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Company Information for

LANDHOLD PROPERTIES LIMITED

TAKELEY MANOR, EPPING UPLAND, EPPING, ESSEX, CM16 6PB,
Company Registration Number
01757016
Private Limited Company
Active

Company Overview

About Landhold Properties Ltd
LANDHOLD PROPERTIES LIMITED was founded on 1983-09-28 and has its registered office in Epping. The organisation's status is listed as "Active". Landhold Properties Limited is a Private Limited Company registered in ENGLAND 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
LANDHOLD PROPERTIES LIMITED
 
Legal Registered Office
TAKELEY MANOR
EPPING UPLAND
EPPING
ESSEX
CM16 6PB
Other companies in CM16
 
Filing Information
Company Number 01757016
Company ID Number 01757016
Date formed 1983-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB597206021  
Last Datalog update: 2021-04-18 07:17:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDHOLD PROPERTIES LIMITED
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Company Officers of LANDHOLD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN SEABROOK
Company Secretary 1991-04-30
ELIZABETH JANE SEABROOK
Director 2016-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH CHRISTIE
Director 1991-04-30 2016-10-07
MICHAEL JAMES CHRISTIE
Director 2013-11-18 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SEABROOK TAKELEY ESTATES LIMITED Company Secretary 2007-01-17 CURRENT 2007-01-17 Active
JOHN SEABROOK HINEBROOK HOMES LIMITED Company Secretary 2005-06-01 CURRENT 2005-06-01 Active
JOHN SEABROOK WINDERMERE CONSTRUCTION LIMITED Company Secretary 2000-08-03 CURRENT 2000-06-21 Active
JOHN SEABROOK CROFT HOMES LIMITED Company Secretary 1992-04-30 CURRENT 1978-05-10 Active
JOHN SEABROOK SHARPBRIDGE PROPERTIES LIMITED Company Secretary 1992-04-30 CURRENT 1987-03-12 Active
JOHN SEABROOK ABRIDGE DEVELOPMENTS LIMITED Company Secretary 1991-04-30 CURRENT 1980-12-10 Active
ELIZABETH JANE SEABROOK REAL SECURITIES LIMITED Director 2016-01-22 CURRENT 1991-04-30 Active
ELIZABETH JANE SEABROOK ABRIDGE DEVELOPMENTS LIMITED Director 2010-01-15 CURRENT 1980-12-10 Active
ELIZABETH JANE SEABROOK HINEBROOK HOMES LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active
ELIZABETH JANE SEABROOK WINDERMERE CONSTRUCTION LIMITED Director 2000-08-03 CURRENT 2000-06-21 Active
ELIZABETH JANE SEABROOK SHARPBRIDGE PROPERTIES LIMITED Director 1997-02-11 CURRENT 1987-03-12 Active
ELIZABETH JANE SEABROOK CROFT HOMES LIMITED Director 1995-01-25 CURRENT 1978-05-10 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
2021-02-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 017570160063
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 017570160062
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-28SH06Cancellation of shares. Statement of capital on 2016-10-17 GBP 50
2016-11-28SH03Purchase of own shares
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHRISTIE
2016-10-21AP01DIRECTOR APPOINTED MRS ELIZABETH JANE SEABROOK
2016-10-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CHRISTIE
2016-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 58
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017570160061
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 1A THE MALTINGS RAILWAY PLACE HERTFORD SG13 7JT
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2015 FROM TAKELEY MANOR UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 017570160061
2013-11-19AP01DIRECTOR APPOINTED MR MICHAEL JAMES CHRISTIE
2013-05-20AR0130/04/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-15ANNOTATIONOther
2012-06-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:59
2012-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2012-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2012-05-09AR0130/04/12 FULL LIST
2012-05-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2012-05-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2012-05-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
2012-05-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2012-05-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-11AR0130/04/11 FULL LIST
2011-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-01AR0130/04/10 FULL LIST
2010-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-05-22363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM TAKELEY MANOR UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB
2008-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2008-05-07363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM TAKELEY MANOR, UPLAND ROAD EPPING UPLAND EPPING ESSEX CM16 6PB
2008-05-07288cSECRETARY'S CHANGE OF PARTICULARS / JOHN SEABROOK / 01/05/2007
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHRISTIE / 30/04/1991
2008-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-11288cSECRETARY'S PARTICULARS CHANGED
2007-05-11363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: TAKELEY MANOR UPLAND ROAD EPPING UPLAND EPPING, ESSEX CM16 6PB
2007-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-05-03363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-08-31395PARTICULARS OF MORTGAGE/CHARGE
2005-05-27363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-10-06395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-08363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-08395PARTICULARS OF MORTGAGE/CHARGE
2003-02-08395PARTICULARS OF MORTGAGE/CHARGE
2002-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-15363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-10-02395PARTICULARS OF MORTGAGE/CHARGE
2001-08-21395PARTICULARS OF MORTGAGE/CHARGE
2001-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-10363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-10363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LANDHOLD PROPERTIES 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 LANDHOLD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 63
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 59
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-03 Outstanding JOHN SEABROOK
LEGAL CHARGE 2012-06-14 Outstanding CLOSE BROTHERS LIMITED
DEBENTURE 2012-06-02 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2006-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-02-08 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2003-02-08 Outstanding SKIPTON BUILDING SOCIETY
LEGAL MORTGAGE AND DEBENTURE 1989-06-23 Satisfied AITKEN HUME LIMITED
LEGAL CHARGE 1989-05-09 Satisfied AITKEN HUME LIMITED
MORTGAGE 1989-04-26 Satisfied FIRST NATIONAL COMMERICAL BANK PLC
MORTGAGE 1989-04-11 Satisfied FIRST NATIONAL COMMERCIAL BANK PLC
LEGAL CHARGE 1989-02-15 Satisfied CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED
LEGAL CHARGE 1989-02-01 Satisfied PARKLAND INVESTMENTS LIMITED
LEGAL CHARGE 1989-01-11 Satisfied CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED
LEGAL CHARGE 1989-01-11 Satisfied CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED
LEGAL CHARGE 1989-01-11 Satisfied CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED
LEGAL CHARGE 1989-01-11 Satisfied CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED
LEGAL CHARGE 1988-10-14 Satisfied CO-OPERATIVE BANK PLC.
LEGAL CHARGE 1988-08-12 Satisfied CO-OPERATIVE BANK PLC.
LEGAL CHARGE 1988-02-26 Satisfied CO-OPERATIVE BANK PLC.
MORTGAGE 1988-02-12 Satisfied T C B LIMITED.
MORTGAGE 1988-02-04 Satisfied R. RAPHAEL & SONS PLC
LEGAL CHARGE 1988-01-15 Satisfied AITKEN HUME LIMITED.
LEGAL CHARGE 1988-01-12 Satisfied AITKEN HUME LIMITED.
LEGAL CHARGE 1987-10-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-10-08 Satisfied AITKEN HUME LIMITED
LEGAL CHARGE 1987-05-21 Satisfied GENERAL PORTFOLIO LIFE ASSURANCE PLC
LEGAL CHARGE 1987-05-01 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-03-19 Satisfied CO-OPERATIVE BANK PLC.
LEGAL CHARGE 1987-02-12 Satisfied R. RAPHAEL & SONS PLC
LEGAL CHARGE 1987-01-30 Satisfied CO-OPERATIVE BANK PLC.
LEGAL CHARGE 1987-01-22 Satisfied CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED.
LEGAL CHARGE 1986-11-19 Satisfied PARKLAND INVESTMENT LTD.
LEGAL MORTGAGE 1986-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-07-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-07-11 Satisfied R. RAPHAEL & SONS LTD.
LEGAL CHARGE 1984-04-12 Satisfied R. RAPHAEL & SONS LTD.
Creditors
Creditors Due After One Year 2013-04-30 £ 348,375
Creditors Due After One Year 2012-04-30 £ 398,950
Creditors Due After One Year 2012-04-30 £ 398,950
Creditors Due After One Year 2011-04-30 £ 451,000
Creditors Due Within One Year 2013-04-30 £ 2,982,972
Creditors Due Within One Year 2012-04-30 £ 102,083
Creditors Due Within One Year 2012-04-30 £ 102,083
Creditors Due Within One Year 2011-04-30 £ 292,721

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 LANDHOLD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 18,113
Cash Bank In Hand 2011-04-30 £ 69,920
Current Assets 2013-04-30 £ 5,084,326
Current Assets 2012-04-30 £ 1,973,273
Current Assets 2012-04-30 £ 1,973,273
Current Assets 2011-04-30 £ 2,178,648
Debtors 2013-04-30 £ 1,598,505
Debtors 2012-04-30 £ 1,930,042
Debtors 2012-04-30 £ 1,930,042
Debtors 2011-04-30 £ 2,104,288
Fixed Assets 2013-04-30 £ 840,870
Fixed Assets 2012-04-30 £ 915,189
Fixed Assets 2012-04-30 £ 915,189
Fixed Assets 2011-04-30 £ 915,489
Secured Debts 2013-04-30 £ 2,296,169
Secured Debts 2012-04-30 £ 450,613
Secured Debts 2012-04-30 £ 450,613
Secured Debts 2011-04-30 £ 500,620
Shareholder Funds 2013-04-30 £ 2,593,587
Shareholder Funds 2012-04-30 £ 2,387,167
Shareholder Funds 2012-04-30 £ 2,387,167
Shareholder Funds 2011-04-30 £ 2,350,162
Stocks Inventory 2013-04-30 £ 3,467,708
Stocks Inventory 2012-04-30 £ 43,231
Stocks Inventory 2012-04-30 £ 43,231
Stocks Inventory 2011-04-30 £ 4,440
Tangible Fixed Assets 2013-04-30 £ 840,000
Tangible Fixed Assets 2012-04-30 £ 2,689
Tangible Fixed Assets 2012-04-30 £ 2,689
Tangible Fixed Assets 2011-04-30 £ 2,989

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDHOLD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDHOLD PROPERTIES LIMITED
Trademarks
We have not found any records of LANDHOLD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDHOLD PROPERTIES 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 (68100 - Buying and selling of own real estate) as LANDHOLD PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where LANDHOLD PROPERTIES 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 LANDHOLD PROPERTIES 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 LANDHOLD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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