NPL Landcare Ltd

Active05643505 Private limited company
Incorporated
2 December 2005 (20 years)
Previously known as
Inhoco 3274 Limited (until 4 February 2006)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
North West
Address
One St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
7 May 2025
Resigned Thomson, Carol as Director
30 June 2021
Appointed Lewsley, John Charles as Director
30 June 2021
Resigned Towers, Simon as Director
3 May 2007
Appointed Mcfarlane, Michelle as Secretary
3 May 2007
Appointed Mcfarlane, Michelle as Director
3 May 2007
Appointed Towers, Simon as Director
3 May 2007
Appointed Thomson, Carol as Director
3 May 2007
Resigned A G Secretarial Limited as Corporate Secretary
3 May 2007
Resigned Inhoco Formations Limited as Corporate Nominee Director
2 December 2005
Appointed A G Secretarial Limited as Corporate Secretary
2 December 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc416888
Robert Mcfarlane
Individual · Notified 31 March 2020
Has significant influence or control
British
Born August 1946 (80)
Former controllers (1)
31 March 2020
Ceased Robert Mcfarlane — Owns 75–100% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

NPL Developments Ltd Owns 75–100% of shares
Ardeer Regeneration Limited Owns 75–100% of shares
Brownfield Land Holdings Limited Owns 75–100% of shares
Cookes Lane Land Limited Owns 75–100% of shares
Fureys Limited Owns 75–100% of shares
Griffiths Park Land Limited Owns 75–100% of shares
Hillhouse Remediation Limited Owns 75–100% of shares
Landcare (Puriton) Ltd Owns 75–100% of shares
Ucc Strategic Land Ltd Owns 75–100% of shares
Ulverston Canal Co Ltd. Owns 75–100% of shares
Wheatley Hall Road Land Ltd. Owns 75–100% of shares
Winnington Properties Limited Owns 75–100% of shares
Dickie & Moore Developments Limited Owns 25–50% of shares
Landcare (Adswood) Ltd Owns 75–100% of shares
Landcare (East Manchester) Ltd Owns 75–100% of shares
Landcare (Manchester) Ltd Owns 75–100% of shares
Landcare (Redhill) Ltd Owns 75–100% of shares
Landcare (Rochdale) Ltd Owns 75–100% of shares
Landcare (Rotherham) Ltd Owns 75–100% of shares
Landcare Brookhouse Ltd Owns 75–100% of shares
Landcare Carrington Ltd Owns 75–100% of shares
Landcare Deanshut Clough Ltd Owns 75–100% of shares
Landcare Drinkwater Park Ltd Owns 75–100% of shares
Landcare Hardman Fold Ltd Owns 75–100% of shares
Landcare Lumns Lane Ltd Owns 75–100% of shares
NPL Energy Holdings Ltd Owns 75–100% of shares
Cheshire Energy Limited Owns 75–100% of shares (as a trust)
Anglesey LNG Limited In liquidationOwns 75–100% of shares
Halite Energy Group Limited In liquidationOwns 75–100% of shares
Dragon Power Developments Limited Owns 75–100% of shares
Landcare (Solutions) Ltd Owns 75–100% of shares
Preesall Energy Services Ltd In liquidationOwns 75–100% of shares
Preesall Investments Limited Owns 75–100% of shares
Wyre Power Limited Owns 75–100% of shares
NPL Landcare Holdings Ltd Owns 75–100% of shares
Irvine Harbour Company (The) Owns 75–100% of shares
NPL Landcare Ltd This company Owns 75–100% of shares
Oissell Remediation LLP Right to 25–50% of surplus assets
Wilton Remediation LLP Right to 25–50% of surplus assets
P O S Landcare Ltd. Owns 75–100% of shares
NPL Waste Management Holdings Ltd Owns 75–100% of shares
Avondale Holdings Limited Owns 75–100% of shares
Avondale Environmental Limited In administrationOwns 75–100% of shares
BPW Bio Soils Ltd Owns 75–100% of shares
NPL Waste Management Limited Owns 75–100% of shares
Whitehaven Developments Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company30 March 2025

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