Landing Pad Limited

Company Name	Landing Pad Limited
Director	Sally Barbara Timperley
Company Status	Active
Company Number	05797759
Category	Private Limited Company
Incorporation Date	27 April 2006(18 years ago)
Previous Names	SBG Consulting Limited and Infinity Coaching Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Sally Barbara Timperley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 April 2006(same day as company formation)
Role	Chartered Town Planner
Country of Residence	England
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Secretary Name	Adrian Paul Timperley
Nationality	British
Status	Current
Appointed	23 November 2006(7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Secretary Name	Gillian Griffiths
Nationality	British
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Richmond House Two Dells Lane, Ashley Green Chesham Buckinghamshire HP5 3RB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Sally Barbara Timperley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£111,679
Cash	£2,891
Current Liabilities	£114,638

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Filing History

4 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
4 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
29 June 2021	Director's details changed for Mrs Sally Barbara Timperley on 29 June 2021 (2 pages)
29 June 2021	Secretary's details changed for Adrian Paul Timperley on 29 June 2021 (1 page)
28 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
28 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
25 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
20 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
2 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
14 March 2013	Company name changed infinity coaching LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-14 NM01 ‐ Change of name by resolution (3 pages)
14 March 2013	Company name changed infinity coaching LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-14 NM01 ‐ Change of name by resolution (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Sally Barbara Timperley on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Sally Barbara Timperley on 27 April 2010 (2 pages)
27 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
15 March 2010	Registered office address changed from Grove House, 227-233 London Road Hazel Grove Stockport SK7 4HS on 15 March 2010 (1 page)
15 March 2010	Registered office address changed from Grove House, 227-233 London Road Hazel Grove Stockport SK7 4HS on 15 March 2010 (1 page)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 May 2009	Company name changed sbg consulting LIMITED\certificate issued on 19/05/09 (2 pages)
19 May 2009	Company name changed sbg consulting LIMITED\certificate issued on 19/05/09 (2 pages)
27 April 2009	Return made up to 27/04/09; full list of members (3 pages)
27 April 2009	Return made up to 27/04/09; full list of members (3 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2008	Return made up to 27/04/08; full list of members (3 pages)
30 April 2008	Return made up to 27/04/08; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 May 2007	Return made up to 27/04/07; full list of members (2 pages)
10 May 2007	Return made up to 27/04/07; full list of members (2 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
12 January 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
12 January 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
27 April 2006	Incorporation (17 pages)
27 April 2006	Incorporation (17 pages)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Secretary resigned (1 page)

Landing Pad Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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