Landguard Property Investments PLC

Active00999130 Public limited company
Incorporated
7 January 1971 (55 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Hillsons Road Bottings Industrial Estate
Botley
Southampton
SO30 2DY

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
24
Outstanding
6
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Prangle, Stacey
Secretary · Appointed 1 February 2026
Director · Appointed 1 February 2026
British
Born July 1981 (45)
Director · Appointed 16 February 2023
British
Born May 1964 (62)
Officer history (10 former)
1 February 2026
Resigned Vitoria, Dominic John Mark as Secretary
1 February 2026
Appointed Prangle, Stacey as Director
1 February 2026
Appointed Prangle, Stacey as Secretary
1 February 2026
Resigned Vitoria, Dominic John Mark as Director
1 September 2023
Resigned Hoare, David Anthony as Secretary
1 September 2023
Appointed Vitoria, Dominic John Mark as Secretary
1 September 2023
Resigned Hoare, David Anthony as Director
1 September 2023
Appointed Vitoria, Dominic John Mark as Director
16 February 2023
Resigned Jeans, Richard Henry as Director
16 February 2023
Appointed Owers, Rebecca Caroline as Director
5 August 2014
Resigned Howson-Green, Michael as Director
4 March 2005
Resigned Elliott, Cuthbert Samuel as Director
28 November 2002
Resigned Ball, Kenneth Roland as Director
20 October 2002
Appointed Jeans, Richard Henry as Director
11 October 2002
Appointed Hoare, David Anthony as Director
2 September 2002
Appointed Hoare, David Anthony as Secretary
2 September 2002
Resigned Westwood Secretaries Limited as Corporate Secretary
23 June 2002
Resigned Halliwell, Geoffrey Richard as Director
7 July 1971
Appointed Westwood Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 62172

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Chichester Removals Limited Owns 75–100% of shares
Curtiss & Sons Limited Owns 75–100% of shares
Edinburgh Removals & Storage Limited Owns 75–100% of shares
Goodmove Moving and Storage Limited Owns 75–100% of shares
Inverness Moving & Storage Limited Owns 75–100% of shares
Ivybridge Moving & Storage Limited Owns 75–100% of shares
Landguard Property Investments PLC This company Owns 75–100% of shares
Maidmans Moving and Storage Limited Owns 75–100% of shares
Record Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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