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Home > England & Wales Companies > LANDFORM ESTATES LIMITED
Company Information for

LANDFORM ESTATES LIMITED

2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
07261232
Private Limited Company
Active

Company Overview

About Landform Estates Ltd
LANDFORM ESTATES LIMITED was founded on 2010-05-21 and has its registered office in London. The organisation's status is listed as "Active". Landform Estates 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
LANDFORM ESTATES LIMITED
 
Legal Registered Office
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in N20
 
Filing Information
Company Number 07261232
Company ID Number 07261232
Date formed 2010-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 09:58:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDFORM ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIA ACCOUNTANCY LTD   SM PINNER LIMITED
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Company Officers of LANDFORM ESTATES LIMITED

Current Directors
Officer Role Date Appointed
IMAGILE SECRETARIAT SERVICES LIMITED
 Company Secretary 2015-07-08
INDER BIR SINGH KATHURIA
 Director 2011-07-18
ERIK PAGANO
 Director 2010-05-21
THOMAS BENEDICT SYMES
 Director 2010-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
KIM MICHELE CLEAR
 Company Secretary 2014-03-07 2015-07-08
MAMG COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-05-01 2014-03-07
MICHAEL SAUNDERS
 Company Secretary 2010-07-27 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMAGILE SECRETARIAT SERVICES LIMITED WHITTINGTON FACILITIES LIMITED Company Secretary 2018-07-19 CURRENT 2001-09-18 In Administration
IMAGILE SECRETARIAT SERVICES LIMITED SEMPERIAN (GLASGOW) LIMITED Company Secretary 2018-05-08 CURRENT 2017-06-28 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED CHICHESTER HEALTH PLC Company Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED CHICHESTER HEALTH (HOLDINGS) LIMITED Company Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED TVL (L) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED TVL (SOT) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED TVL (NNT) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED HARROW COMMUNITY SCHOOLS PFI LTD Company Secretary 2017-09-08 CURRENT 2002-02-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARKING GLASGOW LIMITED Company Secretary 2017-07-14 CURRENT 2002-09-11 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED WOLVERHAMPTON RADIOLOGY LIMITED Company Secretary 2017-07-14 CURRENT 2001-06-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Company Secretary 2017-07-05 CURRENT 2002-04-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Company Secretary 2017-07-05 CURRENT 2002-08-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (LEEDS) LIMITED Company Secretary 2017-07-05 CURRENT 2005-08-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM NORWICH LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM SMALLFIELD LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BERSTED LIMITED Company Secretary 2016-01-18 CURRENT 2016-01-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED AVANTAGE (CHESHIRE) LIMITED Company Secretary 2015-10-31 CURRENT 2007-04-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED AVANTAGE (CHESHIRE) HOLDINGS LIMITED Company Secretary 2015-10-31 CURRENT 2007-04-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED GROVE VILLAGE HOLDINGS LIMITED Company Secretary 2015-10-31 CURRENT 1999-10-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED GROVE VILLAGE LIMITED Company Secretary 2015-10-31 CURRENT 2003-01-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Company Secretary 2015-10-01 CURRENT 2003-04-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED SERVICES SUPPORT (AVON & SOMERSET) LIMITED Company Secretary 2015-10-01 CURRENT 2003-04-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED BARNET LIGHTING SERVICES LIMITED Company Secretary 2015-07-08 CURRENT 2005-11-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET HOLDING COMPANY LIMITED Company Secretary 2015-07-08 CURRENT 2005-12-07 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET FUNDING INVESTMENT LIMITED Company Secretary 2015-07-08 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL SUBDEBT LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL INFRASTRUCTURE LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BOGNOR REGIS LTD Company Secretary 2015-07-08 CURRENT 2015-05-08 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET SUBDEBT LIMITED Company Secretary 2015-07-08 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL FUNDING INVESTMENT LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM STRATEGIC MANAGEMENT LTD Company Secretary 2015-07-08 CURRENT 2009-07-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM WELHAM GREEN LIMITED Company Secretary 2015-07-08 CURRENT 2013-01-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM DAVENTRY LTD Company Secretary 2015-07-08 CURRENT 2013-10-03 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BADSEY LTD Company Secretary 2015-07-08 CURRENT 2014-03-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Company Secretary 2015-05-20 CURRENT 2008-12-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Company Secretary 2015-05-20 CURRENT 2003-04-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Company Secretary 2015-05-20 CURRENT 2006-11-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI HOLDINGS LIMITED Company Secretary 2015-03-12 CURRENT 2007-02-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI FINANCIAL PLC Company Secretary 2015-03-12 CURRENT 2007-04-04 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI LIMITED Company Secretary 2015-03-12 CURRENT 2007-03-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T1) LIMITED Company Secretary 2013-05-01 CURRENT 2004-01-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Company Secretary 2013-05-01 CURRENT 2004-05-12 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC (C&T) LIMITED Company Secretary 2013-05-01 CURRENT 2004-05-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2005-02-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2005-03-04 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED ENFIELD LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2005-11-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-03-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON (PENDEREDS) LIMITED Company Secretary 2013-05-01 CURRENT 2007-03-26 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED REALISE HEALTH LIMITED Company Secretary 2013-05-01 CURRENT 2004-01-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED RENAISSANCE MILES PLATTING LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-03-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2002-02-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED LAMBETH LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2004-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2005-03-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON LIMITED Company Secretary 2013-05-01 CURRENT 2005-07-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-03-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-14 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-14 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T2) LTD Company Secretary 2013-05-01 CURRENT 2009-09-29 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2005-01-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-02-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING EQUITY LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED CLEVELAND FM SERVICES (HOLDINGS) LIMITED Company Secretary 2012-07-05 CURRENT 2004-12-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED Company Secretary 2012-07-01 CURRENT 2004-02-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED GLOUCESTERSHIRE FM SERVICES LIMITED Company Secretary 2012-07-01 CURRENT 2004-02-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2005-03-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS (HOLDINGS) LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Company Secretary 2012-07-01 CURRENT 2012-02-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARADIGM (SHEFFIELD BSF) LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED SHEFFIELD LEP LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED SKANSKA RM PSP LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-16 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED VINCI EDUCATION (BRADFIELD) LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED CRITERION HEALTHCARE PLC Company Secretary 2012-07-01 CURRENT 1997-01-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED CRITERION HEALTHCARE HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 1998-11-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2003-09-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED CLEVELAND FM SERVICES LIMITED Company Secretary 2012-07-01 CURRENT 2004-12-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS (WOODLANDS) LIMITED Company Secretary 2012-07-01 CURRENT 2012-02-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Company Secretary 2012-07-01 CURRENT 2003-02-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2005-03-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX LEP LIMITED Company Secretary 2012-06-27 CURRENT 2010-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL LEP LIMITED Company Secretary 2012-06-25 CURRENT 2006-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI (HOLDINGS) LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI DEVELOPMENT LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI DEBT CO 1 LIMITED Company Secretary 2012-06-25 CURRENT 2006-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
INDER BIR SINGH KATHURIA LANDFORM WELHAM GREEN LIMITED Director 2014-09-18 CURRENT 2013-01-17 Active
INDER BIR SINGH KATHURIA LANDFORM DAVENTRY LTD Director 2014-09-18 CURRENT 2013-10-03 Active
INDER BIR SINGH KATHURIA LANDFORM BADSEY LTD Director 2014-09-18 CURRENT 2014-03-10 Active
INDER BIR SINGH KATHURIA GOSCOMBE CARDIFF LIMITED Director 2014-09-01 CURRENT 2014-08-14 Active
INDER BIR SINGH KATHURIA ARDEN PRESS PROPERTIES LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
INDER BIR SINGH KATHURIA SARTHE LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active
INDER BIR SINGH KATHURIA HERITAGE MANOR LIMITED Director 2010-06-22 CURRENT 1977-03-31 Active
INDER BIR SINGH KATHURIA LAURALEX INVESTMENTS LIMITED Director 2010-05-25 CURRENT 2010-05-25 Dissolved 2016-02-25
INDER BIR SINGH KATHURIA ABBERTON GRANGE MANAGEMENT LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
INDER BIR SINGH KATHURIA CAMPDEN HILL PROPERTIES LIMITED Director 2007-08-30 CURRENT 2007-08-13 Active
INDER BIR SINGH KATHURIA FRONTSOUTH (WITHAM) LIMITED Director 2006-11-03 CURRENT 2005-02-11 Dissolved 2014-04-22
INDER BIR SINGH KATHURIA BRIDGE HOSPITAL (WITHAM) LIMITED Director 2006-11-03 CURRENT 2004-02-04 Dissolved 2015-11-10
INDER BIR SINGH KATHURIA JENCOT LIMITED Director 2000-08-31 CURRENT 2000-08-25 Active
INDER BIR SINGH KATHURIA BURNASTON CROSS LIMITED Director 2000-06-23 CURRENT 2000-06-21 Active
INDER BIR SINGH KATHURIA FINERAIN DEVELOPMENTS LIMITED Director 1992-06-22 CURRENT 1992-06-22 Active
INDER BIR SINGH KATHURIA CAMPDEN HILL DEVELOPMENTS LIMITED Director 1991-04-11 CURRENT 1968-11-06 Active
INDER BIR SINGH KATHURIA CAMPDEN HILL LTD Director 1990-12-26 CURRENT 1977-12-13 Active
THOMAS BENEDICT SYMES MILL NU PROPERTIES LIMITED Director 2016-09-06 CURRENT 1998-07-17 Liquidation
THOMAS BENEDICT SYMES LANDFORM NORWICH LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
THOMAS BENEDICT SYMES LANDFORM SMALLFIELD LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
THOMAS BENEDICT SYMES LANDFORM BERSTED LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
THOMAS BENEDICT SYMES LANDFORM BOGNOR REGIS LTD Director 2015-05-08 CURRENT 2015-05-08 Liquidation
THOMAS BENEDICT SYMES LANDFORM BADSEY LTD Director 2014-03-10 CURRENT 2014-03-10 Active
THOMAS BENEDICT SYMES LANDFORM DAVENTRY LTD Director 2013-10-03 CURRENT 2013-10-03 Active
THOMAS BENEDICT SYMES BARNET LIGHTING SERVICES LIMITED Director 2013-08-23 CURRENT 2005-11-23 Active
THOMAS BENEDICT SYMES ENFIELD LIGHTING SERVICES LIMITED Director 2013-08-23 CURRENT 2005-11-22 Active
THOMAS BENEDICT SYMES REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED Director 2013-08-23 CURRENT 2005-10-20 Active
THOMAS BENEDICT SYMES RENAISSANCE MILES PLATTING LIMITED Director 2013-08-23 CURRENT 2005-10-20 Active
THOMAS BENEDICT SYMES RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Director 2013-08-23 CURRENT 2007-03-06 Active
THOMAS BENEDICT SYMES LAMBETH LIGHTING SERVICES LIMITED Director 2013-08-23 CURRENT 2004-03-16 Active
THOMAS BENEDICT SYMES LANDFORM WELHAM GREEN LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
THOMAS BENEDICT SYMES MAMG (WIVENHOE) LIMITED Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2016-07-12
THOMAS BENEDICT SYMES PRIMROSE HILL TUTORS LIMITED Director 2010-10-14 CURRENT 2010-10-14 Dissolved 2015-04-07
THOMAS BENEDICT SYMES LANDFORM HOLT LIMITED Director 2010-07-09 CURRENT 2010-07-09 Dissolved 2014-07-08
THOMAS BENEDICT SYMES IICF GP LIMITED Director 2010-03-12 CURRENT 2009-12-12 Dissolved 2017-06-29
THOMAS BENEDICT SYMES LANDFORM STRATEGIC MANAGEMENT LTD Director 2010-02-23 CURRENT 2009-07-01 Active
THOMAS BENEDICT SYMES INVESTORS IN HEALTH (C&T2) LTD Director 2009-09-29 CURRENT 2009-09-29 Active
THOMAS BENEDICT SYMES STANDARD COURT NOTTINGHAM LIMITED Director 2008-08-05 CURRENT 1997-03-18 Active - Proposal to Strike off
THOMAS BENEDICT SYMES INVESTORS IN HEALTH (C&T1) LIMITED Director 2007-12-07 CURRENT 2004-01-28 Active
THOMAS BENEDICT SYMES INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Director 2007-12-07 CURRENT 2004-05-12 Active
THOMAS BENEDICT SYMES REALISE HEALTH LIMITED Director 2007-12-07 CURRENT 2004-01-28 Active
THOMAS BENEDICT SYMES BRISTOL PFI (HOLDINGS) LIMITED Director 2007-09-20 CURRENT 2006-03-24 Active
THOMAS BENEDICT SYMES BRISTOL PFI LIMITED Director 2007-09-20 CURRENT 2006-03-24 Active
THOMAS BENEDICT SYMES IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active
THOMAS BENEDICT SYMES IIC REDCAR AND CLEVELAND SUBDEBT LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active
THOMAS BENEDICT SYMES IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active
THOMAS BENEDICT SYMES IIC II NOMINEES LIMITED Director 2007-05-04 CURRENT 2003-12-05 Dissolved 2017-06-29
THOMAS BENEDICT SYMES IIC NORTHAMPTON LIMITED Director 2007-03-27 CURRENT 2005-07-22 Active
THOMAS BENEDICT SYMES IIC NORTHAMPTON (PENDEREDS) LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
THOMAS BENEDICT SYMES IIC NORTHAMPTON HOLDING COMPANY LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
THOMAS BENEDICT SYMES IIC MILES PLATTING SUBDEBT LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
THOMAS BENEDICT SYMES IIC MILES PLATTING FUNDING INVESTMENT LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
THOMAS BENEDICT SYMES IIC NORTHAMPTON FUNDING INVESTMENT LIMITED Director 2006-09-13 CURRENT 2006-09-13 Active
THOMAS BENEDICT SYMES IIC NORTHAMPTON SUBDEBT LIMITED Director 2006-09-13 CURRENT 2006-09-13 Active
THOMAS BENEDICT SYMES IIC MILES PLATTING EQUITY LIMITED Director 2006-09-13 CURRENT 2006-09-13 Active
THOMAS BENEDICT SYMES BRISTOL PFI DEVELOPMENT LIMITED Director 2006-06-30 CURRENT 2006-03-24 Active
THOMAS BENEDICT SYMES IIC BRISTOL SUBDEBT LIMITED Director 2006-06-19 CURRENT 2006-05-10 Active
THOMAS BENEDICT SYMES IIC BRISTOL INFRASTRUCTURE LIMITED Director 2006-06-19 CURRENT 2006-05-10 Active
THOMAS BENEDICT SYMES IIC BRISTOL FUNDING INVESTMENT LIMITED Director 2006-06-19 CURRENT 2006-05-10 Active
THOMAS BENEDICT SYMES IIC PETERBOROUGH HOLDING COMPANY LIMITED Director 2006-04-03 CURRENT 2006-02-08 Active
THOMAS BENEDICT SYMES IIC PETERBOROUGH FUNDING INVESTMENT LIMITED Director 2006-03-30 CURRENT 2006-03-13 Active
THOMAS BENEDICT SYMES IIC PETERBOROUGH SUBDEBT LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
THOMAS BENEDICT SYMES IIC BARNET HOLDING COMPANY LIMITED Director 2006-02-17 CURRENT 2005-12-07 Active
THOMAS BENEDICT SYMES IIC ENFIELD HOLDING COMPANY LIMITED Director 2006-02-17 CURRENT 2006-01-30 Active
THOMAS BENEDICT SYMES IIC BARNET FUNDING INVESTMENT LIMITED Director 2006-02-17 CURRENT 2006-01-30 Active
THOMAS BENEDICT SYMES IIC ENFIELD SUBDEBT LIMITED Director 2006-02-17 CURRENT 2006-01-30 Active
THOMAS BENEDICT SYMES IIC BARNET SUBDEBT LIMITED Director 2006-02-17 CURRENT 2006-01-30 Active
THOMAS BENEDICT SYMES IIC ENFIELD FUNDING INVESTMENT LIMITED Director 2006-02-17 CURRENT 2006-01-30 Active
THOMAS BENEDICT SYMES IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED Director 2005-10-20 CURRENT 2005-10-20 Active
THOMAS BENEDICT SYMES PAYTONE LIMITED Director 2005-09-26 CURRENT 1997-04-29 Active
THOMAS BENEDICT SYMES IIC LAMBETH FUNDING INVESTMENT LIMITED Director 2005-08-31 CURRENT 2005-08-18 Active
THOMAS BENEDICT SYMES IIC LAMBETH HOLDING COMPANY LIMITED Director 2005-08-31 CURRENT 2005-08-18 Active
THOMAS BENEDICT SYMES IIC LAMBETH SUBDEBT LIMITED Director 2005-08-31 CURRENT 2005-08-18 Active
THOMAS BENEDICT SYMES MILL IBERIA LIMITED Director 2005-08-16 CURRENT 2003-01-14 Dissolved 2014-09-30
THOMAS BENEDICT SYMES IIC FUNDS LIMITED Director 2005-04-25 CURRENT 2003-10-17 Dissolved 2014-08-05
THOMAS BENEDICT SYMES INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED Director 2005-03-31 CURRENT 2005-03-04 Active
THOMAS BENEDICT SYMES IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED Director 2005-03-29 CURRENT 2005-03-17 Active
THOMAS BENEDICT SYMES INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED Director 2005-03-01 CURRENT 2005-02-17 Active
THOMAS BENEDICT SYMES INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED Director 2005-01-27 CURRENT 2005-01-21 Active
THOMAS BENEDICT SYMES IIC PROJECTS LIMITED Director 2005-01-19 CURRENT 1995-06-28 Dissolved 2014-07-02
THOMAS BENEDICT SYMES IIC (C&T) LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active
THOMAS BENEDICT SYMES MILL PARTNERSHIPS INVESTMENTS LIMITED Director 2004-04-08 CURRENT 2001-11-29 Dissolved 2016-01-26
THOMAS BENEDICT SYMES INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED Director 2004-03-19 CURRENT 2002-02-01 Active
THOMAS BENEDICT SYMES INVESTORS IN THE COMMUNITY (GP) II LIMITED Director 2003-09-25 CURRENT 2003-01-14 Dissolved 2017-06-29
THOMAS BENEDICT SYMES IIC MGLP LIMITED Director 2001-03-01 CURRENT 1995-10-27 Dissolved 2014-07-02
THOMAS BENEDICT SYMES MATCHAM PROPERTIES LIMITED Director 1991-08-15 CURRENT 1986-11-20 Active - Proposal to Strike off
THOMAS BENEDICT SYMES SAVOY INVESTMENTS LIMITED Director 1991-06-09 CURRENT 1986-07-16 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
2023-10-12Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-10-12Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-10-12Memorandum articles filed
2023-10-12Change of share class name or designation
2023-05-24CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2022-05-24CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-04-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0531/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-05-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08AP04Appointment of Mscoserv Ltd as company secretary on 2020-12-01
2020-12-08TM02Termination of appointment of Michael Saunders on 2020-11-30
2020-10-03PSC04Change of details for Mr Erik Pagano as a person with significant control on 2020-10-03
2020-07-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-01-20CH01Director's details changed for Erik Pagano on 2020-01-20
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-28AD02Register inspection address changed from Victoria House 101-105 Victoria Road Chelmsford Essex CM1 1JR United Kingdom to 513 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT
2019-04-09AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14AP03Appointment of Mr Michael Saunders as company secretary on 2019-01-14
2019-01-14TM02Termination of appointment of Imagile Secretariat Services Limited on 2019-01-14
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-12-01CH01Director's details changed for Erik Pagano on 2017-12-01
2017-12-01PSC04Change of details for Erik Pagano as a person with significant control on 2017-12-01
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM Euro House 1394 High Road London N20 9YZ
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-04-18CH04SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2017-04-04
2017-03-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AD03Registers moved to registered inspection location of Victoria House 101-105 Victoria Road Chelmsford Essex CM1 1JR
2015-07-23AP04Appointment of Mamg Company Secretarial Services Limited as company secretary on 2015-07-08
2015-07-22TM02Termination of appointment of Kim Michele Clear on 2015-07-08
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0121/05/15 ANNUAL RETURN FULL LIST
2015-05-28AD02Register inspection address changed from 1 Gresham Street London England and Wales EC2V 7BX United Kingdom to Victoria House 101-105 Victoria Road Chelmsford Essex CM1 1JR
2015-05-28CH01Director's details changed for Mr Thomas Benedict Symes on 2015-04-01
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0121/05/14 ANNUAL RETURN FULL LIST
2014-06-03AD02Register inspection address changed from 3 Tenterden Street London W1S 1TD United Kingdom
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07AP03SECRETARY APPOINTED MRS KIM MICHELE CLEAR
2014-03-07TM02APPOINTMENT TERMINATED, SECRETARY MAMG COMPANY SECRETARIAL SERVICES LIMITED
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013
2014-02-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013
2013-06-10AR0121/05/13 FULL LIST
2013-05-20AP04CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED
2013-05-17TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS
2013-04-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-01AA31/07/11 TOTAL EXEMPTION FULL
2012-05-28AR0121/05/12 FULL LIST
2011-07-19AP01DIRECTOR APPOINTED INDER SINGH KATHURIA
2011-07-19SH0118/07/11 STATEMENT OF CAPITAL GBP 100
2011-05-25AR0121/05/11 FULL LIST
2011-04-13SH0113/04/11 STATEMENT OF CAPITAL GBP 60
2011-04-08AD02SAIL ADDRESS CREATED
2011-04-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 29/11/2010
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010
2010-09-10AP01DIRECTOR APPOINTED THOMAS BENEDICT SYMES
2010-09-01AP03SECRETARY APPOINTED MICHAEL SAUNDERS
2010-07-29AA01CURRSHO FROM 31/05/2011 TO 31/07/2010
2010-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 LANDFORM ESTATES 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 LANDFORM ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDFORM ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-07-31

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 LANDFORM ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of LANDFORM ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDFORM ESTATES LIMITED
Trademarks
We have not found any records of LANDFORM ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDFORM ESTATES 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 LANDFORM ESTATES 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 LANDFORM ESTATES 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 LANDFORM ESTATES 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 LANDFORM ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 5AU