Laing Land Limited

Active00573129 Private limited company
Incorporated
19 October 1956 (70 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (41 former)
1 October 2025
Appointed Hollowell, Sara as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Director
30 September 2025
Resigned Canty, Jennifer as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Appointed Canty, Jennifer as Secretary
9 October 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
9 October 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
7 July 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
7 July 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
31 October 2019
Resigned Clapham, Colin Richard as Director
5 December 2016
Resigned Clapham, Colin Richard as Secretary
5 December 2016
Appointed Hindmarsh, Katherine Elizabeth as Secretary
27 July 2015
Appointed Lonnon, Michael Andrew, Mr. as Director
27 July 2015
Resigned Truscott, Peter Martin as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
17 July 2015
Appointed Clapham, Colin Richard as Director
16 January 2012
Appointed Clapham, Colin Richard as Secretary
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
30 September 2011
Resigned Carr, Peter Anthony as Director
26 January 2011
Resigned Carney, Christopher as Director
1 January 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
22 December 2008
Resigned Peacock, Raymond Anthony as Director
22 December 2008
Appointed Andrew, Peter Robert as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
24 April 2008
Appointed Carr, Peter Anthony as Director
14 April 2008
Resigned Sutcliffe, Ian Calvert as Director
6 February 2008
Resigned Jordan, James John as Secretary
6 February 2008
Appointed Carr, Peter Anthony as Secretary
31 December 2007
Appointed Jordan, James John as Secretary
31 December 2007
Resigned Hastie, Nicola Amanda Eleanor as Secretary
3 July 2007
Appointed Murrin, Jonathan Charles as Director
3 July 2007
Resigned Jenkins, Stephen Adrian as Director
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Secretary
19 April 2006
Resigned Phillips, James as Secretary
31 March 2006
Appointed Sutcliffe, Ian Calvert as Director
31 March 2006
Resigned Redfern, Peter Timothy as Director
1 January 2006
Appointed Truscott, Peter Martin as Director
1 January 2006
Appointed Jenkins, Stephen Adrian as Director
31 December 2005
Resigned Livingstone, David Henry as Director
31 December 2005
Resigned Willer, Roy William Stephen as Director
31 December 2004
Resigned Lowe, Rodney Melvin as Director
1 April 2004
Appointed Livingstone, David Henry as Director
31 March 2004
Resigned Healey, Paul Ernest as Director
1 February 2004
Appointed Redfern, Peter Timothy as Director
31 December 2003
Resigned Cushen, Keith Morgan as Director
31 March 2003
Resigned Payne, Christopher Hewetson as Director
20 November 2002
Appointed Willer, Roy William Stephen as Director
20 November 2002
Appointed Lowe, Rodney Melvin as Director
1 November 2002
Resigned Duckett, Anthony Paul as Secretary
1 November 2002
Appointed Cushen, Keith Morgan as Director
1 November 2002
Appointed Phillips, James as Secretary
1 November 2002
Resigned Storer, James Martin as Director
1 November 2002
Resigned Lidgate, Robert Stephen as Director
22 June 2000
Appointed Payne, Christopher Hewetson as Director
22 June 2000
Appointed Healey, Paul Ernest as Director
22 June 2000
Resigned Wood, Robert Alec as Director
22 June 2000
Resigned Courts, Ian as Director
22 June 2000
Resigned Angell, Leslie Richard as Director
30 April 1999
Resigned Flatman, Philip Alfred as Director
1 August 1997
Resigned Biart, Stephen William as Director
23 September 1996
Resigned Begbie, John as Director
23 September 1996
Appointed Storer, James Martin as Director
31 May 1995
Resigned Bottom, John David as Director
18 April 1994
Appointed Lidgate, Robert Stephen as Director
14 November 1991
Appointed Begbie, John as Director
31 October 1991
Resigned Jones, Ian Henry Drummond as Director
30 September 1991
Resigned Taylor, Robert Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 518602

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Cilgant Parc Llandaf Management Company Limited Holds 75–100% of voting rights
Dawlish View Management Company Limited Holds 25–50% of voting rights
George Wimpey Limited Owns 75–100% of shares
Laing Homes Limited Owns 75–100% of shares
Laing Land Limited This company Owns 75–100% of shares
Mca Holdings Limited Owns 75–100% of shares
Hassall Homes (Cheshire) Limited Owns 75–100% of shares
Hassall Homes (Mercia) Limited Owns 75–100% of shares
Hassall Homes (Southern) Limited Owns 75–100% of shares
Hassall Homes (Wessex) Limited Owns 75–100% of shares
L.& A.Freeman Limited Owns 75–100% of shares
Mca Developments Limited Owns 75–100% of shares
Mca East Limited Owns 75–100% of shares
Mca Land Limited Owns 75–100% of shares
Mca Leicester Limited Owns 75–100% of shares
Mca London Limited Owns 75–100% of shares
Mca North East Limited In liquidationOwns 75–100% of shares
Mca Northumbria Limited Owns 75–100% of shares
Mca South West Limited Owns 75–100% of shares
Mca West Midlands Limited Owns 75–100% of shares
Mca Partnership Housing Limited Owns 75–100% of shares
Wimgrove Developments Limited Owns 75–100% of shares
Wimpey Corporate Services Limited Owns 75–100% of shares
Wimpey Group Services Limited Owns 75–100% of shares
Hyde Copse (Marcham) Management Company Limited Right to appoint and remove directors
Limebrook Manor LLP Holds 25–50% of voting rights
Minsmere Green Management Company Limited Holds 75–100% of voting rights
Morland Gardens (Abingdon) Management Company Limited Right to appoint and remove directors
Parc Llandaf Residents Management Company Limited Holds 75–100% of voting rights
Showell Nurseries Management Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 December 2025
4 November 2025Confirmation statement with no updates4 November 2025
2 October 2025Appointment of a secretary
2 October 2025Appointment of a director
2 October 2025Termination of appointment of a director
Show all recent filings

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