| Company Name | Landbank Management Limited |
|---|---|
| Directors | Christopher Brown and Helen Elizabeth Brown |
| Company Status | Active |
| Company Number | 04766717 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2003(20 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Brown |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gatewen Hall Gatewen Road Wrexham LL11 6YZ Wales |
| Director Name | Mrs Helen Elizabeth Brown |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gatewen Hall Gatewen Road Wrexham LL11 6YZ Wales |
| Secretary Name | Mr Christopher Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gatewen Hall Gatewen Road Wrexham LL11 6YZ Wales |
Location
| Registered Address | C/O Hall Livesey Brown Accountants 10 Nicholas Street Chester Cheshire CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Shareholders
| 1 at £1 | Christopher Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Helen Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,145 |
| Cash | £7,771 |
| Current Liabilities | £30,432 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Micro company accounts made up to 5 April 2022 (9 pages) |
| 17 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 12 December 2021 | Micro company accounts made up to 5 April 2021 (8 pages) |
| 16 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 25 June 2020 | Micro company accounts made up to 5 April 2020 (8 pages) |
| 19 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 3 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 17 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 16 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 14 August 2017 | Total exemption full accounts made up to 5 April 2017 (2 pages) |
| 14 August 2017 | Total exemption full accounts made up to 5 April 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 26 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 16 June 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 20 October 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 28 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 8 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 24 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 29 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 19 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Helen Elizabeth Brown on 9 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Helen Elizabeth Brown on 9 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Helen Elizabeth Brown on 9 April 2010 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 9 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 12 May 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 17 May 2007 | Return made up to 15/04/07; no change of members (7 pages) |
| 17 May 2007 | Return made up to 15/04/07; no change of members (7 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 15 May 2006 | Return made up to 15/04/06; full list of members (7 pages) |
| 15 May 2006 | Return made up to 15/04/06; full list of members (7 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 11 April 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 11 April 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 11 May 2005 | Return made up to 15/04/05; full list of members (7 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 11 May 2005 | Return made up to 15/04/05; full list of members (7 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 16 November 2004 | Registered office changed on 16/11/04 from: 10 nicholas street chester CH1 2DS (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: 10 nicholas street chester CH1 2DS (1 page) |
| 19 July 2004 | Return made up to 16/05/04; full list of members
|
| 19 July 2004 | Return made up to 16/05/04; full list of members
|
| 9 March 2004 | Accounting reference date shortened from 31/05/04 to 05/04/04 (1 page) |
| 9 March 2004 | Accounting reference date shortened from 31/05/04 to 05/04/04 (1 page) |
| 16 May 2003 | Incorporation (14 pages) |
| 16 May 2003 | Incorporation (14 pages) |