Landbond Properties Limited

Active02270482 Private limited company
Incorporated
23 June 1988 (38 years)
Industry
Buying and selling of own real estate (68100)
Directors
Edward George Fotheringham Smith
Susan Caroline Smith
Owned by
Henry William Smith
Edward George Fotheringham Smith
Susan Caroline Smith
Accounts type
Total exemption full
Region
East of England
Address
C/o Sobell Rhodes LLP The Kinetic Centre
Theobald Street
Elstree, Borehamwood
WD6 4PJ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
164
Outstanding
66
Part satisfied
0
Satisfied
98

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Edward George Fotheringham
Director · Appointed 16 November 2023
British
Born October 1982 (44)
Director · Appointed 16 November 2023
British
Born November 1980
Smith, Susan Caroline
Secretary · Appointed 3 December 1998
British
Smith, Susan Caroline
Director · Appointed 18 June 1993
British
Born October 1952 (74)
Officer history (3 former)
16 November 2023
Appointed Smith, Edward George Fotheringham as Director
16 November 2023
Appointed Smith, Henry William as Director
29 September 2023
Resigned Smith, Nigel Andrew as Director
3 December 1998
Appointed Smith, Susan Caroline as Secretary
3 December 1998
Resigned Smith, Nigel Andrew as Secretary
30 March 1994
Resigned James, Stephen Maurice as Director
18 June 1993
Appointed Smith, Susan Caroline as Director

Ownership 3 active

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

Individual · Notified 11 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Edward George Fotheringham Smith
Individual · Notified 11 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1982 (44)
Susan Caroline Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1952 (74)
Former controllers (1)
29 September 2023
Ceased Nigel Andrew Smith — Owns 25–50% of shares

Financials

Net Assets
£3,418,543
Cash
£549,703
Debt Ratio
40%
Current Ratio
6.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,836,860 £1,798,610 £1,347,906 £1,466,040 £3,423,355 £3,418,543
Balance sheet detail
202520242023202220212020
Fixed Assets£5,108,404£5,115,416£1,666£1,960£1,212£1,426
Current Assets£571,279£534,298£3,835,789£4,445,812£4,800,838£5,363,081
Debtors£21,576£16,653£271,613£3,807£7,515£14,050
Cash£549,703£517,645£484,047£661,147£634,305£402,173
Creditors (< 1 year)£88,096£106,168£240,998£684,494£225,940£1,148,647
Creditors (> 1 year)£1,550,000£1,550,000£2,130,000£2,415,000£2,777,500£2,379,000
Net Current Assets£483,183£428,130£3,594,791£3,761,318£4,574,898£4,214,434
Net Assets£3,418,543£3,423,355£1,466,040£1,347,906£1,798,610£1,836,860
Shareholder Funds£3,418,543£3,423,355£1,466,040£1,347,906£1,798,610£1,836,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 May 2026
23 December 2025Confirmation statement with updates17 December 2025
25 November 2025Change of details for a person with significant control
21 November 2025Director's details changed
14 November 2025Change of share class name or designation
Show all recent filings

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