Landchance Property Management Limited

Company Name	Landchance Property Management Limited
Company Status	Active
Company Number	03213671
Category	Private Limited Company
Incorporation Date	18 June 1996(27 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Sara Frances Nakielny
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 October 2004(8 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Group Leader Research Biochemi
Country of Residence	United Kingdom
Correspondence Address	4c Chislehurst Road Richmond Surrey TW10 6PW

Director Name	Miss Carla Gibson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(9 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 4 Chislehurst Road Richmond Surrey TW10 6PW

Director Name	Mrs Janet Mary Wrighton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(11 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4a Chislehurst Road Richmond Surrey TW10 6PW

Secretary Name	Miss Carla Gibson
Status	Current
Appointed	01 January 2018(21 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	4d Chislehurst Road Richmond Surrey TW10 6PW

Director Name	Albert Nikolais Zubans
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 24 July 2000)
Role	Systems Engineer
Correspondence Address	4c Chislehurst Road Richmond Surrey TW10 6PW

Director Name	Teresa Jane Waghorn
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 16 March 2004)
Role	Advertising Director
Correspondence Address	Hollingden Church Road Woldingham Surrey CR3 7JH

Director Name	Vincent Allegonda Leonardus Van Heesewijk
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 1998)
Role	Commercial Manager
Correspondence Address	8 Rue Des Coutures St Gervais Paris 75003 Foreign

Secretary Name	Albert Nikolais Zubans
Nationality	British
Status	Resigned
Appointed	06 August 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 03 March 1998)
Role	Systems Engineer
Correspondence Address	4c Chislehurst Road Richmond Surrey TW10 6PW

Director Name	Vincent Vanheeswytch
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 06 November 1998)
Role	Sales Director
Correspondence Address	4d Chislehurst Road Richmond Surrey TW10 6PW

Secretary Name	Suzanne Mackenzie
Nationality	British
Status	Resigned
Appointed	03 March 1999(2 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 August 2004)
Role	Company Director
Correspondence Address	Garden Flat 4d Chislehurst Road Richmond Surrey TW10 6PW

Director Name	Alexander Charles Walter Mackenzie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(2 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 August 2004)
Role	Solicitor
Correspondence Address	Garden Flat 4d Chislehurst Road Richmond Surrey TW10 6PW

Director Name	Kieron Lawrence Cullingan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 28 July 2004)
Role	Economist
Correspondence Address	Garden Flat 10 Marlborough Road Richmond Surrey TW10 6JR

Director Name	Adam Hill
Date of Birth	September 1969 (Born 54 years ago)
Nationality	S. African/British
Status	Resigned
Appointed	28 July 2004(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 13 June 2008)
Role	Business Analyst
Correspondence Address	4a Chislehurst Road Richmond TW10 6PW

Secretary Name	Adam Hill
Nationality	S. African/British
Status	Resigned
Appointed	18 August 2004(8 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 December 2008)
Role	Company Director
Correspondence Address	4a Chislehurst Road Richmond TW10 6PW

Director Name	Edward James Cattermole
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(8 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 May 2005)
Role	Marketing
Correspondence Address	Garden Flat 4 Chislehurst Road Richmond Surrey TW10 6PW

Secretary Name	Linda Elana Hill
Nationality	British
Status	Resigned
Appointed	08 October 2004(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 June 2008)
Role	Recruitment Consulta
Correspondence Address	4a Chislehurst Road Richmond Surrey TW10 6PW

Director Name	Mr Angus Francis Jackson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(9 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 February 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 4 Chiselhurst Road Richmond Surrey TW10 6PW

Secretary Name	Mr Angus Francis Jackson
Nationality	British
Status	Resigned
Appointed	11 December 2008(12 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 December 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 4 Chiselhurst Road Richmond Surrey TW10 6PW

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4d Chislehurst Road Richmond Surrey TW10 6PW
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

25 at £1	Carla Gibson & Angus Jackson 33.33% Ordinary
25 at £1	Mrs Janet Mary Wrighton 33.33% Ordinary
25 at £1	Sara Nakielny 33.33% Ordinary

Financials

Year	2014
Net Worth	£15,787
Cash	£4,787

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	27 February 2024 (2 months, 1 week ago)
Next Return Due	13 March 2025 (10 months, 1 week from now)

Filing History

19 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
20 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
1 February 2023	Termination of appointment of Sara Frances Nakielny as a director on 20 January 2023 (1 page)
24 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
15 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
13 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
18 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
20 June 2018	Termination of appointment of Angus Francis Jackson as a director on 1 February 2018 (1 page)
20 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
24 April 2018	Notification of a person with significant control statement (2 pages)
6 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
6 March 2018	Termination of appointment of Angus Francis Jackson as a secretary on 31 December 2017 (1 page)
6 March 2018	Appointment of Miss Carla Gibson as a secretary on 1 January 2018 (2 pages)
3 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-20 GBP 75 (7 pages)
20 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-20 GBP 75 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 75 (7 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 75 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 75 (7 pages)
6 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 75 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (7 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
17 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 June 2010	Director's details changed for Dr Sara Frances Nakielny on 18 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Angus Francis Jackson on 18 June 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Janet Mary Wrighton on 18 June 2010 (2 pages)
28 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Carla Gibson on 18 June 2010 (2 pages)
28 June 2010	Director's details changed for Dr Sara Frances Nakielny on 18 June 2010 (2 pages)
28 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Carla Gibson on 18 June 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Janet Mary Wrighton on 18 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Angus Francis Jackson on 18 June 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 September 2009	Return made up to 18/06/09; full list of members (5 pages)
2 September 2009	Return made up to 18/06/09; full list of members (5 pages)
29 August 2009	Director appointed mrs janet mary wrighton (1 page)
29 August 2009	Director appointed mrs janet mary wrighton (1 page)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
12 December 2008	Secretary appointed mr angus francis jackson (1 page)
12 December 2008	Secretary appointed mr angus francis jackson (1 page)
11 December 2008	Return made up to 18/06/08; full list of members (5 pages)
11 December 2008	Appointment terminated secretary adam hill (1 page)
11 December 2008	Return made up to 18/06/07; full list of members (6 pages)
11 December 2008	Appointment terminated secretary adam hill (1 page)
11 December 2008	Return made up to 18/06/07; full list of members (6 pages)
11 December 2008	Return made up to 18/06/08; full list of members (5 pages)
1 July 2008	Appointment terminated secretary linda hill (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 4A chislehurst road richmond surrey TW10 6PW (1 page)
1 July 2008	Appointment terminated secretary linda hill (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 4A chislehurst road richmond surrey TW10 6PW (1 page)
1 July 2008	Appointment terminated director adam hill (1 page)
1 July 2008	Appointment terminated director adam hill (1 page)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
6 June 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
6 June 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
8 August 2006	Return made up to 18/06/06; full list of members (9 pages)
8 August 2006	Return made up to 18/06/06; full list of members (9 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
4 July 2005	Return made up to 18/06/05; full list of members (9 pages)
4 July 2005	Return made up to 18/06/05; full list of members (9 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
9 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
9 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
15 October 2004	New director appointed (3 pages)
15 October 2004	New secretary appointed (3 pages)
15 October 2004	New director appointed (3 pages)
15 October 2004	New secretary appointed (3 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
25 August 2004	Registered office changed on 25/08/04 from: the garden flat 4D chislehurst road richmond surrey TW10 6PW (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Registered office changed on 25/08/04 from: the garden flat 4D chislehurst road richmond surrey TW10 6PW (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
28 July 2004	Return made up to 18/06/04; full list of members (8 pages)
28 July 2004	Return made up to 18/06/04; full list of members (8 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
15 March 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
15 March 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
25 June 2003	Return made up to 18/06/03; full list of members (8 pages)
25 June 2003	Return made up to 18/06/03; full list of members (8 pages)
4 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
4 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
26 July 2002	Return made up to 18/06/02; no change of members (6 pages)
26 July 2002	Return made up to 18/06/02; no change of members (6 pages)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
19 March 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
19 March 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
22 June 2001	Return made up to 18/06/01; no change of members (6 pages)
22 June 2001	Return made up to 18/06/01; no change of members (6 pages)
17 April 2001	Full accounts made up to 30 June 2000 (6 pages)
17 April 2001	Full accounts made up to 30 June 2000 (6 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
19 July 2000	Return made up to 18/06/00; full list of members (8 pages)
19 July 2000	Return made up to 18/06/00; full list of members (8 pages)
19 May 2000	Full accounts made up to 30 June 1999 (6 pages)
19 May 2000	Full accounts made up to 30 June 1999 (6 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Return made up to 18/06/99; change of members (6 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Return made up to 18/06/99; change of members (6 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	New secretary appointed (2 pages)
15 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
15 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
12 March 1999	Registered office changed on 12/03/99 from: po box 426 4A chislehurst road richmond surrey TW10 6PW (1 page)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Registered office changed on 12/03/99 from: po box 426 4A chislehurst road richmond surrey TW10 6PW (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Director resigned (1 page)
28 September 1998	Registered office changed on 28/09/98 from: flat 4C chislehurst road richmond surrey TW10 6PW (1 page)
28 September 1998	Registered office changed on 28/09/98 from: flat 4C chislehurst road richmond surrey TW10 6PW (1 page)
20 July 1998	Return made up to 18/06/98; no change of members (4 pages)
20 July 1998	Return made up to 18/06/98; no change of members (4 pages)
20 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
20 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	Return made up to 18/06/97; full list of members 363(287) ‐ Registered office changed on 11/07/97 (6 pages)
11 July 1997	Return made up to 18/06/97; full list of members 363(287) ‐ Registered office changed on 11/07/97 (6 pages)
11 July 1997	New director appointed (2 pages)
5 September 1996	New secretary appointed;new director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	Secretary resigned;director resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 September 1996	New secretary appointed;new director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	Secretary resigned;director resigned (1 page)
5 September 1996	Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 June 1996	Incorporation (10 pages)
18 June 1996	Incorporation (10 pages)

Landchance Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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