General information

Name:

Landregis Ltd

Office Address:

3 Wessex Manor Satchell Lane Hamble SO31 4HS Southampton

Number: 01380741

Incorporation date: 1978-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Landregis Limited firm has been offering its services for at least thirty nine years, as it's been founded in 1978. Started with Registered No. 01380741, Landregis is a Private Limited Company located in 3 Wessex Manor, Southampton SO31 4HS. This enterprise's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Landregis Ltd filed its latest accounts for the period that ended on 2016-07-31. Its latest annual confirmation statement was submitted on 2016-10-16.

Currently, the directors registered by this limited company include: Julie Elizabeth Hypher assigned this position in 2004 in November, Benedict John Hypher assigned this position in 2004 in November and Hazel Joyce Burcher assigned this position on Wed, 16th Oct 1991. Furthermore, the managing director's duties are regularly aided by a secretary - Hazel Joyce Burcher, age 70, from Southampton who joined the following limited company in November 2006.

Financial data based on annual reports

Company staff

Hazel Joyce Burcher

Date of birth: April 1947

Age: 70 years old

Nationality: British

Role: Secretary

Appointed: 13 November 2006

Address: Satchell Lane Hamble, Southampton, Hampshire, SO31 4HP

Latest update: 14 October 2017

Julie Elizabeth Hypher

Date of birth: April 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 15 November 2004

Occupation: None

Address: 50 Cirrus Gardens, Hamble Le Rice, Southampton, Hampshire, SO31 4RH

Residence: England

Latest update: 14 October 2017

Benedict John Hypher

Date of birth: December 1971

Age: 45 years old

Nationality: British

Role: Director

Appointed: 15 November 2004

Occupation: Property Manager

Address: 50 Cirrus Gardens, Hamble Le Rice, Southampton, Hampshire, SO31 4RH

Residence: United Kingdom

Latest update: 14 October 2017

Hazel Joyce Burcher

Date of birth: April 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 16 October 1991

Occupation: Property Investor & Developer

Address: Satchell Lane Hamble, Southampton, Hampshire, SO31 4HP

Residence: United Kingdom

Latest update: 14 October 2017

Stephen Benjamin Swift

Date of birth: February 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 06 October 1998

Resigned: 04 December 2000

Occupation: Property Manager

Address: 17 Marden Way, Herne Farm, Guildford, Surrey, GU31 4PW

Latest update: 14 October 2017

Geoffrey John Burcher

Date of birth: September 1937

Age: 80 years old

Nationality: British

Role: Director

Appointed: 16 October 1991

Resigned: 26 May 2006

Occupation: Property Investor & Developer

Address: Wessex Manor, Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HS

Latest update: 14 October 2017

Michael George Fish

Date of birth: December 1949

Age: 67 years old

Nationality: British

Role: Director

Appointed: 16 October 1991

Resigned: 30 April 1994

Occupation: Surveyor

Address: The Old Dairy, Bourne Road, Twyford, Hampshire, SO21 1NX

Latest update: 14 October 2017

Geoffrey John Burcher

Date of birth: September 1937

Age: 80 years old

Nationality: British

Role: Secretary

Appointed: 16 October 1991

Resigned: 15 November 2006

Address: Wessex Manor, Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HS

Latest update: 14 October 2017

People with significant control

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Confirmation statement next due date 30 October 2019
Confirmation statement last made up date 16 October 2016
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 28 April 2015
Annual Accounts
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts 29 April 2014
Date Approval Accounts 29 April 2014
Annual Accounts 25 April 2016
Date Approval Accounts 25 April 2016

Company filings

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Total exemption small company accounts data made up to 2016-07-31 (AA)
filed on: 28th, April 2017
accounts
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Total exemption small company accounts data made up to 2016-07-31 (AA)
filed on: 28th, April 2017
accounts
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Total exemption small company accounts data made up to 2015-07-31 (AA)
filed on: 29th, April 2016
accounts
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Annual return with full list of company shareholders, made up to 2015-10-16 (AR01)
filed on: 30th, November 2015
annual return
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Statement of Capital on 2015-11-30: 86.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-07-31 (AA)
filed on: 28th, April 2015
accounts
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Annual return with full list of company shareholders, made up to 2014-10-16 (AR01)
filed on: 13th, January 2015
annual return
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Total exemption small company accounts data made up to 2013-07-31 (AA)
filed on: 29th, April 2014
accounts
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Annual return with full list of company shareholders, made up to 2013-10-16 (AR01)
filed on: 29th, November 2013
annual return
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Small company accounts for the period up to 2012-07-31 (AA)
filed on: 8th, May 2013
accounts
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Annual return with full list of company shareholders, made up to 2012-10-16 (AR01)
filed on: 23rd, October 2012
annual return
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Small company accounts for the period up to 2011-07-31 (AA)
filed on: 2nd, May 2012
accounts
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Annual return with full list of company shareholders, made up to 2011-10-16 (AR01)
filed on: 22nd, October 2011
annual return
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Small company accounts for the period up to 2010-07-31 (AA)
filed on: 4th, May 2011
accounts
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Annual return with full list of company shareholders, made up to 2010-10-16 (AR01)
filed on: 8th, November 2010
annual return
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Small company accounts for the period up to 2009-07-31 (AA)
filed on: 4th, May 2010
accounts
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Annual return with full list of company shareholders, made up to 2009-10-16 (AR01)
filed on: 6th, January 2010
annual return
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Small company accounts for the period up to 2008-07-31 (AA)
filed on: 26th, May 2009
accounts
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Period up to 2008-11-07 - Annual return with full member list (363a)
filed on: 7th, November 2008
annual return
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Small company accounts for the period up to 2007-07-31 (AA)
filed on: 2nd, June 2008
accounts
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Period up to 2007-10-19 - Annual return with full member list (363a)
filed on: 19th, October 2007
annual return
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Small company accounts for the period up to 2006-07-31 (AA)
filed on: 5th, June 2007
accounts
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Period up to 2006-11-06 - Annual return with full member list (363a)
filed on: 6th, November 2006
annual return
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Small company accounts for the period up to 2005-07-31 (AA)
filed on: 5th, June 2006
accounts
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Period up to 2005-11-01 - Annual return with full member list (363s)
filed on: 1st, November 2005
annual return
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Small company accounts for the period up to 2004-07-31 (AA)
filed on: 6th, June 2005
accounts
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Period up to 2004-10-22 - Annual return with full member list (363s)
filed on: 22nd, October 2004
annual return
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Small company accounts for the period up to 2003-07-31 (AA)
filed on: 3rd, June 2004
accounts
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Period up to 2003-10-29 - Annual return with full member list (363s)
filed on: 29th, October 2003
annual return
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Small company accounts for the period up to 2002-07-31 (AA)
filed on: 29th, May 2003
accounts
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Period up to 2002-11-07 - Annual return with full member list (363s)
filed on: 7th, November 2002
annual return
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Amended accounts made up to 2001-07-31 (AAMD)
filed on: 16th, July 2002
accounts
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Small company accounts for the period up to 2001-07-31 (AA)
filed on: 22nd, May 2002
accounts
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Period up to 2001-11-06 - Annual return with full member list (363s)
filed on: 6th, November 2001
annual return
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Small company accounts for the period up to 2000-07-31 (AA)
filed on: 19th, April 2001
accounts
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Period up to 2000-11-22 - Annual return with full member list (363s)
filed on: 22nd, November 2000
annual return
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Annual return drawn up to 2000-11-22 (Director's particulars changed) (363(288))
annual return
Small company accounts for the period up to 1999-07-31 (AA)
filed on: 6th, March 2000
accounts
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Period up to 2000-01-10 - Annual return with full member list (363s)
filed on: 10th, January 2000
annual return
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Annual return drawn up to 2000-01-10 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Small company accounts for the period up to 1998-07-31 (AA)
filed on: 15th, May 1999
accounts
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Period up to 1998-11-04 - Annual return with full member list (363s)
filed on: 4th, November 1998
annual return
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Location of register of members address changed (363(353))
annual return
Small company accounts for the period up to 1997-07-31 (AA)
filed on: 28th, January 1998
accounts
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Period up to 1997-10-23 - Annual return with full member list (363s)
filed on: 23rd, October 1997
annual return
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Small company accounts for the period up to 1996-07-31 (AA)
filed on: 18th, November 1996
accounts
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Period up to 1996-10-24 - Annual return with full member list (363s)
filed on: 24th, October 1996
annual return
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Small company accounts for the period up to 1995-07-31 (AA)
filed on: 22nd, November 1995
accounts
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Period up to 1995-10-18 - Annual return with full member list (363s)
filed on: 18th, October 1995
annual return
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Period up to 1994-10-26 - Annual return with full member list (363s)
filed on: 26th, October 1994
annual return
Small company accounts for the period up to 1994-07-31 (AA)
filed on: 4th, October 1994
accounts
Small company accounts for the period up to 1993-07-31 (AA)
filed on: 20th, January 1994
accounts
Period up to 1993-11-22 - Annual return with full member list (363s)
filed on: 22nd, November 1993
annual return
Annual return drawn up to 1993-11-22 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Period up to 1992-10-23 - Annual return with full member list (363s)
filed on: 23rd, October 1992
annual return
Small company accounts for the period up to 1992-07-31 (AA)
filed on: 23rd, October 1992
accounts
Annual return with complete shareholders list - up to 1992-01-28 (363b)
filed on: 28th, January 1992
annual return
Small company accounts for the period up to 1991-07-31 (AA)
filed on: 5th, November 1991
accounts
Small company accounts for the period up to 1990-12-31 (AA)
filed on: 7th, April 1991
accounts
Accounting reference date shortened from 31/12 to 31/07 (225(1))
filed on: 25th, January 1991
accounts
Period up to 1990-10-30 - Annual return with full member list (363a)
filed on: 30th, October 1990
annual return
Small company accounts for the period up to 1989-12-31 (AA)
filed on: 22nd, October 1990
accounts
Small company accounts for the period up to 1988-12-31 (AA)
filed on: 22nd, October 1990
accounts
Return made up to 01/07/89; full list of members (363)
filed on: 24th, October 1989
annual return
Small company accounts for the period up to 1987-12-31 (AA)
filed on: 16th, December 1988
accounts
Return made up to 01/04/88; full list of members (363)
filed on: 27th, April 1988
annual return
Accounts made up to 1986-12-31 (AA)
filed on: 27th, April 1988
accounts
Return made up to 30/09/86; full list of members (363)
filed on: 11th, April 1987
annual return
Small company accounts for the period up to 1985-12-31 (AA)
filed on: 11th, April 1987
accounts
Return made up to 31/12/85; full list of members (363)
filed on: 1st, April 1987
annual return
Small company accounts for the period up to 1984-12-31 (AA)
filed on: 16th, March 1987
accounts
Full accounts data made up to 1983-12-31 (AA)
filed on: 11th, December 1984
accounts

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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