| Company Name | The Landings Management Freehold Limited |
|---|---|
| Directors | Gail Brain and David Roy Brain |
| Company Status | Active |
| Company Number | 12730896 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2020(3 years, 9 months ago) |
| Previous Name | The Landings Management Frehold Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Gail Brain |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2021(8 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cleadon Towers South Shields NE34 8EN |
| Director Name | Mr David Roy Brain |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2022(2 years after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 17 Cleadon Towers South Shields NE34 8EN |
| Director Name | Mr Neil Pattison |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 The Landings Ferry Approach South Shields NE33 1JJ |
| Director Name | Mr Mark Anthony Ferguson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2020(5 days after company formation) |
| Appointment Duration | 2 years (resigned 22 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cleadon Towers South Shields NE34 8EN |
Location
| Registered Address | 17 Cleadon Towers South Shields NE34 8EN |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Cleadon Park |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
Filing History
| 2 February 2024 | Micro company accounts made up to 31 July 2023 (4 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 22 June 2023 with updates (5 pages) |
| 14 March 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 29 December 2022 | Notification of a person with significant control statement (2 pages) |
| 23 August 2022 | Memorandum and Articles of Association (23 pages) |
| 23 August 2022 | Resolutions
|
| 4 August 2022 | Appointment of Mr David Roy Brain as a director on 4 August 2022 (2 pages) |
| 26 July 2022 | Termination of appointment of Mark Anthony Ferguson as a director on 22 July 2022 (1 page) |
| 30 June 2022 | Confirmation statement made on 22 June 2022 with updates (5 pages) |
| 23 June 2022 | Statement of capital following an allotment of shares on 10 March 2022
|
| 7 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 12 January 2022 | Registered office address changed from 16 the Landings Ferry Approach South Shields NE33 1JJ England to 17 Cleadon Towers South Shields NE34 8EN on 12 January 2022 (1 page) |
| 11 January 2022 | Termination of appointment of Neil Pattison as a director on 10 January 2022 (1 page) |
| 8 December 2021 | Cessation of Neil Pattison as a person with significant control on 14 May 2021 (1 page) |
| 2 July 2021 | Confirmation statement made on 22 June 2021 with updates (6 pages) |
| 11 March 2021 | Appointment of Gail Brain as a director on 11 March 2021 (2 pages) |
| 16 August 2020 | Resolutions
|
| 20 July 2020 | Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 16 the Landings Ferry Approach South Shields NE33 1JJ on 20 July 2020 (1 page) |
| 15 July 2020 | Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Studio 210 134-146 Curtain Road London EC2A 3AR on 15 July 2020 (1 page) |
| 14 July 2020 | Appointment of Mr. Mark Anthony Ferguson as a director on 14 July 2020 (2 pages) |
| 10 July 2020 | Registered office address changed from 16 the Landings Ferry Approach South Shields NE33 1JJ England to Studio 210 134-146 Curtain Road London EC2A 3AR on 10 July 2020 (1 page) |
| 9 July 2020 | Incorporation Statement of capital on 2020-07-09
|