U K LAND LTD.
Overview
| Company Name | U K LAND LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02599100 |
| 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 U K LAND LTD.?
- Buying and selling of own real estate (68100) / Real estate activities
Where is U K LAND LTD. located?
| Registered Office Address | Ramsbury House Ramsbury House 20-22 High Streett RG17 0NF Hungerford Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of U K LAND LTD.?
| Company Name | From | Until |
|---|---|---|
| NEONHALL LIMITED | Apr 08, 1991 | Apr 08, 1991 |
What are the latest accounts for U K LAND LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for U K LAND LTD.?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for U K LAND LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Mar 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jan 28, 2025
| 6 pages | SH06 | ||||||||||||||
Notification of Frederick Felix Jowett Tett as a person with significant control on Jan 28, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Henry George Macrae Tett as a person with significant control on Jan 28, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Jennifer Ellen Kidston as a person with significant control on Jan 28, 2025 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 13, 2025 | 2 pages | PSC09 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP England to Ramsbury House Ramsbury House 20-22 High Streett Hungerford Berkshire RG17 0NF on Jan 02, 2024 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 35 pages | AA | ||||||||||||||
Appointment of Mr Frederick Felix Jowett Tett as a director on May 25, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 10, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2020 | 33 pages | AA | ||||||||||||||
Who are the officers of U K LAND LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, George Gordon Nottage | Secretary | Ramsbury House 20-22 High Streett RG17 0NF Hungerford Ramsbury House Berkshire England | 243789100001 | |||||||
| CAMAMILE, Simon Andrew | Director | Ramsbury House 20-22 High Streett RG17 0NF Hungerford Ramsbury House Berkshire England | United Kingdom | British | 151270430001 | |||||
| GRACE, James Richard | Director | Ramsbury House 20-22 High Streett RG17 0NF Hungerford Ramsbury House Berkshire England | England | British | 19721000003 | |||||
| KIDSTON, Jennifer Ellen | Director | Ramsbury House 20-22 High Streett RG17 0NF Hungerford Ramsbury House Berkshire England | England | English | 135230210001 | |||||
| PALMER, George Gordon Nottage | Director | Ramsbury House 20-22 High Streett RG17 0NF Hungerford Ramsbury House Berkshire England | England | British | 248522100001 | |||||
| SPICE, Rupert George Martyn | Director | Ramsbury House 20-22 High Streett RG17 0NF Hungerford Ramsbury House Berkshire England | England | British | 205835550001 | |||||
| TETT, Christopher Colin | Director | Ramsbury House 20-22 High Streett RG17 0NF Hungerford Ramsbury House Berkshire England | England | British | 35706710001 | |||||
| TETT, Frederick Felix Jowett | Director | Ramsbury House 20-22 High Streett RG17 0NF Hungerford Ramsbury House Berkshire England | England | British | 213423790002 | |||||
| TETT, Henry George Macrae | Director | Ramsbury House 20-22 High Streett RG17 0NF Hungerford Ramsbury House Berkshire England | England | British | 135230330001 | |||||
| TETT, Victoria Roselle | Director | Ramsbury House 20-22 High Streett RG17 0NF Hungerford Ramsbury House Berkshire England | United Kingdom | British | 64813080001 | |||||
| BARTH, Thomas Martin | Secretary | Hayes Cottage 20 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey | British | 55079990002 | ||||||
| KIDSTON, Jennifer Ellen | Secretary | Hacche Lane EX36 3EH South Molton Great Cockerham England | 238504940001 | |||||||
| TETT, Victoria Roselle | Secretary | Wormstall Wickham RG20 8HB Newbury Berkshire | British | 64813080001 | ||||||
| WHITE, Andrew Gwynne Haydon | Secretary | Lansdowne Mews W11 3AP London 12 Greens Court | British | 35715710001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of U K LAND LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Ellen Kidston | Jan 28, 2025 | Ramsbury House 20-22 High Streett RG17 0NF Hungerford Ramsbury House Berkshire England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Henry George Macrae Tett | Jan 28, 2025 | Ramsbury House 20-22 High Streett RG17 0NF Hungerford Ramsbury House Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Frederick Felix Jowett Tett | Jan 28, 2025 | Ramsbury House 20-22 High Streett RG17 0NF Hungerford Ramsbury House Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Colin Tett | Jan 01, 2017 | Wickham RG20 8HB Newbury Wormstall Berkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for U K LAND LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2020 | Jan 28, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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