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Landhaven Developments Ltd

Landhaven Developments Ltd is an active company incorporated on 20 October 2015 with the registered office located in Bristol, Bristol. Landhaven Developments Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09832477
Private limited company
Age
9 years
Incorporated 20 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Trym Lodge 1 Henbury Road
Westbury-On-Trym
Bristol
Bristol
BS9 3HQ
England
Same address since incorporation
Telephone
01179269997
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Sep 1976
Director • PSC • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Jan 1968
Mr James Alexander Caldwell
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Landhaven Holdings Ltd
James Alexander Caldwell and Mr Andrew David Minto are mutual people.
Active
Fair Investment Company Limited
James Alexander Caldwell is a mutual person.
Active
Andrew Minto Architecture Ltd
Mr Andrew David Minto is a mutual person.
Active
Fair Mortgages Limited
James Alexander Caldwell is a mutual person.
Active
Clifton Private Finance Limited
James Alexander Caldwell is a mutual person.
Active
47hswot Limited
Mr Andrew David Minto is a mutual person.
Active
Landhaven 59 Ltd
Mr Andrew David Minto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£108.75K
Decreased by £85.13K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£473.3K
Decreased by £75.82K (-14%)
Total Liabilities
-£828.48K
Increased by £68.14K (+9%)
Net Assets
-£355.18K
Decreased by £143.96K (+68%)
Debt Ratio (%)
175%
Increased by 36.58% (+26%)
Latest Activity
Mr Andrew David Minto (PSC) Details Changed
13 Days Ago on 27 Aug 2025
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
New Charge Registered
2 Months Ago on 26 Jun 2025
New Charge Registered
2 Months Ago on 26 Jun 2025
New Charge Registered
2 Months Ago on 26 Jun 2025
New Charge Registered
2 Months Ago on 26 Jun 2025
Charge Satisfied
4 Months Ago on 16 Apr 2025
Charge Satisfied
4 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
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Documents
Change of details for Mr Andrew David Minto as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Registration of charge 098324770003, created on 26 June 2025
Submitted on 29 Jun 2025
Registration of charge 098324770004, created on 26 June 2025
Submitted on 29 Jun 2025
Registration of charge 098324770005, created on 26 June 2025
Submitted on 29 Jun 2025
Registration of charge 098324770006, created on 26 June 2025
Submitted on 29 Jun 2025
Satisfaction of charge 098324770001 in full
Submitted on 16 Apr 2025
Satisfaction of charge 098324770002 in full
Submitted on 16 Apr 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Repayment History
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