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LANDPORT FINANCE CO.LIMITED - 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, United Kingdom
Company Information
- Company registration number
- 00338180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 STATION ROAD
- ST IVES
- CAMBRIDGESHIRE
- PE27 5BH 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, PE27 5BH UK
Management
- Managing Directors
- SAMUEL MICAH CHARLES BROWNE
- Company secretaries
- SAMUEL CHARLES BROWNE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1938-03-21
- Age Of Company 1938-03-21 86 years
- SIC/NACE
- 68100 - Buying and selling of own real estate
Ownership
- Beneficial Owners
- Mrs Fruma Stephany Browne
- Mr Sam Micah Charles Browne
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2012-11-07
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LANDPORT FINANCE CO.LIMITED Company Description
- LANDPORT FINANCE CO.LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00338180. Its current trading status is "live". It was registered 1938-03-21. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at 15 Station Road .
Get LANDPORT FINANCE CO.LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Landport Finance Co.limited - 15 STATION ROAD, ST IVES, CAMBRIDGESHIRE, United Kingdom
- 1938-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LANDPORT FINANCE CO.LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00338180#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00338180#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00338180#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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30/04/17 TOTAL EXEMPTION FULL (2018-01-24) - AA
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keyboard_arrow_right 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRUMA STEPHANY BROWNE / 01/01/2017 (2017-11-16) - CH01
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APPOINTMENT TERMINATED, DIRECTOR FRUMA BROWNE (2017-11-21) - TM01
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CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES (2017-11-21) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES (2016-11-16) - CS01
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30/04/16 TOTAL EXEMPTION SMALL (2016-11-02) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 003381800007 (2016-03-01) - MR01
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30/04/15 TOTAL EXEMPTION SMALL (2016-02-19) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 003381800006 (2016-02-18) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 003381800005 (2016-02-18) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-02-15) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2016-02-15) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-02-15) - MR04
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keyboard_arrow_right 2015
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07/11/15 FULL LIST (2015-11-17) - AR01
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30/04/14 TOTAL EXEMPTION SMALL (2015-01-29) - AA
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keyboard_arrow_right 2014
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30/04/13 TOTAL EXEMPTION SMALL (2014-01-28) - AA
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07/11/14 FULL LIST (2014-11-12) - AR01
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keyboard_arrow_right 2013
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30/04/12 TOTAL EXEMPTION SMALL (2013-01-30) - AA
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07/11/13 FULL LIST (2013-11-20) - AR01
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keyboard_arrow_right 2012
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07/11/12 FULL LIST (2012-12-06) - AR01
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30/04/11 TOTAL EXEMPTION SMALL (2012-02-01) - AA
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keyboard_arrow_right 2011
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07/11/11 FULL LIST (2011-12-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRUMA STEPHANY BROWNE / 17/02/2011 (2011-02-17) - CH01
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keyboard_arrow_right 2010
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30/04/09 TOTAL EXEMPTION SMALL (2010-01-26) - AA
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DIRECTOR APPOINTED MR SAMUEL CHARLES BROWNE (2010-07-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROWNE (2010-09-08) - TM01
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM (2010-04-29) - AD01
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APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BROWNE (2010-09-08) - TM02
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07/11/10 FULL LIST (2010-11-12) - AR01
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30/04/10 TOTAL EXEMPTION SMALL (2010-08-19) - AA
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SECRETARY APPOINTED MR SAMUEL CHARLES BROWNE (2010-09-08) - AP03
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keyboard_arrow_right 2009
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07/11/09 FULL LIST (2009-12-01) - AR01
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM (2009-12-01) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRUMA STEPHANY BROWNE / 01/10/2009 (2009-12-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ROSE BROWNE / 01/10/2009 (2009-12-01) - CH01
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30/04/08 TOTAL EXEMPTION SMALL (2009-03-04) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS (2008-11-27) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / FRUMA BROWNE / 01/01/2008 (2008-11-27) - 288c
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30/04/07 TOTAL EXEMPTION SMALL (2008-03-03) - AA
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-21) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-03-09) - AA
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS (2007-11-28) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-02-23) - AA
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS (2006-11-15) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS (2005-11-17) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-29) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-27) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-07-28) - RES01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-03-02) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS (2004-11-30) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-05) - 395
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 (2003-12-03) - AA
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DIRECTOR RESIGNED (2003-11-21) - 288b
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NEW SECRETARY APPOINTED (2003-11-21) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-11-21) - 288b
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NEW DIRECTOR APPOINTED (2003-10-30) - 288a
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS (2003-11-20) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 (2002-11-16) - AA
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS (2002-11-14) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 (2001-12-17) - AA
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS (2001-12-12) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 (2000-11-14) - AA
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS (2000-11-14) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 (1999-12-20) - AA
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS (1999-11-26) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/98 (1999-01-06) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS (1998-11-10) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/97 (1998-02-17) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 30/04/96 (1997-01-16) - AA
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RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS (1997-11-07) - 363s
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keyboard_arrow_right 1996
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DIRECTOR'S PARTICULARS CHANGED (1996-12-11) - 288c
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FULL ACCOUNTS MADE UP TO 30/04/95 (1996-03-01) - AA
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS (1996-12-11) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS (1995-11-23) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS (1994-11-16) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/94 (1994-10-19) - AA
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LOCATION OF REGISTER OF MEMBERS (1994-05-24) - 353
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DIRECTOR'S PARTICULARS CHANGED (1994-04-19) - 288
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FULL ACCOUNTS MADE UP TO 30/04/93 (1994-02-24) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS (1993-12-16) - 363s
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RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS (1993-01-29) - 363b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-12-16) - 363(288)
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/04/92 (1992-11-04) - AA
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NEW DIRECTOR APPOINTED (1992-07-16) - 288
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FULL ACCOUNTS MADE UP TO 30/04/91 (1992-05-28) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS (1991-12-16) - 363b
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-10-01) - 288
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NEW SECRETARY APPOINTED (1991-10-01) - 288
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FULL ACCOUNTS MADE UP TO 30/04/90 (1991-06-14) - AA
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RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS (1991-04-22) - 363a
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DIRECTOR RESIGNED (1991-04-22) - 288
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 30/04/89 (1990-01-19) - AA
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STRIKE-OFF ACTION DISCONTINUED (1990-05-09) - DISS40
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FIRST GAZETTE (1990-03-20) - GAZ1
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RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS (1990-09-17) - 363
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NEW DIRECTOR APPOINTED (1990-07-27) - 288
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keyboard_arrow_right 1989
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REGISTERED OFFICE CHANGED ON 06/09/89 FROM: (1989-09-06) - 287
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LOCATION OF REGISTER OF MEMBERS (1989-09-06) - 353
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 30/04/88 (1988-10-18) - AA
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RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS (1988-10-18) - 363
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RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS (1988-02-09) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/04/87 (1987-10-23) - AA
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FULL ACCOUNTS MADE UP TO 30/04/86 (1987-10-23) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS (1986-07-26) - 363
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FULL ACCOUNTS MADE UP TO 30/04/85 (1986-06-27) - AA
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RETURN MADE UP TO 25/02/85; FULL LIST OF MEMBERS (1986-06-27) - 363
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keyboard_arrow_right 1938
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INCORPORATION DOCUMENTS (1938-03-21) - NEWINC
