CENTRAL LAND HOLDINGS LTD
Overview
| Company Name | CENTRAL LAND HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00683800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL LAND HOLDINGS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CENTRAL LAND HOLDINGS LTD located?
| Registered Office Address | Kingswood House Ashcombe Road HU7 3DD Kingswood Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL LAND HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| NEEDLER DEVELOPMENTS LIMITED | Feb 17, 1961 | Feb 17, 1961 |
What are the latest accounts for CENTRAL LAND HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for CENTRAL LAND HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for CENTRAL LAND HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 006838000014, created on Nov 22, 2024 | 7 pages | MR01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 05, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr John Howard Briggs as a director on Mar 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 05, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Norman Harold Broxham as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louise Jane Dyas as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Apr 05, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Vanessa Hilary Chetham as a person with significant control on Jun 15, 2021 | 2 pages | PSC01 | ||||||||||
Accounts for a small company made up to Apr 05, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 05, 2019 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Registration of charge 006838000013, created on May 07, 2019 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 05, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 05, 2017 | 11 pages | AA | ||||||||||
Who are the officers of CENTRAL LAND HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, John Howard | Secretary | 139 High Street Hook DN14 5PJ Goole East Yorkshire | British | Chartered Accountant | 35187830001 | |||||
| BRIGGS, John Howard | Director | Kingswood House Ashcombe Road HU7 3DD Kingswood Hull | England | British | Manager | 35187830001 | ||||
| BROXHAM, Norman Harold | Director | Kingswood House Ashcombe Road HU7 3DD Kingswood Hull | England | British | Director | 187272030001 | ||||
| CHETHAM, Vanessa Hilary | Director | Larchmont Westfield Park HU15 1AN Elloughton Brough | United Kingdom | British | Company Director | 19667380001 | ||||
| DYAS, Louise Jane | Director | Kingswood House Ashcombe Road HU7 3DD Kingswood Hull | England | British | Director | 209364990001 | ||||
| FETIVEAU, Stephanie Elizabeth | Director | 17 Warwick Gardens W14 8PH London | England | British | Housewife | 5223850004 | ||||
| GRANDIDGE, Margaret | Secretary | 14 Marine Wharf HU1 2TY Hull North Humberside | British | 5223810001 | ||||||
| CHETHAM, Richard Martin | Director | 4 Station Road HU14 3DQ North Ferriby East Yorkshire | United Kingdom | British | Company Director | 77660700003 | ||||
| SMITH, Charles Edward | Director | Ferndale Gilberdyke HU15 2UR Brough North Humberside | British | Chartered Accountant | 4479260001 |
Who are the persons with significant control of CENTRAL LAND HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Vanessa Hilary Chetham | Jun 15, 2021 | Kingswood House Ashcombe Road HU7 3DD Kingswood Hull | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Stephanie Elizabeth Fetiveau | Apr 06, 2016 | Kingswood House Ashcombe Road HU7 3DD Kingswood Hull | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0