Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Epd Buckshaw Village Limited
- Incorporated
- 20 June 2007 (19 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 October 2022
Corporate Director · Appointed 5 October 2022
Corporate Director · Appointed 5 October 2022
Director · Appointed 17 June 2021
British
Born April 1960 (66)
Officer history (17 former)
30 June 2023
5 October 2022
5 October 2022
5 October 2022
5 October 2022
30 April 2022
31 March 2022
17 December 2021
Resigned Barton, Chris as Secretary
17 December 2021
19 June 2021
17 June 2021
31 May 2021
27 May 2021
23 October 2017
29 September 2017
25 September 2017
8 February 2016
24 July 2015
5 January 2015
Appointed Barton, Chris as Secretary
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 March 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
Resigned Lanes, Stephen Alec as Secretary
29 March 2010
29 March 2010
29 March 2010
29 March 2010
Appointed Lanes, Stephen Alec as Secretary
29 March 2010
29 March 2010
1 November 2008
11 August 2008
20 June 2007
20 June 2007
20 June 2007
20 June 2007
20 June 2007
20 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04365195
Former controllers (1)
21 September 2023
Ceased Development Securities (HDD) Limited — Owns 75–100% of shares
Group structure 53 shown
Ownership group derived from the Companies House PSC register
Land Securities Intermediate Limited Owns 75–100% of shares
Land Securities P L C Owns 75–100% of shares
Land Securities (Finance) Limited Owns 75–100% of shares
Land Securities Capital Markets PLC Owns 75–100% of shares
Land Securities Portfolio Management Limited Owns 75–100% of shares
LS Development Holdings Limited Owns 75–100% of shares
LS London Holdings One Limited Owns 75–100% of shares
LS New Street Square Investments Limited Owns 75–100% of shares
LS Property Finance Company Limited Owns 75–100% of shares
Land Securities Property Holdings Limited Owns 75–100% of shares
Harvest Development Management Limited Owns 25–50% of shares
Land Securities Management Limited Owns 75–100% of shares
LS Director Limited Owns 75–100% of shares
LS London Holdings Three Limited Owns 75–100% of shares
Land Securities Partnerships Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
L S Canterbury Limited Owns 75–100% of shares
Land Securities Properties Limited Owns 75–100% of shares
Land Securities Pensions Trustee Limited Owns 75–100% of shares
U and I Company Secretaries Limited Owns 75–100% of shares
U and I Director 1 Limited Owns 75–100% of shares
U and I Director 2 Limited Owns 75–100% of shares
X-Leisure Limited Owns 75–100% of shares
Land Securities Spv's Limited Owns 75–100% of shares
Epd Buckshaw Village Limited This company Owns 75–100% of shares
HDD Lawley Village Limited Owns 75–100% of shares
Kingsland Shopping Centre Limited Owns 75–100% of shares
Land Securities Management Services Limited. Owns 75–100% of shares
Landsec 10 Limited Owns 75–100% of shares
Landsec 11 Limited Owns 75–100% of shares
Landsec 12 Limited Owns 75–100% of shares
Landsec 13 Limited Owns 75–100% of shares
Landsec 14 Limited Owns 75–100% of shares
Landsec 15 Limited Owns 75–100% of shares
Landsec Investment Services Limited Owns 75–100% of shares
Landsec Limited Owns 75–100% of shares
L.& P.Estates Limited Owns 75–100% of shares
Willett Developments Limited Owns 75–100% of shares
LS Banbridge Phase Two Limited Owns 75–100% of shares
LS Cardiff (GP) Investments 2 Limited Owns 75–100% of shares
St.David's (General Partner) Limited Owns 25–50% of shares
LS Cardiff (GP) Investments Limited Owns 75–100% of shares
LS Cardiff 2 Limited Owns 75–100% of shares
LS Cardiff Limited Owns 75–100% of shares
LS Company Secretaries Limited Owns 75–100% of shares
LS Gunwharf Limited Owns 75–100% of shares
LS Harvest 2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £101
Trend
Net Assets
Balance sheet detail
| 2026 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £101 | £0 | |
| Creditors (< 1 year) | £1,648,467 | £1,648,467 | |
| Net Current Assets | (£1,648,467) | (£1,648,467) | |
| Net Assets | £101 | (£1,648,467) | (£1,648,467) |
| Shareholder Funds | £101 | (£1,648,467) | (£1,648,467) |
| Turnover | £0 | £242,000 | |
| Cost of Sales | £0 | £221,607 | |
| Gross Profit | £0 | £20,393 | |
| Operating Profit | £0 | £20,393 | |
| Profit Before Tax | £0 | £20,393 | |
| Tax | £0 | £0 | |
| Profit for Period | £0 | £20,393 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 16 July 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 16 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 July 2025 | Confirmation statement with updates | 13 July 2025 | ||
| 30 December 2024 | Audit exemption subsidiary accounts | 31 March 2024 |
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