# Lander Property Management Limited

## Details

- **Company number:** [04041036](https://find-and-update.company-information.service.gov.uk/company/04041036)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2000
- **Registered office:** THE MEWS HOUSE, 27A BRIDGE STREET, HITCHIN, SG5 2DF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- O.E.M Sales Respresentatives (Europe) Limited (until 3 Mar 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 26 Jul 2000 | 26 Jul 2000 |
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 26 Jul 2000 | 26 Jul 2000 |
| WEAVER, Susan Margaret | director | 1 Jul 2003 | 14 Jan 2013 |
| WEAVER, Susan Margaret | secretary | 26 Jul 2000 | 14 Jan 2013 |
| KACINIEL, Andrea Jane | director | 1 Jul 2016 | 31 Jan 2017 |
| WEAVER, Joanne | director | 1 Mar 2017 | 24 Jan 2023 |
| WEAVER, Joanne Helen | director | 17 Jul 2024 |  |
| WEAVER, Timothy John | secretary | 1 May 2017 |  |
| WEAVER, Ross Alistair | director | 31 Jan 2017 |  |
| WEAVER, Timothy John | director | 26 Jul 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy John Weaver | ownership-of-shares-75-to-100-percent | 1 Jan 2017 | 2 Jun 2023 |
| Mr Timothy John Weaver | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 2 Jun 2023 |
| Mr Timothy John Weaver | significant-influence-or-control | 6 Dec 2024 | 6 Feb 2025 |
| Mrs Joanne Helen Weaver | voting-rights-25-to-50-percent | 6 Dec 2024 |  |
| Mr Ross Weaver | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £185,652 | £5,204 | 0 |
| 30 Apr 2024 | £188,170 | £4,410 | 1 |
| 30 Apr 2023 | £198,318 | £78,909 | 1 |
| 30 Apr 2022 | £234,837 | £20,894 | 1 |
| 30 Apr 2021 | £110,450 | £17,277 | 1 |
| 30 Apr 2018 | £25,521 | - | - |
| 30 Apr 2017 | £55,860 | - | - |
| 30 Apr 2016 | £55,860 | - | - |
| 30 Apr 2015 | £55,860 | - | - |
| 30 Apr 2014 | £55,860 | £8 | - |
| 30 Apr 2013 | £55,860 | £24 | - |





## Directors' other companies

- [WEAVER, Ross Alistair](/person/6366338) - director at [P & L Network Limited](/company/03558150)
- [WEAVER, Ross Alistair](/person/6366338) - director at [Bridge Street Management Company (Hitchin) Limited](/company/09768262)



## Companies at the same address

- [P & L Network Limited](/company/03558150) (03558150)