Landgate Management Company Limited

Active04131770 Private company limited by guarantee
Incorporated
28 December 2000 (25 years)
Industry
Combined facilities support activities (81100)
Directors
Roger William White
George John Walter Whitmore
Accounts type
Micro entity
Region
South West
Address
3 Landgate Yard
Stow On The Wold
Cheltenham
GL54 1DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2020
British
Born June 1957 (69)
White, Roger William
Director · Appointed 31 March 2020
British
Born January 1947 (79)
Whitmore, George John Walter
Director · Appointed 19 May 2011
British
Born January 1955 (71)
Officer history (25 former)
13 November 2020
Resigned Parmiter, Anthony De Clifton as Director
12 November 2020
Appointed Horton, Roger Graham as Director
31 March 2020
Resigned Handley, Gregory David as Secretary
31 March 2020
Resigned Brennan, Kieran, Dr as Director
31 March 2020
Appointed White, Roger William as Director
8 July 2017
Resigned Owen, Dianne Lynn as Director
8 July 2017
Resigned Allfrey, Sally Holt as Director
8 July 2017
Resigned Pendle, Sior as Director
8 July 2017
Resigned Sverdloff, Gavin Hedley as Director
8 July 2017
Resigned Horton, Roger Graham as Director
5 December 2016
Appointed Handley, Gregory David as Secretary
5 December 2016
Resigned Owen, Dianne Lynn as Secretary
2 November 2016
Appointed Allfrey, Sally Holt as Director
2 November 2016
Resigned Wiblin, David as Director
2 November 2016
Resigned Wiblin, Sylvia Valerie as Director
4 August 2015
Resigned Measom, Paul Frederick Francis as Director
2 August 2015
Appointed Brennan, Kieran, Dr as Director
1 May 2012
Appointed Pendle, Sior as Director
4 April 2012
Resigned Ostrom, Marie as Director
19 May 2011
Resigned Haley, Frances Catherine as Director
19 May 2011
Appointed Whitmore, George John Walter as Director
1 December 2010
Appointed Parmiter, Anthony De Clifton as Director
8 April 2010
Appointed Ostrom, Marie as Director
20 June 2008
Resigned Brand, Colin Robert as Director
7 May 2008
Appointed Owen, Dianne Lynn as Secretary
11 April 2008
Appointed Wiblin, Sylvia Valerie as Director
11 April 2008
Appointed Wiblin, David as Director
11 April 2008
Resigned Barton, Robert Wallace as Director
11 April 2008
Resigned Corbett, Lea Tricia as Secretary
18 November 2007
Appointed Sverdloff, Gavin Hedley as Director
18 November 2007
Appointed Horton, Roger Graham as Director
18 November 2007
Appointed Brand, Colin Robert as Director
9 October 2007
Resigned Back, Peter as Director
2 October 2007
Appointed Owen, Dianne Lynn as Director
5 July 2007
Appointed Haley, Frances Catherine as Director
5 July 2007
Resigned Turner, Christopher Richard as Director
20 February 2007
Appointed Measom, Paul Frederick Francis as Director
14 January 2007
Appointed Corbett, Lea Tricia as Secretary
14 January 2007
Resigned Back, Peter as Secretary
20 July 2005
Resigned O'Neill, Timothy Patrick as Director
20 July 2005
Appointed Barton, Robert Wallace as Director
1 July 2005
Appointed Back, Peter as Secretary
30 June 2005
Resigned Simonds, Robert as Secretary
1 April 2003
Resigned Jervis, David John Paul as Director
8 June 2001
Appointed Turner, Christopher Richard as Director
8 June 2001
Appointed Back, Peter as Director
8 June 2001
Appointed O'Neill, Timothy Patrick as Director
28 December 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 December 2000
Resigned London Law Services Limited as Corporate Nominee Director
28 December 2000
Appointed Jervis, David John Paul as Director
28 December 2000
Appointed London Law Services Limited as Corporate Nominee Director
28 December 2000
Appointed Simonds, Robert as Secretary
28 December 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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 31 March 2025 · micro entity accounts

Net Assets
£5,072
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,282 £6,963 £4,945 £5,161 £4,334 £5,072
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£5,072£4,334£5,161£4,945£6,963£7,282
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£5,072£4,334£5,161£4,945£6,963£7,282
Net Assets£5,072£4,334£5,161£4,945£6,963£7,282
Shareholder Funds£5,072£4,334£5,161£4,945£6,963£7,282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with no updates7 December 2025
9 December 2025Micro company accounts31 March 2025
8 December 2024Confirmation statement with no updates7 December 2024
21 November 2024Micro company accounts31 March 2024
7 December 2023Confirmation statement with no updates7 December 2023
Show all recent filings

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