Company information:
Land Property Holdings Limited (No: 04722544)
Address: 1 QUAY POINT, STATION ROAD, WOODBRIDGE, SUFFOLK, IP12 4AL, ENGLAND
Status: Active
Incorporated: 04-Mar-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW GEORGE DOYLE ( DOB: Apr-1956 From: May-2003 )
Current Director: LINDSAY STEWART NEILSON ( DOB: Oct-1948 From: Apr-2003 )
Current Director: LINDSAY STEWART NEILSON ( DOB: Oct-1948 From: Apr-2003 )
Current Director: LINDSAY STEWART NEILSON ( DOB: Oct-1948 From: Apr-2003 )
Current Director: NIGEL CHARLES SEATON ROBSON ( DOB: Apr-1963 From: Apr-2005 )
Current Director: DAVID JEREMY WINCH ( DOB: Mar-1955 From: Apr-2005 )
Current Secretary: ANDREW GEORGE DOYLE ( DOB: Apr-1956 From: Jan-2006 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: OLIVER STEWART NEILSON ( From: Apr-2003 To: Jan-2006 )
Persons of Significant Control:
Mr Nigel Charles Seaton Robson, 1 Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-17, Ceased: 2021-02-25)
Mr Lindsay Stewart Neilson, 1 Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-17, Ceased: 2021-02-25)
Mr David Jeremy Winch, 1 Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-17, Ceased: 2021-02-25)
Mr Andrew George Doyle, 1 Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-17, Ceased: 2021-02-25)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 5,970,000 | 4,713,584 | 4,629,869 | 5,855,000 | 5,970,000 | 6,035,000 | 6,570,000 | 7,415,000 | 5970000.0,4713584.0,4629869.0,5855000.0,5970000.0,6035000.0,6570000.0,7415000.0 |
| Current assets | 205,163 | 304,968 | 303,122 | 180,502 | 235,399 | 243,702 | 666,737 | 231,050 | 205163.0,304968.0,303122.0,180502.0,235399.0,243702.0,666737.0,231050.0 |
| Current assets / Debtors | 153,234 | 143,391 | 158,727 | 175,052 | 220,297 | 215,417 | 252,000 | 229,987 | 153234.0,143391.0,158727.0,175052.0,220297.0,215417.0,252000.0,229987.0 |
| Current assets / Cash at bank and on hand | 51,929 | 161,577 | 144,395 | 5,450 | 15,102 | 28,285 | 414,737 | 1,063 | 51929.0,161577.0,144395.0,5450.0,15102.0,28285.0,414737.0,1063.0 |
| Net current assets (liabilities) | -2,494,596 | -2,399,922 | -2,390,859 | -2,489,199 | -2,591,451 | -2,660,580 | -2,349,371 | -2,992,153 | -2494596.0,-2399922.0,-2390859.0,-2489199.0,-2591451.0,-2660580.0,-2349371.0,-2992153.0 |
| Total assets less current liabilities | 3,475,404 | 2,313,662 | 2,239,011 | 3,365,801 | 5,891,064 | 5,886,935 | 6,733,144 | 6,935,362 | 3475404.0,2313662.0,2239011.0,3365801.0,5891064.0,5886935.0,6733144.0,6935362.0 |
| Provisions for liabilities, balance sheet subtotal | 36,925 | 36,641 | 8,159 | 16,250 | 36925.0,0.0,0.0,36641.0,8159.0,16250.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,541,264 | 1,468,996 | 1,435,580 | 1,520,654 | 1,713,995 | 1,722,162 | 2,094,760 | 1,846,562 | 1541264.0,1468996.0,1435580.0,1520654.0,1713995.0,1722162.0,2094760.0,1846562.0 |
| Equity / share capital and reserves | 1,541,264 | 1,468,996 | 1,435,580 | 1,520,654 | 1,713,995 | 1,722,162 | 2,094,760 | 1,846,562 | 1541264.0,1468996.0,1435580.0,1520654.0,1713995.0,1722162.0,2094760.0,1846562.0 |