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Home > England & Wales Companies > LANDOWNER HOMES ONE LIMITED
Company Information for

LANDOWNER HOMES ONE LIMITED

37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6BL,
Company Registration Number
03332648
Private Limited Company
Active

Company Overview

About Landowner Homes One Ltd
LANDOWNER HOMES ONE LIMITED was founded on 1997-03-13 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Landowner Homes One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANDOWNER HOMES ONE LIMITED
 
Legal Registered Office
37A BIRMINGHAM NEW ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV4 6BL
Other companies in WV4
 
Filing Information
Company Number 03332648
Company ID Number 03332648
Date formed 1997-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:58:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDOWNER HOMES ONE LIMITED
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Company Officers of LANDOWNER HOMES ONE LIMITED

Current Directors
Officer Role Date Appointed
EDWARD LANCE DAVIES
 Director 2001-10-23
JOHN DAVID MALCOLM DAVIES
 Director 1997-03-25
SIMON JOHN DAVIES
 Director 2001-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE LOUISE BAILEY
 Company Secretary 2001-10-05 2012-05-18
CAPITAL VENTURES LIMITED
 Company Secretary 1997-03-13 2001-10-05
ADRIAN MICHAEL COLEMAN
 Director 1997-03-13 1997-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD LANCE DAVIES GREENVALE FOODS LIMITED Director 2008-03-20 CURRENT 1999-01-29 Dissolved 2014-01-21
EDWARD LANCE DAVIES SWANCOTE DEVELOPMENTS LIMITED Director 2003-10-23 CURRENT 2003-10-23 Dissolved 2015-07-22
EDWARD LANCE DAVIES ICC (EIGHT) LIMITED Director 2001-10-23 CURRENT 1997-03-13 Active
EDWARD LANCE DAVIES LANDOWNER HOMES THREE LIMITED Director 2001-10-23 CURRENT 1997-03-13 Active
EDWARD LANCE DAVIES ICC (THREE) LIMITED Director 2001-10-23 CURRENT 1997-03-14 Active
EDWARD LANCE DAVIES LANDOWNER HOMES TWO LIMITED Director 2001-10-23 CURRENT 1997-03-13 Active
EDWARD LANCE DAVIES ARNOLD DAVIES PULLET REARERS LIMITED Director 1991-11-21 CURRENT 1967-07-14 Active
EDWARD LANCE DAVIES JOHN DAVIES (FARMS) LIMITED Director 1991-04-22 CURRENT 1975-09-24 Active
JOHN DAVID MALCOLM DAVIES ICC (EIGHT) LIMITED Director 1997-03-25 CURRENT 1997-03-13 Active
JOHN DAVID MALCOLM DAVIES LANDOWNER HOMES THREE LIMITED Director 1997-03-25 CURRENT 1997-03-13 Active
JOHN DAVID MALCOLM DAVIES ICC (THREE) LIMITED Director 1997-03-25 CURRENT 1997-03-14 Active
JOHN DAVID MALCOLM DAVIES LANDOWNER HOMES TWO LIMITED Director 1997-03-25 CURRENT 1997-03-13 Active
JOHN DAVID MALCOLM DAVIES ARNOLD DAVIES PULLET REARERS LIMITED Director 1991-11-21 CURRENT 1967-07-14 Active
JILL SHANN KDS SERVICES LIMITED Company Secretary 2007-03-05 - 2007-03-07 RESIGNED 2007-03-05 Active
SIMON JOHN DAVIES SWANCOTE DEVELOPMENTS LIMITED Director 2003-10-23 CURRENT 2003-10-23 Dissolved 2015-07-22
SIMON JOHN DAVIES ICC (EIGHT) LIMITED Director 2001-10-23 CURRENT 1997-03-13 Active
SIMON JOHN DAVIES LANDOWNER HOMES THREE LIMITED Director 2001-10-23 CURRENT 1997-03-13 Active
SIMON JOHN DAVIES ICC (THREE) LIMITED Director 2001-10-23 CURRENT 1997-03-14 Active
SIMON JOHN DAVIES LANDOWNER HOMES TWO LIMITED Director 2001-10-23 CURRENT 1997-03-13 Active
SIMON JOHN DAVIES ARNOLD DAVIES PULLET REARERS LIMITED Director 1991-11-21 CURRENT 1967-07-14 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
2024-03-18CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-09-0131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-08-31DIRECTOR APPOINTED MR JAMES MALCOLM FOX DAVIES
2022-08-31AP01DIRECTOR APPOINTED MR JAMES MALCOLM FOX DAVIES
2022-08-2631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20APPOINTMENT TERMINATED, DIRECTOR EDWARD LANCE DAVIES
2022-06-20APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN DAVIES
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LANCE DAVIES
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-09-04AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-09-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-06-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CH01Director's details changed for Mr Edward Lance Davies on 2019-05-09
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0112/03/16 ANNUAL RETURN FULL LIST
2015-06-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0112/03/15 ANNUAL RETURN FULL LIST
2014-05-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0112/03/14 ANNUAL RETURN FULL LIST
2013-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0112/03/13 ANNUAL RETURN FULL LIST
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE BAILEY
2012-03-30AR0112/03/12 ANNUAL RETURN FULL LIST
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/11 FROM Beobridge Manor Beobridge Claverley Wolverhampton Staffordshire WV5 7AQ
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0112/03/11 ANNUAL RETURN FULL LIST
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-31AR0112/03/10 FULL LIST
2010-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-15AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-12363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2006-08-12395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-22363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-11363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-11-22363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-11363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-16363(288)SECRETARY RESIGNED
2002-04-16363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: WHITTINGTON HALL WHITTINGTON ROAD, WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2ZX
2001-11-13288bSECRETARY RESIGNED
2001-11-13288aNEW SECRETARY APPOINTED
2001-11-09288aNEW DIRECTOR APPOINTED
2001-11-02288aNEW DIRECTOR APPOINTED
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-03-26363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-26363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-15287REGISTERED OFFICE CHANGED ON 15/05/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA
2000-04-11363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-04-14363sRETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-04-01363sRETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1997-10-22225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/08/98
1997-06-16CERTNMCOMPANY NAME CHANGED TRADING SUB (THREE) LIMITED CERTIFICATE ISSUED ON 17/06/97
1997-05-07225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97
1997-04-09288bDIRECTOR RESIGNED
1997-04-09288aNEW DIRECTOR APPOINTED
1997-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LANDOWNER HOMES ONE 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 LANDOWNER HOMES ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-03-03 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-08-10 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of LANDOWNER HOMES ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDOWNER HOMES ONE LIMITED
Trademarks
We have not found any records of LANDOWNER HOMES ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDOWNER HOMES ONE 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 LANDOWNER HOMES ONE LIMITED are:

WILLMOTT DIXON 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
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LANDOWNER HOMES ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDOWNER HOMES ONE 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 LANDOWNER HOMES ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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