LANDMATCH LIMITED

Company summary

Company number: 02197474
Status: ACTIVE
Incorporated / age: 23 November 198738 years
Registered office: Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 14:39 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
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
ALNERY NO. 645 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, Aaron Jon ACTIVE	Secretary	11 Sep 2015				Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
DAKIN, Adam ACTIVE	Director	11 Sep 2015		England	December 1962	Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
EDWARDS, Graham Henry ACTIVE	Director	11 Sep 2015		England	January 1964	Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
GURNHILL, Russell Charles ACTIVE	Director	11 Sep 2015		United Kingdom	January 1970	Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
HACKENBROCH, Michael Akiva ACTIVE	Director	04 Sep 2017		United Kingdom	November 1973	Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
HUNTER, Graeme Richard William ACTIVE	Director	20 Nov 2015		England	October 1963	Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
STONE, James Leslie ACTIVE	Director	25 Jul 2011		United Kingdom	December 1974	Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
AINSCOUGH, Linda Carol RESIGNED	Secretary		30 Nov 1994			73 High Street, Saffron Walden, Essex, CB10 1AA
BRADY, James Michael RESIGNED	Secretary	01 Jun 2007	01 Oct 2010			1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE
DAVIES, Maureen RESIGNED	Secretary	30 Nov 1994	17 Aug 1995			39 Greenfields, Earith, Huntingdon, Cambridgeshire, PE17 3QH
STEPHENS, Noel Melville RESIGNED	Secretary	17 Aug 1995	31 May 2007			Little Hadlow Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2010	11 Sep 2015			21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
AINSCOUGH, Linda Carol RESIGNED	Director	16 Jun 1993	30 Nov 1994	United Kingdom	November 1952	73 High Street, Saffron Walden, Essex, CB10 1AA
BILBOROUGH, Richard Crossley RESIGNED	Director		12 Jul 1993		August 1931	522 Willoughby House Moor Lane, Barbican, London, EC2Y 8BN
BRADY, James Michael RESIGNED	Director	10 Apr 2007	01 Oct 2010	England	June 1953	1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE
CAMPBELL, Alastair John Wilson RESIGNED	Director		28 Feb 1993		February 1947	25 Lansdowne Road, London, W11 3AG
CAZALET, Raymond Percival St George RESIGNED	Director		10 Nov 1992		April 1931	3 Finsbury Avenue, London, EC2M 2PA
CLERY, Peter Agar RESIGNED	Director	17 Aug 1995	31 Mar 1998		March 1937	Curlew Court Guys Head Road, Sutton Bridge, Spalding, Lincolnshire, PE12 9QQ
COPPEL, Laurence Adrian RESIGNED	Director	01 Sep 1993	17 Aug 1995	United Kingdom	May 1939	8 Eagle Close, Beeston, Nottingham, Nottinghamshire, NG9 3DY
DRAYTON, Robin Michael RESIGNED	Director	17 Aug 1995	31 Jul 2008		July 1946	Stonecross Farm Whepstead, Bury St Edmunds, Suffolk, IP29 4ST
HODSON, Christopher Mark RESIGNED	Director	10 May 2010	31 Aug 2016	England	November 1974	10, Lower Grosvenor Place, 4th Floor, London, SW1W 0EN, United Kingdom
JENKINS, Duncan Robert RESIGNED	Director	01 Jun 2007	01 Oct 2010	United Kingdom	June 1971	36 Prickwillow Road, Ely, Cambridgeshire, CB7 4QT
MORIARTY, Kevin Patrick Joseph RESIGNED	Director	26 Feb 2010	31 Mar 2017	United Kingdom	April 1971	10, Lower Grosvenor Place, 4th Floor, London, SW1W 0EN, United Kingdom
PERSKY, Warren Ashley RESIGNED	Director	11 Sep 2015	19 Sep 2017	United Kingdom	May 1965	15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
PILKINGTON, Richard Michael RESIGNED	Director	26 Feb 2010	10 May 2010	United Kingdom	October 1967	1 Buckingham Place, London, SW1E 6HR
RICHARDS, Henry Lloyd RESIGNED	Director	17 Aug 1995	11 Sep 2015	Uk	December 1951	53 Kyrle Road, London, SW11 6BB
ROYLE, Alan RESIGNED	Director		17 Aug 1995		July 1924	19 Beaufort Close, Alderley Edge, Cheshire, SK9 7HU
STEPHENS, Noel Melville RESIGNED	Director	17 Aug 1995	31 May 2007	England	October 1940	Little Hadlow Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
WOOLLEY, Geoffrey Nicholas RESIGNED	Director	10 Sep 1991	17 Aug 1995	United Kingdom	April 1946	The Old Rectory, Church Lane, Freckenham, Suffolk, IP28 8JF

BURNS, Aaron Jon ACTIVE
Role: Secretary
Appointed on: 11 Sep 2015
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

DAKIN, Adam ACTIVE
Role: Director
Appointed on: 11 Sep 2015
Country of Residence: England
Date of birth: December 1962
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

EDWARDS, Graham Henry ACTIVE
Role: Director
Appointed on: 11 Sep 2015
Country of Residence: England
Date of birth: January 1964
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

GURNHILL, Russell Charles ACTIVE
Role: Director
Appointed on: 11 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

HACKENBROCH, Michael Akiva ACTIVE
Role: Director
Appointed on: 04 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

HUNTER, Graeme Richard William ACTIVE
Role: Director
Appointed on: 20 Nov 2015
Country of Residence: England
Date of birth: October 1963
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

STONE, James Leslie ACTIVE
Role: Director
Appointed on: 25 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

AINSCOUGH, Linda Carol RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1994
Address: 73 High Street, Saffron Walden, Essex, CB10 1AA

BRADY, James Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 01 Oct 2010
Address: 1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE

DAVIES, Maureen RESIGNED
Role: Secretary
Appointed on: 30 Nov 1994
Resigned on: 17 Aug 1995
Address: 39 Greenfields, Earith, Huntingdon, Cambridgeshire, PE17 3QH

STEPHENS, Noel Melville RESIGNED
Role: Secretary
Appointed on: 17 Aug 1995
Resigned on: 31 May 2007
Address: Little Hadlow Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 11 Sep 2015
Address: 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom

AINSCOUGH, Linda Carol RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 30 Nov 1994
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 73 High Street, Saffron Walden, Essex, CB10 1AA

BILBOROUGH, Richard Crossley RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1993
Date of birth: August 1931
Address: 522 Willoughby House Moor Lane, Barbican, London, EC2Y 8BN

BRADY, James Michael RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: June 1953
Address: 1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE

CAMPBELL, Alastair John Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: February 1947
Address: 25 Lansdowne Road, London, W11 3AG

CAZALET, Raymond Percival St George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1992
Date of birth: April 1931
Address: 3 Finsbury Avenue, London, EC2M 2PA

CLERY, Peter Agar RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 31 Mar 1998
Date of birth: March 1937
Address: Curlew Court Guys Head Road, Sutton Bridge, Spalding, Lincolnshire, PE12 9QQ

COPPEL, Laurence Adrian RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 17 Aug 1995
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 8 Eagle Close, Beeston, Nottingham, Nottinghamshire, NG9 3DY

DRAYTON, Robin Michael RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 31 Jul 2008
Date of birth: July 1946
Address: Stonecross Farm Whepstead, Bury St Edmunds, Suffolk, IP29 4ST

HODSON, Christopher Mark RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: November 1974
Address: 10, Lower Grosvenor Place, 4th Floor, London, SW1W 0EN, United Kingdom

JENKINS, Duncan Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 36 Prickwillow Road, Ely, Cambridgeshire, CB7 4QT

MORIARTY, Kevin Patrick Joseph RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 10, Lower Grosvenor Place, 4th Floor, London, SW1W 0EN, United Kingdom

PERSKY, Warren Ashley RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 19 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom

PILKINGTON, Richard Michael RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 10 May 2010
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1 Buckingham Place, London, SW1E 6HR

RICHARDS, Henry Lloyd RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 11 Sep 2015
Country of Residence: Uk
Date of birth: December 1951
Address: 53 Kyrle Road, London, SW11 6BB

ROYLE, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1995
Date of birth: July 1924
Address: 19 Beaufort Close, Alderley Edge, Cheshire, SK9 7HU

STEPHENS, Noel Melville RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: October 1940
Address: Little Hadlow Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY

WOOLLEY, Geoffrey Nicholas RESIGNED
Role: Director
Appointed on: 10 Sep 1991
Resigned on: 17 Aug 1995
Country of Residence: United Kingdom
Date of birth: April 1946
Address: The Old Rectory, Church Lane, Freckenham, Suffolk, IP28 8JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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