Landseer Limited

Company Name	Landseer Limited
Company Status	Active
Company Number	02976921
Category	Private Limited Company
Incorporation Date	10 October 1994(29 years, 6 months ago)
Previous Name	Chemlock Amenity (Southern) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production

Directors

Director Name	Mr Mark Stephen Tully
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 September 1997(2 years, 11 months after company formation)
Appointment Duration	26 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Lodge Farm Goat Hall Lane Galleywood Chelmsford CM2 8PH

Secretary Name	Tracey Jane Tully
Nationality	British
Status	Current
Appointed	16 September 1997(2 years, 11 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	Lodge Farm Goat Hall Lane Galleywood Chelmsford CM2 8PH

Director Name	Mrs Tracey Jane Tully
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(14 years, 12 months after company formation)
Appointment Duration	14 years, 7 months
Role	Diector
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm Goat Hall Lane Galleywood Chelmsford Essex CM2 8PH

Director Name	Mr Stephen Michael Tully
Date of Birth	December 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(26 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Farm Goat Hall Lane Galleywood Chelmsford Essex CM2 8PH

Director Name	Christopher Hackett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	76 Clare Gardens Petersfield Hampshire GU31 4UE

Secretary Name	Marcus Cover
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	5d Charles Street Petersfield Hampshire GU32 3EH

Director Name	Mr Mervyn Willbert Douglas
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hallam Road Clevedon Avon BS21 7SF

Secretary Name	Mr John Dennis Sanders
Nationality	British
Status	Resigned
Appointed	14 October 1994(4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Cheyney Walk Westbury Wiltshire BA13 3UH

Contact

Website	www.lanfruit.co.uk/
Telephone	01245 357109
Telephone region	Chelmsford

Location

Registered Address	Lodge Farm Goat Hall Lane Galleywood Chelmsford Essex CM2 8PH
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Goat Hall

Shareholders

1000 at £1	Tindal LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£391,862
Cash	£760,578
Current Liabilities	£837,698

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 4 days from now)

Filing History

25 April 2023	Confirmation statement made on 25 April 2023 with updates (3 pages)
24 March 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
16 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
14 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
11 February 2021	Appointment of Mr Stephen Michael Tully as a director on 10 February 2021 (2 pages)
19 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
17 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
17 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
16 October 2017	Cessation of Tracey Tully as a person with significant control on 10 October 2017 (1 page)
16 October 2017	Cessation of Mark Stephen Tully as a person with significant control on 10 October 2017 (1 page)
16 October 2017	Cessation of Mark Stephen Tully as a person with significant control on 10 October 2017 (1 page)
16 October 2017	Cessation of Tracey Tully as a person with significant control on 10 October 2017 (1 page)
12 October 2017	Notification of Tindal Limited as a person with significant control on 6 April 2016 (1 page)
12 October 2017	Notification of Tindal Limited as a person with significant control on 6 April 2016 (1 page)
26 April 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
26 April 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
14 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
15 April 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
29 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (5 pages)
29 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
24 March 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
24 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (5 pages)
24 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
7 April 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
28 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (5 pages)
28 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (5 pages)
11 March 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
11 March 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
16 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
13 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
14 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
7 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
26 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
8 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
25 November 2009	Director's details changed for Mark Stephen Tully on 4 November 2009 (2 pages)
25 November 2009	Appointment of Mrs Tracey Tully as a director (2 pages)
25 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mark Stephen Tully on 4 November 2009 (2 pages)
25 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Appointment of Mrs Tracey Tully as a director (2 pages)
25 November 2009	Director's details changed for Mark Stephen Tully on 4 November 2009 (2 pages)
8 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
8 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 November 2008	Return made up to 10/10/08; full list of members (3 pages)
6 November 2008	Return made up to 10/10/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 December 2007	Return made up to 10/10/07; full list of members (2 pages)
12 December 2007	Return made up to 10/10/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
15 December 2006	Return made up to 10/10/06; full list of members (2 pages)
15 December 2006	Return made up to 10/10/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
22 November 2005	Return made up to 10/10/05; full list of members (2 pages)
22 November 2005	Return made up to 10/10/05; full list of members (2 pages)
9 February 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 February 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
21 October 2004	Return made up to 10/10/04; full list of members (6 pages)
21 October 2004	Return made up to 10/10/04; full list of members (6 pages)
25 May 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
25 May 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
2 December 2003	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
2 December 2003	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
17 October 2003	Return made up to 10/10/03; full list of members (6 pages)
17 October 2003	Return made up to 10/10/03; full list of members (6 pages)
6 December 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
6 December 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
1 November 2002	Return made up to 10/10/02; full list of members (6 pages)
1 November 2002	Return made up to 10/10/02; full list of members (6 pages)
4 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
4 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
16 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2001	Registered office changed on 21/09/01 from: 9 rous chase galleywood chelmsford essex CM2 8QF (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 9 rous chase galleywood chelmsford essex CM2 8QF (1 page)
10 November 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
10 November 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
24 October 2000	Return made up to 10/10/00; full list of members (6 pages)
24 October 2000	Return made up to 10/10/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 March 2000	Ad 30/09/99--------- £ si 998@2 (2 pages)
21 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 March 2000	Ad 30/09/99--------- Â£ si 998@2 (2 pages)
18 October 1999	Return made up to 10/10/99; full list of members (6 pages)
18 October 1999	Return made up to 10/10/99; full list of members (6 pages)
9 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
10 November 1998	Return made up to 10/10/98; no change of members (4 pages)
10 November 1998	Return made up to 10/10/98; no change of members (4 pages)
6 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
6 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
5 March 1998	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
5 March 1998	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
22 December 1997	Return made up to 10/10/97; full list of members (8 pages)
22 December 1997	Return made up to 10/10/97; full list of members (8 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Registered office changed on 03/10/97 from: 29-33 douglas road kingswood bristol BS15 2LU (1 page)
3 October 1997	Director resigned (2 pages)
3 October 1997	Registered office changed on 03/10/97 from: 29-33 douglas road kingswood bristol BS15 2LU (1 page)
3 October 1997	Director resigned (2 pages)
3 October 1997	Secretary resigned (2 pages)
3 October 1997	Secretary resigned (2 pages)
3 October 1997	New secretary appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New secretary appointed (2 pages)
28 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
28 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
28 August 1997	Registered office changed on 28/08/97 from: unit 3 horseshoe park pangbourne reading berkshire RG8 7JW (1 page)
28 August 1997	Registered office changed on 28/08/97 from: unit 3 horseshoe park pangbourne reading berkshire RG8 7JW (1 page)
5 February 1997	Return made up to 10/10/96; no change of members (5 pages)
5 February 1997	Return made up to 10/10/96; no change of members (5 pages)
14 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
14 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
11 February 1996	Return made up to 10/10/95; full list of members (6 pages)
11 February 1996	Return made up to 10/10/95; full list of members (6 pages)
30 March 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Director resigned;new director appointed (2 pages)
30 March 1995	Director resigned;new director appointed (2 pages)
23 March 1995	Company name changed chemlock amenity (southern) limi ted\certificate issued on 24/03/95 (4 pages)
23 March 1995	Company name changed chemlock amenity (southern) limi ted\certificate issued on 24/03/95 (4 pages)
10 October 1994	Incorporation (17 pages)
10 October 1994	Incorporation (17 pages)

Landseer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses