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Landguard Property Investments Plc

00999130

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

HILLSONS ROAD BOTTINGS INDUSTRIAL ESTATE, SOUTHAMPTON, SO30 2DY
Incorporated 07/01/1971

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Rebecca Caroline Owers

director · Since 16/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mrs Stacey Prangle

secretary · Since 01/02/2026

Also on 27 other boards

Mrs Stacey Prangle

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 27 other boards

Persons with Significant Control

Whitport Limited

75–100% shares

White & Co Plc, Hillsons Road, Southampton, SO30 2DY

Reg: 62172 · England And Wales · Limited Company

Notified 01/07/2016

Charges6 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 19/04/1999Registered 01/05/1999Satisfied 07/05/2004
charge
satisfied

MIDLAND BANK PLC

Created 19/04/1999Registered 27/04/1999Satisfied 07/05/2004
charge
outstanding

MIDLAND BANK PLC

Created 25/03/1999Registered 01/04/1999
charge
outstanding

MIDLAND BANK PLC

Created 09/11/1988Registered 18/11/1988
charge
outstanding

MIDLAND BANK PLC

Created 28/09/1988Registered 06/10/1988
charge
satisfied

MIDLAND BANK PLC

Created 24/08/1988Registered 13/09/1988Satisfied 07/05/2004
charge
outstanding

MIDLAND BANK PLC

Created 24/08/1988Registered 07/09/1988
charge
satisfied

MIDLAND BANK PLC

Created 24/08/1988Registered 07/09/1988Satisfied 07/05/2004
charge
satisfied

MIDLAND BANK PLC

Created 24/08/1988Registered 07/09/1988Satisfied 07/05/2004
charge
satisfied

MIDLAND BANK PLC

Created 24/08/1988Registered 07/09/1988Satisfied 07/05/2004
charge
satisfied

MIDLAND BANK PLC

Created 24/08/1988Registered 07/09/1988Satisfied 07/05/2004
charge
satisfied

MIDLAND BANK PLC

Created 24/08/1988Registered 07/09/1988Satisfied 07/05/2004
charge
satisfied

MIDLAND BANK PLC

Created 03/10/1986Registered 08/10/1986Satisfied 07/05/2004
charge
satisfied

MIDLAND BANK PLC

Created 06/01/1984Registered 14/01/1984Satisfied 07/05/2004
charge
satisfied

MIDLAND BANK PLC

Created 19/12/1983Registered 22/12/1983Satisfied 07/05/2004
charge
satisfied

MIDLAND BANK PLC

Created 17/10/1983Registered 20/10/1983Satisfied 18/08/2001
charge
satisfied

MIDLAND BANK PLC

Created 17/10/1983Registered 20/10/1983
charge
satisfied

MIDLAND BANK PLC

Created 17/10/1983Registered 20/10/1983
charge
satisfied

R.J. SWIFT · P.J. DARKE · H.F.S. KIMBER · M.E. BENN · W.G.F. DIDHAM · M.W.STONE · E.A. BLENCH

Created 18/05/1981Registered 28/05/1981
charge
outstanding

H.F.S. KIMBER · M.W.STONE · P.J.B. PERKINS

Created 30/11/1977Registered 07/12/1977
charge
satisfied

RONALD IRWING PALMER · REGINALD ROLAND GLEAVE · PHILIP JOHN BROAD PERKINS

Created 06/02/1975Registered 11/02/1975Satisfied 08/09/1995
charge
satisfied

K.R. GLEAVE · P.J.B. PERKINS · R.I. PALMER

Created 23/01/1974Registered 31/01/1974Satisfied 08/09/1995
charge
outstanding

MIDLAND BANK PLC

Created 26/03/1973Registered 16/04/1973
charge
satisfied

RONALD IRVING PALMER · REGINALD ROWLAND GLEAVE · PHILLIP JOHN BROAD PERKINS

Created 23/11/1972Registered 27/11/1972Satisfied 08/09/1995