LANDSWOOD MANAGEMENT LIMITED

Non-Trading

General Information

NAME
LANDSWOOD MANAGEMENT LIMITED

COMPANY NUMBER
02253379

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/05/1988 (36 years and 8 months old)

WEBSITE
landswood.com

CONFIRMATION STATEMENT MADE UP TO
16/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/05/1988 30/08/1988
CENTRALMERIT LIMITED

REGISTERED ADDRESS

FLAT 8A 8/14 WOODLANDS ROAD
ISLEWORTH
TW7 6NX

Telephone: 02076365557
TPS: Yes

TRADING ADDRESSES

Flat 8A 8/14 Woodlands Road
Isleworth
TW7 6NX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LANDSWOOD MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOSHUA BAILEY & NATASHA CLARKE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TASMIN ARTUS & WILLIAM SMITH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN MICHAEL BOYLE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL BRADFORD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. CAFFERKY & ELIZA MARY PENROSE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RYAN NEIL DARVILL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE DEBORAH DAVIDSON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON HUGHES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN JANE KIRKPATRICK	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARNABASNE KULCSAR & BARNABAS KULCSAR	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RANJIT KAUR MANN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER O'CONNELL & MARK HOLDER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VANITA PATEL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA RICHARDS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEONAID MAIRI TAYLOR	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAGGIE JANE ANASTASIA TOLNER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karen Jayne Kirkpatrick 07/09/2021 - Present (3 years and 4 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ryan Neil Darvill 14/06/2023 - Present (1 years and 7 months) Born in Dec 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 18/12/2009 - Present (15years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1302 Past: 963	View Report
Paul Andrew Lambert 31/01/1991 - 09/09/1990 (4 months) Born in Apr 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Roger Phelps 31/01/1991 - 24/01/1993 (1 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 16/06/2023	Event: New Board Member Ryan Neil Darvill (931014735) Appointed
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: Timothy William Traynor (922949119) has left the board
Date: 25/12/2022	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: WILLMOTTS (EALING) LIMITED (906898931) has left the board
Date: 08/12/2021	Event: WILLMOTTS (EALING) LIMITED (906898931) has left the board
Date: 30/11/2021	Event: New Company Secretary WILLMOTTS (EALING) LIMITED (906898931) Appointed
Date: 10/09/2021	Event: New Board Member Karen Jayne Kirkpatrick (928703627) Appointed
Date: 08/09/2021	Event: New Board Member Karen Jayne Kirkpatrick (928703627) Appointed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Accounts filed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: Vanita Patel (918559232) has left the board
Date: 04/01/2018	Event: New Board Member Timothy William Traynor (922949119) Appointed
Date: 09/08/2017	Event: Terry De'Sousa (920430727) has left the board
Date: 23/06/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Confirmation Statement filed
Date: 15/05/2017	Event: New Accounts filed
Date: 23/06/2016	Event: New Company Secretary WILLMOTTS (EALING) LIMITED (906898931) Appointed
Date: 23/06/2016	Event: WILLMOTTS (EALING) LIMITED (920883428) has left the board
Date: 11/06/2016	Event: New Confirmation Statement filed
Date: 09/06/2016	Event: New Company Secretary WILLMOTTS (EALING) LIMITED (920883428) Appointed
Date: 18/05/2016	Event: Change in Reg. Office
Date: 13/05/2016	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 27/01/2016	Event: New Board Member Terry De'Sousa (920430727) Appointed
Date: 27/01/2016	Event: New Board Member Terry De'Sousa (920430727) Appointed
Date: 04/12/2015	Event: New Board Member Vanita Patel (918559232) Appointed
Date: 18/11/2015	Event: John William Nicholas Ferguson (918522663) has left the board
Date: 04/11/2015	Event: Abdu'rashid Craig (918666038) has left the board
Date: 17/08/2015	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (915113403) has left the board
Date: 17/08/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 15/05/2015	Event: New Confirmation Statement filed
Date: 23/04/2015	Event: Seonaid Mairi Taylor (916254752) has left the board
Date: 22/04/2015	Event: New Accounts filed
Date: 03/04/2015	Event: Ka Man Carmen Tse (918626763) has left the board
Date: 17/07/2014	Event: New Board Member Abdu'rashid Craig (918666038) Appointed
Date: 02/06/2014	Event: New Accounts filed
Date: 17/05/2014	Event: New Confirmation Statement filed
Date: 15/05/2014	Event: New Board Member Ka Man Carmen Tse (918626763) Appointed
Date: 14/05/2014	Event: Claire Davidson (909408266) has left the board
Date: 12/03/2014	Event: Vanita Patel (918559232) has left the board
Date: 05/03/2014	Event: New Board Member Vanita Patel (918559232) Appointed

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LANDSWOOD MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16

£0

£16

People Overview

2

21

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16

£0

£16

Accounts

People Overview

2

21

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™