Company NameLandslow Estates Limited
DirectorsGuy Winston Fletcher and Joan Fletcher
Company StatusActive
Company Number00477465
CategoryPrivate Limited Company
Incorporation Date20 January 1950(74 years, 3 months ago)
Previous NameW.Fletcher(Garrages)Limited

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameGuy Winston Fletcher
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(41 years, 8 months after company formation)
Appointment Duration32 years, 7 months
RoleMotor Engineer
Country of ResidenceEngland
Correspondence AddressLandslow Green Farm
Hobson Moor Road
Mottram-Via-Hyde
Cheshire
SK14 6SG
Director NameJoan Fletcher
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(41 years, 8 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLandslow Green Farm
Hobson Moor Road
Mottram-Via-Hyde
Cheshire
SK14 6SG
Secretary NameGuy Winston Fletcher
NationalityBritish
StatusCurrent
Appointed29 May 2003(53 years, 4 months after company formation)
Appointment Duration20 years, 11 months
RoleMotor Engineer
Country of ResidenceEngland
Correspondence AddressLandslow Green Farm
Hobson Moor Road
Mottram-Via-Hyde
Cheshire
SK14 6SG
Director NameRoy Fletcher
Date of BirthDecember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(41 years, 8 months after company formation)
Appointment Duration11 years, 8 months (resigned 29 May 2003)
RoleMotor Engineer
Correspondence AddressLandslow Green Farm
Hobson Moor Road
Mottram-Via-Hyde
Cheshire
SK14 6SG
Secretary NameRoy Fletcher
NationalityBritish
StatusResigned
Appointed30 September 1991(41 years, 8 months after company formation)
Appointment Duration11 years, 8 months (resigned 29 May 2003)
RoleCompany Director
Correspondence AddressLandslow Green Farm
Hobson Moor Road
Mottram-Via-Hyde
Cheshire
SK14 6SG

Location

Registered AddressLandslow Green Farm Hobson Moor Road
Mottram
Hyde
Cheshire
SK14 6SG
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardLongdendale

Shareholders

90 at £1Guy Winston Fletcher
90.00%
Ordinary
10 at £1Joan Fletcher
10.00%
Ordinary

Financials

Year2014
Net Worth£49,337
Cash£13,233
Current Liabilities£3,067

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 December 2023 (4 months, 3 weeks ago)
Next Return Due16 December 2024 (7 months, 3 weeks from now)

Charges

25 August 1961Delivered on: 15 September 1961
Satisfied on: 10 June 2008
Persons entitled: Shell Mix & B P LTD

Classification: Legal charge
Secured details: £10,000 due jointly and severally from the company and winston fletcher together with any sums owing by the company or winston fletcher on an account current or otherwise.
Particulars: 96,98,100 fairfield st, and land adjoining in manchester.
Fully Satisfied

Filing History

14 December 2023Confirmation statement made on 2 December 2023 with no updates (3 pages)
17 January 2023Total exemption full accounts made up to 31 March 2022 (8 pages)
15 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
14 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
25 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
2 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
4 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
4 February 2019Total exemption full accounts made up to 5 April 2018 (7 pages)
4 February 2019Current accounting period shortened from 5 April 2019 to 31 March 2019 (1 page)
6 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
4 January 2018Total exemption full accounts made up to 5 April 2017 (7 pages)
8 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
5 January 2017Total exemption small company accounts made up to 5 April 2016 (6 pages)
5 January 2017Total exemption small company accounts made up to 5 April 2016 (6 pages)
8 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
4 January 2016Total exemption small company accounts made up to 5 April 2015 (3 pages)
4 January 2016Total exemption small company accounts made up to 5 April 2015 (3 pages)
4 January 2016Total exemption small company accounts made up to 5 April 2015 (3 pages)
3 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(5 pages)
3 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(5 pages)
3 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(5 pages)
8 January 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
8 January 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
8 January 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
26 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
26 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
26 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
28 December 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
28 December 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
28 December 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
11 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
11 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
11 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(5 pages)
5 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
28 November 2012Registered office address changed from 100 Fairfield Street Manchester M1 2WR on 28 November 2012 (1 page)
28 November 2012Registered office address changed from 100 Fairfield Street Manchester M1 2WR on 28 November 2012 (1 page)
13 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
4 January 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 January 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 January 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
18 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
18 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
18 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
5 January 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
23 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
5 January 2010Total exemption full accounts made up to 5 April 2009 (9 pages)
5 January 2010Total exemption full accounts made up to 5 April 2009 (9 pages)
5 January 2010Total exemption full accounts made up to 5 April 2009 (9 pages)
30 December 2009Director's details changed for Joan Fletcher on 10 October 2009 (2 pages)
30 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
30 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
30 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
30 December 2009Director's details changed for Guy Winston Fletcher on 10 October 2009 (2 pages)
30 December 2009Director's details changed for Joan Fletcher on 10 October 2009 (2 pages)
30 December 2009Director's details changed for Guy Winston Fletcher on 10 October 2009 (2 pages)
17 November 2008Return made up to 03/11/08; full list of members (4 pages)
17 November 2008Return made up to 03/11/08; full list of members (4 pages)
13 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 April 2008Total exemption full accounts made up to 5 April 2008 (9 pages)
24 April 2008Total exemption full accounts made up to 5 April 2008 (9 pages)
24 April 2008Total exemption full accounts made up to 5 April 2008 (9 pages)
19 December 2007Return made up to 03/11/07; no change of members (7 pages)
19 December 2007Return made up to 03/11/07; no change of members (7 pages)
4 September 2007Total exemption full accounts made up to 5 April 2007 (9 pages)
4 September 2007Total exemption full accounts made up to 5 April 2007 (9 pages)
4 September 2007Total exemption full accounts made up to 5 April 2007 (9 pages)
2 April 2007Total exemption full accounts made up to 5 April 2006 (9 pages)
2 April 2007Total exemption full accounts made up to 5 April 2006 (9 pages)
2 April 2007Total exemption full accounts made up to 5 April 2006 (9 pages)
21 March 2007Return made up to 03/11/06; full list of members (7 pages)
21 March 2007Return made up to 03/11/06; full list of members (7 pages)
16 November 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
16 November 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
16 November 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
15 November 2005Return made up to 03/11/05; full list of members (7 pages)
15 November 2005Return made up to 03/11/05; full list of members (7 pages)
26 January 2005Total exemption full accounts made up to 5 April 2004 (9 pages)
26 January 2005Total exemption full accounts made up to 5 April 2004 (9 pages)
26 January 2005Total exemption full accounts made up to 5 April 2004 (9 pages)
3 December 2004Return made up to 03/11/04; full list of members (7 pages)
3 December 2004Return made up to 03/11/04; full list of members (7 pages)
12 February 2004Return made up to 03/11/03; full list of members (7 pages)
12 February 2004Return made up to 03/11/03; full list of members (7 pages)
31 August 2003Total exemption full accounts made up to 5 April 2003 (9 pages)
31 August 2003New secretary appointed (1 page)
31 August 2003New secretary appointed (1 page)
31 August 2003Secretary resigned;director resigned (1 page)
31 August 2003Total exemption full accounts made up to 5 April 2003 (9 pages)
31 August 2003Secretary resigned;director resigned (1 page)
31 August 2003Total exemption full accounts made up to 5 April 2003 (9 pages)
11 November 2002Return made up to 03/11/02; full list of members (7 pages)
11 November 2002Return made up to 03/11/02; full list of members (7 pages)
17 October 2002Total exemption full accounts made up to 5 April 2002 (9 pages)
17 October 2002Total exemption full accounts made up to 5 April 2002 (9 pages)
17 October 2002Total exemption full accounts made up to 5 April 2002 (9 pages)
4 January 2002Return made up to 03/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 January 2002Return made up to 03/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 October 2001Total exemption full accounts made up to 5 April 2001 (9 pages)
11 October 2001Total exemption full accounts made up to 5 April 2001 (9 pages)
11 October 2001Total exemption full accounts made up to 5 April 2001 (9 pages)
4 January 2001Return made up to 03/11/00; full list of members (7 pages)
4 January 2001Return made up to 03/11/00; full list of members (7 pages)
21 August 2000Full accounts made up to 5 April 2000 (9 pages)
21 August 2000Full accounts made up to 5 April 2000 (9 pages)
21 August 2000Full accounts made up to 5 April 2000 (9 pages)
12 January 2000Return made up to 03/11/99; full list of members (7 pages)
12 January 2000Return made up to 03/11/99; full list of members (7 pages)
30 September 1999Full accounts made up to 5 April 1999 (10 pages)
30 September 1999Full accounts made up to 5 April 1999 (10 pages)
30 September 1999Full accounts made up to 5 April 1999 (10 pages)
31 December 1998Return made up to 03/11/98; no change of members (4 pages)
31 December 1998Return made up to 03/11/98; no change of members (4 pages)
6 July 1998Full accounts made up to 5 April 1998 (9 pages)
6 July 1998Full accounts made up to 5 April 1998 (9 pages)
6 July 1998Full accounts made up to 5 April 1998 (9 pages)
7 November 1997Return made up to 03/11/97; full list of members (6 pages)
7 November 1997Return made up to 03/11/97; full list of members (6 pages)
6 June 1997Full accounts made up to 5 April 1997 (12 pages)
6 June 1997Full accounts made up to 5 April 1997 (12 pages)
6 June 1997Full accounts made up to 5 April 1997 (12 pages)
20 November 1996Return made up to 03/11/96; no change of members (4 pages)
20 November 1996Return made up to 03/11/96; no change of members (4 pages)
29 July 1996Full accounts made up to 5 April 1996 (12 pages)
29 July 1996Full accounts made up to 5 April 1996 (12 pages)
29 July 1996Full accounts made up to 5 April 1996 (12 pages)
14 December 1995Return made up to 03/11/95; full list of members (6 pages)
14 December 1995Return made up to 03/11/95; full list of members (6 pages)
21 November 1995Full accounts made up to 5 April 1995 (12 pages)
21 November 1995Full accounts made up to 5 April 1995 (12 pages)
21 November 1995Full accounts made up to 5 April 1995 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
31 March 1988Full accounts made up to 5 April 1987 (5 pages)
31 March 1988Full accounts made up to 5 April 1987 (5 pages)
31 March 1988Full accounts made up to 5 April 1987 (5 pages)
31 January 1987Full accounts made up to 5 April 1986 (5 pages)
31 January 1987Full accounts made up to 5 April 1986 (5 pages)
31 January 1987Full accounts made up to 5 April 1986 (5 pages)
13 May 1986Full accounts made up to 5 April 1985 (5 pages)
13 May 1986Full accounts made up to 5 April 1985 (5 pages)
13 May 1986Full accounts made up to 5 April 1985 (5 pages)
29 March 1985Accounts made up to 5 April 1984 (5 pages)
29 March 1985Accounts made up to 5 April 1984 (5 pages)
29 March 1985Accounts made up to 5 April 1984 (5 pages)
21 June 1984Accounts made up to 5 April 1983 (4 pages)
21 June 1984Accounts made up to 5 April 1983 (4 pages)
21 June 1984Accounts made up to 5 April 1983 (4 pages)
20 January 1950Incorporation (16 pages)
20 January 1950Incorporation (16 pages)