Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Land Management Group Limited
- Incorporated
- 19 February 1914 (112 years)
- Previously known as
- Share and Debenture Trust Limited(the) (until 30 April 2025)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Directors
- Charles Sunnucks
- Owned by
- William D'Urban Sunnucks
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 43 Market PlaceRomfordRM1 3AB
Officers 6 active
Officer details are public data from the Companies House register.
Sunnucks, Charles
Director · Appointed 16 December 2021
British
Born October 1985 (41)
Director · Appointed 19 November 2018
British
Born August 1964 (62)
Director · Appointed 24 January 2013
Also at Abn Holdings Limited · more companies
British
Born September 1954 (72)
Director · Appointed 10 February 2010
British
Born August 1956 (70)
Director · Appointed 22 March 2005
British
Born April 1961 (65)
Director
British
Born September 1935 (91)
Officer history (15 former)
28 February 2026
Resigned O'Mahony, Conor as Secretary
30 June 2024
Resigned Sunnucks, Isabel Jane Coates as Director
22 June 2024
1 November 2022
Resigned Sunnucks, Lucinda Jane Frances as Director
1 November 2022
Appointed Sunnucks, Isabel Jane Coates as Director
16 December 2021
Appointed Sunnucks, Charles as Director
19 November 2018
14 November 2018
Resigned Barker, Shaun as Secretary
14 November 2018
Appointed O'Mahony, Conor as Secretary
12 January 2018
12 January 2018
12 January 2018
Appointed Sunnucks, Lucinda Jane Frances as Director
11 January 2018
Appointed Barker, Shaun as Secretary
11 January 2018
Resigned Carter, Darren as Secretary
10 March 2016
Appointed Carter, Darren as Secretary
24 February 2016
Resigned Stott, David as Secretary
24 January 2013
24 January 2013
24 January 2013
24 January 2013
8 November 2012
Appointed Stott, David as Secretary
31 October 2012
Resigned Turton, Donna May as Secretary
24 January 2011
Appointed Turton, Donna May as Secretary
10 January 2011
Resigned Nicholls, Patricia Ann as Secretary
10 February 2010
10 February 2010
22 March 2005
15 March 2005
1 January 2000
13 December 1999
Resigned Hilton, Stanley Albert as Director
1 July 1992
Appointed Nicholls, Patricia Ann as Secretary
30 June 1992
Resigned Griffiths, Vera Elsie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1956 (70)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Land Management Group Limited This company
Archive Warehouse Limited Holds 75–100% of voting rights
Little Green Self Storage Limited Owns 75–100% of shares
Land Management Limited Owns 75–100% of shares
East Ham Regeneration Limited Owns 25–50% of shares
Market Place Romford Management Company Limited Owns 75–100% of shares
Oregon Contract Management Limited Owns 75–100% of shares
Romford Headlease Company Limited Owns 75–100% of shares
Mersea Land Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,535,221
- down £1,183,856 (14%)
- Employees
- 8
- up 1 (14%)
- Debt Ratio
- 13%
- Current Ratio
- 242.7x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £8,085,000 |
| Current Assets | £582,492 |
| Creditors (< 1 year) | £2,400 |
| Net Current Assets | £580,092 |
| Net Assets | £7,535,221 |
| Shareholder Funds | £7,535,221 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Cancellation of shares | |||
| 13 August 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 13 August 2026 | Termination of appointment of a secretary | |||
| 23 April 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 16 March 2026 | Purchase of own shares |
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