARD | Apr 1952 | British | Director | 2004-08-06 | CURRENT |
MISS HANNA CLAIRE MARCH | Dec 1988 | British | Director | 2017-05-09 | CURRENT |
PHILIP STRANGWARD | Apr 1952 | British | Secretary | 2004-08-06 | CURRENT |
RM REGISTRARS LIMITED | Corporate Secretary | 2004-08-06 UNTIL 2004-08-06 | RESIGNED | ||
RAYMOND LESLIE SAWYER | Nov 1957 | British | Director | 2004-08-06 UNTIL 2013-09-01 | RESIGNED |
MR ANDREW WAREING MARCH | Jul 1955 | British | Director | 2013-09-01 UNTIL 2016-02-09 | RESIGNED |
RM NOMINEES LIMITED | Corporate Director | 2004-08-06 UNTIL 2004-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Hannah Claire March | 2016-11-10 | 12/1988 | Harwich Essex | Ownership of shares 25 to 50 percent |
Mr Matthew March | 2016-04-06 - 2016-11-10 | 1/1949 | Harwich Essex | Ownership of shares 25 to 50 percent as trust |
Mr Thomas R Ross | 2016-04-06 - 2016-11-10 | 9/1956 | Harwich Essex | Ownership of shares 25 to 50 percent as trust |
Mr Peter George Wilson | 2016-04-06 | 4/1945 | Harwich Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Landguard Holdings Limited - Period Ending 2022-10-31 | 2023-07-26 | 31-10-2022 | £-492 equity |
Landguard Holdings Limited - Period Ending 2021-10-31 | 2022-07-26 | 31-10-2021 | £-350 equity |
Landguard Holdings Limited - Period Ending 2020-10-31 | 2021-07-29 | 31-10-2020 | £-147 equity |
Landguard Holdings Limited - Period Ending 2019-10-31 | 2020-08-11 | 31-10-2019 | £-71 equity |
Landguard Holdings Limited - Period Ending 2018-10-31 | 2019-07-30 | 31-10-2018 | £120,002 equity |
Landguard Holdings Limited - Period Ending 2017-10-31 | 2018-07-24 | 31-10-2017 | £2 Cash £120,002 equity |
Landguard Holdings Limited - Period Ending 2016-10-31 | 2017-07-29 | 31-10-2016 | £120,000 equity |
Landguard Holdings Limited Small abbreviated accounts | 2016-07-29 | 31-10-2015 | £2 equity |
Abbreviated Company Accounts - LANDGUARD HOLDINGS LIMITED | 2015-08-01 | 31-10-2014 | £2 Cash £2 equity |