About

Registered Number: 03024733
Date of Incorporation: 21/02/1995 (29 years ago)
Company Status: Active
Registered Address: Landguard Fort, View Point Road, Felixstowe, Suffolk, IP11 3TW,

 

Landguard Fort Trust was founded on 21 February 1995 with its registered office in Felixstowe, it's status is listed as "Active". Connor, Bernard, Curtis, Stephen John, Ogden, John William, Colonel (Rtd), Hendry, Laurence, May, Hugh George, Pearse, Ann, Vidgen, Adrian David, Blythe, Bryan George, Clarke, Brian, Doctor, Dunn, Philip, Edwards, John Robert, Friend, Anthony Michael Charles John, Goddard, Arthur Frederick, Holloway, Peter Baskerville, Lemon, Mervyn, Morgan, Lindsay Rhys, Pearse, Ann, Rayner, Doreen Patricia, Stokes, Robert Frederick, Tolliday, David, Wood, David Alan are listed as directors of this company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOR, Bernard 28 August 2019 - 1
CURTIS, Stephen John 26 November 2017 - 1
OGDEN, John William, Colonel (Rtd) 28 August 2019 - 1
BLYTHE, Bryan George 12 January 2015 30 September 2018 1
CLARKE, Brian, Doctor 21 March 1995 13 January 2013 1
DUNN, Philip 21 February 1995 29 April 1995 1
EDWARDS, John Robert 21 March 1995 04 May 2002 1
FRIEND, Anthony Michael Charles John 29 April 1997 04 January 2007 1
GODDARD, Arthur Frederick 21 March 1995 10 April 1996 1
HOLLOWAY, Peter Baskerville 03 March 1998 04 January 2007 1
LEMON, Mervyn 17 May 2002 11 January 2015 1
MORGAN, Lindsay Rhys 21 March 1995 12 December 1997 1
PEARSE, Ann 06 January 2011 30 September 2018 1
RAYNER, Doreen Patricia 21 March 1995 01 April 1997 1
STOKES, Robert Frederick 19 June 1996 13 December 1999 1
TOLLIDAY, David 06 April 2008 06 November 2016 1
WOOD, David Alan 03 March 2005 11 January 2016 1
Secretary Name Appointed Resigned Total Appointments
HENDRY, Laurence 07 November 2013 06 November 2016 1
MAY, Hugh George 01 November 2018 19 February 2020 1
PEARSE, Ann 06 November 2016 26 November 2017 1
VIDGEN, Adrian David 01 January 2011 07 November 2013 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
TM02 - Termination of appointment of secretary 19 February 2020
TM01 - Termination of appointment of director 19 February 2020
AP01 - Appointment of director 04 October 2019
AP01 - Appointment of director 02 October 2019
AA - Annual Accounts 01 October 2019
TM01 - Termination of appointment of director 12 April 2019
CS01 - N/A 04 March 2019
CH01 - Change of particulars for director 27 February 2019
CH01 - Change of particulars for director 27 February 2019
CH01 - Change of particulars for director 27 February 2019
CH01 - Change of particulars for director 27 February 2019
AD01 - Change of registered office address 27 February 2019
AA - Annual Accounts 04 February 2019
AP03 - Appointment of secretary 07 December 2018
TM01 - Termination of appointment of director 07 December 2018
TM01 - Termination of appointment of director 07 December 2018
AA01 - Change of accounting reference date 07 December 2018
CS01 - N/A 17 April 2018
AP01 - Appointment of director 15 January 2018
AP01 - Appointment of director 15 January 2018
TM02 - Termination of appointment of secretary 15 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 30 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 November 2016
AP03 - Appointment of secretary 07 November 2016
TM01 - Termination of appointment of director 07 November 2016
TM02 - Termination of appointment of secretary 07 November 2016
AD01 - Change of registered office address 07 November 2016
AR01 - Annual Return 28 February 2016
TM01 - Termination of appointment of director 22 January 2016
AA - Annual Accounts 18 December 2015
AP01 - Appointment of director 25 November 2015
AP01 - Appointment of director 25 November 2015
AA - Annual Accounts 04 March 2015
CH01 - Change of particulars for director 26 February 2015
AR01 - Annual Return 25 February 2015
TM01 - Termination of appointment of director 27 January 2015
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 09 December 2013
AP03 - Appointment of secretary 29 November 2013
TM02 - Termination of appointment of secretary 29 November 2013
AD01 - Change of registered office address 28 November 2013
AR01 - Annual Return 25 February 2013
TM01 - Termination of appointment of director 25 February 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 28 February 2012
CH03 - Change of particulars for secretary 27 February 2012
AA - Annual Accounts 19 January 2012
AD01 - Change of registered office address 04 January 2012
AR01 - Annual Return 03 May 2011
AD01 - Change of registered office address 03 May 2011
TM01 - Termination of appointment of director 02 May 2011
AP01 - Appointment of director 02 May 2011
AP03 - Appointment of secretary 25 April 2011
TM02 - Termination of appointment of secretary 25 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 25 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
AA - Annual Accounts 16 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 10 January 2009
363a - Annual Return 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 26 March 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 27 March 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 19 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 19 February 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 26 April 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 12 March 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 14 March 2001
AA - Annual Accounts 11 January 2001
288a - Notice of appointment of directors or secretaries 05 June 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 24 January 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
363s - Annual Return 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 06 March 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 19 March 1996
288 - N/A 19 March 1996
288 - N/A 15 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 April 1995
288 - N/A 12 April 1995
288 - N/A 07 April 1995
288 - N/A 07 April 1995
288 - N/A 07 April 1995
NEWINC - New incorporation documents 21 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.