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Home > England & Wales Companies > LANDBUILD LIMITED
Company Information for

LANDBUILD LIMITED

THE COURTYARD, SHOREHAM ROAD UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN,
Company Registration Number
04134776
Private Limited Company
Active

Company Overview

About Landbuild Ltd
LANDBUILD LIMITED was founded on 2001-01-03 and has its registered office in Steyning. The organisation's status is listed as "Active". Landbuild Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LANDBUILD LIMITED
 
Legal Registered Office
THE COURTYARD
SHOREHAM ROAD UPPER BEEDING
STEYNING
WEST SUSSEX
BN44 3TN
Other companies in BN44
 
Filing Information
Company Number 04134776
Company ID Number 04134776
Date formed 2001-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB768593663  
Last Datalog update: 2024-01-08 06:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDBUILD LIMITED
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Companies with same name LANDBUILD LIMITED
The following companies were found which have the same name as LANDBUILD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANDBUILD INC LIMITED 76 CUMMINGS PARK CRESCENT ABERDEEN SCOTLAND AB16 7AR Dissolved Company formed on the 2012-02-08
LANDBUILD PROPERTY LTD The Courtyard Shoreham Road Upper Beeding Steyning WEST SUSSEX BN44 3TN Active Company formed on the 2015-04-23
LANDBUILD LLC 2215 MERRILL CREEK PKWY EVERETT WA 982035853 Active Company formed on the 2011-07-01
LANDBUILD SOLUTIONS LTD 216 Birkhall Parade Aberdeen AB16 5QX Active - Proposal to Strike off Company formed on the 2016-02-17
LANDBUILD NSW PTY LTD NSW 2195 Active Company formed on the 2003-01-31
LANDBUILD PTY LTD VIC 3018 Active Company formed on the 2011-10-12
LANDBUILD CHATSWOOD PTY LTD Active Company formed on the 2016-10-21
LANDBUILD HOLDINGS PTY LTD Dissolved Company formed on the 2016-10-21
LANDBUILD ENTERPRISE Singapore Dissolved Company formed on the 2008-09-10
LANDBUILD PTE LTD JALAN BUNGA RAMPAI Singapore 538411 Active Company formed on the 2008-09-10
LANDBUILD MAINTENANCE & SERVICE Singapore Dissolved Company formed on the 2008-12-16
LANDBUILD BRICKWORK LIMITED 23A THE PRECINCT LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7DT Active Company formed on the 2022-01-18
LANDBUILD INVESTMENTS LIMITED 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW Active Company formed on the 2022-11-15
LANDBUILD, INC 109 E 17th St 25 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-02-02
LANDBUILDER ENGINEERING, L.L.C. 720 132ND STREET CIRCLE NE BRADENTON FL 34212 Inactive Company formed on the 2002-12-27
LANDBUILDER OF TAMPA, LLC 1767 LAKEWOOD RANCH BLVD, #252 BRADENTON FL 34211 Inactive Company formed on the 2003-08-27
LANDBUILDER NEW TAMPA, LLC 1767 LAKEWOOD RANCH BLVD, #252 BRADENTON FL 34211 Inactive Company formed on the 2005-06-17
LANDBUILDER EAST, LLC 6522 GUNN HIGHWAY TAMPA FL 33625 Inactive Company formed on the 2004-09-23
LANDBUILDER MIDWEST, L.L.C. 6522 GUNN HIGHWAY TAMPA FL 33625 Inactive Company formed on the 2006-07-26
LANDBUILDER PARTNERS, INC. 6522 GUNN HIGHWAY TAMPA FL 33625 Active Company formed on the 2014-03-26

Company Officers of LANDBUILD LIMITED

Current Directors
Officer Role Date Appointed
SARAH KATHERINE WINDUS
Company Secretary 2001-01-04
DAVID ANTHONY CARROLL
Director 2005-01-01
RICHARD CHARLES SANDERS FINN
Director 2014-05-21
MARK JOHN LEIGH WINDUS
Director 2001-01-04
SARAH KATHERINE WINDUS
Director 2001-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BERNARD MARRIOTT
Director 2001-12-01 2014-06-30
KRISTINA BALL
Company Secretary 2001-01-03 2001-01-04
SIMON PHILIP HARCOURT ARMES
Director 2001-01-03 2001-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY CARROLL LANDBUILD PROPERTY LTD Director 2015-04-23 CURRENT 2015-04-23 Active
RICHARD CHARLES SANDERS FINN LANDBUILD PROPERTY LTD Director 2015-04-23 CURRENT 2015-04-23 Active
MARK JOHN LEIGH WINDUS LANDBUILD PROPERTY LTD Director 2015-04-23 CURRENT 2015-04-23 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
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-04CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041347760002
2021-02-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-03-03CH01Director's details changed for David Anthony Carroll on 2020-02-21
2019-01-03CH01Director's details changed for Mark John Leigh Windus on 2019-01-03
2019-01-03CH03SECRETARY'S DETAILS CHNAGED FOR SARAH KATHERINE WINDUS on 2019-01-03
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 222.5
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-12-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-11SH08Change of share class name or designation
2017-04-06RES12Resolution of varying share rights or name
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 222.5
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-07RES12Resolution of varying share rights or name
2017-01-04SH08Change of share class name or designation
2016-12-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 222.5
2016-01-06AR0103/01/16 ANNUAL RETURN FULL LIST
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 222.5
2015-01-05AR0103/01/15 ANNUAL RETURN FULL LIST
2014-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARRIOTT
2014-05-27AP01DIRECTOR APPOINTED MR RICHARD CHARLES SANDERS FINN
2014-03-10RES12Resolution of varying share rights or name
2014-03-10SH08Change of share class name or designation
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 222.5
2014-01-07AR0103/01/14 ANNUAL RETURN FULL LIST
2013-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-08AR0103/01/13 FULL LIST
2012-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-05RES01ADOPT ARTICLES 01/11/2012
2012-03-06SH02CONSOLIDATION 06/02/12
2012-03-06SH02CONSOLIDATION 06/02/12
2012-03-06SH02CONSOLIDATION 06/02/12
2012-03-06RES12VARYING SHARE RIGHTS AND NAMES
2012-01-11AR0103/01/12 FULL LIST
2011-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-05AR0103/01/11 FULL LIST
2010-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-30SH0108/09/10 STATEMENT OF CAPITAL GBP 222.50
2010-09-30SH0101/09/10 STATEMENT OF CAPITAL GBP 221.25
2010-01-21AR0103/01/10 FULL LIST
2009-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-14363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-03363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: THE COURTYARD, BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN
2007-01-12363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-17363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-12-14RES13SUBDIVISION 15/11/05
2005-12-14122S-DIV 15/11/05
2005-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-09RES12VARYING SHARE RIGHTS AND NAMES
2005-07-26122CONSO 13/05/05
2005-01-25363aRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2005-01-21288aNEW DIRECTOR APPOINTED
2004-12-0788(2)RAD 05/11/04--------- £ SI 7@1=7 £ IC 203/210
2004-12-0788(2)RAD 05/11/04--------- £ SI 3@1=3 £ IC 200/203
2004-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-30363aRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-08363aRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-12-1188(2)RAD 11/11/02--------- £ SI 10@1=10 £ IC 190/200
2002-11-1988(2)RAD 11/11/02--------- £ SI 9@1=9 £ IC 100/109
2002-11-1988(2)RAD 11/11/02--------- £ SI 81@1=81 £ IC 109/190
2002-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-12RES12VARYING SHARE RIGHTS AND NAMES
2002-07-1288(2)RAD 18/03/02--------- £ SI 5@1=5 £ IC 95/100
2002-07-1288(2)RAD 18/03/02--------- £ SI 93@1=93 £ IC 1/94
2002-07-1288(2)RAD 18/03/02--------- £ SI 1@1=1 £ IC 94/95
2002-01-23363aRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-12-12288aNEW DIRECTOR APPOINTED
2001-10-25225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-10-03395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17288bDIRECTOR RESIGNED
2001-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-17288bSECRETARY RESIGNED
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1020400 Active Licenced property: GREATHAM MANOR FARM GREATHAM PULBOROUGH GREATHAM GB RH20 2ES;UNIT 7 AIRBRUSH CENTRE MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING MARLBOROUGH ROAD GB BN15 8UF;SELDEN LANE NEW SELDEN FARM PATCHING WORTHING PATCHING GB BN13 3UL;GRAVETTS LANE HOBBS NEW BARN CLIMPING LITTLEHAMPTON CLIMPING GB BN17 5RE;BOGNOR ROAD SPRINGFIELD PARK MERSHTON CHICHESTER MERSHTON GB PO20 1EJ;BROOKPIT LANE KENTS FARM CLIMPING LITTLEHAMPTON CLIMPING GB BN17 5QU. Correspondance address: THE COLONADES UNIT 3 17 LONDON ROAD PULBOROUGH 17 LONDON ROAD GB RH20 1AS
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1020400 Active Licenced property: GREATHAM MANOR FARM GREATHAM PULBOROUGH GREATHAM GB RH20 2ES;UNIT 7 AIRBRUSH CENTRE MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING MARLBOROUGH ROAD GB BN15 8UF;SELDEN LANE NEW SELDEN FARM PATCHING WORTHING PATCHING GB BN13 3UL;GRAVETTS LANE HOBBS NEW BARN CLIMPING LITTLEHAMPTON CLIMPING GB BN17 5RE;BOGNOR ROAD SPRINGFIELD PARK MERSHTON CHICHESTER MERSHTON GB PO20 1EJ;BROOKPIT LANE KENTS FARM CLIMPING LITTLEHAMPTON CLIMPING GB BN17 5QU. Correspondance address: THE COLONADES UNIT 3 17 LONDON ROAD PULBOROUGH 17 LONDON ROAD GB RH20 1AS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 LANDBUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-09-17 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LANDBUILD LIMITED

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

LANDBUILD LIMITED owns 1 domain names.

landbuild.co.uk  

Trademarks
We have not found any records of LANDBUILD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LANDBUILD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Horsham District Council 2017-3 GBP £1,887 MAIN CONTRACTOR
Horsham District Council 2016-12 GBP £73,612 MAIN CONTRACTOR
Adur Worthing Council 2016-7 GBP £1,354
Adur Worthing Council 2016-6 GBP £16,521
Adur Worthing Council 2016-5 GBP £15,785
Adur Worthing Council 2016-4 GBP £23,875
Adur Worthing Council 2016-3 GBP £20,871
Adur Worthing Council 2015-8 GBP £1,236
Adur Worthing Council 2015-7 GBP £52,806
Adur Worthing Council 2015-5 GBP £37,317
Adur Worthing Council 2015-4 GBP £962
Adur Worthing Council 2015-2 GBP £35,922
West Sussex County Council 2015-2 GBP £41,125 Pyt Main Contractor
Adur Worthing Council 2015-1 GBP £11,064
Adur Worthing Council 2014-12 GBP £67,925
West Sussex County Council 2014-11 GBP £20,819 Pymnts-main contr.
West Sussex County Council 2014-10 GBP £32,930 Pymnts-main contr.
West Sussex County Council 2014-9 GBP £119,554 Vacant Properties
Adur Worthing Council 2014-6 GBP £3,320
Adur Worthing Council 2014-5 GBP £2,490
Adur Worthing Council 2014-4 GBP £41,793
West Sussex County Council 2014-4 GBP £4,146 Pymnts-main contr.
Adur Worthing Council 2014-3 GBP £2,629
Adur Worthing Council 2013-10 GBP £5,037
Adur Worthing Council 2013-8 GBP £1,635
Adur Worthing Council 2013-7 GBP £9,812
Adur Worthing Council 2013-6 GBP £14,762
Adur Worthing Council 2013-5 GBP £23,496
Adur Worthing Council 2013-3 GBP £2,182
Adur Worthing Council 2013-2 GBP £48,256
Adur Worthing Council 2013-1 GBP £29,692
Adur Worthing Council 2012-12 GBP £59,850 Works Maintenance - Buildings
Adur Worthing Council 2012-9 GBP £18,750 Works Maintenance - Buildings
Adur Worthing Council 2012-8 GBP £-52,449
Adur Worthing Council 2012-7 GBP £18,750
Adur Worthing Council 2012-5 GBP £48,272
Adur Worthing Council 2012-4 GBP £40,748
Adur Worthing Council 2012-3 GBP £63,960
Adur Worthing Council 2012-2 GBP £28,500
Adur Worthing Council 2011-12 GBP £29,700
Adur Worthing Council 2011-10 GBP £32,464
Adur Worthing Council 2011-9 GBP £57,952
Adur Worthing Council 2011-8 GBP £0
Adur Worthing Council 2011-7 GBP £0
Adur Worthing Council 2011-6 GBP £0
Adur Worthing Council 2011-5 GBP £0
Adur Worthing Council 2011-4 GBP £69,833
Adur Worthing Council 2011-3 GBP £40,375
Adur Worthing Council 2010-12 GBP £5,430
Adur Worthing Council 2010-10 GBP £2,860
Worthing Borough Council 2010-3 GBP £13,452
Worthing Borough Council 2009-10 GBP £3,252
Worthing Borough Council 2009-7 GBP £2,464
Worthing Borough Council 2009-6 GBP £14,630
Worthing Borough Council 2009-5 GBP £7,120
Worthing Borough Council 2009-4 GBP £23,124
Adur Worthing Council 0-0 GBP £4,514

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for LANDBUILD LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council OFFICES AND PREMISES UNIT 3 AT 17 LONDON ROAD PULBOROUGH WEST SUSSEX RH20 1AS GBP £12,7502005-11-16

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 LANDBUILD 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 LANDBUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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