LANDREGIS LIMITED

Company summary

Company number: 01380741
Status: ACTIVE
Incorporated / age: 27 July 197848 years
Registered office: The Annexe, Wildwood Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HS, England
Accounts due: 30 April 2027
Confirmation statement due: 30 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 15:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Annexe, Wildwood Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HS, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERS, Laura Jane ACTIVE	Secretary	01 Jan 2024				The Annexe, Wildwood, Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HS, England
BURCHER, Hazel Joyce ACTIVE	Director			United Kingdom	April 1947	133, Satchell Lane Hamble, Southampton, Hampshire, SO31 4HP
HYPHER, Edward Arthur ACTIVE	Director	01 Jul 2025		England	September 2000	The Annexe, Wildwood, Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HS, England
HYPHER, Julie Elizabeth ACTIVE	Director	15 Nov 2004		England	April 1974	50 Cirrus Gardens, Hamble Le Rice, Southampton, Hampshire, SO31 4RH
BURCHER, Geoffrey John RESIGNED	Secretary	16 Oct 1991	15 Nov 2006			Wessex Manor, Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HS
BURCHER, Hazel Joyce RESIGNED	Secretary	13 Nov 2006	31 Dec 2023			133, Satchell Lane Hamble, Southampton, Hampshire, SO31 4HP
BURCHER, Geoffrey John RESIGNED	Director	16 Oct 1991	26 May 2006		September 1937	Wessex Manor, Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HS
FISH, Michael George RESIGNED	Director		30 Apr 1994		December 1949	The Old Dairy, Bourne Road, Twyford, Hampshire, SO21 1NX
HYPHER, Benedict John RESIGNED	Director	15 Nov 2004	10 Jan 2023	United Kingdom	December 1971	50 Cirrus Gardens, Hamble Le Rice, Southampton, Hampshire, SO31 4RH
SWIFT, Stephen Benjamin RESIGNED	Director	06 Oct 1998	04 Dec 2000		February 1974	17 Marden Way, Herne Farm, Guildford, Surrey, GU31 4PW

ANDERS, Laura Jane ACTIVE
Role: Secretary
Appointed on: 01 Jan 2024
Address: The Annexe, Wildwood, Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HS, England

BURCHER, Hazel Joyce ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 133, Satchell Lane Hamble, Southampton, Hampshire, SO31 4HP

HYPHER, Edward Arthur ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: September 2000
Address: The Annexe, Wildwood, Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HS, England

HYPHER, Julie Elizabeth ACTIVE
Role: Director
Appointed on: 15 Nov 2004
Country of Residence: England
Date of birth: April 1974
Address: 50 Cirrus Gardens, Hamble Le Rice, Southampton, Hampshire, SO31 4RH

BURCHER, Geoffrey John RESIGNED
Role: Secretary
Appointed on: 16 Oct 1991
Resigned on: 15 Nov 2006
Address: Wessex Manor, Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HS

BURCHER, Hazel Joyce RESIGNED
Role: Secretary
Appointed on: 13 Nov 2006
Resigned on: 31 Dec 2023
Address: 133, Satchell Lane Hamble, Southampton, Hampshire, SO31 4HP

BURCHER, Geoffrey John RESIGNED
Role: Director
Appointed on: 16 Oct 1991
Resigned on: 26 May 2006
Date of birth: September 1937
Address: Wessex Manor, Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HS

FISH, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: December 1949
Address: The Old Dairy, Bourne Road, Twyford, Hampshire, SO21 1NX

HYPHER, Benedict John RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 10 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 50 Cirrus Gardens, Hamble Le Rice, Southampton, Hampshire, SO31 4RH

SWIFT, Stephen Benjamin RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 04 Dec 2000
Date of birth: February 1974
Address: 17 Marden Way, Herne Farm, Guildford, Surrey, GU31 4PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
15 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
13 May 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 1997	Outstanding
31 Jan 1997	Outstanding
11 Dec 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jul 1996	Outstanding
08 Jul 1996	Outstanding
08 Jul 1996	Outstanding
08 Jul 1996	Outstanding
08 Jul 1996	Outstanding
08 Jul 1996	Outstanding
08 Jul 1996	Outstanding
08 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1988	Satisfied
30 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1988	Satisfied
08 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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