Lander Property Management Limited

Active04041036 Private limited company
Incorporated
26 July 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Joanne Helen Weaver
Owned by
Ross Weaver
Accounts type
Total exemption full
Region
East of England
Address
The Mews House
27A Bridge Street
Hitchin
SG5 2DF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
17
Outstanding
16
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Weaver, Joanne Helen
Director · Appointed 17 July 2024
British
Born May 1987 (39)
Weaver, Timothy John
Secretary · Appointed 1 May 2017
Director · Appointed 31 January 2017
British
Born January 1990 (36)
Director · Appointed 26 July 2000
British
Born June 1952 (74)
Officer history (6 former)
17 July 2024
Appointed Weaver, Joanne Helen as Director
24 January 2023
Resigned Weaver, Joanne as Director
1 May 2017
Appointed Weaver, Timothy John as Secretary
1 March 2017
Appointed Weaver, Joanne as Director
31 January 2017
Appointed Weaver, Ross Alistair as Director
31 January 2017
Resigned Kaciniel, Andrea Jane as Director
1 July 2016
Appointed Kaciniel, Andrea Jane as Director
14 January 2013
Resigned Weaver, Susan Margaret as Director
14 January 2013
Resigned Weaver, Susan Margaret as Secretary
1 July 2003
Appointed Weaver, Susan Margaret as Director
26 July 2000
Appointed First Directors Limited as Corporate Nominee Director
26 July 2000
Resigned First Directors Limited as Corporate Nominee Director
26 July 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
26 July 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
26 July 2000
Appointed Weaver, Susan Margaret as Secretary
26 July 2000
Appointed Weaver, Timothy John as Director

Ownership 2 active

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

Joanne Helen Weaver
Individual · Notified 6 December 2024
Holds 25–50% of voting rights
British
Born May 1987 (39)
Ross Weaver
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1990 (36)
Former controllers (3)
6 February 2025
Ceased Timothy John Weaver — Has significant influence or control
2 June 2023
Ceased Timothy John Weaver — Owns 75–100% of shares
2 June 2023
Ceased Timothy John Weaver — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£185,652
Cash
£5,204
Debt Ratio
86%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £110,450 £234,837 £198,318 £188,170 £185,652
Balance sheet detail
20252024202320222021
Fixed Assets£1,260,867£1,125,679£1,025,270£1,025,338£743,710
Current Assets£113,517£19,310£81,909£23,894£34,177
Debtors£108,313£14,900£3,000£3,000£16,900
Cash£5,204£4,410£78,909£20,894£17,277
Creditors (< 1 year)£313,531£257,389£260,008£321,149£286,724
Creditors (> 1 year)£829,635£634,304£586,471£438,350£355,712
Net Current Assets(£200,014)(£238,079)(£178,099)(£297,255)(£252,547)
Net Assets£185,652£188,170£198,318£234,837£110,450
Shareholder Funds£185,652£188,170£198,318£234,837£110,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates17 July 2026
28 July 2026Registration of a charge
24 February 2026Registration of a charge
29 January 2026Total exemption full accounts30 April 2025
17 July 2025Confirmation statement with no updates17 July 2025
Show all recent filings

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