Landlords 2 Ltd

Company Name	Landlords 2 Ltd
Company Status	Active
Company Number	06547765
Category	Private Limited Company
Incorporation Date	28 March 2008(16 years, 1 month ago)
Previous Name	Smartmove Properties Management & Services Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Hall
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 March 2008(same day as company formation)
Role	Property Agent
Country of Residence	England
Correspondence Address	Wellbank Cottages Low Coniscliffe Darlington Durham DL2 2JY

Director Name	Mrs Beverley Hall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 March 2008(same day as company formation)
Role	Senior Nurse
Country of Residence	England
Correspondence Address	Wellbank Cottages Low Coniscliffe Darlington Durham DL2 2JY

Director Name	Mr Timothy Sean Haigh
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 June 2014(6 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Earlstone House 181 Coniscliffe Road Darlington DL3 8DE

Secretary Name	Mr Timothy Sean Haigh
Status	Current
Appointed	26 September 2016(8 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	3 South Cottages School Aycliffe Newton Aycliffe DL5 6QE

Secretary Name	Mr John Hall
Nationality	British
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellbank Cottages Low Coniscliffe Darlington Durham DL2 2JY

Location

Registered Address	Earlstone House 181 Coniscliffe Road Darlington DL3 8DE
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington

Shareholders

10 at £1	John Hall 100.00% Ordinary

Financials

Year	2014
Net Worth	£439
Cash	£16,190
Current Liabilities	£19,186

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (3 weeks, 5 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
24 May 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 April 2022	Confirmation statement made on 28 March 2022 with updates (4 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
19 August 2021	Statement of capital following an allotment of shares on 19 August 2021 GBP 200 (3 pages)
6 July 2021	Micro company accounts made up to 31 March 2020 (3 pages)
9 June 2021	Compulsory strike-off action has been discontinued (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
5 June 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
8 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 May 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 June 2018	Registered office address changed from Evans B.I.C. Durham Way South Aycliffe Business Park Newton Aycliffe Durham DL5 6XP England to PO Box DL3 8DE Earlstone House 181 Coniscliffe Road Darlington Durham DL3 8DE on 14 June 2018 (1 page)
14 June 2018	Registered office address changed from PO Box DL3 8DE Earlstone House 181 Coniscliffe Road Darlington Durham DL3 8DE United Kingdom to Earlstone House 181 Coniscliffe Road Darlington DL3 8DE on 14 June 2018 (1 page)
10 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
20 February 2018	Micro company accounts made up to 31 March 2017 (6 pages)
8 April 2017	Statement of capital following an allotment of shares on 1 April 2016 GBP 200 (3 pages)
8 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
8 April 2017	Statement of capital following an allotment of shares on 1 April 2016 GBP 200 (3 pages)
8 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
26 November 2016	Registered office address changed from Wellbank Cottages Low Coniscliffe Darlington Durham DL2 2JY to Evans B.I.C. Durham Way South Aycliffe Business Park Newton Aycliffe Durham DL5 6XP on 26 November 2016 (1 page)
26 November 2016	Registered office address changed from Wellbank Cottages Low Coniscliffe Darlington Durham DL2 2JY to Evans B.I.C. Durham Way South Aycliffe Business Park Newton Aycliffe Durham DL5 6XP on 26 November 2016 (1 page)
26 September 2016	Appointment of Mr. Timothy Sean Haigh as a secretary on 26 September 2016 (2 pages)
26 September 2016	Termination of appointment of John Hall as a secretary on 26 September 2016 (1 page)
26 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26 (3 pages)
26 September 2016	Termination of appointment of John Hall as a secretary on 26 September 2016 (1 page)
26 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26 (3 pages)
26 September 2016	Appointment of Mr. Timothy Sean Haigh as a secretary on 26 September 2016 (2 pages)
16 July 2016	Director's details changed for Beverley Rodgers on 2 June 2014 (2 pages)
16 July 2016	Director's details changed for Beverley Rodgers on 2 June 2014 (2 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10 (5 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10 (5 pages)
14 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (3 pages)
14 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (3 pages)
22 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 February 2016	Appointment of Mr. Timothy Sean Haigh as a director on 3 June 2014 (2 pages)
19 February 2016	Appointment of Mr. Timothy Sean Haigh as a director on 3 June 2014 (2 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10 (5 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 10 (5 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 10 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Beverley Rodgers on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for John Hall on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Beverley Rodgers on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for John Hall on 30 March 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 May 2009	Return made up to 28/03/09; full list of members (3 pages)
7 May 2009	Return made up to 28/03/09; full list of members (3 pages)
28 March 2008	Incorporation (17 pages)
28 March 2008	Incorporation (17 pages)

Landlords 2 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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