Company information:
Landmoat Limited (No: 01341251)
Address: BLACKBERRY BARN, COLESHILL ROAD,, MAXSTOKE, WARWICKSHIRE, B46 2QE, ENGLAND
Status: Active
Incorporated: 29-Nov-1977
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 81100 - Combined facilities support activities
Current Director: ADRIAN MARTYN KNIGHT ( DOB: Oct-1967 From: Jan-2012 )
Current Director: JACK REYNOLDS ( DOB: Nov-1995 From: Nov-2019 )
Current Director: JULIAN DAVID RIPLEY ( DOB: Apr-1962 From: Sep-2016 )
Resigned Director: JULIE ELIZABETH BAILEY ( DOB: Mar-1971 From: Feb-2007 To: Jan-2010 )
Resigned Director: JUSTIN MARK BELGEONNE ( DOB: Sep-1972 From: Nov-1997 To: Aug-2003 )
Resigned Director: STEPHANIE LOUISE BISSAKER ( DOB: Aug-1971 From: Nov-1997 To: Aug-2003 )
Resigned Director: KEVIN PAUL BRADFORD ( DOB: Aug-1961 From: Oct-2002 To: Aug-2004 )
Resigned Director: NIGEL COXON ( DOB: Mar-1969 From: Oct-2002 To: Feb-2007 )
Resigned Director: CAROL DOROTHY ELSE ( DOB: Apr-1952 From: Aug-2003 To: May-2007 )
Resigned Director: MIRANDA-JANE HANCOCK ( DOB: Apr-1986 From: Jan-2010 To: Mar-2016 )
Resigned Director: ROGER WILLIAMS JONES ( DOB: Oct-1947 From: Jul-1993 To: May-1998 )
Resigned Director: TIMOTHY PETER LIGHTFOOT ( DOB: May-1973 From: Jun-1998 To: Oct-2002 )
Resigned Director: THERESA LORRAINE MANISON ( DOB: Dec-1965 From: May-1998 To: Oct-2002 )
Resigned Director: CLAIRE ELIZABETH MATTHEWS ( DOB: Aug-1977 From: Oct-2002 To: Aug-2004 )
Resigned Director: ANTHONY JOHN MCHALE ( DOB: Nov-1943 From: Jan-1998 To: May-1998 )
Resigned Director: JOANNE MERRICK ( DOB: Oct-1966 From: Jun-1995 To: Nov-1997 )
Resigned Director: ZOE MILLER ( DOB: Feb-1970 From: Aug-2016 To: Nov-2019 )
Resigned Director: DAVID MOORE ( DOB: Jul-1954 From: Jul-1991 To: Jul-1993 )
Resigned Director: RICHARD PAUL MOORE ( DOB: Jan-1970 From: Sep-2010 To: Apr-2011 )
Resigned Director: PHILIP JOHN MOORE ( DOB: Feb-1974 From: Sep-2007 To: Sep-2009 )
Resigned Director: RICHARD PAUL MOORE ( DOB: Mar-1944 From: Sep-2009 To: Sep-2010 )
Resigned Director: MICHAEL O'NEILL ( DOB: Sep-1962 From: Aug-2004 To: Dec-2006 )
Resigned Director: JANE RIPLEY ( DOB: Jul-1958 From: Sep-2016 To: Apr-2024 )
Resigned Director: STEPHEN SMITH ( DOB: Nov-1980 From: Dec-2006 To: Sep-2010 )
Resigned Director: STEPHEN SMITH ( DOB: Nov-1980 From: Nov-2011 To: Aug-2016 )
Resigned Director: BRIAN PAUL WESTMAN ( DOB: Apr-1964 From: Jul-1991 To: Aug-1995 )
Resigned Director: LESLEY WHITE ( DOB: Nov-1965 From: Jul-1991 To: Apr-1997 )
Resigned Secretary: JULIE ELIZABETH BAILEY ( DOB: Mar-1971 From: Feb-2007 To: Jan-2010 )
Resigned Secretary: STEPHANIE LOUISE BISSAKER ( DOB: Aug-1971 From: Nov-1997 To: Oct-2002 )
Resigned Secretary: NIGEL COXON ( DOB: Mar-1969 From: Oct-2002 To: Feb-2007 )
Resigned Secretary: MIRANDA - JANE HANCOCK ( From: Jan-2010 To: Mar-2016 )
Resigned Secretary: BRIAN PAUL WESTMAN ( DOB: Apr-1964 From: Jul-1991 To: Aug-1995 )
Persons of Significant Control:
Mr Adrian Martyn Knight, Blackberry Barn Coleshill Road,, Maxstoke, Warwickshire, B46 2QE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jack Cobain Anthony Nixon Reynolds, Blackberry Barn Coleshill Road,, Maxstoke, Warwickshire, B46 2QE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-11-01)
Mrs Jane Ripley, Blackberry Barn Coleshill Road,, Maxstoke, Warwickshire, B46 2QE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Zoe Miller, Blackberry Barn Coleshill Road,, Maxstoke, Warwickshire, B46 2QE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-19, Ceased: 2019-10-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 4,112 | 5,122 | 742 | 119 | 1,312 | 2,729 | 1,573 | 4112.0,5122.0,742.0,119.0,1312.0,2729.0,1573.0 |
| Net current assets (liabilities) | 4,112 | 5,122 | 742 | 119 | 1,312 | 2,729 | 1,573 | 4112.0,5122.0,742.0,119.0,1312.0,2729.0,1573.0 |
| Total assets less current liabilities | 4,112 | 5,122 | 742 | 119 | 1,312 | 2,729 | 1,573 | 4112.0,5122.0,742.0,119.0,1312.0,2729.0,1573.0 |
| Net assets (liabilities) | 4,112 | 5,122 | 742 | 119 | 1,312 | 2,729 | 1,573 | 4112.0,5122.0,742.0,119.0,1312.0,2729.0,1573.0 |
| Equity / share capital and reserves | 4,112 | 5,122 | 742 | 119 | 1,312 | 2,729 | 1,573 | 4112.0,5122.0,742.0,119.0,1312.0,2729.0,1573.0 |