Landcroft Limited

Active02751652 Private limited company
Incorporated
30 September 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Mercury House
19-21 Chapel Street
Marlow
SL7 3HN

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
British
Born March 1948 (78)
Director · Appointed 13 February 2020
British
Born February 1939 (87)
Director · Appointed 1 October 2019
English
Born September 1960 (66)
Funnell, Simon Kennedy
Secretary · Appointed 30 March 2018
Director · Appointed 30 March 2018
British
Born December 1946 (79)
Director · Appointed 31 March 2016
British
Born May 1957 (69)
Officer history (19 former)
9 May 2025
Resigned Barton, David John as Director
9 May 2025
Appointed Stone, Richard as Director
13 February 2020
Appointed Eyles, Christopher Thomas, Dr as Director
21 October 2019
Resigned Paton, Sylvia as Director
1 October 2019
Appointed Funnell, Simon Kennedy as Director
2 November 2018
Resigned Gyselynck, Richard Kim as Director
30 March 2018
Appointed Mindry, Jean Ann as Director
30 March 2018
Appointed Barton, David John as Director
30 March 2018
30 March 2018
Appointed Funnell, Simon Kennedy as Secretary
22 November 2017
Appointed Paton, Sylvia as Director
22 November 2017
Resigned Trench, Michael Kenneth as Director
31 March 2016
Appointed Hilton, Andrew Thomas as Director
31 March 2016
Appointed Gyselynck, Richard Kim as Director
31 March 2016
Resigned Swift, Lynne Roberta as Director
24 August 2015
Resigned Gyselynck, Richard Kim as Director
26 January 2014
Appointed Trench, Michael Kenneth as Director
26 January 2014
Resigned Whelan, Alan Francis as Director
24 June 2013
Resigned Weeden, Pamela Dorothy as Director
21 June 2013
Resigned Weeden, Anthony Joseph as Secretary
7 March 2013
Appointed Gyselynck, Richard Kim as Director
20 June 2011
21 January 2010
Appointed Swift, Lynne Roberta as Director
2 November 2009
Resigned Hepper, Clive as Director
2 October 2006
Resigned Slater, Henry Welton as Director
19 June 2006
Appointed Whelan, Alan Francis as Director
10 February 2006
Resigned Sindberg, Paula Ann, Dr as Secretary
10 February 2006
10 February 2006
Appointed Hepper, Clive as Director
10 February 2006
Appointed Weeden, Anthony Joseph as Secretary
10 February 2006
Appointed Weeden, Pamela Dorothy as Director
10 February 2006
Resigned Francis, Philip as Director
12 November 2004
Appointed Sindberg, Paula Ann, Dr as Secretary
29 September 2004
10 March 1995
Resigned Chalfont, John Frederick as Director
6 November 1992
Appointed Slater, Henry Welton as Director
6 November 1992
Appointed Francis, Philip as Director
18 October 1992
18 October 1992
18 October 1992
Appointed Chalfont, John Frederick as Director
18 October 1992
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
18 October 1992
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Director
10 September 1992
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
10 September 1992
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £26,200 £26,200 £26,895 £26,895 £26,895 £26,895 £26,895
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,222£27,222£27,222£27,222£27,222£27,222£27,222
Debtors£360£360£360£360£360£360£360
Creditors (< 1 year)£687£687£687£687£687£1,382£1,382
Net Current Assets(£327)(£327)(£327)(£327)(£327)(£1,022)(£1,022)
Shareholder Funds£26,895£26,895£26,895£26,895£26,895£26,200£26,200

Turnover£0£0
Profit Before Tax£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Memorandum and Articles of Association
18 September 2026Resolutions
8 April 2026Total exemption full accounts24 June 2025
1 April 2026Appointment of a director
3 March 2026Termination of appointment of a director
Show all recent filings

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