Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Land Management Limited
- Incorporated
- 29 April 1922 (104 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 43 Market PlaceRomfordEssexRM1 3AB
Charges
- Total
- 19
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2020
British
Born September 1935 (91)
Director · Appointed 22 November 2018
Also at Archive Warehouse Limited · more companies
British
Born April 1971 (55)
Director
British
Born August 1956 (70)
Officer history (25 former)
28 February 2026
Resigned O'Mahony, Conor as Secretary
11 December 2024
22 June 2024
1 June 2023
24 February 2020
24 February 2020
22 November 2018
Appointed O'Mahony, Conor as Secretary
22 November 2018
22 November 2018
Resigned Barker, Shaun as Secretary
22 November 2018
22 November 2018
22 November 2018
11 January 2018
Appointed Barker, Shaun as Secretary
11 January 2018
Resigned Carter, Darren as Secretary
9 March 2016
Appointed Carter, Darren as Secretary
24 February 2016
Resigned Stott, David as Secretary
24 January 2013
24 January 2013
24 January 2013
15 November 2012
8 November 2012
Appointed Stott, David as Secretary
8 November 2012
31 October 2012
Resigned Turton, Donna as Secretary
6 September 2012
30 September 2011
30 September 2011
Appointed Turton, Donna as Secretary
1 October 2010
30 September 2010
1 January 2010
30 September 2009
30 September 2009
20 March 2008
1 January 2007
31 December 2006
22 June 2005
16 March 2005
8 December 2004
Resigned Hunt, John Edward Francis as Director
8 December 2004
10 December 2003
20 February 2002
3 May 2001
31 December 1999
6 May 1999
Appointed Hunt, John Edward Francis as Director
2 January 1998
Resigned Catt, John as Director
1 January 1997
28 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00134074
Other holdings 1
Companies where Land Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 January 2023
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Archive Warehouse Limited Holds 75–100% of voting rights
Little Green Self Storage Limited Owns 75–100% of shares
Land Management Limited This company 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
- £12,206,821
- up £81,197 (1%)
- Cash
- £1,494,969
- up £1,263,617 (546%)
- Profit
- £215,396
- down £2,130,569 (91%)
- Employees
- 15
- up 6 (67%)
- Debt Ratio
- 21%
- Current Ratio
- 2.6x
- Return on Equity
- 2%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £12,603,542 |
| Current Assets | £2,891,697 |
| Cash | £1,494,969 |
| Creditors (< 1 year) | £1,100,385 |
| Creditors (> 1 year) | £1,978,251 |
| Net Current Assets | £1,791,312 |
| Net Assets | £12,206,821 |
| Shareholder Funds | £12,206,821 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Registration of a charge | |||
| 16 February 2026 | Total exemption full accounts | 30 September 2025 | ||
| 31 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 23 September 2025 | Change of details for a person with significant control | |||
| 5 February 2025 | Total exemption full accounts | 30 September 2024 |
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