LAND MANAGEMENT GROUP LIMITED
- Company statusactive
- Company No00134074
- Age111 years 5 months Incorporated 19 February 1914
- Officers7
Address
43 Market Place, Romford, RM1 3AB
LAND MANAGEMENT GROUP LIMITED is an active company incorporated on 19 February 1914 and based in Romford. The company was registered 111 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Certificate Change Of Name Company
3 Months Ago on 30 Apr 2025
Confirmation Statement With Updates
3 Months Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 May 2023
Change To A Person With Significant Control
2 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 May 2022
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2022
Capital Allotment Shares
3 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2020
Legacy
5 Years Ago on 13 May 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 13 May 2020
Resolution
5 Years Ago on 13 May 2020
Confirmation Statement With Updates
5 Years Ago on 01 May 2020
Capital Name Of Class Of Shares
5 Years Ago on 17 Apr 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 16 Apr 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'MAHONY, Conor | secretary | 14 Nov 2018 | |
| FISHER, Rosemary Ann | director | Sep 1935 | 01 Jan 1970 |
| SANDERSON, John Frederick Waley | director | Sep 1954 | 24 Jan 2013 |
| SUNNUCKS, Charles | director | Oct 1985 | 16 Dec 2021 |
| SUNNUCKS, David Lingen | director | Apr 1961 | 22 Mar 2005 |
| SUNNUCKS, Karen Julia | director | Aug 1964 | 19 Nov 2018 |
| SUNNUCKS, William D'Urban | director | Aug 1956 | 10 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William D'Urban Sunnucks | Aug 1956 | 06 Apr 2016 |
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FISHER, Rosemary Ann, SUNNUCKS, David Lingen, SUNNUCKS, Karen Julia, SUNNUCKS, William D'Urban, INNIS, Geoffrey John, KNOTT, Lawrence Alan, SUNNUCKS, Andrew Borradaile, SUNNUCKS, James Horace George, SUNNUCKS, John Lloyd are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley, SUNNUCKS, Andrew Borradaile are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SANDERSON, John Frederick Waley are mutual persons.
SUNNUCKS, David Lingen are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban, KNOTT, Lawrence Alan are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban, KNOTT, Lawrence Alan are mutual persons.
SUNNUCKS, William D'Urban, KNOTT, Lawrence Alan are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban, KNOTT, Lawrence Alan are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
KNOTT, Lawrence Alan are mutual persons.
SUNNUCKS, Andrew Borradaile are mutual persons.
SUNNUCKS, Andrew Borradaile are mutual persons.
SUNNUCKS, Andrew Borradaile are mutual persons.
SUNNUCKS, Andrew Borradaile are mutual persons.
SUNNUCKS, John Lloyd are mutual persons.
SUNNUCKS, John Lloyd are mutual persons.
SUNNUCKS, John Lloyd are mutual persons.
SUNNUCKS, John Lloyd are mutual persons.
SUNNUCKS, John Lloyd are mutual persons.
SUNNUCKS, John Lloyd are mutual persons.
SUNNUCKS, John Lloyd are mutual persons.
SUNNUCKS, John Lloyd are mutual persons.
SUNNUCKS, John Lloyd are mutual persons.
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