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Landguard Property Investments PLC

Active 55 years old · 492nd oldest of 4,506 · incorporated in the 1970s

Company number00999130
StatusActive
Incorporated07/01/1971
Accounts last made up to31/01/2026
Next accounts due31/07/2027
Accounts typeDORMANT
Charges outstanding6

Registered office

HILLSONS ROAD BOTTINGS INDUSTRIAL ESTATE, BOTLEY, SOUTHAMPTON, SO30 2DY

Other PLCs registered in Southampton

Online

No website could be identified for this company.

Filing history

This company has 143 documents on its Companies House record. The most recent accounts were filed on 10/07/2026. Its last confirmation statement or annual return was filed on 05/05/2026.

Filings: accounts31
Filings: officer changes21
Filings: annual returns20
Filings: charges15
Filings: confirmation statements10
Filings: address changes2

The most recent filings

Dormant accounts 10/07/2026
Confirmation statement 05/05/2026
Change to a person with significant control 24/03/2026
Secretary appointed 12/02/2026
Director appointed 12/02/2026
Director resigned 12/02/2026
Secretary resigned 12/02/2026
Dormant accounts 23/07/2025
Confirmation statement 01/05/2025
Registered office changed 06/03/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 10 who have resigned.

Stacey Prangle Secretaryappointed 01/02/2026
Rebecca Caroline Owers Directorappointed 16/02/2023
Stacey Prangle Directorappointed 01/02/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Whitport Limited
Owns 75% to 100% of the shares
since 01/07/2016

Charges

A charge is security a company gives a lender over its assets. This company has 24 registered charges, of which 6 are not yet recorded as satisfied.

Legal mortgage
Midland Bank PLC
Fully satisfied, created 19/04/1999
Legal mortgage
Midland Bank PLC
Fully satisfied, created 19/04/1999
Legal mortgage
Midland Bank PLC
Outstanding, created 25/03/1999
Legal charge
Midland Bank PLC
Outstanding, created 09/11/1988
Legal charge
Midland Bank PLC
Outstanding, created 28/09/1988
Legal charge
Midland Bank PLC
Fully satisfied, created 24/08/1988
Legal charge
Midland Bank PLC
Outstanding, created 24/08/1988
Legal charge
Midland Bank PLC
Fully satisfied, created 24/08/1988

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SO30 2DY

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 492nd oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)