NPL Landcare Holdings Ltd
- Company number
- SC416888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2012
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Dickie & Moore Homes Limited (57 companies)
Registered office
Previous names
- POS Landcare Management Ltd (until 19 Apr 2012)
- POS Management Services Limited (until 23 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWSLEY, John Charles | Director | 30 Jun 2021 | |
| MCFARLANE, Michelle | Director | 13 Feb 2012 | |
| TOWERS, Simon | Director | 13 Feb 2012 | 30 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Mcfarlane | Significant Influence Or Control | 31 Mar 2020 | |
| Npl Group (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 31 Mar 2020 | |
| Mr Robert Mcfarlane | Ownership Of Shares 75 To 100 Percent | 14 Dec 2016 | 31 Mar 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 28 Feb 2019 | - | £100 |
| 28 Feb 2018 | - | £100 |
| 28 Feb 2017 | - | £100 |
| 28 Feb 2016 | - | £100 |
| 28 Feb 2015 | £100 | £100 |
| 28 Feb 2014 | £100 | £100 |
| 28 Feb 2013 | £100 | £100 |
Connections
Owned by
NPL Landcare Holdings Ltd → NPL Group (UK) Ltd
Controls
- Irvine Harbour Company (The) (SZ000009)
- NPL Landcare Ltd (05643505)
- P O S Landcare Ltd (SC374653)
- Thornton Facilities Management Limited (04673430)
Directors’ other companies
- LEWSLEY, John Charles - Director at Anglesey Lng Limited
- LEWSLEY, John Charles - Director at Ulverston Canal Co Ltd
- LEWSLEY, John Charles - Director at UCC Strategic Land Ltd
- LEWSLEY, John Charles - Director at Avondale Holdings Limited
- LEWSLEY, John Charles - Director at Whitehaven Developments Ltd
- LEWSLEY, John Charles - Director at Landcare (Puriton) Ltd
- LEWSLEY, John Charles - Director at Landcare (Manchester) Ltd
- LEWSLEY, John Charles - Director at Landcare (Rotherham) Ltd
- LEWSLEY, John Charles - Director at Landcare (East Manchester) Ltd
- LEWSLEY, John Charles - Director at Halite Energy Group Limited