Company Information for LANDACRE GROUP HOLDINGS LIMITED
Clarendon Court, Over Wallop, Stockbridge, HAMPSHIRE, SO20 8HU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LANDACRE GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
Clarendon Court Over Wallop Stockbridge HAMPSHIRE SO20 8HU Other companies in SO20 | |
Company Number | 05900551 | |
---|---|---|
Company ID Number | 05900551 | |
Date formed | 2006-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-06-30 | |
Account next due | 2023-03-31 | |
Latest return | 2021-08-09 | |
Return next due | 2022-08-23 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-08-17 20:08:40 |
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Officer | Role | Date Appointed |
---|---|---|
HAZELAW SECRETARIES LIMITED |
||
PAUL RICHARD JOSEPH EUGENE HAZELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
H M SECURITIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHG CONSULTING LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2015-12-29 | |
J & W DEMOLITION & RECYCLING LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2001-06-21 | Liquidation | |
SWANWICK CONSTRUCTION COMPANY LIMITED | Company Secretary | 2006-06-09 | CURRENT | 1970-10-20 | Liquidation | |
SWANWICK COMMUNICATIONS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-20 | Liquidation | |
HAMPSHIRE SAND AND GRAVEL LIMITED | Company Secretary | 2004-04-27 | CURRENT | 1958-12-10 | Active | |
H M SECURITIES LIMITED | Company Secretary | 2004-04-27 | CURRENT | 1979-01-10 | Active - Proposal to Strike off | |
NV GROUP INDUSTRIES LIMITED | Company Secretary | 2004-04-27 | CURRENT | 1983-05-18 | Active - Proposal to Strike off | |
R.S. DESIGN LIMITED | Company Secretary | 2004-04-16 | CURRENT | 1984-03-14 | Dissolved 2015-07-21 | |
ADELAIDE PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2004-04-16 | CURRENT | 1984-05-16 | Dissolved 2014-07-08 | |
SOUTH COAST TIPPING & RECYCLING LIMITED | Company Secretary | 2003-08-20 | CURRENT | 1998-07-22 | Dissolved 2014-09-16 | |
AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED | Company Secretary | 2002-09-19 | CURRENT | 1963-05-01 | Active | |
WADEHOLD LIMITED | Company Secretary | 2002-09-19 | CURRENT | 1999-08-17 | Active | |
JIVE DANCING LIMITED | Company Secretary | 2000-06-22 | CURRENT | 2000-06-22 | Dissolved 2013-10-15 | |
ALLSTAFF RESOURCES LIMITED | Director | 2014-03-27 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
CONTRACT STAFF SOLUTIONS LIMITED | Director | 2014-03-27 | CURRENT | 2009-09-20 | Active - Proposal to Strike off | |
LANDACRE TRADING LIMITED | Director | 2008-10-09 | CURRENT | 2006-06-30 | Active - Proposal to Strike off | |
LANDACRE RECYCLING LIMITED | Director | 2008-10-09 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
PML SECRETARIES LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
PML REGISTRARS LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
AMPFIELD GOLF MANAGEMENT LIMITED | Director | 2006-04-12 | CURRENT | 2001-10-05 | Active | |
AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED | Director | 2006-04-12 | CURRENT | 1963-05-01 | Active | |
WADEHOLD LIMITED | Director | 2006-04-12 | CURRENT | 1999-08-17 | Active | |
H M SECURITIES LIMITED | Director | 2002-01-15 | CURRENT | 1979-01-10 | Active - Proposal to Strike off | |
HAZELAW SECRETARIES LIMITED | Director | 2002-01-15 | CURRENT | 1979-07-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Richard Joseph Eugene Hazell on 2016-02-29 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAZELAW SECRETARIES LIMITED on 2010-08-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 09/08/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | Appointment terminated director h m securities LIMITED | |
288a | DIRECTOR APPOINTED PAUL RICHARD JOHN EUGENE HAZELL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 LANDACRE GROUP HOLDINGS LIMITED
Cash Bank In Hand | 2012-07-01 | £ 1 |
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Cash Bank In Hand | 2011-07-01 | £ 1 |
Shareholder Funds | 2012-07-01 | £ 1 |
Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LANDACRE GROUP HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |