APPIN LAND LTD
Overview
| Company Name | APPIN LAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01324983 |
| 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 APPIN LAND LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is APPIN LAND LTD located?
| Registered Office Address | A1 Golf Activity Centre Rowley Lane EN5 3HW Arkley Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPIN LAND LTD?
| Company Name | From | Until |
|---|---|---|
| A.P.M. SERVICES LIMITED | Oct 14, 1982 | Oct 14, 1982 |
| BONDSURE LIMITED | Aug 10, 1977 | Aug 10, 1977 |
What are the latest accounts for APPIN LAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for APPIN LAND LTD?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for APPIN LAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2024 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Registration of charge 013249830004, created on Jul 06, 2023 | 25 pages | MR01 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from 12 Dover Park Drive London SW15 5BG England to A1 Golf Activity Centre Rowley Lane Arkley Hertfordshire EN5 3HW on Mar 02, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 013249830003, created on Jan 30, 2020 | 11 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Notification of Benjamin Richardson as a person with significant control on May 22, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Clive Alexander Richardson as a person with significant control on May 22, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin Matthew Richardson on Apr 17, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of APPIN LAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Benjamin Matthew | Secretary | Victoria Drive SW19 6PS London 120 England | British | Property Developer | 117211440002 | |||||
| RICHARDSON, Benjamin Matthew | Director | Dover Park Drive SW15 5BG London 12 England | England | British | Property Developer | 117211440005 | ||||
| RICHARDSON, Clive Alexander | Director | On The Bend Pennypot Lane Chobham GU24 8DG Woking Cottage Surrey United Kingdom | England | British | Director | 1757050001 | ||||
| HARRISON, Robert Devereux | Secretary | Stoke Cannon August Lane Farley Green GU5 9DP Guildford Surrey | British | 5325400003 | ||||||
| HARRISON, Robert Devereux | Director | Stoke Cannon August Lane Farley Green GU5 9DP Guildford Surrey | British | Director | 5325400003 | |||||
| WOODFORD, John Howard | Director | Apartado De Correos 156 03725 Teulada Alicante Spain | British | Director | 5325420002 |
Who are the persons with significant control of APPIN LAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Matthew Richardson | May 22, 2019 | Rowley Lane EN5 3HW Arkley A1 Golf Activity Centre Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Clive Alexander Richardson | Jun 10, 2016 | Pennypot Lane Chobham GU24 8DG Woking Cottage On The Bend England | Yes |
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