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 - HARWICH

This company is listed in the following categories:
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)

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

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LANDGUARD PROPERTY HOLDINGS LIMITED HARWICH Active MICRO ENTITY 81100 - Combined facilities support activities
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SURBITONLAW LLP SURBITON Active MICRO ENTITY None Supplied
BINN LANDFILL (GLENFARG) LIMITED EDINBURGH SCOTLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDGUARD PROPERTY HOLDINGS LIMITED HARWICH Active MICRO ENTITY 81100 - Combined facilities support activities
LANDGUARD ENGINEERING LIMITED HARWICH Active TOTAL EXEMPTION FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
WINTERBERG MANAGEMENT LTD HARWICH UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management