Landmaze Limited

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General information

Name:

Landmaze Ltd

Office Address:

Lower Bottom House Farm Bottom House Farm Lane HP8 4EF Chalfont St. Giles

Number: 03748260

Incorporation date: 1999-04-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Landmaze was registered on 1999-04-08 as a Private Limited Company. This firm's head office can be gotten hold of in Chalfont St. Giles on Lower Bottom House Farm, Bottom House Farm Lane. Assuming you have to reach the business by mail, the postal code is HP8 4EF. The official registration number for Landmaze Limited is 03748260. This firm switched its registered name already three times. Until 2003 this company has provided the services it's been known for as Hamiltons 2000 but currently this company is featured under the name Landmaze Limited. This firm's declared SIC number is 41100 meaning Development of building projects. Thu, 31st Mar 2022 is the last time when company accounts were reported.

The company has a single managing director this particular moment controlling this specific limited company, namely Graeme W. who's been carrying out the director's duties since 1999-04-08. Since 2018-05-15 Darryl F., had fulfilled assigned duties for the following limited company till the resignation on 2023-04-19. In addition a different director, specifically Colin W. gave up the position in 2000.

  • Previous company's names
  • Landmaze Limited 2003-01-02
  • Hamiltons 2000 Limited 1999-10-27
  • Greenlife Homes Limited 1999-05-10
  • Speed 7629 Limited 1999-04-08

Financial data based on annual reports

Company staff

Graeme W.

Role: Director

Appointed: 26 April 1999

Latest update: 13 April 2024

People with significant control

Graeme W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Graeme W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 October 2013
Date Approval Accounts 22 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 24 April 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 24 April 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 16 December 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts 26 June 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

HQ address,
2013

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

HQ address,
2014

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

HQ address,
2015

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

HQ address,
2016

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

Accountant/Auditor,
2012 - 2013

Name:

M R Salvage Limited

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

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Services (by SIC Code)

  • 41100 : Development of building projects
25
Company Age

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