Land Property Nominees Limited

Active05706833 Private limited company
Incorporated
13 February 2006 (20 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Controlled by
David Jeremy Winch
Lindsay Stewart Neilson
Andrew George Doyle
Accounts type
Total exemption full
Region
East of England
Address
1 Quay Point
Station Road
Woodbridge
IP12 4AL

Filing status

Accounts due
31 December 2027
Last accounts
5 April 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (2 former)
13 February 2006
Appointed Robson, Nigel Seaton Charles as Director
13 February 2006
Appointed Doyle, Andrew George as Secretary
13 February 2006
Appointed Doyle, Andrew George as Director
13 February 2006
Appointed Neilson, Lindsay Stewart as Director
13 February 2006
Appointed Winch, David Jeremy as Director
13 February 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 February 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
13 February 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
13 February 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 13 February 2017
Has significant influence or control
British
Born March 1955 (71)
Individual · Notified 13 February 2017
Right to appoint and remove directors
British
Born October 1948 (78)
Individual · Notified 13 February 2017
Has significant influence or control
British
Born April 1956 (70)
Individual · Notified 13 February 2017
Has significant influence or control
British
Born April 1963 (63)

Financials

Cash
£14,731
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £185,935 £205,252 £224,629 £243,991 £259,735 £264,730
Balance sheet detail
202520242023202220212020
Fixed Assets£260,351£260,351£260,351
Current Assets£14,735£9,707£6,925£18,575£13,598£8,681
Debtors£4£4£4£4£4£4
Cash£14,731£9,703£6,921£18,571£13,594£8,677
Creditors (< 1 year)£10,356£10,323£23,285£54,297£68,697£83,097
Net Current Assets£4,379(£616)(£16,360)(£35,722)(£55,099)(£74,416)
Shareholder Funds£264,730£259,735£243,991£224,629£205,252£185,935

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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