Landpack Limited

Company Name	Landpack Limited
Company Status	Dissolved
Company Number	02102367
Category	Private Limited Company
Incorporation Date	23 February 1987(37 years, 2 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(27 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(28 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(28 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 29 September 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Development Securities Estates Plc (Corporation)
Status	Closed
Appointed	21 May 1997(10 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (closed 29 September 2020)
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Director And Company Secretary Roger David Clark
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Skerries Burney Road Westhumble Dorking Surrey RH5 6AX

Director Name	Brian Sidney Preston Dowling
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 1993)
Role	Chartered Surveyor
Correspondence Address	Crest House Silver Street Goffs Oak Cheshunt EN7 5JE

Director Name	Mr Bryan Richard Burletson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(4 years after company formation)
Appointment Duration	4 months (resigned 01 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmhouse Templecombe Henley On Thames Oxfordshire RG9 3HP

Director Name	Mr Trevor James Aver
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(4 years after company formation)
Appointment Duration	4 months (resigned 01 July 1991)
Role	Chartered Builder
Correspondence Address	5 The Green Woosehill Wokingham Berkshire RG11 9PG

Secretary Name	Ms Rita Mary Crompton
Nationality	British
Status	Resigned
Appointed	01 March 1991(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	36 Priory Avenue London N8 7RN

Director Name	Mr Michael John Foundly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 November 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Theynes Croft Long Ashton Bristol Avon BS41 9NA

Director Name	Mr Steven Mark Vaughan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 January 1995)
Role	Chartered Surveyor
Correspondence Address	16 Kittiwake Close Woodley Reading Berkshire RG5 4UF

Secretary Name	Mr Martin John Brayshaw
Nationality	British
Status	Resigned
Appointed	31 August 1992(5 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Main Street Lyddington Oakham Leicestershire LE15 9LS

Secretary Name	Robert Thomas Ernest Ware
Nationality	British
Status	Resigned
Appointed	30 April 1993(6 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 November 1993)
Role	Chartered Accountant
Correspondence Address	3 Bayliss Road Wargrave Reading Berkshire RG10 8DR

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(6 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 June 1993)
Role	Chartered Accountant
Correspondence Address	3 Bayliss Road Wargrave Reading Berkshire RG10 8DR

Director Name	Mr Anthony Ellyah Bodie
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	112 Clifton Hill London Nw8 Ojs

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	15 November 1993(6 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Director Name	Mark Conrad Lambert
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 April 1998)
Role	Development Surveyor
Correspondence Address	Nonsuch Cottage 11 Byfleets Lane Warnham Horsham West Sussex RH12 3RP

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(7 years, 11 months after company formation)
Appointment Duration	21 years, 1 month (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(24 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(27 years, 6 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Mowlem Secretariat Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(11 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 January 1999)
Correspondence Address	White Lion Court Swan Street Isleworth Middlesex TW7 6RN

Director Name	Mowlem Management Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(11 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 January 1999)
Correspondence Address	White Lion Court Swan Street Isleworth Middlesex TW7 6RN

Contact

Website	developmentsecurities.co.uk
Telephone	020 78284777
Telephone region	London

Location

Registered Address	7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

999 at £1	Development Securities (No.9) LTD 99.90% Ordinary
1 at £1	Development Securities PLC 0.10% Ordinary

Financials

Year	2014
Net Worth	-£14,971,365
Cash	£106
Current Liabilities	£14,971,471

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

8 April 1987	Delivered on: 16 April 1987 Satisfied on: 2 July 2013 Persons entitled: Samuel Montagu & Co Limited Classification: Legal charge Secured details: All monies due or to become due to the chargee or any of the banks defined in the deed under the terms of a loan agreement d/d 2/4/87 and this charge. Particulars: Part of land k/a the white waltham airfield industrial estate. T/no. Bk 190105 & all fixtures fittings plant machinery apparatus and goods and chattels not being personal chattels within the bills of sale acts 1878-1882 now or subsequently affixed to or placed on the property. Fully Satisfied

8 April 1987

Delivered on: 16 April 1987
Satisfied on: 2 July 2013
Persons entitled: Samuel Montagu & Co Limited

Classification: Legal charge
Secured details: All monies due or to become due to the chargee or any of the banks defined in the deed under the terms of a loan agreement d/d 2/4/87 and this charge.
Particulars: Part of land k/a the white waltham airfield industrial estate. T/no. Bk 190105 & all fixtures fittings plant machinery apparatus and goods and chattels not being personal chattels within the bills of sale acts 1878-1882 now or subsequently affixed to or placed on the property.
Fully Satisfied

Filing History

6 November 2017	Accounts for a dormant company made up to 28 February 2017 (9 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (6 pages)
9 March 2016	Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016 (2 pages)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
19 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
19 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
27 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (5 pages)
27 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (5 pages)
15 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
15 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (4 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
1 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
2 July 2013	Satisfaction of charge 1 in full (5 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
7 November 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
18 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Director's details changed for Development Securities Estates Plc on 17 March 2011 (2 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
6 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (11 pages)
6 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (11 pages)
15 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 March 2009	Return made up to 01/03/09; full list of members (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
4 June 2007	Return made up to 01/03/07; full list of members (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
23 May 2006	Return made up to 01/03/06; full list of members (7 pages)
31 March 2006	Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS (1 page)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
20 April 2005	Return made up to 01/03/05; full list of members (5 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
21 April 2004	Return made up to 01/03/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
2 May 2003	Return made up to 01/03/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
23 April 2002	Return made up to 01/03/02; full list of members (6 pages)
26 September 2001	Full accounts made up to 31 December 2000 (10 pages)
3 May 2001	Return made up to 01/03/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
28 April 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 28/04/00 (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
26 April 1999	Return made up to 01/03/99; full list of members (14 pages)
20 January 1999	New director appointed (3 pages)
20 January 1999	New director appointed (3 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
10 May 1998	Return made up to 01/03/98; full list of members (17 pages)
10 May 1998	Director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
6 May 1997	Return made up to 01/03/97; full list of members (18 pages)
13 February 1997	Auditor's resignation (1 page)
6 October 1996	Registered office changed on 06/10/96 from: 2 south audley street london W1Y 6AJ (1 page)
14 July 1996	Full accounts made up to 31 December 1995 (9 pages)
7 May 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 March 1996	Director's particulars changed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
18 May 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Secretary's particulars changed (20 pages)
18 April 1994	Director resigned;new director appointed (2 pages)
15 July 1993	Director resigned;new director appointed (3 pages)
3 June 1993	Director resigned;new director appointed (3 pages)
21 August 1991	Director resigned;new director appointed (3 pages)
11 July 1991	Director resigned;new director appointed (3 pages)
11 January 1991	Director resigned;new director appointed (4 pages)
29 October 1990	Director resigned;new director appointed (3 pages)
6 December 1989	Director resigned;new director appointed (2 pages)
23 August 1988	Director resigned;new director appointed (3 pages)
13 April 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
16 March 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)