Land Finance & Mortgage Corporation Limited(The)

Company Name	Land Finance & Mortgage Corporation Limited(The)
Directors	Nicholas Hilbery Chaplin and Ruth Mary Chaplin
Company Status	Active
Company Number	00277342
Category	Private Limited Company
Incorporation Date	29 June 1933(90 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nicholas Hilbery Chaplin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 October 1995(62 years, 4 months after company formation)
Appointment Duration	28 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	84 Market Place Romford Essex RM1 3JE

Secretary Name	Mr Nicholas Hilbery Chaplin
Nationality	British
Status	Current
Appointed	16 October 2000(67 years, 4 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Great Ropers Lane Great Warley Brentwood Essex CM13 3JW

Director Name	Mrs Ruth Mary Chaplin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(78 years after company formation)
Appointment Duration	12 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Barn Great Ropers Lane Great Warley Brentwood Essex CM13 3JW

Director Name	Mr Christopher Hilberry Chaplin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(58 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1994)
Role	Chartered Surveyor
Correspondence Address	Garden Flat 64 Belsize Park Gardens London NW3 2NE

Director Name	Patricia Hilbery Fitzpatrick
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(58 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1997)
Role	Property Developer
Correspondence Address	Wood House Stratford St Mary Colchester Essex CO7 6LU

Director Name	Sir Malcolm Hilbery Chaplin
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(58 years, 8 months after company formation)
Appointment Duration	27 years, 5 months (resigned 10 August 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	84 Market Place Romford Essex RM1 3JE

Secretary Name	Maxine Hilbery Woodmansey
Nationality	British
Status	Resigned
Appointed	21 February 1992(58 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Brooklands 26 Tan House Lane Parbold Wigan Lancashire WN8 7HG

Secretary Name	Mr Stephen Ian Jones
Nationality	British
Status	Resigned
Appointed	14 April 1997(63 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Manor Road Beckenham Kent BR3 5LE

Director Name	Mr Jonathan Malcolm Hilbery Chaplin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1999(65 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 03 January 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	84 Market Place Romford Essex RM1 3JE

Contact

Telephone	01708 745004
Telephone region	Romford

Location

Registered Address	84 Market Place Romford Essex RM1 3JE
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

34.8k at £1	Romford Construction Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,410,211
Cash	£134,479
Current Liabilities	£819,585

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

10 April 2017	Delivered on: 15 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property k/a 24 high street brentwood essex t/no. EX260771. Outstanding
10 April 2017	Delivered on: 15 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property k/a 19-21 eastern road romford t/no. BGL103654. Outstanding
10 April 2017	Delivered on: 15 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 184-186B hutton road shenfield essex t/no EX202665. Outstanding
10 April 2017	Delivered on: 15 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 86-94 market place romford essex t/no EGL274525. Outstanding
15 December 2010	Delivered on: 22 December 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 630 & 630A upper brentwood road gidea park romford essex and 36A & 36B high street brentwood essex all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
28 February 1995	Delivered on: 14 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land together with the building erected thereon k/a 36A and 36B high street brentwood essex and goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
1 August 1994	Delivered on: 2 August 1994 Persons entitled: Sun Life Assurance Company of Canada Classification: Legal charge Secured details: Â£1,633,000 and all other monies due from the company to the chargee under a legal charge dated 24 september 1990. Particulars: All those land and premises at market place romford. Outstanding
24 September 1990	Delivered on: 11 October 1990 Persons entitled: Sun Life Assurance Company of Canada Classification: Legal charge Secured details: Â£1,633,000 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land and premises at 86-94 market place romford title numbers ngl 114508 ngl 76756 part of the title no: egl 57347 (please see form 395 for full details). Outstanding
10 April 2017	Delivered on: 19 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
10 April 2017	Delivered on: 15 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 14 high street brentwood essex t/no EX266996. Outstanding
24 September 1990	Delivered on: 11 October 1990 Satisfied on: 16 February 1995 Persons entitled: Sun Life Assurance Company of Canada Classification: Legal charge Secured details: Â£1,633,000 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property 36/36A high street brentwood essex over all the undertaking of the borrower. Fully Satisfied

Filing History

3 October 2023	Memorandum and Articles of Association (20 pages)
26 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
19 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
11 October 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
8 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
22 August 2019	Termination of appointment of Malcolm Hilbery Chaplin as a director on 10 August 2019 (1 page)
6 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
17 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
19 April 2017	Registration of charge 002773420011, created on 10 April 2017 (20 pages)
19 April 2017	Registration of charge 002773420011, created on 10 April 2017 (20 pages)
15 April 2017	Registration of charge 002773420008, created on 10 April 2017 (18 pages)
15 April 2017	Registration of charge 002773420007, created on 10 April 2017 (18 pages)
15 April 2017	Registration of charge 002773420006, created on 10 April 2017 (18 pages)
15 April 2017	Registration of charge 002773420009, created on 10 April 2017 (18 pages)
15 April 2017	Registration of charge 002773420007, created on 10 April 2017 (18 pages)
15 April 2017	Registration of charge 002773420010, created on 10 April 2017 (18 pages)
15 April 2017	Registration of charge 002773420006, created on 10 April 2017 (18 pages)
15 April 2017	Registration of charge 002773420008, created on 10 April 2017 (18 pages)
15 April 2017	Registration of charge 002773420009, created on 10 April 2017 (18 pages)
15 April 2017	Registration of charge 002773420010, created on 10 April 2017 (18 pages)
20 March 2017	Satisfaction of charge 4 in full (2 pages)
20 March 2017	Satisfaction of charge 4 in full (2 pages)
20 March 2017	Satisfaction of charge 2 in full (1 page)
20 March 2017	Satisfaction of charge 3 in full (1 page)
20 March 2017	Satisfaction of charge 3 in full (1 page)
20 March 2017	Satisfaction of charge 2 in full (1 page)
7 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 34,828 (5 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 34,828 (5 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 34,828 (5 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 34,828 (5 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 34,828 (5 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 34,828 (5 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 October 2012	Termination of appointment of Jonathan Chaplin as a director (1 page)
24 October 2012	Termination of appointment of Jonathan Chaplin as a director (1 page)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
7 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
24 October 2011	Appointment of Mrs Ruth Mary Chaplin as a director (2 pages)
24 October 2011	Appointment of Mrs Ruth Mary Chaplin as a director (2 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
6 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 October 2010	Director's details changed for Nicholas Hilbery Chaplin on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Nicholas Hilbery Chaplin on 1 January 2010 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Director's details changed for Jonathan Malcolm Hilbery Chaplin on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Nicholas Hilbery Chaplin on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Sir Malcolm Hilbery Chaplin on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Sir Malcolm Hilbery Chaplin on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Jonathan Malcolm Hilbery Chaplin on 1 January 2010 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Director's details changed for Sir Malcolm Hilbery Chaplin on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Jonathan Malcolm Hilbery Chaplin on 1 January 2010 (2 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
20 October 2008	Return made up to 30/09/08; full list of members (4 pages)
20 October 2008	Return made up to 30/09/08; full list of members (4 pages)
22 October 2007	Return made up to 30/09/07; full list of members (2 pages)
22 October 2007	Return made up to 30/09/07; full list of members (2 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
26 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
26 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
2 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
7 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
7 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
18 October 2006	Return made up to 30/09/06; full list of members (3 pages)
18 October 2006	Return made up to 30/09/06; full list of members (3 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
19 October 2005	Return made up to 30/09/05; full list of members (3 pages)
19 October 2005	Return made up to 30/09/05; full list of members (3 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
29 November 2004	Return made up to 30/09/04; full list of members (7 pages)
29 November 2004	Return made up to 30/09/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
21 October 2003	Return made up to 30/09/03; full list of members (8 pages)
21 October 2003	Return made up to 30/09/03; full list of members (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
5 November 2002	Return made up to 30/09/02; full list of members (8 pages)
5 November 2002	Return made up to 30/09/02; full list of members (8 pages)
12 July 2002	Registered office changed on 12/07/02 from: 19 eastern road romford essex RM1 3NT (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: 19 eastern road romford essex RM1 3NT (1 page)
12 July 2002	New secretary appointed (2 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2001	Return made up to 30/09/01; full list of members (8 pages)
7 November 2001	Return made up to 30/09/01; full list of members (8 pages)
24 January 2001	Full accounts made up to 31 March 2000 (13 pages)
24 January 2001	Full accounts made up to 31 March 2000 (13 pages)
15 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Secretary resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
25 January 2000	Full accounts made up to 31 March 1999 (14 pages)
25 January 2000	Full accounts made up to 31 March 1999 (14 pages)
29 September 1999	Return made up to 30/09/99; full list of members (7 pages)
29 September 1999	Return made up to 30/09/99; full list of members (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
27 October 1998	Return made up to 30/09/98; no change of members (4 pages)
27 October 1998	Return made up to 30/09/98; no change of members (4 pages)
26 February 1998	Director's particulars changed (1 page)
26 February 1998	Director's particulars changed (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
6 November 1997	£ ic 46725/40777 26/09/97 £ sr 5948@1=5948 (1 page)
6 November 1997	Â£ ic 46725/40777 26/09/97 Â£ sr 5948@1=5948 (1 page)
6 November 1997	£ ic 40777/34828 26/09/97 £ sr 5949@1=5949 (1 page)
6 November 1997	Â£ ic 40777/34828 26/09/97 Â£ sr 5949@1=5949 (1 page)
30 October 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
30 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
30 October 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
30 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
28 January 1997	Full accounts made up to 31 March 1996 (14 pages)
28 January 1997	Full accounts made up to 31 March 1996 (14 pages)
7 February 1996	Full accounts made up to 31 March 1995 (21 pages)
7 February 1996	Full accounts made up to 31 March 1995 (21 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	New director appointed (4 pages)
9 October 1995	Return made up to 30/09/95; no change of members (6 pages)
9 October 1995	Return made up to 30/09/95; no change of members (6 pages)
14 March 1995	Particulars of mortgage/charge (8 pages)
14 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
18 August 1983	Accounts made up to 31 March 1982 (4 pages)
18 August 1983	Accounts made up to 31 March 1982 (4 pages)
29 June 1933	Certificate of incorporation (1 page)
29 June 1933	Incorporation (16 pages)
29 June 1933	Incorporation (16 pages)
29 June 1933	Certificate of incorporation (1 page)

Land Finance & Mortgage Corporation Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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