CONSOLIDATED LAND LIMITED

CONSOLIDATED LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCONSOLIDATED LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02622526
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSOLIDATED LAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CONSOLIDATED LAND LIMITED located?

    Registered Office Address
    Wick Episcopi
    Rushwick
    WR2 5SY Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSOLIDATED LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CONSOLIDATED LAND LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for CONSOLIDATED LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    9 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    9 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2014

    Statement of capital on Aug 02, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of CONSOLIDATED LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES-SMITH, Keith Reginald
    Wick Episcopi
    Upper Wick
    WR2 5SY Rushwick
    Worcestershire
    Secretary
    Wick Episcopi
    Upper Wick
    WR2 5SY Rushwick
    Worcestershire
    British75650590002
    SLAYTER, Philip Jeffery
    Wick Episcopi
    WR2 5SY Rushwick
    Worcestershire
    Director
    Wick Episcopi
    WR2 5SY Rushwick
    Worcestershire
    United KingdomBritish5023270002
    STOKES-SMITH, Keith Reginald
    Wick Episcopi
    Upper Wick
    WR2 5SY Rushwick
    Worcestershire
    Director
    Wick Episcopi
    Upper Wick
    WR2 5SY Rushwick
    Worcestershire
    EnglandBritish75650590002
    THEOBALD-HICKS, Barry John Frederick
    Greenwick 22 Goat Road
    CR4 4HU Mitcham
    Surrey
    Director
    Greenwick 22 Goat Road
    CR4 4HU Mitcham
    Surrey
    British66549550001

    What are the latest statements on persons with significant control for CONSOLIDATED LAND LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 20, 2017The 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