LANDFORD ESTATES LIMITED

LANDFORD ESTATES LIMITED is an active private limited company, incorporated on 16 April 1992. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LANDFORD ESTATES LIMITED has no previous names. The company has 13 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	STAG GATES HOUSE
Address Line 2	63 - 64 THE AVENUE
Post Town	SOUTHAMPTON
Postcode	SO17 1XS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	1
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LANDFORD ESTATES LIMITED

Directors

(The company's officers)

MR PIERS RICHARD FITZWILLIAMS

(~64 year old British national)

STAG GATES HOUSE, 63 - 64 THE AVENUE, SOUTHAMPTON, SO17 1XS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/11/1992

RORY JAMES FITZWILLIAMS

(~62 year old British national)

STAG GATES HOUSE, 63 - 64 THE AVENUE, SOUTHAMPTON, SO17 1XS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/11/1992

MR PIERS RICHARD FITZWILLIAMS

(~64 year old British national)

STAG GATES HOUSE, 63 - 64 THE AVENUE, SOUTHAMPTON, SO17 1XS

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 26/11/1992

Shareholders

(Persons of Significant Control)

Georgina Felicity Fitzwilliams

(~61 year old British national)

Stag Gates House, 63 - 64 The Avenue, Southampton, SO17 1XS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Lynn Andrea Fitzwilliams

(~48 year old British national)

Stag Gates House, 63 - 64 The Avenue, Southampton, SO17 1XS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Rory James Fitzwilliams

(~62 year old British national)

Stag Gates House, 63 - 64 The Avenue, Southampton, SO17 1XS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Piers Richard Fitzwilliams

(~64 year old British national)

Langham Lodge, Boundway Hill, Sway, Lymington, Hampshire, SO41 6EN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ADVANTAGE RACING CLUB LTD

MR PIERS RICHARD FITZWILLIAMS

ANGEL YARD LLP

MR PIERS RICHARD FITZWILLIAMS
RORY JAMES FITZWILLIAMS

CANFIELD INVESTMENTS LIMITED

MR PIERS RICHARD FITZWILLIAMS

CORBYN APARTMENTS LIMITED

MR PIERS RICHARD FITZWILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)