Landlink (highfields) Limited in Berkhamsted, HP4 1EF

Description

Data updated on: 01-11-2023

2010 marks the start of Landlink (highfields) Limited, a company that is situated at Hardy House, Northbridge Road, Berkhamsted. This means it's been fourteen years Landlink (highfields) has existed in the United Kingdom, as the company was established on 2010-09-09. The firm Companies House Reg No. is 07370831 and its area code is HP4 1EF. From 2021-07-05 Landlink (highfields) Limited is no longer under the name Reyd Properties. The company's classified under the NACE and SIC code 41100 which stands for Development of building projects. The firm's most recent filed accounts documents describe the period up to 2022-09-30 and the latest confirmation statement was filed on 2023-07-24.

Within this particular limited company, the full extent of director's responsibilities have so far been done by Nicholas K. who was formally appointed in 2010. Since 2010 Neil M., had performed the duties for the following limited company up to the moment of the resignation in 2012. Additionally another director, specifically Jonathan M. gave up the position in 2012. Furthermore, the managing director's duties are aided with by a secretary - Simon K., who was chosen by the following limited company in September 2023.

Previous company's names
Landlink (highfields) Limited 2021-07-05
Reyd Properties Limited 2010-09-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets	808 139	1 038 651	1 425 350	1 017 915	650 074	670 701	670 848	670 848	670 848	670 848	1 134 862	2 635 583
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	5 933	6 989	38 407	411	4 233	3 724
Debtors	11 497	38 316	14 290	14 444	12 781	8 516
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100
Other Debtors	11 497	38 316	14 290	4 265	4 265
Stocks Inventory	790 709	993 346	1 372 653	1 003 060	633 060	658 461
Trade Debtors				10 179	8 516	8 516

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Creditors						670 601	670 748	670 748	670 748	670 748	1 134 762	2 635 483
Net Current Assets Liabilities	332 132	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	332 132	100	100	100	100	100	100	100	100	100	100	100
Accruals Deferred Income Within One Year			9 938	193 227	193 228	170 000
Creditors Due After One Year	332 032
Creditors Due Within One Year	476 007	1 038 551	1 425 250	1 017 815	649 974	670 601
Number Shares Allotted	100	100	100	100	100	100
Other Creditors Due Within One Year	476 007	1 038 551	1 389 789	808 919	455 414	500 497
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Trade Creditors Within One Year			25 523	15 669	1 332	104

Company staff

Simon K.

Role: Secretary

Appointed: 04 September 2023

Latest update: 5 April 2024

Timothy W.

Role: Secretary

Appointed: 29 October 2012

Latest update: 5 April 2024

Nicholas K.

Role: Director

Appointed: 05 October 2010

Latest update: 5 April 2024

People with significant control

The companies with significant control over the firm include: Landlink Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Berkhamsted at Northbridge Road, HP4 1EF and was registered as a PSC under the reg no 01668360. Nicholas K. has substantial control or influence over the company.

Landlink Ltd

Address: Hardy House Northbridge Road, Berkhamsted, HP4 1EF, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House (England & Wales)

Registration number 01668360

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Nicholas K.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	07 August 2024
Confirmation statement last made up date	24 July 2023

Annual Accounts 27 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	27 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	30 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	29 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	29 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	29 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Landlink (highfields) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon K.

Timothy W.

Nicholas K.

Neil M.

Jonathan M.

People with significant control

Landlink Ltd

Nicholas K.

Accounts Documents

Company filings

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