Legal And General Affordable Homes (Development 3) Limited
Legal And General Affordable Homes (Development 3) Limited
#13230947 • Active
Founded: 26/02/2021
Industries: Construction of domestic buildings
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £5.48m
↑ 234%
Turnover £37.42m
↑ 2136%
Gross Profit £5.05m
↑ -10196%
Total Liabilities £25.96m
↑ 150%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Benedict Gadd | Actuary | 23/07/2024 | British | 59 years |
| Ian Peters | Company Director | 01/01/2024 | British | 66 years |
| Kathryn Ruth Davis | Portfolio (non-executive Directorships And Consult | 27/09/2023 | British | 60 years |
| Kevin David Gould | Accountant | 27/09/2023 | British | 57 years |
| Peter Gladwell | Group Social Impact & Investment Director | 27/07/2023 | British | 44 years |
| Sarah Jane Elizabeth Melinek | Director | 13/05/2021 | British | 61 years |
| Benjamin David Denton | Director | 13/05/2021 | British | 59 years |
Role:
Actuary
Appointed:
23/07/2024
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
01/01/2024
Nationality:
British
Age:
66 years
Role:
Portfolio (non-executive Directorships And Consult
Appointed:
27/09/2023
Nationality:
British
Age:
60 years
Role:
Accountant
Appointed:
27/09/2023
Nationality:
British
Age:
57 years
Role:
Group Social Impact & Investment Director
Appointed:
27/07/2023
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
13/05/2021
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
13/05/2021
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Legal & General Homes Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/02/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
26/02/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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Charges
3 charges registered
Hsbc Corporate Trustee Company (UK) Limited Outstanding
Created 15/02/2023Plots 43 and 44 glenval park with title number [NN387270] as more particularly described in the sche...
#132309470003 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited Outstanding
Created 15/11/2022Land at buildings lying to the northwest of bridgemans green, latchingdon with title number EX649838...
#132309470002 Negative Pledge
Properties
9 properties
Regions
4
Freehold
9
Leasehold
0
SOUTH EAST
Part of 131 Farleigh Hill, Maidstone (ME15 6RQ)
Freehold • ME15 6RQ
Added 13/09/2023 • MAIDSTONE
SOUTH EAST
Land at Farleigh Hill, Tovil, Maidstone
Freehold
Added 19/12/2022 • MAIDSTONE
SOUTH EAST
Land and buildings lying to the North West of Bridgemans Green, Latchingdon
Freehold
Added 26/09/2022 • MALDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/02/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 26/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 26/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/07/2024 | Accounts | Accounts With Accounts Type Full | View (17 pages) |
| 02/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |