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Company Information for

LANDSEER MANAGEMENT LIMITED

BANK CHAMBERS 1-3 WOODFORD, AVENUE, GANTS HILL, ILFORD, ESSEX, IG2 6UF,
Company Registration Number
03575195
Private Limited Company
Active

Company Overview

About Landseer Management Ltd
LANDSEER MANAGEMENT LIMITED was founded on 1998-06-04 and has its registered office in Ilford. The organisation's status is listed as "Active". Landseer Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LANDSEER MANAGEMENT LIMITED
 
Legal Registered Office
BANK CHAMBERS 1-3 WOODFORD
AVENUE, GANTS HILL
ILFORD
ESSEX
IG2 6UF
Other companies in IG2
 
Filing Information
Company Number 03575195
Company ID Number 03575195
Date formed 1998-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 28/09/2019
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts 
Last Datalog update: 2018-10-04 17:27:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDSEER MANAGEMENT LIMITED

Company Officers of LANDSEER MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE STEVENSON
Company Secretary 1999-06-03
ROBERT ANDREW STEVENSON
Director 1998-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
KINGSLEY SECRETARIES LIMITED
Nominated Secretary 1998-06-04 1999-06-03
KINGSLEY BUSINESS SERVICES LIMITED
Nominated Director 1998-06-04 1998-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW STEVENSON COMURA LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
ROBERT ANDREW STEVENSON SHALABOO LTD Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2013-09-24

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
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2017-09-14AA31/12/16 TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-06-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0104/06/16 FULL LIST
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0104/06/15 FULL LIST
2015-04-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0104/06/14 FULL LIST
2014-03-19AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-24AA28/12/12 TOTAL EXEMPTION SMALL
2013-06-07AR0104/06/13 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-15AR0104/06/12 FULL LIST
2012-01-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-19AA01PREVSHO FROM 29/12/2010 TO 28/12/2010
2011-09-21AA01PREVSHO FROM 30/12/2010 TO 29/12/2010
2011-06-24AR0104/06/11 FULL LIST
2010-11-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-27AA01PREVSHO FROM 31/12/2009 TO 30/12/2009
2010-06-30AR0104/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW STEVENSON / 04/06/2010
2010-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE STEVENSON / 04/06/2010
2009-09-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVENSON / 01/06/2009
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31395PARTICULARS OF MORTGAGE/CHARGE
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-06-27363sRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-28363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-10-04225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-22363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-21363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-12363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-10-01395PARTICULARS OF MORTGAGE/CHARGE
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2002-06-11363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-01-15395PARTICULARS OF MORTGAGE/CHARGE
2001-07-26363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2001-03-07225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/08/99
2001-01-27395PARTICULARS OF MORTGAGE/CHARGE
2001-01-23DISS40STRIKE-OFF ACTION DISCONTINUED
2001-01-23363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2001-01-09GAZ1FIRST GAZETTE
2000-07-26225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/08/00
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to LANDSEER MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-01-09
Fines / Sanctions
No fines or sanctions have been issued against LANDSEER MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 22
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-04-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-04-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-11-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-11-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-11-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-11-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-11-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-11-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-07-31 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-07-31 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-07-31 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-07-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-07-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-07-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-07-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-07-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-10-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-01-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-01-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1999-11-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1999-07-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1999-06-23 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 1,289,362
Creditors Due After One Year 2013-01-01 £ 1,289,362
Creditors Due Within One Year 2013-12-31 £ 83,774
Creditors Due Within One Year 2013-01-01 £ 61,107
Creditors Due Within One Year 2012-01-01 £ 1,357,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-28
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 LANDSEER MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2013-12-31 £ 1,166
Current Assets 2013-12-31 £ 15,541
Current Assets 2013-01-01 £ 2,141
Current Assets 2012-01-01 £ 8,926
Debtors 2013-12-31 £ 14,375
Debtors 2013-01-01 £ 8,926
Debtors 2012-01-01 £ 8,926
Fixed Assets 2012-01-01 £ 1,900,050
Shareholder Funds 2012-01-01 £ 551,721
Tangible Fixed Assets 2013-12-31 £ 1,900,420
Tangible Fixed Assets 2013-01-01 £ 1,900,050
Tangible Fixed Assets 2012-01-01 £ 1,900,050

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDSEER MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDSEER MANAGEMENT LIMITED
Trademarks
We have not found any records of LANDSEER MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDSEER MANAGEMENT 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 (77400 - Leasing of intellectual property and similar products, except copyright works) as LANDSEER MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANDSEER MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLANDSEER MANAGEMENT LIMITEDEvent Date2001-01-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDSEER MANAGEMENT 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 LANDSEER MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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