LANDRANCH LIMITED

Company summary

Company number: 01390431
Status: ACTIVE
Incorporated / age: 22 September 197848 years
Registered office: 1-3 Strand, London, WC2N 5EH
Accounts due: 31 December 2026
Confirmation statement due: 15 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 16:04 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
1-3 Strand, London, WC2N 5EH
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHOY, Kevin Clifford ACTIVE	Director	01 Feb 2024		England	June 1956	1-3 Strand, London, WC2N 5EH
WHITEHOUSE, Robert John ACTIVE	Director	09 Mar 2022		England	April 1944	1-3 Strand, London, WC2N 5EH
BAILEY, Amy Lynda RESIGNED	Secretary	31 Jan 2011	17 Sep 2012			1-3 Strand, London, WC2N 5EH
BAKER, Helen Alice RESIGNED	Secretary	22 Dec 2006	17 Oct 2007			28 Silverstone Close, Redhill, Surrey, RH1 2HQ
BARNES, Megan RESIGNED	Secretary	30 Nov 2018	09 Mar 2022			1-3 Strand, London, WC2N 5EH
BARNES, Megan RESIGNED	Secretary	30 Nov 2013	01 Jan 2017			1-3 Strand, London, WC2N 5EH
COCKBURN, Emma Suzanne RESIGNED	Secretary	19 Oct 2007	26 Sep 2008			Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
DURRANT, Andrew Peter RESIGNED	Secretary	22 Dec 2006	19 Oct 2007			340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
EDWARDS, Mark RESIGNED	Secretary		09 Apr 1997			16 Ashley Gardens, Harpenden, Herts, AL5 3EY
EVES, Richard Anthony RESIGNED	Secretary	05 Sep 2000	22 Dec 2006			20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
FORWARD, David Charles RESIGNED	Secretary	17 Oct 2007	30 Nov 2013			1-3 Strand, London, WC2N 5EH
HIGGINS, Philip Lyndon RESIGNED	Secretary	19 Nov 2009	31 Jan 2011			1-3, Strand, London, WC2N 5EH, United Kingdom
MARKHAM, Una RESIGNED	Secretary	02 Jun 1999	05 Sep 2000			18 Howard Road, Wokingham, Berkshire, RG40 2BX
MORGAN, Alice Parker RESIGNED	Secretary	01 Mar 2016	30 Nov 2018			1-3 Strand, London, WC2N 5EH
POOLE, Andrew Philip RESIGNED	Secretary	09 Apr 1997	02 Jun 1999			Flat 28 2 Lansdowne Drive, London, E8 3EZ
RAYNER, Heather Maria RESIGNED	Secretary	30 Nov 2013	01 Mar 2016			1-3 Strand, London, WC2N 5EH
SHEEN, Jason RESIGNED	Secretary	09 Mar 2022	30 Sep 2024			1-3 Strand, London, WC2N 5EH
SOUTH, Victoria Anne RESIGNED	Secretary	26 Sep 2008	19 Nov 2009			Flat 18, Voltaire, 330 Garratt Lane, London, SW18 4FQ, United Kingdom
BAKER, Helen Alice RESIGNED	Director	22 Dec 2006	17 Oct 2007		February 1979	28 Silverstone Close, Redhill, Surrey, RH1 2HQ
BARNES, Megan RESIGNED	Director	30 Nov 2018	18 Nov 2022	United Kingdom	November 1987	1-3 Strand, London, WC2N 5EH
BROOKS, David RESIGNED	Director	01 Jan 1996	11 Apr 1997		July 1941	Bramleys Orchard Chase, Hurst, Reading, RG10 0SW
BURNS, Clive RESIGNED	Director	30 Nov 2013	13 Nov 2019	United Kingdom	March 1958	1-3 Strand, London, WC2N 5EH
DURRANT, Andrew Peter RESIGNED	Director	31 Oct 2002	19 Oct 2007		November 1970	340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
EDWARDS, Mark RESIGNED	Director	09 Apr 1997	05 Sep 2000		February 1956	Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
EVES, Richard Anthony RESIGNED	Director	05 Sep 2000	22 Dec 2006		March 1950	20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
FLAWN, Mark Antony David RESIGNED	Director	30 Sep 2008	07 Jan 2013	United Kingdom	April 1956	1-3 Strand, London, WC2N 5EH
FLYNN, John RESIGNED	Director	09 Mar 2022	30 Sep 2024	Scotland	May 1955	1-3 Strand, London, WC2N 5EH
FORWARD, David Charles RESIGNED	Director	17 Oct 2007	30 Nov 2013	United Kingdom	November 1955	1-3 Strand, London, WC2N 5EH
JACKSON, John Henry RESIGNED	Director		12 Feb 1997		August 1948	152 Grosvenor Road, London, SW1V 3JL
MORGAN, Alice Parker RESIGNED	Director	01 Mar 2016	30 Nov 2018	United Kingdom	July 1983	1-3 Strand, London, WC2N 5EH
PETTIFER, Richard Francis RESIGNED	Director	19 Oct 2007	30 Sep 2008		June 1954	5 Frobisher Close, Kenley, Surrey, CR8 5HF
POOLE, Andrew Philip RESIGNED	Director	05 Sep 2000	31 Oct 2002	United Kingdom	September 1959	Flat 28 2 Lansdowne Drive, London, E8 3EZ
RAYNER, Heather Maria RESIGNED	Director	08 Jan 2013	01 Mar 2016	Uk	October 1959	1-3 Strand, London, WC2N 5EH
WALSH, Peter RESIGNED	Director		31 Dec 1995		October 1936	Glebe Cottage Flexford Road, North Baddesley, Southampton, SO52 9DF

CHOY, Kevin Clifford ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: June 1956
Address: 1-3 Strand, London, WC2N 5EH

WHITEHOUSE, Robert John ACTIVE
Role: Director
Appointed on: 09 Mar 2022
Country of Residence: England
Date of birth: April 1944
Address: 1-3 Strand, London, WC2N 5EH

BAILEY, Amy Lynda RESIGNED
Role: Secretary
Appointed on: 31 Jan 2011
Resigned on: 17 Sep 2012
Address: 1-3 Strand, London, WC2N 5EH

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 17 Oct 2007
Address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ

BARNES, Megan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 09 Mar 2022
Address: 1-3 Strand, London, WC2N 5EH

BARNES, Megan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2013
Resigned on: 01 Jan 2017
Address: 1-3 Strand, London, WC2N 5EH

COCKBURN, Emma Suzanne RESIGNED
Role: Secretary
Appointed on: 19 Oct 2007
Resigned on: 26 Sep 2008
Address: Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA

DURRANT, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 19 Oct 2007
Address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW

EDWARDS, Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Apr 1997
Address: 16 Ashley Gardens, Harpenden, Herts, AL5 3EY

EVES, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 22 Dec 2006
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 17 Oct 2007
Resigned on: 30 Nov 2013
Address: 1-3 Strand, London, WC2N 5EH

HIGGINS, Philip Lyndon RESIGNED
Role: Secretary
Appointed on: 19 Nov 2009
Resigned on: 31 Jan 2011
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

MARKHAM, Una RESIGNED
Role: Secretary
Appointed on: 02 Jun 1999
Resigned on: 05 Sep 2000
Address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX

MORGAN, Alice Parker RESIGNED
Role: Secretary
Appointed on: 01 Mar 2016
Resigned on: 30 Nov 2018
Address: 1-3 Strand, London, WC2N 5EH

POOLE, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 09 Apr 1997
Resigned on: 02 Jun 1999
Address: Flat 28 2 Lansdowne Drive, London, E8 3EZ

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 30 Nov 2013
Resigned on: 01 Mar 2016
Address: 1-3 Strand, London, WC2N 5EH

SHEEN, Jason RESIGNED
Role: Secretary
Appointed on: 09 Mar 2022
Resigned on: 30 Sep 2024
Address: 1-3 Strand, London, WC2N 5EH

SOUTH, Victoria Anne RESIGNED
Role: Secretary
Appointed on: 26 Sep 2008
Resigned on: 19 Nov 2009
Address: Flat 18, Voltaire, 330 Garratt Lane, London, SW18 4FQ, United Kingdom

BAKER, Helen Alice RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 17 Oct 2007
Date of birth: February 1979
Address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ

BARNES, Megan RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 18 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1987
Address: 1-3 Strand, London, WC2N 5EH

BROOKS, David RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 11 Apr 1997
Date of birth: July 1941
Address: Bramleys Orchard Chase, Hurst, Reading, RG10 0SW

BURNS, Clive RESIGNED
Role: Director
Appointed on: 30 Nov 2013
Resigned on: 13 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1-3 Strand, London, WC2N 5EH

DURRANT, Andrew Peter RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 19 Oct 2007
Date of birth: November 1970
Address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW

EDWARDS, Mark RESIGNED
Role: Director
Appointed on: 09 Apr 1997
Resigned on: 05 Sep 2000
Date of birth: February 1956
Address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

EVES, Richard Anthony RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 22 Dec 2006
Date of birth: March 1950
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

FLAWN, Mark Antony David RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 07 Jan 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1-3 Strand, London, WC2N 5EH

FLYNN, John RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 30 Sep 2024
Country of Residence: Scotland
Date of birth: May 1955
Address: 1-3 Strand, London, WC2N 5EH

FORWARD, David Charles RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 1-3 Strand, London, WC2N 5EH

JACKSON, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1997
Date of birth: August 1948
Address: 152 Grosvenor Road, London, SW1V 3JL

MORGAN, Alice Parker RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 1-3 Strand, London, WC2N 5EH

PETTIFER, Richard Francis RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 30 Sep 2008
Date of birth: June 1954
Address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF

POOLE, Andrew Philip RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Flat 28 2 Lansdowne Drive, London, E8 3EZ

RAYNER, Heather Maria RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 01 Mar 2016
Country of Residence: Uk
Date of birth: October 1959
Address: 1-3 Strand, London, WC2N 5EH

WALSH, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: October 1936
Address: Glebe Cottage Flexford Road, North Baddesley, Southampton, SO52 9DF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.