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Company Information for

LANDWORTHY LIMITED

11 QUEENS ROAD, BRENTWOOD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
02560790
Private Limited Company
Active

Company Overview

About Landworthy Ltd
LANDWORTHY LIMITED was founded on 1990-11-21 and has its registered office in Brentwood. The organisation's status is listed as "Active". Landworthy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LANDWORTHY LIMITED
 
Legal Registered Office
11 QUEENS ROAD
BRENTWOOD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM14
 
Filing Information
Company Number 02560790
Company ID Number 02560790
Date formed 1990-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-21
Return next due 2017-12-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-13 10:21:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDWORTHY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN E COOK LIMITED   FOOT & ELLIS-SMITH LIMITED   GUY WOODLAND LTD   M A EBSWORTH LIMITED   NIGEL WRAY LIMITED   TIFFIN GREEN ACCOUNTING LIMITED

Company Officers of LANDWORTHY LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN WENDY QUIRK
Director 1995-04-21
SIMON VICTOR ALBERT WALKER QUIRK
Director 1995-04-21
CAROLYN WENDY QUIRK
Company Secretary 1995-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARY CHRISTINE MCCALLUM
Director 1991-11-21 1995-04-21
NEIL MCCALLUM
Director 1991-11-21 1995-04-21
MARY CHRISTINE MCCALLUM
Company Secretary 1991-11-21 1995-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN WENDY QUIRK XCEPTIONAL RETAIL SPACES LIMITED Director 2011-05-06 CURRENT 2011-05-06 Active
CAROLYN WENDY QUIRK QUIRKS (RAYLEIGH) LIMITED Director 2011-01-10 CURRENT 2011-01-10 Dissolved 2016-05-24
CAROLYN WENDY QUIRK BLUE DOOR HOMES LIMITED Director 2005-09-21 CURRENT 2005-09-21 Active
SIMON VICTOR ALBERT WALKER QUIRK XCEPTIONAL RETAIL SPACES LIMITED Director 2011-05-06 CURRENT 2011-05-06 Active
SIMON VICTOR ALBERT WALKER QUIRK QUIRKS (RAYLEIGH) LIMITED Director 2011-01-10 CURRENT 2011-01-10 Dissolved 2016-05-24
SIMON VICTOR ALBERT WALKER QUIRK BLUE DOOR HOMES LIMITED Director 2005-09-21 CURRENT 2005-09-21 Active
SIMON VICTOR ALBERT WALKER QUIRK QUIRKS MORTGAGE AND FINANCE LIMITED Director 2005-03-30 CURRENT 2005-02-07 Active
CAROLYN WENDY QUIRK BLUE DOOR HOMES LIMITED Company Secretary 2005-09-21 CURRENT 2005-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-03AA30/11/16 TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-05-13AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025607900010
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0121/11/15 FULL LIST
2015-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-26AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 025607900010
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 025607900009
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0121/11/14 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0121/11/13 FULL LIST
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON VICTOR ALBERT WALKER QUIRK / 21/12/2012
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN WENDY QUIRK / 21/12/2012
2014-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLYN WENDY QUIRK / 21/12/2012
2013-12-05ANNOTATIONOther
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 025607900008
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 025607900007
2013-08-16AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 025607900006
2012-11-28AR0121/11/12 FULL LIST
2012-05-14AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-28AR0121/11/11 FULL LIST
2011-04-14AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-06AR0121/11/10 FULL LIST
2010-04-20AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-03AR0121/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN WENDY QUIRK / 22/11/2009
2009-03-25AA30/11/08 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-04-04AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-18363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-12363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27395PARTICULARS OF MORTGAGE/CHARGE
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-21363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-15363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-11363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-02-20395PARTICULARS OF MORTGAGE/CHARGE
2002-02-13395PARTICULARS OF MORTGAGE/CHARGE
2001-12-05363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-30363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-09-07AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-02363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-07-19AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-18363sRETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1998-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-09-04SRES03EXEMPTION FROM APPOINTING AUDITORS 28/08/98
1998-03-02395PARTICULARS OF MORTGAGE/CHARGE
1998-02-03SRES01ALTER MEM AND ARTS 23/01/98
1998-02-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-21363sRETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-09-16SRES03EXEMPTION FROM APPOINTING AUDITORS 15/08/97
1996-11-26363sRETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
1996-09-24SRES03EXEMPTION FROM APPOINTING AUDITORS 18/09/96
1996-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1995-11-21363sRETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
1995-06-28288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-06-28288DIRECTOR RESIGNED
1995-06-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-15288NEW DIRECTOR APPOINTED
1995-06-15287REGISTERED OFFICE CHANGED ON 15/06/95 FROM: MERCER HOUSE 10 WATERMARK WAY FOXHOLES BUSONESS PARK HERTFORD HERTS SG13 7TZ
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LANDWORTHY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANDWORTHY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2015-05-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-12-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-12-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-06-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-11-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2002-02-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-02-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-03-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 55,312

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDWORTHY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 53,024
Current Assets 2011-12-01 £ 982,896
Debtors 2011-12-01 £ 113,295
Fixed Assets 2011-12-01 £ 4,722
Shareholder Funds 2011-12-01 £ 932,306
Stocks Inventory 2011-12-01 £ 816,577
Tangible Fixed Assets 2011-12-01 £ 4,722

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDWORTHY LIMITED registering or being granted any patents
Domain Names

LANDWORTHY LIMITED owns 2 domain names.

exceptionalretail.co.uk   exceptionalretailspaces.co.uk  

Trademarks
We have not found any records of LANDWORTHY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDWORTHY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LANDWORTHY LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
Business rates information was found for LANDWORTHY LIMITED for 6 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council OFFICES AND PREMISES 2nd Floor Unit 1,King Georges Court High Street Billericay Essex CM12 9BY 7,5002014-04-01
Basildon Council CAR SPACE LANDWORTHY WEST SIDE CAR PARK High Street Billericay Essex CM12 9BP 6002014-04-01
Basildon Council OFFICES AND PREMISES Unit 1 First Floor Right King Georges Court High Street Billericay Essex CM12 9BY 5,7002014-04-01
Basildon Council OFFICES AND PREMISES Unit 1 First Floor Rear King Georges Court High Street Billericay Essex CM12 9BY 4,4502014-04-01
Basildon Council ADVERTISING RIGHT AND PREMISES More O'ferrall Adj Radford Business Centre Radford Way Billericay Essex CM12 0BX 2,0002014-04-01
Basildon Council ADVERTISING RIGHT AND PREMISES Ad Right Adjacent Image House Radford Way Billericay Essex CM12 0DX 1,6502014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDWORTHY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANDWORTHY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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