General information

Name:

Landwise Ltd

Office Address:

24 Picton House Hussar Court PO7 7SQ Waterlooville

Number: 09105924

Incorporation date: 2014-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Landwise Limited with reg. no. 09105924 has been in this business field for ten years. This Private Limited Company can be found at 24 Picton House, Hussar Court in Waterlooville and company's post code is PO7 7SQ. This firm switched its registered name already two times. Before 2020 the firm has been working on providing its services under the name of Capital Homes Consultancy but at this moment the firm operates under the business name Landwise Limited. This enterprise's classified under the NACE and SIC code 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. Landwise Ltd filed its latest accounts for the financial year up to 2022-12-31. The company's most recent confirmation statement was filed on 2023-06-27.

There's a number of three directors managing the company at the moment, namely Kurt B., David N. and Tina B. who have been carrying out the directors responsibilities since July 2020.

Executives who control the firm include: Tina B.. Kurt B.. David N..

  • Previous company's names
  • Landwise Limited 2020-12-02
  • Capital Homes Consultancy Limited 2019-09-02
  • Capital Maintenance (southern) Limited 2014-06-27

Financial data based on annual reports

Company staff

Kurt B.

Role: Director

Appointed: 21 July 2020

Latest update: 31 March 2024

David N.

Role: Director

Appointed: 21 July 2020

Latest update: 31 March 2024

Tina B.

Role: Director

Appointed: 27 June 2014

Latest update: 31 March 2024

People with significant control

Tina B.
Notified on 6 April 2016
Nature of control:
right to manage directors
Kurt B.
Notified on 21 July 2020
Nature of control:
right to manage directors
David N.
Notified on 21 July 2020
Nature of control:
right to manage directors
Capital Homes Group Limited
Address: 13 Kingdom Close, Segensworth East, Fareham, PO15 5TJ, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 09535378
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 27 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 11 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 091059240002, created on 14th December 2023 (MR01)
filed on: 18th, December 2023
mortgage
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
9
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