LANDCHIEF LIMITED
Active - Accounts Filed
General Information
NAME
LANDCHIEF LIMITED
COMPANY NUMBER
01034233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/12/1971
(52 years and 11 months old)
WEBSITE
http://chamberlaingroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU5 5DY
Telephone: 01582455151
TPS: No
Houghton Hall
The Green
Houghton Regis
Dunstable, Bedfordshire
LU5 5DY
Telephone: 455151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Confirmation Statement (CS01) | other | |
| 27/09/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/07/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| LANDCHIEF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANDCHIEF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANDCHIEF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDCHIEF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/09/1991 - Present (33 years and 2 months) Secretary: 25/09/1991 - Present (33 years and 2 months) Born in May 1955 (age: 69) |
Active | Director&Secretary |
Current: 22 Past: 2 |
View Report |
|
25/09/1991 - Present (33 years and 2 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
25/09/1991 - Present (33 years and 2 months) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
14/04/2015 - Present (9 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Confirmation Statement (CS01) | other | |
| 27/09/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/07/2024 | Annual Accounts. (AA) | accounts | |
| 02/05/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/03/2024 | Change of director’s details (CH01) | officers | |
| 02/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/10/2023 | Confirmation Statement (CS01) | other | |
| 21/07/2023 | Annual Accounts. (AA) | accounts | |
| 15/12/2022 | Termination of appointment of director (TM01) | officers | |
| 10/11/2022 | Appointment of director (AP01) | officers | |
| 06/10/2022 | Confirmation Statement (CS01) | other | |
| 07/07/2022 | Annual Accounts. (AA) | accounts | |
| 06/10/2021 | Confirmation Statement (CS01) | other | |
| 04/07/2021 | Annual Accounts. (AA) | accounts | |
| 25/09/2020 | Confirmation Statement (CS01) | other | |
| 29/06/2020 | Annual Accounts. (AA) | accounts | |
| 07/04/2020 | Registration of a Charge (MR01) | mortgages | |
| 02/04/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/04/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/10/2019 | Confirmation Statement (CS01) | other | |
| 02/10/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/07/2019 | Appointment of director (AP01) | officers | |
| 27/06/2019 | Annual Accounts. (AA) | accounts | |
| 09/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/10/2018 | Confirmation Statement (CS01) | other | |
| 06/08/2018 | Annual Accounts. (AA) | accounts | |
| 29/09/2017 | Change of director’s details (CH01) | officers | |
| 29/09/2017 | Confirmation Statement (CS01) | other | |
| 30/06/2017 | Annual Accounts. (AA) | accounts | |
| 02/12/2016 | Change of director’s details (CH01) | officers | |
| 07/10/2016 | Confirmation Statement (CS01) | other | |
| 05/07/2016 | Annual Accounts. (AA) | accounts | |
| 20/05/2016 | Change of director’s details (CH01) | officers | |
| 20/05/2016 | Change of director’s details (CH01) | officers | |
| 16/10/2015 | Annual Return (AR01) | returns | |
| 02/07/2015 | Annual Accounts. (AA) | accounts | |
| 24/06/2015 | Change of secretary’s details (CH03) | officers | |
| 24/06/2015 | Change of director’s details (CH01) | officers | |
| 24/06/2015 | Change of director’s details (CH01) | officers | |
| 24/06/2015 | Change of director’s details (CH01) | officers | |
| 24/06/2015 | Change of director’s details (CH01) | officers | |
| 20/05/2015 | Change of director’s details (CH01) | officers | |
| 07/05/2015 | Appointment of director (AP01) | officers | |
| 10/10/2014 | Annual Return (AR01) | returns | |
| 08/07/2014 | Annual Accounts. (AA) | accounts | |
| 08/10/2013 | Annual Return (AR01) | returns | |
| 27/07/2013 | Registration of a Charge (MR01) | mortgages | |
| 05/07/2013 | Annual Accounts. (AA) | accounts | |
| 12/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/11/2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 21/11/2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 10/10/2012 | Annual Return (AR01) | returns | |
| 03/07/2012 | Annual Accounts. (AA) | accounts | |
| 20/06/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/06/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/06/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/10/2011 | Annual Return (AR01) | returns | |
| 01/07/2011 | Annual Accounts. (AA) | accounts | |
| 12/10/2010 | Annual Return (AR01) | returns | |
| 12/07/2010 | Annual Accounts. (AA) | accounts | |
| 30/09/2009 | Annual Return. (363A) | returns | |
| 30/09/2009 | Register of members. (353) | miscellaneous | |
| 13/09/2009 | No description (RESOLUTIONS) | other | |
| 30/07/2009 | Annual Accounts. (AA) | accounts | |
| 06/10/2008 | Annual Return. (363A) | returns | |
| 06/10/2008 | Register of members. (353) | miscellaneous | |
| 30/07/2008 | Annual Accounts. (AA) | accounts | |
| 05/06/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/06/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/10/2007 | Annual Return. (363A) | returns | |
| 01/08/2007 | Annual Accounts. (AA) | accounts | |
| 28/06/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/10/2006 | Annual Return. (363A) | returns | |
| 02/08/2006 | Annual Accounts. (AA) | accounts | |
| 27/10/2005 | Annual Return. (363S) | returns | |
| 04/08/2005 | Annual Accounts. (AA) | accounts | |
| 28/10/2004 | Annual Return. (363S) | returns | |
| 21/07/2004 | Annual Accounts. (AA) | accounts | |
| 05/03/2004 | No description (RESOLUTIONS) | other | |
| 27/10/2003 | Annual Return. (363S) | returns | |
| 04/08/2003 | Annual Accounts. (AA) | accounts | |
| 01/11/2002 | Annual Return. (363S) | returns | |
| 08/08/2002 | Annual Accounts. (AA) | accounts | |
| 26/10/2001 | Annual Return. (363S) | returns | |
| 31/07/2001 | Annual Accounts. (AA) | accounts | |
| 08/11/2000 | Annual Return. (363S) | returns | |
| 31/07/2000 | Annual Accounts. (AA) | accounts | |
| 26/10/1999 | Annual Return. (363S) | returns | |
| 02/08/1999 | Annual Accounts. (AA) | accounts | |
| 23/10/1998 | Annual Return. (363S) | returns | |
| 31/07/1998 | Annual Accounts. (AA) | accounts | |
| 16/06/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/06/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/10/1997 | Annual Return. (363S) | returns | |
| 20/07/1997 | Annual Accounts. (AA) | accounts | |
| 07/11/1996 | Annual Return. (363S) | returns | |
| 03/07/1996 | Annual Accounts. (AA) | accounts | |
| 01/12/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/11/1995 | Annual Return. (363S) | returns | |
| 29/06/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| BRITANNIA ESTATES (LUTON) LIMITED | Non-Trading | View Report |
| E.M. CHAMBERLAIN ESTATES LIMITED | Active - Accounts Filed | View Report |
| E.M. CHAMBERLAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| E.M.CHAMBERLAIN LIMITED | Active - Accounts Filed | View Report |
| EAST ANGLIA ESTATES LIMITED | Active - Accounts Filed | View Report |
| FOUR SEASONS FARMING LIMITED | Non-Trading | View Report |
| HOME COUNTIES ESTATES LIMITED | Active - Accounts Filed | View Report |
| HOME COUNTIES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LANDCHIEF LIMITED | Active - Accounts Filed | View Report |
| LET DIRECT LIMITED | Non-Trading | View Report |
| OFFLEY CHASE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 19/12/2022 | Stefan Mucha (907357994) has left the board |
| 14/11/2022 | New Board Member Owen Edward Flack (930210470) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Board Member Stuart Charlton (926010894) Appointed |
| 02/07/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 11/05/2015 | New Board Member Christopher Paul Bugden (917115005) Appointed |
| 15/10/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 12/10/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 13/10/2012 | New Confirmation Statement filed |
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