Land Charter (Old Station Yard) Management Co Limited

Company Name	Land Charter (Old Station Yard) Management Co Limited
Directors	Donald Peter Spillman and Suzanne Jennifer Bartley
Company Status	Active
Company Number	05205284
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 August 2004(19 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Donald Peter Spillman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 September 2015(11 years after company formation)
Appointment Duration	8 years, 7 months
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	14 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX

Director Name	Mrs Suzanne Jennifer Bartley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	9 Theobalds Close Long Melford Sudbury CO10 9BX

Director Name	Mr Henrik Maurice Darlington
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woods Farm House Grange Road Pleshey Essex CM3 1HZ

Director Name	Mr Geoffrey Max Faiman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 September 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	Chartley House 49 Uxbridge Road Stanmore Middlesex HA7 3LH

Secretary Name	Mrs Adrienne Rita Faiman
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chartley House 49 Uxbridge Road Stanmore Middlesex HA7 3LH

Director Name	Mr Robert Keith Cranmer
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(11 years after company formation)
Appointment Duration	7 years (resigned 28 September 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX

Director Name	Mr Richard James Delderfield
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(11 years after company formation)
Appointment Duration	7 years (resigned 28 September 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX

Secretary Name	Mr David Ernest Martin
Status	Resigned
Appointed	18 September 2015(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 April 2018)
Role	Company Director
Correspondence Address	14 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Land Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	7/11 Woodcote Road Wallington Surrey SM6 0LH

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	14 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Long Melford
Ward	Long Melford
Built Up Area	Long Melford

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	Micro
Accounts Year End	31 October

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

12 December 2023	Micro company accounts made up to 31 October 2023 (3 pages)
2 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
11 December 2022	Micro company accounts made up to 31 October 2022 (3 pages)
7 October 2022	Termination of appointment of Richard James Delderfield as a director on 28 September 2022 (1 page)
7 October 2022	Termination of appointment of Robert Keith Cranmer as a director on 28 September 2022 (1 page)
7 October 2022	Appointment of Mrs Suzanne Jennifer Bartley as a director on 28 September 2022 (2 pages)
25 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
24 February 2022	Micro company accounts made up to 31 October 2021 (3 pages)
17 August 2021	Micro company accounts made up to 31 October 2020 (3 pages)
3 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
21 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
31 July 2019	Confirmation statement made on 2 July 2019 with updates (3 pages)
2 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
8 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
18 April 2018	Termination of appointment of David Ernest Martin as a secretary on 15 April 2018 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
6 March 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 March 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
11 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
21 September 2015	Appointment of Mr. David Ernest Martin as a secretary on 18 September 2015 (2 pages)
21 September 2015	Appointment of Mr. David Ernest Martin as a secretary on 18 September 2015 (2 pages)
9 September 2015	Registered office address changed from 209 Albury Drive Pinner Middlesex HA5 3RH to 14 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 209 Albury Drive Pinner Middlesex HA5 3RH to 14 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 209 Albury Drive Pinner Middlesex HA5 3RH to 14 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX on 9 September 2015 (1 page)
7 September 2015	Termination of appointment of Geoffrey Max Faiman as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Geoffrey Max Faiman as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Adrienne Rita Faiman as a secretary on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Adrienne Rita Faiman as a secretary on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Adrienne Rita Faiman as a secretary on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Geoffrey Max Faiman as a director on 4 September 2015 (1 page)
6 September 2015	Appointment of Mr Robert Keith Cranmer as a director on 4 September 2015 (2 pages)
6 September 2015	Appointment of Mr Donald Peter Spillman as a director on 4 September 2015 (2 pages)
6 September 2015	Appointment of Mr Richard James Delderfield as a director on 4 September 2015 (2 pages)
6 September 2015	Appointment of Mr Donald Peter Spillman as a director on 4 September 2015 (2 pages)
6 September 2015	Appointment of Mr Robert Keith Cranmer as a director on 4 September 2015 (2 pages)
6 September 2015	Appointment of Mr Donald Peter Spillman as a director on 4 September 2015 (2 pages)
6 September 2015	Appointment of Mr Richard James Delderfield as a director on 4 September 2015 (2 pages)
6 September 2015	Appointment of Mr Robert Keith Cranmer as a director on 4 September 2015 (2 pages)
6 September 2015	Appointment of Mr Richard James Delderfield as a director on 4 September 2015 (2 pages)
17 August 2015	Annual return made up to 31 July 2015 no member list (3 pages)
17 August 2015	Annual return made up to 31 July 2015 no member list (3 pages)
28 January 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
28 January 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
19 August 2014	Annual return made up to 31 July 2014 no member list (3 pages)
19 August 2014	Annual return made up to 31 July 2014 no member list (3 pages)
3 February 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 February 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 August 2013	Annual return made up to 31 July 2013 no member list (3 pages)
12 August 2013	Annual return made up to 31 July 2013 no member list (3 pages)
7 February 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
7 February 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
15 August 2012	Annual return made up to 31 July 2012 no member list (3 pages)
15 August 2012	Annual return made up to 31 July 2012 no member list (3 pages)
22 February 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
22 February 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
20 February 2012	Current accounting period extended from 31 August 2012 to 31 October 2012 (1 page)
20 February 2012	Current accounting period extended from 31 August 2012 to 31 October 2012 (1 page)
23 August 2011	Annual return made up to 31 July 2011 no member list (3 pages)
23 August 2011	Annual return made up to 31 July 2011 no member list (3 pages)
9 August 2011	Registered office address changed from Ground Floor Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Ground Floor Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Ground Floor Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA on 9 August 2011 (1 page)
4 November 2010	Accounts for a dormant company made up to 31 August 2010 (4 pages)
4 November 2010	Accounts for a dormant company made up to 31 August 2010 (4 pages)
26 October 2010	Annual return made up to 13 August 2010 no member list (3 pages)
26 October 2010	Annual return made up to 13 August 2010 no member list (3 pages)
22 October 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
22 October 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
26 August 2009	Annual return made up to 13/08/09 (2 pages)
26 August 2009	Annual return made up to 13/08/09 (2 pages)
22 October 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
8 October 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
8 October 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
15 August 2008	Annual return made up to 13/08/08 (2 pages)
15 August 2008	Appointment terminated secretary land secretaries LIMITED (1 page)
15 August 2008	Annual return made up to 13/08/08 (2 pages)
15 August 2008	Appointment terminated secretary land secretaries LIMITED (1 page)
16 July 2008	Registered office changed on 16/07/2008 from tavistock house south tavistock square london WC1H 9LG (1 page)
16 July 2008	Registered office changed on 16/07/2008 from tavistock house south tavistock square london WC1H 9LG (1 page)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	Registered office changed on 24/01/08 from: 7-11 woodcote road wallington surrey SM6 0LH (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Registered office changed on 24/01/08 from: 7-11 woodcote road wallington surrey SM6 0LH (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
22 October 2007	Annual return made up to 13/08/07 (2 pages)
22 October 2007	Annual return made up to 13/08/07 (2 pages)
11 September 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
11 September 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
4 September 2006	Annual return made up to 13/08/06 (2 pages)
4 September 2006	Annual return made up to 13/08/06 (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
3 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
16 August 2005	Annual return made up to 13/08/05 (2 pages)
16 August 2005	Annual return made up to 13/08/05 (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	New secretary appointed (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	New secretary appointed (1 page)
6 September 2004	Secretary resigned;director resigned (1 page)
6 September 2004	Secretary resigned;director resigned (1 page)
13 August 2004	Incorporation (16 pages)
13 August 2004	Incorporation (16 pages)

Land Charter (Old Station Yard) Management Co Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Essex Businesses