CompanyTrack
L

LEGAL & GENERAL PROPERTY LIMITED

Active

Development of building projects

0 employees Website
Property, infrastructure and construction Residential development Development of building projects
L

LEGAL & GENERAL PROPERTY LIMITED

Development of building projects

Founded 21 Jan 1987 Active , United Kingdom 0 employees onecanalsidechelmsford.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted
Confirmation Statement Submitted 10 Jun 2025
Net assets £25.46M £9.68M 2024 year on year
Total assets £58.15M £7.66M 2024 year on year
Total Liabilities £32.69M £17.34M 2024 year on year
Charges 30
20 outstanding 10 satisfied

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA

Office (Chelmsford)

212 Wharf Rd, Chelmsford CM2 6NF

Office (Chelmsford)

216 Wharf Road, Chelmsford CM2 6FU

Telephone

0(0)1206764499

Credit Report

Discover LEGAL & GENERAL PROPERTY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£43.00M

Increased by £19.24M (+81%)

Net Assets

£25.46M

Decreased by £9.68M (-28%)

Total Liabilities

£32.69M

Increased by £17.34M (+113%)

Turnover

£76.95M

Decreased by £1.65M (-2%)

Employees

N/A

Debt Ratio

56%

Increased by 26 (+87%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 34 resigned
Status
Anthony Christopher DohertyDirectorBritishUnited Kingdom4811 Jul 2025Active
Gordon Clark AitchisonDirectorBritishUnited Kingdom6116 Oct 2009Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown29 Aug 2003Active
Michael Donald BarrieDirectorBritishUnited Kingdom5921 Nov 2005Active
Samuel Mark JacquesDirectorBritishUnited Kingdom3811 Jul 2025Active

Shareholders

Shareholders (1)

Legal & General Investment Management (holdings) Limited
100.0%
217 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lgim Real Assets Limited

United Kingdom

Active
Notified 1 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Legal & General Investment Management (holdings) Limited

Ceased 1 Oct 2017

Ceased

Group Structure

Group Structure

LGIM REAL ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL PROPERTY LIMITED Current Company
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
245 HR GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
30-31 GOLDEN SQUARE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BRACKNELL GENERAL PARTNER LIMITED united kingdom shares more than 25 percent registered overseas entity
BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHINEHAM GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EALING GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECF (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GRESHAM STREET GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERCHANGE CENTRAL SQUARE (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL GP LLP united kingdom significant influence or control limited liability partnership
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL PROPERTY PARTNERS (IPIF GP) LLP united kingdom significant influence or control limited liability partnership
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL UK BTR GP FIVE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LEGAL & GENERAL UK BTR GP FOUR LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LEGAL & GENERAL UK BTR GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership
LEGAL & GENERAL UK BTR GP SIX LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LEGAL & GENERAL UK BTR GP THREE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LEGAL & GENERAL UK BTR GP TWO LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LEGAL & GENERAL UK BTR INVESTMENT GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LEGAL & GENERAL UK PIF GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LEGAL & GENERAL UK PIF TWO GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LGP NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ND7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRLP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
SAUCHIEHALL TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE LEXICON MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
UK PIF FGP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
UKPIF FOUNDER GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UKPIF TWO FOUNDER GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

20 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(32 pages)
14 Oct 2025OfficersChange to director Mr Anthony Christopher Doherty on 2025-10-02View(2 pages)
6 Oct 2025OfficersTermination of William Hughes as director on 2025-10-02View(1 page)
8 Sept 2025OfficersChange to director Sam Jacques on 2025-09-08View(2 pages)
18 Jul 2025OfficersAppointment of Mr Anthony Christopher Doherty as director on 2025-07-11View(2 pages)
10 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Oct 2025 Officers

Change to director Mr Anthony Christopher Doherty on 2025-10-02

6 Oct 2025 Officers

Termination of William Hughes as director on 2025-10-02

8 Sept 2025 Officers

Change to director Sam Jacques on 2025-09-08

18 Jul 2025 Officers

Appointment of Mr Anthony Christopher Doherty as director on 2025-07-11

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 10 Nov 2025

Change to director Mr Anthony Christopher Doherty on 2025-10-02

4 months ago on 14 Oct 2025

Termination of William Hughes as director on 2025-10-02

4 months ago on 6 Oct 2025

Change to director Sam Jacques on 2025-09-08

5 months ago on 8 Sept 2025

Appointment of Mr Anthony Christopher Doherty as director on 2025-07-11

7 months ago on 18 Jul 2025