| Company Name | Landeer Investments Limited |
|---|---|
| Directors | Maureen Attrill and Joyce Heaton |
| Company Status | Active |
| Company Number | 00676273 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1960(63 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Maureen Attrill |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1992(31 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Retired Dental Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Glendene Avenue Bramhall Stockport Cheshire SK7 1BH |
| Director Name | Mrs Joyce Heaton |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1992(31 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Retired Dental Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Seacliffe View Onchan Isle Of Man IM3 2JZ |
| Secretary Name | Mrs Maureen Attrill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1992(31 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Glendene Avenue Bramhall Stockport Cheshire SK7 1BH |
| Director Name | Mrs Elizabeth Ellen Riley Frankland |
|---|---|
| Date of Birth | June 1904 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(31 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 23 September 1997) |
| Role | Retired |
| Correspondence Address | 41 Edwinstowe Road Lytham St Annes Lancashire FY8 4BQ |
Contact
| Telephone | 0161 4394355 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 2 Glendene Avenue Bramhall Stockport Cheshire SK7 1BH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Joyce Heaton 50.00% Ordinary |
|---|---|
| 9k at £1 | Mrs Maureen Attrill 45.00% Ordinary |
| 500 at £1 | David Cameron Attrill 2.50% Ordinary |
| 500 at £1 | Mark Richard Attrill 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £478,019 |
| Cash | £14,038 |
| Current Liabilities | £1,270 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 4 days from now) |
Filing History
| 4 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 6 May 2023 with updates (5 pages) |
| 26 October 2022 | Cessation of Joyce Heaton as a person with significant control on 20 October 2022 (1 page) |
| 26 October 2022 | Notification of Dikeland Limited as a person with significant control on 20 October 2022 (2 pages) |
| 26 October 2022 | Cessation of Jelh Limited as a person with significant control on 20 October 2022 (1 page) |
| 23 May 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 13 May 2022 | Confirmation statement made on 6 May 2022 with updates (5 pages) |
| 22 March 2022 | Cessation of Maureen Attrill as a person with significant control on 18 March 2022 (1 page) |
| 22 March 2022 | Notification of Invergarry Investments Limited as a person with significant control on 18 March 2022 (2 pages) |
| 3 February 2022 | Notification of Jelh Limited as a person with significant control on 6 April 2016 (2 pages) |
| 1 July 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 12 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 5 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 2 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 13 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 11 March 2019 | Register(s) moved to registered inspection location Stanley House Phoenix Park Blakewater Road Blackburn Lancashire BB1 5RW (1 page) |
| 11 March 2019 | Register inspection address has been changed to Stanley House Phoenix Park Blakewater Road Blackburn Lancashire BB1 5RW (1 page) |
| 14 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 1 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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| 6 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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| 6 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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| 29 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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| 29 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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| 14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Mrs Joyce Heaton on 1 October 2009 (2 pages) |
| 17 June 2010 | Director's details changed for Mrs Joyce Heaton on 1 October 2009 (2 pages) |
| 17 June 2010 | Director's details changed for Mrs Joyce Heaton on 1 October 2009 (2 pages) |
| 17 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Mrs Maureen Attrill on 1 October 2009 (2 pages) |
| 17 June 2010 | Director's details changed for Mrs Maureen Attrill on 1 October 2009 (2 pages) |
| 17 June 2010 | Director's details changed for Mrs Maureen Attrill on 1 October 2009 (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 May 2009 | Return made up to 06/05/09; full list of members (10 pages) |
| 12 May 2009 | Return made up to 06/05/09; full list of members (10 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 14 May 2008 | Return made up to 17/04/08; full list of members (7 pages) |
| 14 May 2008 | Return made up to 17/04/08; full list of members (7 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 April 2007 | Return made up to 17/04/07; no change of members (7 pages) |
| 30 April 2007 | Return made up to 17/04/07; no change of members (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 April 2006 | Return made up to 17/04/06; full list of members (8 pages) |
| 25 April 2006 | Return made up to 17/04/06; full list of members (8 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 18 May 2005 | Return made up to 17/04/05; full list of members (8 pages) |
| 18 May 2005 | Return made up to 17/04/05; full list of members (8 pages) |
| 20 May 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 20 May 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 12 May 2004 | Return made up to 17/04/04; full list of members
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| 12 May 2004 | Return made up to 17/04/04; full list of members
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| 29 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 29 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 28 April 2003 | Return made up to 17/04/03; full list of members
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| 28 April 2003 | Return made up to 17/04/03; full list of members
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| 25 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 25 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 25 April 2002 | Return made up to 17/04/02; full list of members (7 pages) |
| 25 April 2002 | Return made up to 17/04/02; full list of members (7 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 25 May 2001 | Return made up to 17/04/01; full list of members (7 pages) |
| 25 May 2001 | Return made up to 17/04/01; full list of members (7 pages) |
| 18 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 18 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 May 2000 | Return made up to 17/04/00; full list of members (7 pages) |
| 5 May 2000 | Return made up to 17/04/00; full list of members (7 pages) |
| 12 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 12 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 10 June 1999 | Return made up to 17/04/99; full list of members
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| 10 June 1999 | Return made up to 17/04/99; full list of members
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| 6 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 6 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 3 June 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 3 June 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 5 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 5 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 3 October 1997 | Registered office changed on 03/10/97 from: 41 edwinstowe road lytham st annes lancs FY8 4BQ (1 page) |
| 3 October 1997 | Registered office changed on 03/10/97 from: 41 edwinstowe road lytham st annes lancs FY8 4BQ (1 page) |
| 3 October 1997 | Director resigned (1 page) |
| 3 October 1997 | Director resigned (1 page) |
| 3 June 1997 | Return made up to 17/04/97; no change of members (4 pages) |
| 3 June 1997 | Return made up to 17/04/97; no change of members (4 pages) |
| 23 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 23 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 23 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 23 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 18 April 1995 | Return made up to 17/04/95; no change of members (4 pages) |
| 18 April 1995 | Return made up to 17/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |