Landlink Estates Limited
02804694 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-03-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-29 · GROUP
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2026-03-29 · next due 2027-04-12
Registered office
Ham Farm Main RoadBosham
Chichester
West Sussex
Po18 8eh
Industry (SIC codes)
96090
· Other service activities n.e.c.
Officers (14)
- Carty, Jacintha · Director appointed 2025-09-01
- Tice, Andrew James · Director appointed 2022-06-30
- O'brien-Ward, Peter John · Director appointed 2022-03-03
- Wilson, Andrew Luis · Director appointed 2019-10-19
- Neville, William John Warwick · Director appointed 2019-10-16
- Langmead, David Winston · Director appointed 1993-03-29
- Langmead, Sandra Ann · Secretary appointed 1993-03-29
- Hanson, Paul Edward · Director appointed 2016-07-29 resigned 2022-06-30
- Pinto, Andrew Dominic · Director appointed 2019-10-10 resigned 2021-05-06
- Scrimshaw, Peter James · Director appointed 2015-12-01 resigned 2019-11-07
- Leech, Graham Charles · Director appointed 2014-01-01 resigned 2016-07-28
- Summerfield, Ian · Director appointed 2013-04-15 resigned 2015-12-01
- L & A Secretarial Limited · Corporate Nominee Secretary appointed 1993-03-29 resigned 1993-03-29
- L & A Registrars Limited · Corporate Nominee Director appointed 1993-03-29 resigned 1993-03-29
People with significant control (2)
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Mr David Langmead Ceased 2019-04-10Individual Psc · British · resident in United Kingdom · born 12/1962 · notified 2017-03-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
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Langmead Jordan Ltd ActiveCorporate Entity Psc · notified 2019-04-10Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (17)
3 outstanding · 14 satisfied
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Held by National Westminster Bank Public Limited CompanyCreated 2025-12-29Leasehold property known as manor farm solar farm at manor farm solar farm, shripney lane, bognor regis (PO22 9UR) with title number WSX378121.. Leasehold property known as park farm, lagness, west sussex at land at park farm lower bognor road, lagness, chichester PO20 1LS with title number WSX379939.. Leasehold property known as home farm, selsey, west sussex at land lying to the west of chichester road, selsey, chichester with title number WSX377728.. For further details please see the charge document.
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Held by National Westminster Bank Public Limited CompanyCreated 2023-11-22The leasehold property known as land lying to the north of flansham, bognor regis and registered with title number WSX365257.. The leasehold property known as land at park farm lower bognor road, lagness, chichester PO20 1LS and registered with title number WSX379939.. The leasehold property known as land lying to the west of chichester road, selsey, chichester and registered with title number WSX377728.. For further details please see the security agreement.
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Held by National Westminster Bank Public Limited CompanyCreated 2023-09-29The leasehold property known as site a park farm, park lane, selsey, chichester and registered with title number WSX375878.
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Held by Barclays Bank PLCCreated 2020-07-06 · satisfied 2023-12-08By way of legal mortgage the freehold property known as or being 17 brooks lane, bosham, PO18 8JT (registered under title number WSX254536).
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Held by Barclays Bank PLCCreated 2020-07-06 · satisfied 2023-12-08By way of legal mortgage the freehold property known as or being 1 farndell cottage, main road, fishbourne, chichester, P018 8AS (registered under title number WSX254535).
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Held by Barclays Bank PLCCreated 2020-04-20 · satisfied 2024-04-10
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Held by Hsbc Bank PLCCreated 2018-08-30 · satisfied 2023-09-19By way of legal mortgage, the leasehold land known as site a park farm, park lane, selsey, chichester and the leasehold land on the north-east side of manor road, selsey, chichester registered at hm land registry with respective title numbers WSX375878 and WSX396735. For more details, please refer to the instrument.
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Held by Barclays Bank PLCCreated 2014-05-20 · satisfied 2023-12-08The mortgagor with full title guarantee hereby charges by way of legal mortgage all that the freehold property known as or being land forming part of an area of land known as ham farm, walton farm and new barn farm at bosham west sussex being all of the land in each of the three titles numbers below and being described in the three registered titles as:. WSX200569: land at rectory farm, walton lane, bosham, chichester PQ18 8QB. WSX271293: land at walton lane, bosham chichester. WSX254547: land on the west side of old park lane, bosham, chichester.
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Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2008-03-03 · satisfied 2023-12-08Chasebury farm, hoe lane, bosham, chichester, west sussex.
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Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2001-02-02 · satisfied 2023-12-08344 acres of land and buildings at walton farm and ham farm boshan west sussex.
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Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2001-02-02 · satisfied 2023-12-0817 brooks lane,bosham,west sussex.
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Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2001-02-02 · satisfied 2023-12-081 m'tongue ave,bosham,west sussex.
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Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2001-02-02 · satisfied 2023-12-081 and 2 farndell cottages,main rd,fishbourne,west sussex.
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Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2001-02-02 · satisfied 2023-12-081 park view cottages,main rd,fishbourne,west sussex.
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Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2001-02-02 · satisfied 2023-12-082 forge cottages,main rd,fishbourne,west sussex.
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Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2001-02-02 · satisfied 2023-12-08North cottage,sidlesham lane,birdham and adjoining land.
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Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2001-02-02 · satisfied 2023-12-084 wayside cottages,walton lane,bosham,west sussex.
Recent filings (15)
- 2026-04-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-09-16 Appointment of director AP01 Officers
- 2025-07-24 Group accounts (paper) AA Accounts
- 2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-11 Group accounts (paper) AA Accounts
- 2024-04-10 Mortgage satisfy charge full MR04 Mortgage
- 2024-04-09 Change account reference date company previous shortened AA01 Accounts
- 2024-04-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-09 Group accounts (paper) AA Accounts
- 2023-12-08 Mortgage satisfy charge full MR04 Mortgage
- 2023-12-08 Mortgage satisfy charge full MR04 Mortgage
- 2023-12-08 Mortgage satisfy charge full MR04 Mortgage
- 2023-12-08 Mortgage satisfy charge full MR04 Mortgage
- 2023-12-08 Mortgage satisfy charge full MR04 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register