Land Charter (Old Station Yard) Management Co Limited

Active05205284 Private company limited by guarantee
Incorporated
13 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Gareth Llewellyn
Donald Peter Spillman
Accounts type
Micro entity
Region
East of England
Address
14 Theobalds Close
Long Melford
Sudbury
CO10 9BX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Llewellyn, Gareth
Director · Appointed 18 March 2026
British
Born May 1970 (56)
Director · Appointed 18 March 2026
British
Born May 1971 (55)
Spillman, Donald Peter
Director · Appointed 4 September 2015
British
Born January 1949 (77)
Officer history (11 former)
1 June 2026
Resigned Bartley, Suzanne Jennifer as Director
18 March 2026
Appointed Turbard, Lee as Director
18 March 2026
Appointed Llewellyn, Gareth as Director
28 September 2022
Resigned Cranmer, Robert Keith as Director
28 September 2022
Appointed Bartley, Suzanne Jennifer as Director
28 September 2022
Resigned Delderfield, Richard James as Director
15 April 2018
Resigned Martin, David Ernest, Mr. as Secretary
18 September 2015
Appointed Martin, David Ernest, Mr. as Secretary
4 September 2015
Resigned Faiman, Adrienne Rita as Secretary
4 September 2015
Appointed Delderfield, Richard James as Director
4 September 2015
Appointed Cranmer, Robert Keith as Director
4 September 2015
Appointed Spillman, Donald Peter as Director
4 September 2015
Resigned Faiman, Geoffrey Max as Director
1 November 2007
Appointed Faiman, Adrienne Rita as Secretary
1 November 2007
Appointed Faiman, Geoffrey Max as Director
1 November 2007
Resigned Darlington, Henrik Maurice as Director
13 August 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 August 2004
Resigned Land Secretaries Limited as Corporate Secretary
13 August 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 August 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 August 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 August 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
13 August 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
13 August 2004
Appointed Darlington, Henrik Maurice as Director
13 August 2004
Appointed Land Secretaries Limited as Corporate 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 October 2025 · micro entity accounts

Net Assets
£15,698
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £11,840 £13,230 £9,808 £11,368 £12,444 £14,166 £15,698
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£15,698£14,166£12,444£11,368£9,808£13,230£11,840
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£15,698£14,166£12,444£11,368£9,808£13,230£11,840
Net Assets£15,698£14,166£12,444£11,368£9,808£13,230£11,840
Shareholder Funds£15,698£14,166£12,444£11,368£9,808£13,230£11,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates23 June 2026
18 June 2026Termination of appointment of a director
31 March 2026Appointment of a director
31 March 2026Appointment of a director
18 November 2025Micro company accounts31 October 2025
Show all recent filings

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