Landen House Management Company Limited

Active07043946 Private limited company
Incorporated
15 October 2009 (17 years)
Industry
Residents property management (98000)
Directors
Susan Lynne Varley
Lynn Susan Bradshaw
William Roy Wells
Accounts type
Dormant
Region
South East
Address
2 The Grain Barn Ashridgewood Business Park
Warren House Road
Wokingham
RG40 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Varley, Susan Lynne
Director · Appointed 19 January 2026
English
Born November 1953
Bradshaw, Lynn Susan
Director · Appointed 19 December 2025
British
Born May 1954 (72)
Corporate Secretary · Appointed 1 June 2021
Wells, William Roy
Director · Appointed 27 October 2014
British
Born December 1934 (91)
Long, Martin Robert
Director · Appointed 25 August 2010
British
Born April 1944 (82)
Officer history (10 former)
19 January 2026
Appointed Varley, Susan Lynne as Director
19 December 2025
Appointed Bradshaw, Lynn Susan as Director
6 September 2024
Resigned Buist, Thomas Keith as Director
1 May 2022
Resigned Rodger, Peter as Director
1 June 2021
Resigned Cleaver, Martin as Secretary
1 June 2021
Appointed Homes Property Services (UK) Ltd as Corporate Secretary
12 May 2020
Resigned Hewitt, Ian as Director
14 January 2020
Appointed Cleaver, Martin as Secretary
14 January 2020
Resigned Gaines, Julie Ann as Secretary
27 October 2014
Appointed Wells, William Roy as Director
1 April 2013
Appointed Gaines, Julie Ann as Secretary
31 March 2013
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
22 August 2012
Resigned Rodger, Sylvia as Director
22 August 2011
Appointed Rodger, Peter as Director
22 August 2011
Appointed Buist, Thomas Keith as Director
25 August 2010
Appointed Long, Martin Robert as Director
25 August 2010
Appointed Rodger, Sylvia as Director
25 August 2010
Appointed Hewitt, Ian as Director
25 August 2010
Resigned Servian, Peter David as Director
25 August 2010
Resigned Dean, Bryan Edward as Director
1 April 2010
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
1 April 2010
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
1 April 2010
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
15 October 2009
Appointed Dean, Bryan Edward as Director
15 October 2009
Appointed Servian, Peter David as Director

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 December 2025 · dormant accounts · dormant

Net Assets
£13

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £13 £13 £13 £13 £13 £13 £13
Balance sheet detail
2025202420232022202120202019
Net Assets£13£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Accounts for a dormant company31 December 2025
19 January 2026Appointment of a director
19 December 2025Appointment of a director
15 December 2025Confirmation statement with updates15 October 2025
23 September 2025Micro company accounts31 December 2024
Show all recent filings

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