| Company Name | Landmere Limited |
|---|---|
| Directors | Vyvyenne Kay Tree and Norman Tree |
| Company Status | Active |
| Company Number | 00951723 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1969(55 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Vyvyenne Kay Tree |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(21 years, 11 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 55 Woodberry Crescent Muswell Hill London N10 1PJ |
| Secretary Name | Mrs Vyvyenne Kay Tree |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(21 years, 11 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Woodberry Crescent Muswell Hill London N10 1PJ |
| Director Name | Mr Norman Tree |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2002(33 years, 3 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 55 Woodberry Crescent London N10 1PJ |
| Director Name | Mrs Rosemary Anne Warby |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(21 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 04 July 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Wellfield Cottages Tipper Lane South Harting Petersfield Hampshire GU31 5QN |
Location
| Registered Address | 55 Woodberry Crescent London N10 1PJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Vyvyenne Kay Tree 50.00% Ordinary |
|---|---|
| 1 at £1 | Norman Tree 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £624,335 |
| Cash | £54,143 |
| Current Liabilities | £463,650 |
Accounts
| Latest Accounts | 23 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 23 October 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 23 January |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 3 August 2023 | Total exemption full accounts made up to 23 January 2023 (5 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 9 March 2023 with updates (5 pages) |
| 24 March 2022 | Withdrawal of the directors' residential address register information from the public register (1 page) |
| 24 March 2022 | Director's details changed for Mr Norman Tree on 24 March 2022 (2 pages) |
| 24 March 2022 | Change of details for Mrs Vyvyenne Kay 1Tree as a person with significant control on 24 March 2022 (2 pages) |
| 24 March 2022 | Change of details for Mr Norman Tree as a person with significant control on 24 March 2022 (2 pages) |
| 24 March 2022 | Director's details changed for Mr Norman Tree on 24 March 2022 (2 pages) |
| 9 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 6 March 2022 | Total exemption full accounts made up to 23 January 2022 (4 pages) |
| 9 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 10 February 2021 | Total exemption full accounts made up to 23 January 2021 (4 pages) |
| 20 March 2020 | Total exemption full accounts made up to 23 January 2020 (4 pages) |
| 12 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 8 May 2019 | Total exemption full accounts made up to 23 January 2019 (4 pages) |
| 9 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 6 September 2018 | Registered office address changed from Gun Wharf 124 Wapping High Street London E1W 2NJ to 55 Woodberry Crescent London N10 1PJ on 6 September 2018 (1 page) |
| 1 August 2018 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 18 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 17 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 23 January 2018 (4 pages) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 15 March 2017 | Total exemption full accounts made up to 23 January 2017 (4 pages) |
| 15 March 2017 | Total exemption full accounts made up to 23 January 2017 (4 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 23 January 2016 (4 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 23 January 2016 (4 pages) |
| 23 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 24 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 24 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 9 March 2015 | Total exemption small company accounts made up to 23 January 2015 (8 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 23 January 2015 (8 pages) |
| 5 May 2014 | Total exemption small company accounts made up to 23 January 2014 (8 pages) |
| 5 May 2014 | Total exemption small company accounts made up to 23 January 2014 (8 pages) |
| 31 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 20 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 23 January 2013 (8 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 23 January 2013 (8 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 23 January 2012 (8 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 23 January 2012 (8 pages) |
| 10 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 23 January 2011 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 23 January 2011 (4 pages) |
| 11 August 2010 | Total exemption full accounts made up to 23 January 2010 (5 pages) |
| 11 August 2010 | Total exemption full accounts made up to 23 January 2010 (5 pages) |
| 22 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 23 January 2009 (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 23 January 2009 (4 pages) |
| 20 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 19 May 2008 | Total exemption full accounts made up to 23 January 2008 (5 pages) |
| 19 May 2008 | Total exemption full accounts made up to 23 January 2008 (5 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 13 July 2007 | Total exemption full accounts made up to 23 January 2007 (5 pages) |
| 13 July 2007 | Total exemption full accounts made up to 23 January 2007 (5 pages) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 12 June 2006 | Total exemption full accounts made up to 23 January 2006 (6 pages) |
| 12 June 2006 | Total exemption full accounts made up to 23 January 2006 (6 pages) |
| 23 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 7 April 2005 | Return made up to 15/03/05; full list of members (2 pages) |
| 7 April 2005 | Return made up to 15/03/05; full list of members (2 pages) |
| 8 March 2005 | Total exemption full accounts made up to 23 January 2005 (6 pages) |
| 8 March 2005 | Total exemption full accounts made up to 23 January 2005 (6 pages) |
| 18 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 18 March 2004 | Total exemption full accounts made up to 23 January 2004 (7 pages) |
| 18 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 18 March 2004 | Total exemption full accounts made up to 23 January 2004 (7 pages) |
| 23 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 23 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 9 March 2003 | Total exemption full accounts made up to 23 January 2003 (7 pages) |
| 9 March 2003 | Total exemption full accounts made up to 23 January 2003 (7 pages) |
| 8 September 2002 | Total exemption full accounts made up to 23 January 2002 (6 pages) |
| 8 September 2002 | Total exemption full accounts made up to 23 January 2002 (6 pages) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | New director appointed (2 pages) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | New director appointed (2 pages) |
| 19 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 31 May 2001 | Full accounts made up to 23 January 2001 (6 pages) |
| 31 May 2001 | Full accounts made up to 23 January 2001 (6 pages) |
| 23 March 2001 | Return made up to 15/03/01; full list of members
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| 23 March 2001 | Return made up to 15/03/01; full list of members
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| 22 March 2000 | Return made up to 15/03/00; full list of members
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| 22 March 2000 | Return made up to 15/03/00; full list of members
|
| 1 March 2000 | Full accounts made up to 23 January 2000 (6 pages) |
| 1 March 2000 | Full accounts made up to 23 January 2000 (6 pages) |
| 22 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 22 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 9 March 1999 | Full accounts made up to 23 January 1999 (6 pages) |
| 9 March 1999 | Full accounts made up to 23 January 1999 (6 pages) |
| 12 June 1998 | Full accounts made up to 23 January 1998 (6 pages) |
| 12 June 1998 | Full accounts made up to 23 January 1998 (6 pages) |
| 19 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 19 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 16 September 1997 | Full accounts made up to 23 January 1997 (7 pages) |
| 16 September 1997 | Full accounts made up to 23 January 1997 (7 pages) |
| 20 March 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 20 March 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 8 August 1996 | Full accounts made up to 23 January 1996 (7 pages) |
| 8 August 1996 | Full accounts made up to 23 January 1996 (7 pages) |
| 22 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 22 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 18 May 1995 | Full accounts made up to 23 January 1995 (7 pages) |
| 18 May 1995 | Full accounts made up to 23 January 1995 (7 pages) |
| 20 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 20 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |