Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Landform Welham Green Limited
- Incorporated
- 17 January 2013 (13 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 London Wall PlaceLondonEC2Y 5AU
Officers 3 active
Officer details are public data from the Companies House register.
Saunders, Michael
Secretary · Appointed 1 December 2025
Director · Appointed 17 January 2013
British
Born May 1959 (67)
Director · Appointed 17 January 2013
British
Born May 1956 (70)
Officer history (6 former)
1 December 2025
Appointed Saunders, Michael as Secretary
30 November 2025
Resigned Mscoserv Ltd as Corporate Secretary
8 November 2024
1 December 2020
Appointed Mscoserv Ltd as Corporate Secretary
30 November 2020
Resigned Saunders, Michael as Secretary
14 January 2019
Appointed Saunders, Michael as Secretary
14 January 2019
8 July 2015
8 July 2015
Resigned Clear, Kim Michele as Secretary
18 September 2014
1 May 2013
Appointed Clear, Kim Michele as Secretary
1 May 2013
Resigned Saunders, Michael as Secretary
17 January 2013
17 January 2013
17 January 2013
Appointed Saunders, Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6949619
Former controllers (1)
4 August 2026
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Landform Strategic Management Ltd Owns 75–100% of shares
Landform Badsey Ltd Owns 25–50% of shares
Landform Smallfield Limited Owns 75–100% of shares
Landform Welham Green Limited This company Owns 75–100% of shares
Landform William Road Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£105,698)
- down £22,041 (26%)
- Employees
- 3
- Current Ratio
- 0.2x
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £31,356 |
| Creditors (< 1 year) | £137,054 |
| Net Current Assets | (£105,698) |
| Net Assets | (£105,698) |
| Shareholder Funds | (£105,698) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Change of details for a person with significant control | |||
| 4 August 2026 | Cessation of a person with significant control | |||
| 1 May 2026 | Micro company accounts | 31 July 2025 | ||
| 31 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 29 January 2026 | Appointment of a secretary |
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