Landtime Limited

Active03743868 Private limited company
Incorporated
30 March 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
North East
Address
William Brown Centre
Manor Way
Peterlee
SR8 5TW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2008
British
Born August 1969 (57)
Director · Appointed 31 July 2008
British
Born January 1970 (56)
Director · Appointed 31 July 2008
British
Born June 1969 (57)
Director · Appointed 31 March 1999
British
Born January 1960 (66)
Officer history (18 former)
31 July 2026
Resigned Anderson, David Guy, Dr as Director
8 February 2023
Resigned Moorhouse, Gregory Ernald as Director
20 June 2017
Resigned Warne, Yvonne as Director
26 April 2017
24 January 2017
Resigned Carroll, Glenn Edward as Secretary
19 January 2017
Appointed Warne, Yvonne as Director
19 January 2017
Appointed Anderson, David Guy, Dr as Director
12 March 2016
Resigned Mcentee, Kaye Amanda as Director
28 July 2015
Resigned Mcgoran, Paul Patrick, Dr as Director
7 May 2015
Resigned Barlow, Peter, Doctor as Director
1 August 2008
Appointed Barlow, Peter, Doctor as Director
1 August 2008
31 July 2008
Appointed Mcgoran, Paul Patrick, Dr as Director
31 July 2008
Resigned Anderson, David Guy, Dr as Director
31 July 2008
Appointed Mcentee, Kaye Amanda as Director
31 July 2008
Appointed Young, Philip Ian as Director
31 July 2008
Appointed Moorhouse, Gregory Ernald as Director
31 July 2008
Appointed Young, Marie Claire as Director
31 July 2008
Resigned Thomas, Alun Hugh, Dr as Director
31 July 2008
Resigned Hawes, Barbara Mary, Doctor as Director
31 July 2008
Appointed Hunter, Brian as Director
31 July 2008
Resigned Atkinson, Peter James, Doctor as Director
31 July 2008
31 July 2008
Resigned Barlow, Peter, Doctor as Director
31 July 2008
Resigned Hays, Kathryn Jane, Doctor as Director
31 July 2008
Resigned Frost, Gerard, Doctor as Director
31 May 1999
Appointed Atkinson, Peter James, Doctor as Director
31 May 1999
Appointed Anderson, David Guy, Dr as Director
31 May 1999
Appointed Hays, Kathryn Jane, Doctor as Director
31 May 1999
Appointed Frost, Gerard, Doctor as Director
31 May 1999
Appointed Hawes, Barbara Mary, Doctor as Director
31 May 1999
Appointed Barlow, Peter, Doctor as Director
31 March 1999
31 March 1999
Appointed Thomas, Alun Hugh, Dr as Director
31 March 1999
Appointed Carroll, Glenn Edward as Secretary
31 March 1999
Appointed Carroll, Glenn Edward as Director
31 March 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 March 1999
Resigned London Law Services Limited as Corporate Nominee Director
30 March 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 March 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03783310
Former controllers (2)
8 February 2023
Ceased Gregory Ernald Moorhouse — Has significant influence or control
22 May 2020
Ceased Glenn Edward Carroll — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Intrahealth Pharmacy Limited Owns 75–100% of shares
Landtime Limited This company Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a small company31 March 2026
3 August 2026Termination of appointment of a director
30 March 2026Confirmation statement with no updates29 March 2026
26 November 2025Accounts for a small company31 March 2025
31 March 2025Confirmation statement with no updates29 March 2025
Show all 129 filings

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