Landed Investments Limited in Harrogate, HG3 1GY

Description

Data updated on: 01-11-2023

Started with Reg No. 05593591 19 years ago, Landed Investments Limited is a Private Limited Company. The active registration address is 3 Greengate, Cardale Park Harrogate. The firm is known as Landed Investments Limited. Moreover the company also operated as Flash Properties (harrogate) until the company name got changed 3 years from now. This business's SIC and NACE codes are 68320 and has the NACE code: Management of real estate on a fee or contract basis. The most recent annual accounts cover the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Sat, 14th Oct 2023.

The directors currently chosen by this particular business are: Jacqueline L. appointed in 2019 and Paul L. appointed on 2006-10-03. At least one secretary in this firm is a limited company: Tennant Land Partners.

Previous company's names
Landed Investments Limited 2021-04-22
Flash Properties (harrogate) Limited 2005-10-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-30	2015-10-31	2016-10-31	2021-10-31	2022-12-31
Currency
Net Worth	-46 732	-47 472	-49 947	-53 326	-53 326	-55 663

Balance Sheet
Cash Bank On Hand							5 833	17 174
Current Assets	2 873	1 765	2 048	2 423			19 823	21 691
Debtors	2 108	1 000	1 000	1 000	1 000	1 000	13 990	4 517
Net Assets Liabilities							2 569	93 449
Other Debtors							13 270	4 517
Property Plant Equipment							884 422	1 018 876
Cash Bank In Hand	765	765	1 048	1 423	1 423	1 792
Intangible Fixed Assets					188 704
Net Assets Liabilities Including Pension Asset Liability	-46 732	-47 472	-49 947	-53 326
Tangible Fixed Assets	188 704	188 704	188 704	188 704	188 704	188 704

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-46 734	-47 474	-49 949	-53 328	-53 328	-55 665
Shareholder Funds	-46 732	-47 472	-49 947	-53 326	-53 326	-55 663

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment								5 474
Additions Other Than Through Business Combinations Property Plant Equipment								139 928
Amounts Owed To Group Undertakings Participating Interests								765 765
Bank Borrowings Overdrafts							10 000	11 667
Creditors							865 843	913 033
Depreciation Rate Used For Property Plant Equipment								25
Increase From Depreciation Charge For Year Property Plant Equipment								5 474
Net Current Assets Liabilities	-131 664	-141 554	-153 401	-166 601	-166 601	-178 744	-846 020	-891 342
Other Creditors							845 405	98 634
Property Plant Equipment Gross Cost							884 422	1 024 350
Taxation Including Deferred Taxation Balance Sheet Subtotal								11 585
Total Assets Less Current Liabilities	57 040	47 150	35 303	22 103	22 103	9 960	38 402	127 534
Trade Creditors Trade Payables							10 438	36 967
Trade Debtors Trade Receivables							720
Bank Borrowings Overdrafts Secured					-75 429	-65 623
Creditors Due After One Year	103 772	94 622	85 250	75 429	75 429	65 623
Creditors Due Within One Year	134 537	143 319	155 449	169 024	169 024	181 536
Net Assets Liability Excluding Pension Asset Liability					-53 326	-55 663
Number Shares Allotted					2	2
Par Value Share						1
Fixed Assets	188 704	188 704	188 704	188 704
Secured Debts	112 467	103 544
Tangible Fixed Assets Cost Or Valuation	195 204	195 204	195 204	188 704
Tangible Fixed Assets Depreciation	6 500	6 500	6 500
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				6 500
Tangible Fixed Assets Disposals				6 500
Share Capital Allotted Called Up Paid					-2	-2

Company staff

Jacqueline L.

Role: Director

Appointed: 04 June 2019

Latest update: 29 March 2024

Paul L.

Role: Director

Appointed: 03 October 2006

Latest update: 29 March 2024

Tennant Land Partners

Role: Corporate Secretary

Appointed: 18 October 2005

Address: Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

Latest update: 29 March 2024

Nicholas A.

Role: Director

Appointed: 03 October 2006

Resigned: 15 May 2020

Latest update: 29 March 2024

Christopher P.

Role: Director

Appointed: 18 October 2005

Resigned: 03 October 2006

Latest update: 29 March 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 14 October 2005

Resigned: 17 October 2005

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 29 March 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 14 October 2005

Resigned: 17 October 2005

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 29 March 2024

People with significant control

The companies that control this firm are: Land Acquisitions Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Harrogate at Cardale Park, HG3 1GY, North Yorkshire and was registered as a PSC under the registration number 2978328.

Land Acquisitions Limited

Address: 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

Legal authority Uk

Legal form Limited Company

Country registered Uk

Place registered England

Registration number 2978328

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nicholas A.

Notified on 6 April 2016

Ceased on 15 May 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nicholas A.

Notified on 6 April 2016

Ceased on 15 May 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 October 2024
Confirmation statement last made up date	14 October 2023

Annual Accounts 30 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	30 July 2014
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-30
Date Approval Accounts	29 July 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	26 July 2017
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	31 December 2022

Landed Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jacqueline L.

Paul L.

Tennant Land Partners

Nicholas A.

Christopher P.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Land Acquisitions Limited

Nicholas A.

Nicholas A.

Accounts Documents

Company filings

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