Landgrove Securities Limited

Company Name	Landgrove Securities Limited
Director	Dorothy Joan Clayton
Company Status	Active
Company Number	02745477
Category	Private Limited Company
Incorporation Date	7 September 1992(31 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Dr Dorothy Joan Clayton
Nationality	British
Status	Current
Appointed	04 September 2009(17 years after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Broadway Manchester Greater Manchester M20 3DF

Director Name	Dr Dorothy Joan Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 June 2012(19 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Historian
Country of Residence	England
Correspondence Address	46 Fountain Street Manchester Greater Manchester M2 2BE

Secretary Name	Mr Raymond Roberts
Status	Current
Appointed	06 September 2012(20 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	46 Fountain Street Manchester Greater Manchester M2 2BE

Director Name	Mr Raymond Roberts
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992
Appointment Duration	4 years, 2 months (resigned 12 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Director Name	Mary Therese Ita Hurst
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 St Saviours Wharf Mill Street London SE1 2BE

Secretary Name	Sara Jane O'Keefe
Nationality	British
Status	Resigned
Appointed	07 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Norway Gate The Lakes Rotherhithe London

Secretary Name	Dorothy Joan Roberts
Nationality	British
Status	Resigned
Appointed	16 September 1992(1 week, 2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	2 Old Broadway Manchester Lancashire M20 3DF

Director Name	Mr Stanley Roberts
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(3 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 21 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Roe Green Worsley Salford Lancashire M28 2RN

Secretary Name	Phyllis Catherine Roberts
Nationality	British
Status	Resigned
Appointed	12 July 1996(3 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 04 September 2009)
Role	Company Director
Correspondence Address	96 Roe Green Worsley Salford Lancashire M28 2RN

Secretary Name	Dr Dorothy Joan Clayton
Status	Resigned
Appointed	22 June 2011(18 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 2014)
Role	Company Director
Correspondence Address	46 Fountain Street Manchester Greater Manchester M2 2BE

Location

Registered Address	46 Fountain Street Manchester Greater Manchester M2 2BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

3k at £1	Dr Dorothy Joan Clayton 100.00% Ordinary

Financials

Year	2014
Net Worth	£75,211
Cash	£91

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

1 June 2023	Micro company accounts made up to 30 September 2022 (8 pages)
30 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 30 September 2021 (8 pages)
7 October 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 30 September 2019 (8 pages)
5 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
5 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
14 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
24 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
24 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
21 October 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 October 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3,000 (4 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3,000 (4 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3,000 (4 pages)
1 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3,000 (4 pages)
17 September 2014	Termination of appointment of Dorothy Joan Clayton as a secretary on 15 September 2014 (1 page)
17 September 2014	Termination of appointment of Dorothy Joan Clayton as a secretary on 15 September 2014 (1 page)
17 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3,000 (4 pages)
17 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3,000 (4 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 3,000 (4 pages)
26 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 3,000 (4 pages)
26 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 3,000 (4 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Appointment of Mr Raymond Roberts as a secretary (1 page)
6 September 2012	Appointment of Mr Raymond Roberts as a secretary (1 page)
21 June 2012	Termination of appointment of Stanley Roberts as a director (1 page)
21 June 2012	Appointment of Dr Dorothy Joan Clayton as a director (2 pages)
21 June 2012	Termination of appointment of Stanley Roberts as a director (1 page)
21 June 2012	Appointment of Dr Dorothy Joan Clayton as a director (2 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Appointment of Dr Dorothy Joan Clayton as a secretary (1 page)
30 June 2011	Appointment of Dr Dorothy Joan Clayton as a secretary (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
4 September 2010	Director's details changed for Stanley Roberts on 4 September 2010 (2 pages)
4 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
4 September 2010	Director's details changed for Stanley Roberts on 4 September 2010 (2 pages)
4 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
4 September 2010	Director's details changed for Stanley Roberts on 4 September 2010 (2 pages)
4 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
16 February 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
16 February 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
4 September 2009	Appointment terminated secretary phyllis roberts (1 page)
4 September 2009	Secretary appointed dr dorothy joan clayton (1 page)
4 September 2009	Return made up to 04/09/09; full list of members (3 pages)
4 September 2009	Appointment terminated secretary phyllis roberts (1 page)
4 September 2009	Return made up to 04/09/09; full list of members (3 pages)
4 September 2009	Secretary appointed dr dorothy joan clayton (1 page)
30 June 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
30 June 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
5 September 2008	Return made up to 05/09/08; full list of members (3 pages)
5 September 2008	Return made up to 05/09/08; full list of members (3 pages)
4 August 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
4 August 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
6 September 2007	Return made up to 06/09/07; full list of members (2 pages)
6 September 2007	Return made up to 06/09/07; full list of members (2 pages)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
8 September 2006	Return made up to 07/09/06; full list of members (2 pages)
8 September 2006	Return made up to 07/09/06; full list of members (2 pages)
20 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
20 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
8 September 2005	Return made up to 07/09/05; full list of members (2 pages)
8 September 2005	Return made up to 07/09/05; full list of members (2 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
5 January 2005	Return made up to 07/09/04; full list of members 363(287) ‐ Registered office changed on 05/01/05 (6 pages)
5 January 2005	Return made up to 07/09/04; full list of members 363(287) ‐ Registered office changed on 05/01/05 (6 pages)
2 June 2004	Registered office changed on 02/06/04 from: 8 encombe place salford greater manchester M3 6FJ (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 8 encombe place salford greater manchester M3 6FJ (1 page)
4 May 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
4 May 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
7 January 2004	Return made up to 07/09/03; full list of members (6 pages)
7 January 2004	Return made up to 07/09/03; full list of members (6 pages)
2 December 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
2 December 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
13 September 2002	Return made up to 07/09/02; full list of members (6 pages)
13 September 2002	Return made up to 07/09/02; full list of members (6 pages)
15 February 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
15 February 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
27 September 2001	Return made up to 07/09/01; full list of members (6 pages)
27 September 2001	Return made up to 07/09/01; full list of members (6 pages)
12 April 2001	Full accounts made up to 30 September 2000 (9 pages)
12 April 2001	Full accounts made up to 30 September 2000 (9 pages)
10 April 2001	Registered office changed on 10/04/01 from: roberts buckley solicitors rational house 64 bridge street manchester M3 3BN (1 page)
10 April 2001	Registered office changed on 10/04/01 from: roberts buckley solicitors rational house 64 bridge street manchester M3 3BN (1 page)
12 September 2000	Return made up to 07/09/00; full list of members (6 pages)
12 September 2000	Return made up to 07/09/00; full list of members (6 pages)
26 July 2000	Full accounts made up to 30 September 1999 (8 pages)
26 July 2000	Full accounts made up to 30 September 1999 (8 pages)
14 September 1999	Return made up to 07/09/99; full list of members (5 pages)
14 September 1999	Return made up to 07/09/99; full list of members (5 pages)
3 August 1999	Full accounts made up to 30 September 1998 (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (8 pages)
16 September 1998	Return made up to 07/09/98; no change of members (4 pages)
16 September 1998	Return made up to 07/09/98; no change of members (4 pages)
12 October 1997	Return made up to 07/09/97; no change of members (4 pages)
12 October 1997	Return made up to 07/09/97; no change of members (4 pages)
18 July 1996	New secretary appointed (2 pages)
18 July 1996	Secretary resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	Secretary resigned (1 page)
18 July 1996	New secretary appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	Director resigned (1 page)
12 June 1996	Full accounts made up to 30 September 1995 (8 pages)
12 June 1996	Full accounts made up to 30 September 1995 (8 pages)
19 May 1996	Ad 03/04/96--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages)
19 May 1996	Ad 03/04/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
19 May 1996	Particulars of contract relating to shares (3 pages)
19 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 1996	Â£ nc 1000/4000 03/04/96 (1 page)
19 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 1996	Particulars of contract relating to shares (3 pages)
19 May 1996	£ nc 1000/4000 03/04/96 (1 page)
19 May 1996	Ad 03/04/96--------- Â£ si 1000@1=1000 Â£ ic 2000/3000 (2 pages)
19 May 1996	Ad 03/04/96--------- £ si 1000@1=1000 £ ic 2000/3000 (2 pages)
13 September 1995	Return made up to 07/09/95; no change of members 363(287) ‐ Registered office changed on 13/09/95 (6 pages)
13 September 1995	Return made up to 07/09/95; no change of members 363(287) ‐ Registered office changed on 13/09/95 (6 pages)
19 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
19 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
13 March 1995	Return made up to 07/09/94; no change of members 363(287) ‐ Registered office changed on 13/03/95 (6 pages)
13 March 1995	Return made up to 07/09/94; no change of members 363(287) ‐ Registered office changed on 13/03/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Landgrove Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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