LANDOWNER HOMES ONE LIMITED

Key Data

Status

Active

Company No.

03332648

Incorporation date

13/03/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1997)

16/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

25/06/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

22/05/2025

Previous accounting period shortened from 2024-08-31 to 2024-08-30

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

05/06/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

18/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

01/09/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

21/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

31/08/2022

Appointment of Mr James Malcolm Fox Davies as a director on 2022-08-19

View PDF (2 pages)

26/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

20/06/2022

Termination of appointment of Simon John Davies as a director on 2022-06-17

View PDF (1 pages)

20/06/2022

Termination of appointment of Edward Lance Davies as a director on 2022-06-17

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

04/09/2021

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

20/04/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

04/09/2020

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

18/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

07/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

09/05/2019

Director's details changed for Mr Simon John Davies on 2019-05-09

View PDF (2 pages)

09/05/2019

Director's details changed for Mr John David Malcolm Davies on 2019-05-09

View PDF (2 pages)

09/05/2019

Director's details changed for Mr Edward Lance Davies on 2019-05-09

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

20/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

06/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

21/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

31/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

07/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

24/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

16/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

07/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

20/06/2013

Satisfaction of charge 2 in full

View PDF (2 pages)

20/06/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

07/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

16/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

18/05/2012

Termination of appointment of Michelle Bailey as a secretary

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (6 pages)

12/09/2011

Registered office address changed from Beobridge Manor Beobridge Claverley Wolverhampton Staffordshire WV5 7AQ on 2011-09-12

View PDF (1 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

12/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (6 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

12/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

15/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

15/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

27/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

12/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

12/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

12/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

22/06/2006

Return made up to 13/03/06; full list of members

View PDF (7 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

11/05/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

22/11/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

01/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

04/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

11/06/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

02/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

16/04/2002

Return made up to 13/03/02; full list of members

View PDF (7 pages)

13/11/2001

New secretary appointed

View PDF (2 pages)

13/11/2001

Registered office changed on 13/11/01 from: whittington hall whittington road, whittington worcester worcestershire WR5 2ZX

View PDF (1 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

09/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

New director appointed

View PDF (2 pages)

04/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

26/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

04/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

15/05/2000

Registered office changed on 15/05/00 from: rutherford house blackpole road worcester WR3 8YA

View PDF (1 pages)

11/04/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

14/04/1999

Return made up to 13/03/99; full list of members

View PDF (7 pages)

02/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

01/04/1998

Return made up to 13/03/98; full list of members

View PDF (0 pages)

22/10/1997

Accounting reference date extended from 30/09/97 to 31/08/98

View PDF (1 pages)

16/06/1997

Certificate of change of name

View PDF (2 pages)

07/05/1997

Accounting reference date shortened from 31/03/98 to 30/09/97

View PDF (1 pages)

09/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

Director resigned

View PDF (1 pages)

13/03/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

12/03/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fox - Davies, James Malcolm	Director	19/08/2022 - Present	25
Davies, John David Malcolm	Director	25/03/1997 - Present	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LANDOWNER HOMES ONE LIMITED

LANDOWNER HOMES ONE LIMITED is an(a) Active company incorporated on 13/03/1997 with the registered office located at 37a Birmingham New Road, Wolverhampton, West Midlands WV4 6BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANDOWNER HOMES ONE LIMITED?

LANDOWNER HOMES ONE LIMITED is currently Active. It was registered on 13/03/1997 .

Where is LANDOWNER HOMES ONE LIMITED located?

LANDOWNER HOMES ONE LIMITED is registered at 37a Birmingham New Road, Wolverhampton, West Midlands WV4 6BL.

What does LANDOWNER HOMES ONE LIMITED do?

LANDOWNER HOMES ONE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LANDOWNER HOMES ONE LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-12 with no updates.