Land & Property Navigation Yard Limited

Company Name	Land & Property Navigation Yard Limited
Directors	Richard Graham St John Rowlandson and Edward Thomas Morton Rowlandson
Company Status	Active
Company Number	00461183
Category	Private Limited Company
Incorporation Date	13 November 1948(75 years, 6 months ago)
Previous Names	R.Hume Limited and Land & Property Isambard House Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(43 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Director Name	Mr Edward Thomas Morton Rowlandson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(61 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Current
Appointed	14 December 1991(43 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	John Keith Palmer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(46 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Queensbury Road Kettering Northampton NN15 7HL

Director Name	Roger Alan Hambidge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(53 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 25 April 2007)
Role	Chartered Surveyor
Correspondence Address	Vicarage Farm House Churchway Stone Aylesbury Buckinghamshire HP17 8RG

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(53 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Herts EN6 2JD

Contact

Website	rogroup.co.uk
Email address	[email protected]
Telephone	01707 601407
Telephone region	Welwyn Garden City

Location

Registered Address	Graham House 7 Wyllyotts Place Potters Bar Herts EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	R O Trading LTD 90.91% Deferred
50 at £1	R O Trading LTD 9.09% Ordinary

Financials

Year	2014
Turnover	£92,356
Gross Profit	£83,208
Net Worth	-£1,142,650
Current Liabilities	£1,886,566

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

28 March 2006	Delivered on: 8 April 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south of calderdale road stenward island together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding

28 March 2006

Delivered on: 8 April 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings lying to the south of calderdale road stenward island together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Outstanding

Filing History

12 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
16 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
16 September 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
16 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (41 pages)
16 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
13 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
17 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
1 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
12 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
24 March 2017	Satisfaction of charge 1 in full (4 pages)
24 March 2017	Satisfaction of charge 1 in full (4 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
22 November 2016	Full accounts made up to 31 March 2016 (15 pages)
22 November 2016	Full accounts made up to 31 March 2016 (15 pages)
12 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
12 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 550 (5 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 550 (5 pages)
23 November 2015	Full accounts made up to 31 March 2015 (14 pages)
23 November 2015	Full accounts made up to 31 March 2015 (14 pages)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 550 (5 pages)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 550 (5 pages)
23 October 2014	Full accounts made up to 31 March 2014 (13 pages)
23 October 2014	Full accounts made up to 31 March 2014 (13 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 550 (5 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 550 (5 pages)
4 November 2013	Full accounts made up to 31 March 2013 (12 pages)
4 November 2013	Full accounts made up to 31 March 2013 (12 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
26 October 2012	Full accounts made up to 31 March 2012 (13 pages)
26 October 2012	Full accounts made up to 31 March 2012 (13 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Full accounts made up to 31 March 2011 (13 pages)
13 December 2011	Full accounts made up to 31 March 2011 (13 pages)
16 June 2011	Auditor's resignation (1 page)
16 June 2011	Auditor's resignation (1 page)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 14 December 2010 (2 pages)
14 December 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 14 December 2010 (2 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Full accounts made up to 31 March 2010 (15 pages)
8 December 2010	Full accounts made up to 31 March 2010 (15 pages)
14 October 2010	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
14 October 2010	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
17 December 2009	Secretary's details changed for The Finance & Industrial Trust Ltd on 14 December 2009 (2 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Susan Margaret Younghusband on 14 December 2009 (2 pages)
17 December 2009	Director's details changed for Susan Margaret Younghusband on 14 December 2009 (2 pages)
17 December 2009	Director's details changed for Richard Graham St John Rowlandson on 14 December 2009 (2 pages)
17 December 2009	Secretary's details changed for The Finance & Industrial Trust Ltd on 14 December 2009 (2 pages)
17 December 2009	Director's details changed for Richard Graham St John Rowlandson on 14 December 2009 (2 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
19 November 2009	Full accounts made up to 31 March 2009 (15 pages)
19 November 2009	Full accounts made up to 31 March 2009 (15 pages)
17 December 2008	Return made up to 14/12/08; full list of members (4 pages)
17 December 2008	Return made up to 14/12/08; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 March 2008 (15 pages)
6 October 2008	Full accounts made up to 31 March 2008 (15 pages)
20 December 2007	Return made up to 14/12/07; full list of members (3 pages)
20 December 2007	Return made up to 14/12/07; full list of members (3 pages)
1 October 2007	Full accounts made up to 31 March 2007 (15 pages)
1 October 2007	Full accounts made up to 31 March 2007 (15 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
15 December 2006	Return made up to 14/12/06; full list of members (3 pages)
15 December 2006	Return made up to 14/12/06; full list of members (3 pages)
19 October 2006	Full accounts made up to 31 March 2006 (15 pages)
19 October 2006	Full accounts made up to 31 March 2006 (15 pages)
8 April 2006	Particulars of mortgage/charge (5 pages)
8 April 2006	Particulars of mortgage/charge (5 pages)
20 December 2005	Return made up to 14/12/05; full list of members (3 pages)
20 December 2005	Return made up to 14/12/05; full list of members (3 pages)
14 December 2005	Auditor's resignation (1 page)
14 December 2005	Auditor's resignation (1 page)
18 November 2005	Full accounts made up to 31 March 2005 (13 pages)
18 November 2005	Full accounts made up to 31 March 2005 (13 pages)
12 January 2005	Return made up to 14/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
12 January 2005	Return made up to 14/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
11 November 2004	Full accounts made up to 31 March 2004 (11 pages)
11 November 2004	Full accounts made up to 31 March 2004 (11 pages)
6 February 2004	Company name changed land & property isambard house l imited\certificate issued on 06/02/04 (2 pages)
6 February 2004	Company name changed land & property isambard house l imited\certificate issued on 06/02/04 (2 pages)
23 December 2003	Return made up to 14/12/03; full list of members (7 pages)
23 December 2003	Return made up to 14/12/03; full list of members (7 pages)
30 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
30 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 December 2002	Return made up to 14/12/02; full list of members (7 pages)
24 December 2002	Return made up to 14/12/02; full list of members (7 pages)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
15 April 2002	New director appointed (3 pages)
15 April 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (3 pages)
31 December 2001	Company name changed R.hume LIMITED\certificate issued on 31/12/01 (2 pages)
31 December 2001	Company name changed R.hume LIMITED\certificate issued on 31/12/01 (2 pages)
19 December 2001	Return made up to 14/12/01; full list of members (6 pages)
19 December 2001	Return made up to 14/12/01; full list of members (6 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
16 January 2001	Return made up to 14/12/00; full list of members (6 pages)
16 January 2001	Return made up to 14/12/00; full list of members (6 pages)
6 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
6 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
20 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
3 December 1998	Return made up to 14/12/98; no change of members (4 pages)
3 December 1998	Return made up to 14/12/98; no change of members (4 pages)
19 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
19 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
9 December 1997	Return made up to 14/12/97; no change of members (7 pages)
9 December 1997	Return made up to 14/12/97; no change of members (7 pages)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
11 December 1996	Return made up to 14/12/96; full list of members (9 pages)
11 December 1996	Return made up to 14/12/96; full list of members (9 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
1 December 1995	Return made up to 14/12/95; no change of members (10 pages)
1 December 1995	Return made up to 14/12/95; no change of members (10 pages)
8 November 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
8 November 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
15 September 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
15 September 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
13 November 1948	Incorporation (16 pages)
13 November 1948	Incorporation (16 pages)