Landwood Properties Limited

Active05347446 Private limited company
Incorporated
31 January 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Joseph William Gate
Accounts type
Total exemption full
Address
Millennium House
49A High Street
Yarm
TS15 9BH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 March 2005
British
Director · Appointed 2 March 2005
British
Born October 1956 (70)
Officer history (3 former)
24 November 2022
Resigned Gate, Shirley Anne as Director
2 March 2005
Appointed Gate, Joseph William as Secretary
2 March 2005
Appointed Gate, Joseph William as Director
2 March 2005
Appointed Gate, Shirley Anne as Director
2 March 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
2 March 2005
Resigned Chettleburgh's Limited as Corporate Nominee Director
31 January 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
31 January 2005
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1956 (70)
Former controllers (1)
24 November 2022
Ceased Shirley Anne Gate — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 January 2026—
11 August 2026Change of details for a person with significant control
28 January 2026Confirmation statement with no updates25 November 2025
11 November 2025Total exemption full accounts31 January 2025
11 November 2025Amended total exemption full accounts31 January 2024
Show all recent filings

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