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Nom

Landlink Estates Limited
Adresse
Ham Farm
Main Road
Bosham
Chichester
PO18 8EH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02804694 Show on Companies House
Accountsgroup
last accounts made up to 1 janvier 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Langmead Estates Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Langmead Jordan Ltd Status: Active Notified: 10/04/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Langmead, David Status: Ceased Notified: 01/03/2017 Ceased: 10/04/2019 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Langmead, David Winston Main Road Bosham, Chichester Status: Active Notified: 29/03/1993 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Langmead, Sandra Ann Main Road Bosham, Chichester, West Sussex Status: Active Notified: 29/03/1993 Date of Birth: 08/1962 Role: Secretary Nationality: British
    Neville, William John Warwick Bosham, Chichester Status: Active Notified: 16/10/2019 Date of Birth: 09/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    O'Brien-Ward, Peter Bosham, Chichester, West Sussex Status: Active Notified: 03/03/2022 Date of Birth: 02/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Tice, Andrew James Bosham, Chichester, West Sussex Status: Active Notified: 30/06/2022 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson, Andrew Luis Bosham, Chichester, West Sussex Status: Active Notified: 19/10/2019 Date of Birth: 06/1954 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag BL Solar 10 (Ferry Farm) Limited Status: Active Notified: 28/10/2021 Companies House Number: 13708358 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB BL Solar 11 (Mundham) Limited Status: Active Notified: 18/02/2024 Companies House Number: 15501344 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag BL Solar 5 Limited Status: Active Notified: 17/09/2016 Companies House Number: 09222953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag BL Solar 9 (Manor Farm) Limited Status: Active Notified: 28/10/2021 Companies House Number: 13708253 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Bnrg Langmead Limited Status: Active Notified: 28/12/2019 Companies House Number: 09355380 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Brinkman Farms Limited Status: Active Notified: 06/04/2016 Companies House Number: 00274695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag Landlink Developments 2 LTD Status: Active Notified: 28/12/2019 Companies House Number: 11545975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Landlink Developments 3 Limited Status: Active Notified: 28/12/2019 Companies House Number: 11814445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Landlink Developments 5 Limited Status: Active Notified: 19/07/2021 Companies House Number: 13517916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lagness Solar Farm Limited Status: Ceased Notified: 17/09/2016 Ceased: 19/09/2017 Companies House Number: 09222909 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •