| Company Name | The Land Bureau Limited |
|---|---|
| Directors | John Richard Wollenberg and Karen Louise Chandler |
| Company Status | Active |
| Company Number | 00774102 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1963(60 years, 7 months ago) |
| Previous Name | Wadharma Properties Limited |
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 John Richard Wollenberg |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(28 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Station Road Egham Surrey TW20 9LF |
| Director Name | Mrs Karen Louise Chandler |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2016(52 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 56 Station Road Egham Surrey TW20 9LF |
| Secretary Name | Mrs Karen Louise Chandler |
|---|---|
| Status | Current |
| Appointed | 21 January 2016(52 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | 56 Station Road Egham Surrey TW20 9LF |
| Director Name | Walter Reginald Beck |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(28 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 December 1997) |
| Role | Secretary |
| Correspondence Address | 52 Dan Y Bryn Avenue Radyr Cardiff South Glamorgan CF4 8DD Wales |
| Secretary Name | Walter Reginald Beck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(28 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 December 1997) |
| Role | Company Director |
| Correspondence Address | 52 Dan Y Bryn Avenue Radyr Cardiff South Glamorgan CF4 8DD Wales |
| Director Name | Mr David Arthur Whitaker |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(34 years, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 21 January 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Station Road Egham Surrey TW20 9LF |
| Secretary Name | Mr David Arthur Whitaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(34 years, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 21 January 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Station Road Egham Surrey TW20 9LF |
Location
| Registered Address | 56 Station Road Egham Surrey TW20 9LF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Village Residential PLC 50.00% Ordinary |
|---|---|
| 1 at £1 | Village Residential PLC & David Arthur Whitaker 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (12 months from now) |
Filing History
| 25 January 2024 | Accounts for a dormant company made up to 30 September 2023 (4 pages) |
|---|---|
| 1 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 25 January 2023 | Accounts for a dormant company made up to 30 September 2022 (4 pages) |
| 5 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 19 January 2022 | Accounts for a dormant company made up to 30 September 2021 (4 pages) |
| 4 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 29 January 2021 | Accounts for a dormant company made up to 30 September 2020 (4 pages) |
| 10 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 22 January 2020 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
| 4 April 2019 | Director's details changed for Mrs Karen Louise Chandler on 4 April 2019 (2 pages) |
| 4 April 2019 | Secretary's details changed for Mrs Karen Louise Chandler on 4 April 2019 (1 page) |
| 1 April 2019 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
| 25 January 2019 | Accounts for a dormant company made up to 30 September 2018 (4 pages) |
| 4 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 30 September 2017 (8 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 30 September 2017 (8 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 6 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 4 February 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 22 January 2016 | Termination of appointment of David Arthur Whitaker as a director on 21 January 2016 (1 page) |
| 22 January 2016 | Appointment of Mrs Karen Louise Chandler as a secretary on 21 January 2016 (2 pages) |
| 22 January 2016 | Appointment of Mrs Karen Louise Chandler as a director on 21 January 2016 (2 pages) |
| 22 January 2016 | Appointment of Mrs Karen Louise Chandler as a director on 21 January 2016 (2 pages) |
| 22 January 2016 | Appointment of Mrs Karen Louise Chandler as a secretary on 21 January 2016 (2 pages) |
| 22 January 2016 | Termination of appointment of David Arthur Whitaker as a director on 21 January 2016 (1 page) |
| 22 January 2016 | Termination of appointment of David Arthur Whitaker as a secretary on 21 January 2016 (1 page) |
| 22 January 2016 | Termination of appointment of David Arthur Whitaker as a secretary on 21 January 2016 (1 page) |
| 9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 10 February 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 10 February 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 9 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 4 February 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 7 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Mr John Richard Wollenberg on 6 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Mr John Richard Wollenberg on 6 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Mr John Richard Wollenberg on 6 April 2010 (2 pages) |
| 6 April 2010 | Secretary's details changed for Mr David Arthur Whitaker on 6 April 2010 (1 page) |
| 6 April 2010 | Director's details changed for Mr David Arthur Whitaker on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr David Arthur Whitaker on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr David Arthur Whitaker on 6 April 2010 (2 pages) |
| 6 April 2010 | Secretary's details changed for Mr David Arthur Whitaker on 6 April 2010 (1 page) |
| 6 April 2010 | Secretary's details changed for Mr David Arthur Whitaker on 6 April 2010 (1 page) |
| 2 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 3 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 11 January 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 11 January 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 3 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 3 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 30 January 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 30 January 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 12 January 2007 | Return made up to 01/01/07; full list of members (7 pages) |
| 12 January 2007 | Return made up to 01/01/07; full list of members (7 pages) |
| 21 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 16 January 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 11 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
| 11 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
| 11 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 11 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 10 January 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 10 January 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 29 January 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 29 January 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 14 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 14 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 21 January 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 21 January 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 10 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 10 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 7 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 7 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 28 December 2001 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 6 April 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 6 April 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 5 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 5 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 13 March 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 13 March 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 7 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 7 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 29 January 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 29 January 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 22 January 1999 | Return made up to 01/01/99; no change of members (6 pages) |
| 22 January 1999 | Return made up to 01/01/99; no change of members (6 pages) |
| 29 January 1998 | Return made up to 01/01/98; full list of members (8 pages) |
| 29 January 1998 | Return made up to 01/01/98; full list of members (8 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 8 December 1997 | New secretary appointed;new director appointed (3 pages) |
| 8 December 1997 | Secretary resigned;director resigned (1 page) |
| 8 December 1997 | Secretary resigned;director resigned (1 page) |
| 8 December 1997 | New secretary appointed;new director appointed (3 pages) |
| 24 January 1997 | Return made up to 01/01/97; no change of members (5 pages) |
| 24 January 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 24 January 1997 | Return made up to 01/01/97; no change of members (5 pages) |
| 24 January 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 10 January 1996 | Return made up to 01/01/96; full list of members (7 pages) |
| 10 January 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 10 January 1996 | Return made up to 01/01/96; full list of members (7 pages) |
| 10 January 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |