LANDGUARD POINT LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
LANDGUARD POINT LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
LANDGUARD POINT LIMITED was incorporated 16 years ago on 11/01/2008 and has the registered number: 06470129. The accounts status is FULL and accounts are next due on 30/09/2024.
LANDGUARD POINT LIMITED was incorporated 16 years ago on 11/01/2008 and has the registered number: 06470129. The accounts status is FULL and accounts are next due on 30/09/2024.
LANDGUARD POINT LIMITED - NORWICH
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE UNION BUILDING
NORWICH
NORFOLK
NR1 1BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAYSON PAUL KINZETT | Nov 1969 | British | Director | 2024-01-16 | CURRENT |
| MR JAMES GRAHAM HINKLEY | Feb 1990 | British | Director | 2024-01-16 | CURRENT |
| MR ASHLEY JOHN BROWN | Feb 1998 | British | Director | 2024-01-16 | CURRENT |
| MR GRAHAM HINKLEY | British | Secretary | 2008-10-28 | CURRENT | |
| MR GRAHAM PAUL HINKLEY | Jan 1956 | British | Director | 2008-01-11 UNTIL 2024-01-17 | RESIGNED |
| CHRISTIAN HEYVAERT | Mar 1953 | Belgian | Director | 2008-01-11 UNTIL 2011-02-22 | RESIGNED |
| JEREMY JAMES WESTHEAD | Jan 1976 | British | Secretary | 2008-04-15 UNTIL 2008-10-28 | RESIGNED |
| MR GRAHAM PAUL HINKLEY | Jan 1956 | British | Secretary | 2008-01-11 UNTIL 2008-04-15 | RESIGNED |
| JEREMY JAMES WESTHEAD | Jan 1976 | British | Director | 2008-04-11 UNTIL 2008-10-28 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-11 UNTIL 2008-01-11 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2008-01-11 UNTIL 2008-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger William Horner | 2016-04-06 - 2021-05-26 | 9/1941 | Norwich Norfolk | Ownership of shares 25 to 50 percent |
| Mr Graham Paul Hinkley | 2016-04-06 | 1/1956 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Landguard Point Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-02 | 31-12-2019 | £448,622 Cash £1,775,355 equity |
| Landguard Point Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-04 | 31-12-2018 | £117,542 Cash £1,468,489 equity |
| Landguard Point Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-04 | 31-12-2017 | £147,255 Cash £1,298,928 equity |
| Landguard Point Limited - Accounts to registrar - small 17.1.1 | 2017-06-20 | 31-12-2016 | £121,613 Cash £1,202,617 equity |
| Landguard Point Limited - Abbreviated accounts 16.1 | 2016-06-01 | 31-12-2015 | £113,911 Cash £1,047,066 equity |
| Landguard Point Limited - Limited company - abbreviated - 11.6 | 2015-06-06 | 31-12-2014 | £51,814 Cash £327,841 equity |
| Landguard Point Limited - Limited company - abbreviated - 11.0.0 | 2014-08-02 | 31-12-2013 | £49,852 Cash £728,509 equity |