Company information:
Landbuild Limited (No: 04134776)
Address: THE COURTYARD, SHOREHAM ROAD UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN
Status: Active
Incorporated: 01-Mar-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: DAVID ANTHONY CARROLL ( DOB: Jun-1964 From: Jan-2005 )
Current Director: DAVID ANTHONY CARROLL ( DOB: Jun-1964 From: Jan-2005 )
Current Director: RICHARD CHARLES SANDERS FINN ( DOB: Nov-1971 From: May-2014 )
Current Director: SARAH KATHERINE WINDUS ( DOB: Jun-1967 From: Jan-2001 )
Current Director: MARK JOHN LEIGH WINDUS ( DOB: Sep-1964 From: Jan-2001 )
Current Secretary: SARAH KATHERINE WINDUS ( DOB: Jun-1967 From: Jan-2001 )
Resigned Director: SIMON PHILIP HARCOURT ARMES ( DOB: Oct-1956 From: Jan-2001 To: Jan-2001 )
Resigned Director: MICHAEL BERNARD MARRIOTT ( DOB: Jun-1944 From: Dec-2001 To: Jun-2014 )
Resigned Secretary: KRISTINA BALL ( DOB: Jan-1972 From: Jan-2001 To: Jan-2001 )
Persons of Significant Control:
Mark John Leigh Windus, Grevatts West Burton, Pulborough, West Sussex, RH20 1HE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,282,352 | 1,535,053 | 1,162,538 | 0.0,1282352.0,0.0,0.0,0.0,1535053.0,1162538.0 | ||||
| Current assets | 3,306,461 | 4,275,547 | 3,828,012 | 0.0,3306461.0,0.0,0.0,0.0,4275547.0,3828012.0 | ||||
| Current assets / Total inventories | 2,000 | 2,000 | 2,000 | 0.0,2000.0,0.0,0.0,0.0,2000.0,2000.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 870,031 | 1,388,067 | 1,723,777 | 0.0,870031.0,0.0,0.0,0.0,1388067.0,1723777.0 | ||||
| Net current assets (liabilities) | 1,272,496 | 2,025,256 | 2,111,324 | 0.0,1272496.0,0.0,0.0,0.0,2025256.0,2111324.0 | ||||
| Total assets less current liabilities | 2,554,848 | 3,560,309 | 3,273,862 | 0.0,2554848.0,0.0,0.0,0.0,3560309.0,3273862.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 113,284 | 0.0,113284.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 161,742 | 158,224 | 0.0,0.0,0.0,0.0,0.0,161742.0,158224.0 | |||||
| Net assets (liabilities) | 1,604,544 | 2,574,049 | 2,566,784 | 0.0,1604544.0,0.0,0.0,0.0,2574049.0,2566784.0 | ||||
| Equity / share capital and reserves | 1,447,043 | 1,604,544 | 1,860,634 | 1,939,411 | 2,250,260 | 2,574,049 | 2,566,784 | 1447043.0,1604544.0,1860634.0,1939411.0,2250260.0,2574049.0,2566784.0 |